THE DOCTRINE OF «PIERCING THE CORPORATE VEIL»: THE HISTORY OF THE EMERGENCE, FORMATION, DEVELOPMENT AND ITS IMPLEMENTATION IN THE RUSSIAN LEGAL SYSTEM
( Pp. 175-179)
More about authors
Krivtsun Evgeny Petrovich
aspirant. Podrazdelenie: Institut prava i nacionalnoy bezopasnosti
Russian Presidential academy of national economy and public administration
Russian Presidential academy of national economy and public administration
Abstract:
The purpose of this research is to use the comparative-legal and historical-genetic methods to consider the emergence of the doctrine of «piercing the corporate veil», its formation within the Anglo-Saxon legal family with the subsequent introduction in theory and practice of Russian legal thought. Within the framework of the work the main events with which the emergence of the named doctrine, its subsequent application and development, and also the peculiarities of its use in modern Russia were related. As part of this paper, it has been shown that the application of the doctrine of «piercing the corporate veil» in Russian law enforcement practice in bankruptcy cases is already widely used, but at the same time, its use is still isolated cases, and as a rule, this only occurs in large cases. At the same time, the doctrine is already understood in the theory of law, and in 2009 it was reflected in the concept of the development of civil legislation; at the same time, the complexity of its implementation in Russian legislation is also due to the lack of sufficient scientific elaboration of the criteria for its application and the possibility of their legislative determination.
How to Cite:
Krivtsun E.P., (2018), THE DOCTRINE OF «PIERCING THE CORPORATE VEIL»: THE HISTORY OF THE EMERGENCE, FORMATION, DEVELOPMENT AND ITS IMPLEMENTATION IN THE RUSSIAN LEGAL SYSTEM. Sociopolitical Sciences, 2 => 175-179.
Reference list:
TSechoev V.K., SHvanderova A.R. Teoriya gosudarstva i prava: uchebnik. M.: Prometey, 2017.
Fedchuk V.D. De facto zavisimost de jure nezavisimykh yuridicheskikh lits: proniknovenie za korporativnyy zanaves v prave vedushchikh zarubezhnykh stran. M.: Volters Kluver, 2010.
Zaytsev O.V. Stanovlenie i razvitie sovremennoy doktriny grazhdanskogo prava v Rossii: Avtoref. dis.. d-ra yurid. nauk: 12.00.03. - Moskva, 2018. - S. 56.
Belyaeva A.N. Doktrina snyatiya korporativnoy vuali v SSHA: opyt primeneniya // Predprinimatel skoe pravo, 2017. № 2.
Batyrshina K.A. Osobennosti formirovaniya i stanovleniya doktriny snyatiya korporativnoy vuali v anglosaksonskoy sisteme prava: istoriko-pravovoy aspekt // Grazhdanskoe pravo. 2015. № 1. S. 43 - 45.
Delo Liseytseva i Maslov (Liseytseva and Maslov) protiv Rossiyskoy Federatsii (zhaloby № 39483/05 i 40527/10) // Byulleten Evropeyskogo suda po pravam cheloveka. Rossiyskoe izdanie. 2015. № 3. S. 75 - 113.
Delo KHodorkovskiy i Lebedev (Khodorkovskiy and Lebedev) protiv Rossiyskoy Federatsii (zhaloby № 11082/06 i 13772/05) // Rossiyskaya khronika Evropeyskogo suda. Prilozhenie k Byulletenyu Evropeyskogo suda po pravam cheloveka . Spetsial nyy vypusk. 2015. № 1. S. 4 - 140.
Postanovlenie Arbitrazhnogo suda Vostochno-Sibirskogo okruga po delu № A78-8718/2016 ot 12 fevralya 2018 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Vostochno-Sibirskogo okruga po delu № A33-6328/2013 ot 10 fevralya 2014 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Dal nevostochnogo okruga po delu № F03-3664/2017 ot 22 noyabrya 2017 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Moskovskogo okruga po delu № A40-52404/2014 ot 21 yanvarya 2015 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Severo-Zapadnogo okruga po delu № A56-38334/2011 ot 20 fevralya 2013 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Ural skogo okruga po delu № A60-47001/2015 ot 11 aprelya 2017 g. // http://kad.arbitr.ru/.
Wormser I. Piercing the Veil of Corporate Identity. Columbia Law Review. 1912. Vol. 12. P. 496 - 518.
Powell F.J. Parent and Subsidiary Corporations. Chicago, 1931. P. 54.
Ville S.P. Judging Salomon: Corporate Personality and the Growth of British Capitalism in a Comparative Perspective. Federal Law Review. 1999. Vol. 27. P. 203, 212-215.
ABN AMRO Bank, N.V. v MBIA Inc., 17 NY3d 208, 928 NYS2d 647, 952 NE2d 463 (2011).
St. Louis Breweries v. Apthorpe 1898 15 T.L.R. 112 (Q.B.) at 112 (Eng.).
Fedchuk V.D. De facto zavisimost de jure nezavisimykh yuridicheskikh lits: proniknovenie za korporativnyy zanaves v prave vedushchikh zarubezhnykh stran. M.: Volters Kluver, 2010.
Zaytsev O.V. Stanovlenie i razvitie sovremennoy doktriny grazhdanskogo prava v Rossii: Avtoref. dis.. d-ra yurid. nauk: 12.00.03. - Moskva, 2018. - S. 56.
Belyaeva A.N. Doktrina snyatiya korporativnoy vuali v SSHA: opyt primeneniya // Predprinimatel skoe pravo, 2017. № 2.
Batyrshina K.A. Osobennosti formirovaniya i stanovleniya doktriny snyatiya korporativnoy vuali v anglosaksonskoy sisteme prava: istoriko-pravovoy aspekt // Grazhdanskoe pravo. 2015. № 1. S. 43 - 45.
Delo Liseytseva i Maslov (Liseytseva and Maslov) protiv Rossiyskoy Federatsii (zhaloby № 39483/05 i 40527/10) // Byulleten Evropeyskogo suda po pravam cheloveka. Rossiyskoe izdanie. 2015. № 3. S. 75 - 113.
Delo KHodorkovskiy i Lebedev (Khodorkovskiy and Lebedev) protiv Rossiyskoy Federatsii (zhaloby № 11082/06 i 13772/05) // Rossiyskaya khronika Evropeyskogo suda. Prilozhenie k Byulletenyu Evropeyskogo suda po pravam cheloveka . Spetsial nyy vypusk. 2015. № 1. S. 4 - 140.
Postanovlenie Arbitrazhnogo suda Vostochno-Sibirskogo okruga po delu № A78-8718/2016 ot 12 fevralya 2018 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Vostochno-Sibirskogo okruga po delu № A33-6328/2013 ot 10 fevralya 2014 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Dal nevostochnogo okruga po delu № F03-3664/2017 ot 22 noyabrya 2017 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Moskovskogo okruga po delu № A40-52404/2014 ot 21 yanvarya 2015 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Severo-Zapadnogo okruga po delu № A56-38334/2011 ot 20 fevralya 2013 g. // http://kad.arbitr.ru/.
Postanovlenie Arbitrazhnogo suda Ural skogo okruga po delu № A60-47001/2015 ot 11 aprelya 2017 g. // http://kad.arbitr.ru/.
Wormser I. Piercing the Veil of Corporate Identity. Columbia Law Review. 1912. Vol. 12. P. 496 - 518.
Powell F.J. Parent and Subsidiary Corporations. Chicago, 1931. P. 54.
Ville S.P. Judging Salomon: Corporate Personality and the Growth of British Capitalism in a Comparative Perspective. Federal Law Review. 1999. Vol. 27. P. 203, 212-215.
ABN AMRO Bank, N.V. v MBIA Inc., 17 NY3d 208, 928 NYS2d 647, 952 NE2d 463 (2011).
St. Louis Breweries v. Apthorpe 1898 15 T.L.R. 112 (Q.B.) at 112 (Eng.).
Keywords:
corporate responsibility, the doctrine of "piercing the corporate veil", bankruptcy.
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
10. FINANCIAL LAW; TAX LAW; BUDGETARY LAW Pages: 248-252 Issue №18204
Risky business model as a basis for attracting persons controlling a credit institution to recover losses
business model
controlling person
bankruptcy
liability
reasoned judgment
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
13. Corporate law; Energy law Pages: 169-174 Issue №11740
CRIMINALISATION OF CORPORATE RESPONSIBILITY IN THE INDUSTRIAL & POST-INDUSTRIAL SOCIETIES
Corporation
corporate responsibility
criminal liability
interaction
the state and the Corporation
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
5. CIVIL LAW; ENTREPRENEURIAL LAW; FAMILY LAW; INTERNATIONAL PRIVATE LAW; Civil procedure arbitration procedure Pages: 133-136 Issue №6840
The legal framework for ensuring the financial sustainability of the enterprises (organizations) in the Russian Federation
financial stability
reserve funds
bankruptcy
mandatory regulations
criteria
Show more