IMPOSITION OF SECONDARY LIABILITY ON THE HEIRS OF THE PERSON WHO IS CONTROLLING DEBTOR IN CASE OF INSOLVENCY (BANKRUPTCY)
( Pp. 188-192)

More about authors
Alexandr S. Sharudilov Postgraduate student
Financial University under the Government of the Russian Federation; LLC «Yuko-Audit»
Moscow, Russian Federation; Moscow, Russian Federation
Abstract:
Purpose of the research: The article discusses issues related to the possibility of bringing the heirs of the controlling debtor to subsidiary liability. Various approaches that have developed in judicial practice on the issue under consideration are analyzed. The main conclusions are made about the effectiveness of the legal mechanism on the issue under consideration. The options for improving legislation in this area are proposed. The aim of the study is to establish the possibility and relationship of bringing the persons controlling the debtor and their heirs to subsidiary liability. Results. Judicial practice applies a new approach according to which the heirs of the persons controlling the debtor who were brought to subsidiary liability, if the inheritance is accepted, also inherit the debts of the testator.
How to Cite:
Alexandr S.S., (2021), IMPOSITION OF SECONDARY LIABILITY ON THE HEIRS OF THE PERSON WHO IS CONTROLLING DEBTOR IN CASE OF INSOLVENCY (BANKRUPTCY). Economic Problems and Legal Practice, 3 => 188-192.
Reference list:
Dolinskaya V.V. Problemy ponyatiynogo apparata v zakonodatel stve o nesostoyatel nosti (bankrotstve): razmyshleniya o glave III.2 FZ O nesostoyatel nosti (bankrotstve) / V.V. Dolinskaya // Zakony Rossii: opyt, analiz, praktika. 2018. N 7. S. 9-15.
ZHarentsova YU.S. Subsidiarnaya otvetstvennost pri bankrotstve: otdel nye aspekty novovvedeniy // Zakony Rossii: opyt, analiz, praktika. 2018. N 7. S. 27-28.
Eremenko V.I. O nasledovanii intellektual nykh prav v Postanovlenii Plenuma Verkhovnogo Suda RF / V.I. Eremenko // Advokat. 2012. N 7. S. 43-51.
Karelina S.A. Nesostoyatel nost (bankrotstvo) kak yuridicheskiy sostav // Rossiyskaya yustitsiya. 2008. N 4. S. 7-9
Karelina S.A. Printsipy pravovogo regulirovaniya otnosheniy, voznikayushchikh v svyazi s nesostoyatel nost yu (bankrotstvom) dolzhnika // Predprinimatel skoe pravo. 2008. N 2. S. 3-5.
Morkhat P.M. Subsidiarnaya otvetstvennost nominal nykh direktorov: analiz praktiki arbitrazhnykh sudov // Sud ya. 2019. N 3. S. 43-50.
Razumov I.V. Zakonodatel stvo o bankrotstve trebuet ne tochechnogo, a sistemnogo reformirovaniya // Vestnik AS Moskovskogo okruga. 2019. N 3. S. 15.
Ruchkina G.F. Finansovaya podderzhka kak klyuchevaya sostavlyayushchaya v razvitii sub ektov malogo i srednego predprinimatel stva // Bankovskoe pravo. 2017. N 5. S. 7-12.
Sovetskoe grazhdanskoe pravo. V 2 tomakh. T. 1: uchebnik dlya vuzov / pod redaktsiey O.A. Krasavchikova. 3-e izd. Moskva: Vysshaya shkola, 1985. 544 s.
Suvorov E.D. K voprosu o pravovoy prirode subsidiarnoy otvetstvennosti po obyazatel stvam nesostoyatel nogo dolzhnika za dovedenie do bankrotstva / E.D. Suvorov // Zakony Rossii: opyt, analiz, praktika. 2018. N 7. S. 42-49.
KHaliullina ZH.E., Erlikh M.E. Nekotorye pravovye aspekty privlecheniya k subsidiarnoy otvetstvennosti kontroliruyushchikh dolzhnika lits po obyazatel stvam dolzhnika-bankrota // ZHurnal predprinimatel skogo i korporativnogo prava. 2019. N 3. S. 13-16.
Opredelenie Arbitrazhnogo suda Samarskoy oblasti ot 13 iyulya 2020 po delu № A55-9320/2016.
Opredelenie Arbitrazhnogo suda Rostovskoy oblasti ot 01.08.2019 po delu № A53-22198/14.
Opredelenie Arbitrazhnogo suda g. Moskvy ot 25.12.2018 po delu №A40-187351/13-36-245 B.
Opredelenie Verkhovnogo suda RF ot 16.12.2019 po delu №A04-7886/2016.
Postanovlenie Devyatnadtsatogo arbitrazhnogo apellyatsionnogo suda ot 31.08.2016 N 19AP-1454/2015 po delu N A14-13120/2014.
Keywords:
bankruptcy, subsidiary liability, heir, person controlling the debtor.


Related Articles

Pages: 21-23 Issue №2286
Realization of property of the debtor within bankruptcy procedure by means of the public offer: auction or public offer?
Bankruptcy failure private relationship auction public offer
Show more
6. Legal practice of other countries Republic of Poland Pages: 146-149 Issue №2418
Bankruptcy Proceedings in Relation to Bond Issuers in Poland
bankruptcy bankruptcy proceedings bond
Show more
9. CORPORATE LAW, COMPETITION LAW, ENERGY LAW 12.00.07 Pages: 137-140 Issue №15984
Corporate liability of controlling persons in the course of rehabilitation of credit organizations
bankruptcy corporate liability reorganization credit organization subsidiary liability
Show more
10. CIVIL LAW; ENTREPRENEURIAL LAW; FAMILY LAW; INTERNATIONAL PRIVATE LAW; Pages: 114-117 Issue №11394
LEGAL PROBLEMS OF IMPLEMENTATION OF THE PRINCIPLE OF GOOD FAITH IN THE PROCESS OF INSOLVENCY (BANKRUPTCY)
honesty bankruptcy the lender Trustee the debtor
Show more
10. CRIMINAL LAW AND CRIMINOLOGY Pages: 123-126 Issue №10327
Characteristics of the subject of the crime, stipulated by Art. 172. 1 of the Criminal Code of the Russian Federation
perpetrator financial institution falsification of documents bankruptcy
Show more
5.2.3 REGIONAL AND SECTORAL ECONOMICS Pages: 163-168 DOI: 10.33693/2541-8025-2022-18-1-163-168 Issue №20468
The Economic Nature of the Incentive Reward of the Insolvency Officer and the Grounds for its Payment
bankruptcy insolvency proving insolvency officer stimulating reward
Show more
8. CIVIL LAW; ENTREPRENEURIAL LAW; FAMILY LAW; INTERNATIONAL PRIVATE LAW Pages: 162-164 Issue №14823
INHERITANCE CONTRACT AS A NEW BASIS FOR INHERITANCE IN RUSSIAN CIVIL LAW
inheritance heir testator contract of succession will
Show more
10. TAX AND CUSTOMS PROBLEMS, FINANCIAL LAW, BUDGET LAW Pages: 170-179 Issue №6841
THE METHODOLOGY OF ECONOMIC EXPERTISE IN THE TAX PROCESS AND JUDICIAL PROCESSES INVOLVING THE TAX AUTHORITIES
tax process examination expert accounting financial expertise economic expertise
Show more
9. CIVIL LAW; ENTREPRENEURIAL LAW; FAMILY LAW; INTERNATIONAL PRIVATE LAW Pages: 168-170 Issue №12273
TO THE QUESTION ON PARTICIPATION OF AN AUTHORIZED REPRESENTATIVE IN THE BANKRUPTCY CASE
bankruptcy the authorized body the tax authority The Federal tax service FNS
Show more
13. Corporate law; Energy law Pages: 175-179 Issue №11740
THE DOCTRINE OF «PIERCING THE CORPORATE VEIL»: THE HISTORY OF THE EMERGENCE, FORMATION, DEVELOPMENT AND ITS IMPLEMENTATION IN THE RUSSIAN LEGAL SYSTEM
corporate responsibility the doctrine of "piercing the corporate veil" bankruptcy
Show more