THE BURDEN OF PROOF IN CASES OF INSOLVENCY (BANKRUPTCY)
( Pp. 154-159)
More about authors
Vlasenko Radmila N.
magistr yurisprudencii, generalnyy direktor; aspirant kafedry finansovogo i predprinimatelskogo prava
LLC «Legal company «Right Bank»; Baikal state University Popkov Ivan V. direktor, magistr yurisprudencii
LLC «Legal company «Format Rights», LLM
LLC «Legal company «Right Bank»; Baikal state University Popkov Ivan V. direktor, magistr yurisprudencii
LLC «Legal company «Format Rights», LLM
Abstract:
This article discusses the emerging practice of arbitration courts in consideration of cases on insolvency (bankruptcy) of the procedural problems with the burden of proof between the persons participating in the case. Based on the analysis of legislation and law enforcement practice developed the basic rules of burden of proof in arbitration courts of cases on insolvency (bankruptcy).
How to Cite:
Vlasenko R.N., Popkov I.V., (2017), THE BURDEN OF PROOF IN CASES OF INSOLVENCY (BANKRUPTCY). Economic Problems and Legal Practice, 4 => 154-159.
Reference list:
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Arbitrazhnyy protsess: uchebnik / A.V. Absalyamov, I.G. Arsenov, E.A. Vinogradova i dr.; otv. red. V.V. YArkov. 4-e izd., pererab. i dop. -M.: VoltersKluver, 2003. - 658 s.
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Vlasenko R. N. Pravovye osnovy i metody vyyavleniya priznakov fiktivnogo i prednamerennogo bankrotstva / R.N. Vlasenko // Aktual nye problemy rossiyskogo prava. - 2015. - №5 (54). - S. 102-107.
Grazhdanskiy protsess: uchebnik / Pod red. A. G. Kovalenko, A. A. Mokhova, P. M. Filippova. 2-e izd. dop., pererab. -M. : YUridicheskaya firma Kontrakt ; Izdatel skiy Dom INFRA-M , 2010. -512 s. Gusyakov V.YU. Protsess dokazyvaniya v grazhdanskom i arbitrazhnom protsesse: filosofskiy aspekt // YUridicheskiy analiticheskiy zhurnal. -2005. -№ 3 - 4. -S. 76 - 84.
Delo № A19-11768/2011 O nesostoyatel nosti (bankrotstve) OAO Badinskiy kompleksnyy lespromkhoz : Elektronnyy resurs : http: // kad.arbitr.ru/Card/1dd124e0-5d79-4892-9257-a2d5dd147c51 (data obrashcheniya: 20.07.2017).
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Delo № A19-3329/2017 O nesostoyatel nosti (bankrotstve) - OOO MSU-50 : Elektronnyy resurs : http: // kad.arbitr.ru/Card/ 857707eb-b765-4c4e-8ceb-034a6e021e29 (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-6101/2017 O nesostoyatel nosti (bankrotstve) OOO OSS-Burenie : Elektronnyy resurs : http://kad.arbitr.ru/Card /367571b7-334a-4481-a18a-6afe528d5108 (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-12380/2015 O nesostoyatel nosti (bankrotstve) Pavlovoy YU.A. : Elektronnyy resurs : http://kad.arbitr.ru/Card/ 715b5076-7194-4046-bd89-83c40da8f0ab (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-7880/2016 O nesostoyatel nosti (bankrotstve) Buynachevoy V.O. : Elektronnyy resurs : http://kad.arbitr.ru/Card/ 96506a9d-66e6-4293-8b1c-605640ec2ca5 (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-11122/2016 O nesostoyatel nosti (bankrotstve) Elektrotekhnicheskaya kompaniya Adelaida : Elektronnyy resurs : http://kad.arbitr.ru/Card/0d67fd2c-f93c-468d-97e9-6652cd 582b4d (data obrashcheniya: 20 iyulya 2017 g.).
Kurylev S. V. Osnovy teorii dokazyvaniya v sovetskom pravosudii / S. V. Kurylev. -Minsk : Izd-vo BGU im. V.I. Lenina, 1969. -204 s.
Markov P. A. Obyazannost dokazyvaniya v dele o bankrotstve / P. A. Markov, L. A. Barkova // Pravo i ekonomika. -2014. -№ 9. -S. 30-34.
Postanovlenie Plenuma VAS RF ot 25.12.2013 № 97 O nekotorykh voprosakh, svyazannykh s voznagrazhdeniem arbitrazhnogo upravlyayushchego pri bankrotstve // Vestnik VAS RF. 2014. № 3.
Postanovlenie Plenuma VAS RF ot 22.06.2012 № 35 O nekotorykh protsessual nykh voprosakh, svyazannykh s rassmotreniem del o bankrotstve // Vestnik VAS RF. 2012. № 8.
Postanovlenie Prezidiuma VAS RF ot 23 apr. 2013 g. № 18245/12 po delu № A47-4285/2011 // Vestnik VAS RF. 2013. № 10.
Rossiyskaya Federatsiya. Zakony. Arbitrazhnyy protsessual nyy kodeks Rossiyskoy Federatsii: feder. zakon ot 24 iyulya 2002 g. № 95-FZ // SZ RF. -2002. -№ 30.- St. 3012.
Rossiyskaya Federatsiya. Zakony. O nesostoyatel nosti (bankrotstve): feder. zakon ot 26 oktyabrya 2002 g. № 127-FZ // SZ RF.- 2002. -№ 43.- St. 4190.
Rysay B.G., (2017), O dosudebnom rassmotrenii administrativno-pravovykh sporov v proekte KoAP RF. Probely v rossiyskom zakonodatel stve, 2: 224-226.
Treushnikov M. K. Sudebnye dokazatel stva / M. K. Treushnikov. -M. : Gorodets, 2004. -288 s.
SHevchenko I. M. O pravakh kreditorov po delu o bankrotstve, ch i trebovaniya prinyaty k proizvodstvu, no ne ustanovleny opredeleniem arbitrazhnogo suda / I. M. SHevchenko // Arbitrazhnye spory. -2014. -№ 2. -S. 112-123.
SHishkin S. A. Sostyazatel nost v grazhdanskom i arbitrazhnom sudoproizvodstve / S. A. SHishkin. -M. : Gorodets, 1997. -192 s.
YUdel son K. S. Problemy dokazyvaniya v sovetskom grazhdanskom protsesse K. S. YUdel son. -M.: Gosyurizdat, 1951. -295 s.
Arbitrazhnyy protsess: uchebnik / A.V. Absalyamov, I.G. Arsenov, E.A. Vinogradova i dr.; otv. red. V.V. YArkov. 4-e izd., pererab. i dop. -M.: VoltersKluver, 2003. - 658 s.
Vaneeva L. A. Sudebnoe poznanie v nauke sovetskogo grazhdanskogo protsessual nogo prava: Avtoref. dis.. kand. yurid. nauk : L., 1969. -185 s.
Vlasenko R. N. Pravovye osnovy i metody vyyavleniya priznakov fiktivnogo i prednamerennogo bankrotstva / R.N. Vlasenko // Aktual nye problemy rossiyskogo prava. - 2015. - №5 (54). - S. 102-107.
Grazhdanskiy protsess: uchebnik / Pod red. A. G. Kovalenko, A. A. Mokhova, P. M. Filippova. 2-e izd. dop., pererab. -M. : YUridicheskaya firma Kontrakt ; Izdatel skiy Dom INFRA-M , 2010. -512 s. Gusyakov V.YU. Protsess dokazyvaniya v grazhdanskom i arbitrazhnom protsesse: filosofskiy aspekt // YUridicheskiy analiticheskiy zhurnal. -2005. -№ 3 - 4. -S. 76 - 84.
Delo № A19-11768/2011 O nesostoyatel nosti (bankrotstve) OAO Badinskiy kompleksnyy lespromkhoz : Elektronnyy resurs : http: // kad.arbitr.ru/Card/1dd124e0-5d79-4892-9257-a2d5dd147c51 (data obrashcheniya: 20.07.2017).
Delo № A19-17125/2012 O nesostoyatel nosti (bankrotstve) OAO Bratskaya lesoperevalochnaya baza : Elektronnyy resurs : http: // http://kad.arbitr.ru/Card/4040739c-1f2b-4ca3-ab9d-f7c3fbe8edf4 (data obrashcheniya: 20.07.2017).
Delo № A19-3649/2015 O nesostoyatel nosti (bankrotstve) OOO InterTulz : Elektronnyy resurs : http: // http://kad.arbitr.ru/Card/e45ac8fe-41a2-4070-8650-db3208440ae8 (data obrashcheniya: 20.07.2017 g.).
Delo № A19-2152/2016 O nesostoyatel nosti (bankrotstve) ZAO OylSpaerServis quot; : Elektronnyy resurs : http: // kad.arbitr.ru/Card/db5eab00-c270-487d-8b18-6f850aeb65d8 (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-3329/2017 O nesostoyatel nosti (bankrotstve) - OOO MSU-50 : Elektronnyy resurs : http: // kad.arbitr.ru/Card/ 857707eb-b765-4c4e-8ceb-034a6e021e29 (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-6101/2017 O nesostoyatel nosti (bankrotstve) OOO OSS-Burenie : Elektronnyy resurs : http://kad.arbitr.ru/Card /367571b7-334a-4481-a18a-6afe528d5108 (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-12380/2015 O nesostoyatel nosti (bankrotstve) Pavlovoy YU.A. : Elektronnyy resurs : http://kad.arbitr.ru/Card/ 715b5076-7194-4046-bd89-83c40da8f0ab (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-7880/2016 O nesostoyatel nosti (bankrotstve) Buynachevoy V.O. : Elektronnyy resurs : http://kad.arbitr.ru/Card/ 96506a9d-66e6-4293-8b1c-605640ec2ca5 (data obrashcheniya: 20 iyulya 2017 g.).
Delo № A19-11122/2016 O nesostoyatel nosti (bankrotstve) Elektrotekhnicheskaya kompaniya Adelaida : Elektronnyy resurs : http://kad.arbitr.ru/Card/0d67fd2c-f93c-468d-97e9-6652cd 582b4d (data obrashcheniya: 20 iyulya 2017 g.).
Kurylev S. V. Osnovy teorii dokazyvaniya v sovetskom pravosudii / S. V. Kurylev. -Minsk : Izd-vo BGU im. V.I. Lenina, 1969. -204 s.
Markov P. A. Obyazannost dokazyvaniya v dele o bankrotstve / P. A. Markov, L. A. Barkova // Pravo i ekonomika. -2014. -№ 9. -S. 30-34.
Postanovlenie Plenuma VAS RF ot 25.12.2013 № 97 O nekotorykh voprosakh, svyazannykh s voznagrazhdeniem arbitrazhnogo upravlyayushchego pri bankrotstve // Vestnik VAS RF. 2014. № 3.
Postanovlenie Plenuma VAS RF ot 22.06.2012 № 35 O nekotorykh protsessual nykh voprosakh, svyazannykh s rassmotreniem del o bankrotstve // Vestnik VAS RF. 2012. № 8.
Postanovlenie Prezidiuma VAS RF ot 23 apr. 2013 g. № 18245/12 po delu № A47-4285/2011 // Vestnik VAS RF. 2013. № 10.
Rossiyskaya Federatsiya. Zakony. Arbitrazhnyy protsessual nyy kodeks Rossiyskoy Federatsii: feder. zakon ot 24 iyulya 2002 g. № 95-FZ // SZ RF. -2002. -№ 30.- St. 3012.
Rossiyskaya Federatsiya. Zakony. O nesostoyatel nosti (bankrotstve): feder. zakon ot 26 oktyabrya 2002 g. № 127-FZ // SZ RF.- 2002. -№ 43.- St. 4190.
Rysay B.G., (2017), O dosudebnom rassmotrenii administrativno-pravovykh sporov v proekte KoAP RF. Probely v rossiyskom zakonodatel stve, 2: 224-226.
Treushnikov M. K. Sudebnye dokazatel stva / M. K. Treushnikov. -M. : Gorodets, 2004. -288 s.
SHevchenko I. M. O pravakh kreditorov po delu o bankrotstve, ch i trebovaniya prinyaty k proizvodstvu, no ne ustanovleny opredeleniem arbitrazhnogo suda / I. M. SHevchenko // Arbitrazhnye spory. -2014. -№ 2. -S. 112-123.
SHishkin S. A. Sostyazatel nost v grazhdanskom i arbitrazhnom sudoproizvodstve / S. A. SHishkin. -M. : Gorodets, 1997. -192 s.
YUdel son K. S. Problemy dokazyvaniya v sovetskom grazhdanskom protsesse K. S. YUdel son. -M.: Gosyurizdat, 1951. -295 s.
Keywords:
the burden of proof, the burden of proof, insolvency (bankruptcy), bankruptcy law, principles.
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