KIAP lawyers managed to bring CEO of a bankrupt company to vicarious liability in the amount of 1,7 billion rubles through the court

04.10.2018

KIAP lawyers managed to bring CEO of a bankrupt company to vicarious liability in the amount of 1,7 billion rubles through the court

In the course of a bankruptcy case of a large tour operator KIAP lawyers managed to prove the existence of legal grounds for bringing the former CEO to liability for the debts of the company – CEO did not transfer any documents on the company’s activity to insolvency officer, which precluded to form an insolvency estate.

During the proceedings KIAP lawyers succeeded in ensuring proper notification of CEO, which was under house arrest at the moment of the start of case consideration and later was released due to amnesty. As a result KIAP proved that the fact of being under house arrest is not a reason not to transfer the documents to insolvency officer.

The project was led by Bankruptcy practice attorney at law Ilya Dedkovskiy.


Twitter Facebook Яндекс Livejournal

Bankruptcy

KIAP’s bankruptcy practice represents the interests of lenders in relations with insolvency officers, represents client’s interests in arbitration courts, provides services in supporting the procedure of inclusion into the lenders’ registry, contesting illegal actions by insolvency officers and debtor’s invalid transactions. The practice is recommended by Chambers Europe international legal ranking, Russia's Pravo.Ru-300б as well as by Kommersant (Ъ) ranking. Among its clients are major Russian and international companies.    



Back to the list