Debtor’s controlling persons are brought 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 actual and nominal DCPs to subsidiary liability.
Interesting facts:
🔗the figure of the final beneficiary was hidden, he was not a member of the Debtor, however, through relatives and nominal managers and participants he controlled a group of companies;
🔗the status of the beneficiary was established as part of a tax audit and was also confirmed in other bankruptcies of the group;
🔗in addition, 4 beneficiaries were brought to subsidiary liability, in whose favor more than 2 billion rubles were illegally withdrawn, as well as a company that provided accounting, personnel records and legal support for the entire group for 4 years before the debtors were declared bankrupt.
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