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.