Common Mechanisms of Violations of Creditors' Rights in Bankruptcy Procedures

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Abstract

The purpose of the research. The article is devoted to the analysis of common mechanisms of violations of the rights of creditors in bankruptcy procedures based on the actual judicial practice. The article discusses existing methods of violation of the rights of creditors, depending on the bankruptcy procedure or subject of the violation. Analyzed legal nature of various types of violations in Russian law. Results. As a result of the research, the author comes to the conclusion that the classification of violations is possible depending on the current bankruptcy procedure, or on the subject of violation. Analysis of violations in the pre-bankruptcy period related to the realization of the debtor's assets and the creation of fictitious accounts payable. In the monitoring procedure, the significant part of all violations are connected with inclusion of a fictitious involved party from the side that is with the debtor involved in the creditors list.

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About the authors

Oksana N. Vasilyeva

Financial University under the Government of the Russian Federation

Email: onvasileva@fa.ru
Сand. Sci. (Law), associate professor, Faculty of law Moscow, Russian Federation

Dmitrii Yu. Mikhailov

Financial University under the Government of the Russian Federation

Email: mih123654@mail.ru
Master of Law Moscow, Russian Federation

References

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  2. Ibid
  3. Bankruptcies of companies-Fedresurs statistics for 2019 [Electronic resource] // URL: https://fedresurs.ru/news/7b3c8884-b159-4ee7-b5fb-7770d9d941da (date of access: 06/25/2022)
  4. Decision of the Supreme Court of the Russian Federation of September 16, 2019 No. 308-ES19-14868(1,2,3) in case No. A53-3207/2019
  5. Rulings of the Supreme Court of the Russian Federation No. 305-ES19-4021 of July 11, 2019, No. 306-ES16-20056(6) of May 26, 2017
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  9. Resolution of the Arbitration Court of the Moscow District dated August 16, 2021 No. F05-17640/2020 in case No. A40-35533/18
  10. Decision of the Supreme Court of the Russian Federation of July 25, 2016 in case No. 305-ES16-2411, No. A41-48518/2014).
  11. Drantsova K.V. Abuse in insolvency (bankruptcy): dissertation for the degree of candidate of legal sciences: 12.00.03 / Drantsova K.V. -St. Petersburg, 2017. -196 p.
  12. Sword of Damocles «of the arbitration manager, Analysis of judicial practice on deviating from the order of return [Electronic resource] // URL:https://zakon.ru/blog/2021/5/3/domoklov_mech_arbitrazhnogo_upravlyayuschego__razbor_sudebnoj_praktiki_po_otstupleniyu_ot_ocherednos (date of access: 04/26/2022)
  13. Resolution of the Arbitration Court of the East Siberian District dated February 20, 2019 in case No. А78-8780/2012
  14. Resolution of the Arbitration Court of the East Siberian District dated March 5, 2018 No. F02-431/2018 in case No. A58-6094/2014
  15. Decision of the Supreme Court of the Russian Federation of December 26, 2018 No. 308-ES18-21449 in case No. A53-1473/2017

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