PROOF OF THE PROFITABILITY OF PARTICIPANTS IN THE TRANSACTIONS OF CREDIT ORGANIZATIONS OF THE PRE-BANK PERIOD: PROBLEMS
( Pp. 479-483)
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Zhenetl Svetlana Zakoshuovna
d-r yurid. nauk. Dolzhnost: professor. Podrazdelenie: kafedra grazhdanskogo i administrativnogo sudoproizvodstva
Russian State University of Justice Ivanenko Natalia Aleksandrovna Podrazdelenie: kafedra grazhdanskogo i administrativnogo sudoproizvodstva.
Russian State University of Justice
Russian State University of Justice Ivanenko Natalia Aleksandrovna Podrazdelenie: kafedra grazhdanskogo i administrativnogo sudoproizvodstva.
Russian State University of Justice
Abstract:
The article analyzes the actions of participants of transactions of credit institutions, committed on the eve of the bankruptcy of integrity, difficulties in assessment of the circumstances out transactions outside of normal business activities and its consequences. On the basis of the analysis of judicial practice the necessity of working out by higher judicial bodies criteria of proofs of good faith and directions of research in the pre-bankrotny period is shown.
How to Cite:
Zhenetl S.Z., Ivanenko N.A., (2018), PROOF OF THE PROFITABILITY OF PARTICIPANTS IN THE TRANSACTIONS OF CREDIT ORGANIZATIONS OF THE PRE-BANK PERIOD: PROBLEMS. Gaps in Russian Legislation, 3 => 479-483.
Reference list:
Tarnopol skaya S.V. Osparivanie sdelok kreditnykh organizatsiy, sovershaemykh v preddverii bankrotstva // URL:http://www.arbitr.ru/ upimg/0e2633d586-a01dd2315e6670553b3f76 052-053.pdf
Ulezko A. Osparivanie sdelok s predpochteniem pri bankrotstve kreditnykh organizatsiy: vazhnye nyuansy // URL: https://www.eg-online.ru/article/287083/
Ulezko A. Osparivanie sdelok s predpochteniem pri bankrotstve kreditnykh organizatsiy: vazhnye nyuansy // URL: https://www.eg-online.ru/article/287083/
Keywords:
bankruptcy, a credit institution, transactions with preference, ordinary business activities, the Bank, the client, proof, proof, honesty, The Agency on insurance of contributions.