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Legal Studies
Reference:

Topical aspects of ascertainment of guilt of persons, responsible for controlling debtors

Evteev Konstantin Igorevich

Postgraduate at the Department of International Private and Civil Law of MGIMO (Moscow State Institute (University) of International Relations of the Ministry of Foreign Affairs of the Russian Federation) 

119454, Russia, Moscow, prospekt Vernadskogo, 76

evteev.konstantin@gmail.com

DOI:

10.7256/2409-7136.2017.5.22673

Review date:

12-04-2017


Publish date:

19-04-2017


Abstract.

The research subject is the provisions of the Federal Law of 26.10.2002 No 127 “On bankruptcy” with regard to legislative consolidation of reasons for the imposition of subsidiary responsibility on persons, controlling debtors. The research object is social relations, arising in the process of imposition of subsidiary responsibility on persons, controlling a debtor, with regard to ascertainment of their guilt for his/her inability to fulfill commitments. The purpose of the research is to reveal the problems of ascertainment of guilt of persons, controlling debtors, at bankruptcy. The author considers such topical aspects of this problem as the criteria of negligence and irrationality, the methods of assessment of rationality and fidelity of persons, controlling a debtor, and the moment of appearance of an obligation to take into account creditors’ interests. Special attention is given to the prospects of transformation of Russian legislation with account for the existing foreign experience in this sphere of social relations. The author applies general scientific and specific methods of cognition of phenomena and processes, including dialectical method, formal-logical, and comparative-legal methods. The scientific novelty consists in the comparative-legal analysis of the problem aspects of ascertainment of guilt of persons, controlling a debtor, at bankruptcy. The author concludes about the necessity to raise the question about practicability of legislative specification of the criteria of irrationality and negligence of the behavior of persons, controlling a debtor, for the purpose of reduction of the sphere of application of value judgements. The results of the study can be applied in law-making and judicial practice. 

Keywords: Arbitration process, Corporation, Lifting the corporate veil, subsidiary responsibility , Controlling persons, responsibility to creditors, Bankruptcy, Cross-border bankruptcy, Creditors, Indebtedness
This article written in Russian. You can find full text of article in Russian here .

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