SOME ISSUES OF BRINGING THE CONTROLLING PERSONS OF THE DEBTOR TO SUBSIDIARY LIABILITY

Authors

  • Геннадий Мнацаканович Мкртчян Южно-Российский институт управления – филиал Российской академии народного хозяйства и государственной службы при Президенте РФ Автор

DOI:

https://doi.org/10.22394/2074-7306-2019-1-3-122-129

Keywords:

несостоятельность, банкротство, субсидиарная ответственность, бенефициар, выгодоприобретатель, должник, сделка, кредитор, бизнес, долг

Abstract

Federal law No. 266-FZ of 29.07.2017 "On amendments to the Federal law "On insolvency (bankruptcy)" and the Code of administrative offences of the Russian Federation" introduced a new Chapter in the Federal law of 26 October 2002 No. 127-FZ "On insolvency (bankruptcy)" on subsidiary liability of persons controlling the debtor. This Chapter introduces a number of presumptions of control over the debtor, which allow for more effective accountability of the ultimate beneficiaries of the business. This article discusses the practice of bringing to responsibility persons benefiting from the unfair behavior of the debtor, liability for causing significant harm to creditors, as well as the filing of a bankruptcy application by the tax authority.

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Published

2019-03-15

Issue

Vol. 1 No. 3 (2019)

Section

Статьи

How to Cite

Мкртчян Г.М. SOME ISSUES OF BRINGING THE CONTROLLING PERSONS OF THE DEBTOR TO SUBSIDIARY LIABILITY // Северо-Кавказский юридический вестник. 2019. Vol. 1, no. 3. P. 122–129. https://doi.org/10.22394/2074-7306-2019-1-3-122-129