Bringing the debtors’ controlling persons to subsidiary liability. Potential size – more than 4 billion rubles.
YUKO lawyers represented the interests of the bankruptcy trustee of a bankrupt enterprise in a dispute over bringing debtors’ controlling persons to subsidiary liability. Among those involved: 4 legal entities and 6 individuals.
In the court of first instance, the lawyers were able to prove: the commission (approval) of invalid, void, unprofitable transactions, as well as transactions made on obviously unfavorable terms, the failure to transfer accounting documents and (or) reporting.
One of the arguments that lawyers used was the tax audit materials.
The potential amount of subsidiary liability is more than 4 billion rubles. The exact amount will be determined after settlements with creditors are completed.
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