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Journal articles on the topic 'Liability of an insolvency administrator'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

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1

Yarovoy, Denis O. "Civil Liability of an Insolvency Practitioner: Actual Problems." Theoretical and Applied Law, no. 2 (June 7, 2021): 42–46. https://doi.org/10.5281/zenodo.15520162.

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The article is devoted to the consideration of the civil liability of an insolvency administrator in the performance of his duties in the framework of insolvency (bankruptcy) cases. Topical issues related to the civil liability of an insolvency administrator (recovery of damages) are considered. Three issues are identifi ed that stakeholders face in the process of determining, proving and recovering losses. The conclusions about the impact of the mechanism for collecting losses on increasing the effi ciency of bankruptcy procedures are summarized. 

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2

Kronis, Ivars. "CRIMINAL LIABILITY FOR DELAYING INSOLVENCY PROCEEDINGS." Administrative and Criminal Justice 1, no. 78 (2017): 4. http://dx.doi.org/10.17770/acj.v1i78.2800.

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The article analyzes the legal norm, which provides for the criminal liability of the administrator and the representative of the debtor within the framework of legal entity insolvency proceedings or of the insolvent natural person in these proceedings. Up to now the criminal law science of Latvia discussed the issue of criminal aspects of delaying insolvency proceedings, however the authors, who researched them, did not go into details or analyzed them in conjunction with the previous insolvency regulation. This is indicative of the topicality of the theme, the importance of theoretical and p

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3

Donkov, Serhii, Nataliia Nykytchenko, Mykhailo Mishchuk, Mariia Lysa, and Marian Kurliak. "Disciplinary liability of insolvency officers: current challenges." Cuestiones Políticas 41, no. 76 (2023): 437–52. http://dx.doi.org/10.46398/cuestpol.4176.25.

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In this article we have studied the specific features of the liability of insolvency administrators for disciplinary offenses. The norms of the current legislation (in particular, the Bankruptcy Proceedings Code of Ukraine, the Tax Code of Ukraine, the Labor Code of Ukraine) regarding the determination of the legal status of insolvency officers and the specific features for bringing them to liability have been analysed in the article. The purpose of this research was to study problematic issues related to the liability of insolvency administrators. During the research general scientific method

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4

Poiedynok, V. V., and I. V. Kovalenko. "RESPONSIBILITY OF DIRECTORS IN BANKRUPTCY PROCEDURES UNDER EU LAW AND INDIVIDUAL MEMBER STATES OF EU." Economics and Law, no. 1 (April 15, 2021): 48–60. http://dx.doi.org/10.15407/econlaw.2021.01.048.

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The Bankruptcy Proceedings Code of Ukraine provides for the possibility of imposing liability under the obligations of the debtor – a legal person on the founders (stakeholders, shareholders) or other persons who have the right to give mandatory instructions to the debtor or have the opportunity to otherwise determine his actions. As a result, "comfortable" organizational forms of companies, such as LLCs and JSCs, have become risky for investors; managers, who may be employees, bear risk too. The article analyzes the legislation of the EU and some EU member states (Germany, France, Spain, the

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5

Mihai, Gabriel. "Considerations regarding legal liability in the matter of insolvency." Ars Aequi 12 (April 13, 2023): 20–28. http://dx.doi.org/10.47577/10.1234/arsaequi.12.1.201.

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The insolvency procedure involves a special legal liability characterized by a combination of the general conditions of tortious civil liability and the special conditions provided by the Insolvency Law. Attracting legal liability is the expression of the principle of liability for the debts of the legal entity debtor, to which the members of the management, administration and supervision bodies of the legal entity are responsible, as well as any other persons who caused the insolvency of the debtor with regard to the facts expressly provided for and limited by law The exact determination of t

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6

LAZARENKO, Vitalii. "On criminalization of illegal actions in case of insolvency or bankruptcy." Economics. Finances. Law 10, no. - (2022): 5–7. http://dx.doi.org/10.37634/efp.2022.10.1.

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The paper examines the feasibility of criminalizing illegal actions in the event of insolvency or bankruptcy. In the scientific literature, attention is drawn to the impracticality of decriminalization of a number of criminal law norms in 2012, in particular, Art. 221 of the Criminal Code of Ukraine, which provided for liability for illegal actions in the event of bankruptcy. The regulatory legislation provides for property disposal, rehabilitation and restructuring procedures, which are carried out in the event of the debtor's insolvency, as well as procedures for the liquidation and repaymen

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7

Țâru, Petre Andrei. "Aspects of Comparative Law with Regard to the Business Decision Rule. Particularities of the Liability of the Administrator of the Company Relating to the Liability for the Insolvency of the Company." Perspectives of Law and Public Administration 13, no. 3 (2024): 460–70. https://doi.org/10.62768/plpa/2024/13/3/12.

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This study analyses the rule of business decision in the laws of several states and focuses on similarities, but also differences between regulations. At the same time, it is a rich source of analysis on the way in which insolvency germs and regulations on the liability of company managers are reflected in the legislation of several states. The elements presented broadly argue essential aspects of the national legislation, but also the legislative regulations of other states, but the peculiarities and similarities mentioned focus on the specificity of our legislation. The terms of comparison r

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8

Cazanel, Maria. "Incurring Civil Liability towards the Administrator of the Insolvent Company." Ovidius University Annals. Economic Sciences Series 21, no. 1 (2021): 235–39. http://dx.doi.org/10.61801/ouaess.2021.1.31.

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9

Alekseyenko, Lyudmyla. "Solving the insolvency of troubled banks: a theoretical and applied aspect." Ukrainian Journal of Applied Economics and Technology 8, no. 4 (2023): 228–32. http://dx.doi.org/10.36887/2415-8453-2023-4-37.

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The European election of Ukraine takes place in the context of scaling military conflicts, global shifts from geo-economic fragmentation, and new economic challenges that require the determination of the legal status of the participants in insolvency relations, procedures of temporary administration, financial rehabilitation, and liquidation of banks. Methodological and applied approaches are characterized to track the growth of Ukraine's external financial vulnerability and the specific weight of cross-border banking operations in European integration. It is found that it is essential to dete

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10

Zimneva, Svetlana. "Realization of the Right to Exemption from Liability When Concluding a Settlement Agreement by Business Entities." Journal of Russian Law 28, no. 9 (2024): 103. https://doi.org/10.61205/s160565900029550-9.

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The authors analyze the possible consequences of the plaintiff’s/recoverer’s right to release the defendant/debtor from civil liability as a result of concluding a settlement agreement approved by the court.During the research, general scientific methods were used: dialectical, systemic, structuralfunctional, logical, as well as private methods of scientific research — formal-logical, structural-legal, legal-technical.The issues that arise when challenging a settlement agreement concluded on the eve of bankruptcy are considered, in particular, the challenge by the arbitration administrator of

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11

Sarnakov, Igor Valerievich, Aleksandra Vadimovna Sarnakova, Igor Valentinovich Matveev, Natalya Alekseevna Matveeva, and Ekaterina Sergeevna Yulova. "The problem of insufficient debtor’s property during bankruptcy." SHS Web of Conferences 118 (2021): 04006. http://dx.doi.org/10.1051/shsconf/202111804006.

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The purpose of the study is to determine the key factors affecting the occurrence of insufficiency of debtors’ property in modern conditions, as well as to formulate the main directions of overcoming them. The methodological basis of the research was the dialectical method of scientific knowledge, general scientific (analysis, synthesis, modeling), and special scientific methods (formal and legal, statistical). The result of the work was the formulation and substantiation of tasks, the setting of which is necessary for further scientific research aimed at increasing the number of satisfied cre

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12

Klein, Alfred. "La faillite de l'entreprise d'etat en droit polonais." Contemporary Central and East European Law 1986 71-72 (December 31, 1986): 31–49. https://doi.org/10.5281/zenodo.4293589.

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This article was published in &bdquo;Droit Polonais Contemporain / Polish Contemporary Law” 1986 nr 71-72. The article tackles the problem of the state-owned enterprises’ insolvency accordingly to the <em>Law of the 25<sup>th</sup> September 1981 on the state-owned Enterprise</em>. As their functioning, except public utility enterprises, is based on the self-financing, they can be subject to liquidation or insolvency. The insolvency is regulated by the <em>Law of the 29<sup>th</sup> June 1983 on the improvement of the economic situation of the state-owned 

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13

Greco, Angela Maria, and Mariastella Messina. "Characteristics of Italian firms in the judicial administration: Can financial ratios be red flags of criminal infiltrations?" Corporate Ownership and Control 21, no. 3, special issue (2024): 116–32. http://dx.doi.org/10.22495/cocv21i3siart10.

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In recent years, the importance of studying criminal infiltration in firms, especially in the context of accounting practice, cannot be underestimated. The paper aims to analyse firms under judicial administration (JA) to better understand where firms operate by investigating whether certain financial ratios can serve as red flags indicating criminal infiltration. The study examines a sample of 108 firms operating in the Italian context undergoing JA. Findings show that most of the firms were small, located in the south of Italy, structured as limited liability companies, active but undergoing

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14

Yuan, Mingzhu. "Bankruptcy Filing Obligation of Directors in Distressed Enterprises." Scientific Journal Of Humanities and Social Sciences 7, no. 8 (2025): 110–16. https://doi.org/10.54691/ek5af930.

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In practice, when a company falls into financial distress and reaches a state of de facto bankruptcy, some directors may continue business operations, leading to a continuous deterioration of the company’s financial condition and an unreasonable reduction in creditors’ repayment ratios. China’s current legal system lacks an effective regulatory mechanism to address this issue. In contrast, Germany’s mandatory bankruptcy filing system and the UK’s wrongful trading regime have proven effective in safeguarding creditors’ repayment rights, offering valuable insights for China to critically referen

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15

Pimentel, Junior Washington Luiz Dias, Bruno César de Carvalho Coêlho, and Filho João Glicério de Oliveira. "The Impacts of Bankruptcy and Judicial Recovery Law Reform on the Liability of Managers of Companies under Judicial Recovery." Núcleo do Conhecimento 04, no. 06 (2023): 16–31. https://doi.org/10.32749/nucleodoconhecimento.com.br/law/judicial-recovery.

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The responsibility of partners and administrators for the company's obligations in the context of Judicial Recovery and Bankruptcy has gained specific contours following the promulgation of Law No. 14,112/2020, which amended Law No. 11,101/2005 (the Recovery and Bankruptcy Law). Through bibliographic and qualitative research, this article aims to evaluate, from the perspective of fiduciary duties, the limits of administrators' responsibility regarding the company's obligations in recovery, through an analysis of the changes introduced by Law No. 14,112/2020 and their effects. Therefore, it is

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16

Pestereva, Yu S., O. I. Rozhkova, and A. N. Shaglanova. "Criminal Liability for Unlawful Actions in Bankruptcy: the Current State, Problems and Methods of Resolution." Siberian Law Review 19, no. 4 (2023): 407–18. http://dx.doi.org/10.19073/2658-7602-2022-19-4-407-418.

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Bankruptcy is a legally justified mechanism of a market economy and must comply with modern social realities. Despite the fact that the legal field in this area is well developed, the existing problems in implementing the provisions of the insolvency institution make it vulnerable and subject it to criminalization. The article describes the main problems that the law enforcer could find and ways to solve them in the Russian Federation. The Authors propose to define the presence of signs of bankruptcy as identical to the situation in which the crimes committed under Part 1 and Part 2 of Art. 19

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17

Fanari, Svetlana. "The right of the authorized administrator to work remuneration." Supremacy of Law, no. 2 (June 2025): 54–65. https://doi.org/10.52388/2345-1971.2024.2.05.

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Insolvency is a significant economic issue that affects both debtors and creditors. In the Republic of Moldova, the insolvency procedure is regulated by Law No. 149 of July 29, 2012. A key element of this procedure is the role of the licensed insolvency administrator, a specialist appointed to manage the process in accordance with the law. This professional bears complex responsibilities, including managing the debtor's assets, protecting the interests of creditors, and ensuring compliance with legal provisions. To fulfill these duties, the administrator incurs personal expenses and makes cons

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18

Kurkin, P. D. "Liability for debtor’s insolvency (bankruptcy) in Russia from 18th to 21st centuries." Actual Problems of Russian Law, no. 8 (September 20, 2019): 34–40. http://dx.doi.org/10.17803/1994-1471.2019.105.8.034-040.

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The article is devoted to the examination of legal liability in the sphere of insolvency (bankruptcy) in Russia during the period from 18th to 19th centuries. Within the framework of the study, the author has analyzed peculiarities of the design of the legal norms of Tsarist Russia regulating liability in the sphere of bankruptcy and considered the categories of debtors. The author examines the current legislation dividing debtor’s liability for insolvency (bankruptcy) into liability under criminal, administrative and civil law, highlights the correlation between the types of liability in ques

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19

Chirtoacă, Rodica. "Method of Protecting the Debtor's Estate." Intellectus, no. 1 (July 2025): 146–53. https://doi.org/10.56329/1810-7087.25.1.13.

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The concept of forming the debtor's estate is not clearly defined in the specialized literature. The content of this concept is usually revealed through the analysis of the algorithm of actions and measures taken by the insolvency court, the administrator or the liquidator in order to form the debtor's estate. As the first fundamental stage, the formation of the debtor's estate is of great importance and is of utmost interest to creditors. In fact, this stage serves as preparation for the subsequent implementation of the bankruptcy procedure, the liquidation of the insolvent debtor or the dete

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20

Pikalova, V. V. "Possible Translation Options for the Titles of Individuals Administering the Debtor’s Assets in Insolvency and Bankruptcy Proceedings under English Law." Legal Science in China and Russia, no. 7 (March 14, 2025): 152–56. https://doi.org/10.17803/2587-9723.2024.7.152-156.

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The article examines the terms used to refer to those who administer debtor’s assets under insolvency and bankruptcy and analyzes possible translation options for these terms into Russian language in the context of the Russian legal culture. The author addresses terms such as insolvency practitioner, liquidator, official receiver, administrator, nominee, supervisor, arbitration manager, external administrator, bankruptcy administrator, etc. The author notes that the English legal system is more detailed and specialized when dealing with insolvency and bankruptcy issues. This phenomenon is refl

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21

Sproge, Daiga. "The Debtor’s Property Selling in the Cross-Border Insolvency Proceedings." Economics and Culture 13, no. 1 (2016): 76–87. http://dx.doi.org/10.1515/jec-2016-0010.

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Abstract The title of this research is “The debtor’s property selling in the cross-border insolvency proceedings”. The insolvency proceeding gets the cross-border status also in case, if a debtor is an owner of the property outside of the main interests’ centre, namely, in another country. Therefore, there are many problematic cases when insolvency administrator (also called insolvency practitioner) defines the real estate in this other country and has to make a decision concerning the methods of selling the real estate in accordance with the law of the Member State in which territory the inso

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22

Khorunzhy, Konstantin. "Management Liability for Deliberate Insolvency in Russia." Business Law Review 31, Issue 7 (2010): 170–73. http://dx.doi.org/10.54648/bula2010035.

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Russian legislation provides for certain types of management (and/or founders-of-legal-entities’) liability for deliberate insolvency. Issues of administrative and criminal liability by founders and management have become real problems. It is impossible for a company’s management to ignore the possibility of administrative or criminal prosecution. Yet company management and founders who often consider themselves as being safe have a not liability that is very real. This article sets out the main provisions relating to companies before examining civil liability for deliberate insolvency and des

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23

Vukelić, Mario. "Zakup i najam nekretnina i stečajni dužnik kao ugovaratelj." Zbornik Pravnog fakulteta Sveučilišta u Rijeci 38, no. 1 (2017): 631–46. http://dx.doi.org/10.30925/zpfsr.38.1.23.

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This paper analyses the legal consequences of initiating insolvency proceedings with respect to entering into, cancellation, termination or withdrawal from a Real Property Lease or Rent Agreement. The position of the insolvency debtor as tenant or lessee, and as landlord or lessor, as well as the right of the insolvency administrator to choose to continue with, to withdraw from, to cancel or terminate such agreements are discussed herein. The provisions of the Insolvency Act and other acts are taken into consideration, since such acts regulate real property lease and rent issues, and which ref

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24

Sivapramesti, Natasya Riesta. "Professional Liability Insurance as an Alternative to Notary Legal Protection from the Legal Consequences of Insolvency Related to Errors in Making Authentic Deeds." Kosmik Hukum 23, no. 1 (2023): 77. http://dx.doi.org/10.30595/kosmikhukum.v23i1.14942.

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According to Law 2 /2014 concerning amendments to Law 30/2004, notaries are public officials who have the authority to make authentic deeds and other authorities. Furthermore, authentic deeds are evidence with perfect strength in court, as long as it complies with the regulation. Therefore, a notary's mistakes in doing an authentic deed can cause loss to the service user. The notary can be sued for compensation and insolvency if they cannot compensate for those losses due to their financial limitation. This issue raises questions regarding the legal impacts of an insolvency decision on a notar

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25

Višekruna, Aleksandra D. "DIRECTORS’ LIABILITY FOR NON-PAYMENT OF EMPLOYEE ENTITLEMENTS IN CASE OF INSOLVENCY OF EMPLOYER." Strani pravni život 60, no. 3 (2016): 77–89. https://doi.org/10.56461/spz16305v.

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The opening of insolvency procedures undoubtedly causes significant consequences for those who are related with the debtor. Majority of legislators recognise employees as particularly vulnerable category of creditors in insolvency. This paper will brieﬂy summarise employee protection mechanisms in insolvency (priorities in payment order and guarantee institutions for payment of accrued entitlements). The central part of the paper will deal with directors’ liability for nonpayment of employee entitlements in case of insolvency. The paper will review Canadian company legislation which introduces

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26

Crhová, Zuzana, Zuzana Fišerová, and Marie Paseková. "Corporate Insolvency Proceedings: A Case of Visegrad Four." Acta Universitatis Agriculturae et Silviculturae Mendelianae Brunensis 64, no. 1 (2016): 235–43. http://dx.doi.org/10.11118/actaun201664010235.

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Insolvency proceeding and liquidation of bankrupt companies are important topics in days of economic slowdown which affected all economies after financial crisis. This paper aims to find main differences between insolvency proceedings in the countries of Visegrad four. The main goal is to describe insolvency law in member countries and then to compare it from the poin of view of main actors. This comparison can help to find which changes and ideas could be applied to improve and make more effective the Czech insolvency system. The countries of Visegrad four was selected because of their common

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27

Shaji, Angel, and Shilpa ML. "Navigating personal guarantor liability in insolvency: Transformative and transactional shifts in the legal framework." Multidisciplinary Science Journal 7, no. 8 (2025): 2025493. https://doi.org/10.31893/multiscience.2025493.

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The liability of personal guarantors under India’s insolvency regime has undergone a significant transformation with the introduction of insolvency provisions under the Insolvency and Bankruptcy Code, 2016 (IBC). This research critically examines the evolving legal framework governing personal guarantors, analysing recent judicial pronouncements and legislative changes that have redefined their rights and obligations in relation to corporate debtors and creditors. The study explores how including personal guarantors in the insolvency process has streamlined creditor recoveries while providing

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28

Barszowski, Sebastian. "Conditions of road administrator’s liability for the damages caused by the bad condition of roads." Transportation Overview - Przeglad Komunikacyjny 2016, no. 8 (2016): 15–22. http://dx.doi.org/10.35117/a_eng_16_08_03.

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Claims of Road users against Road administrators are becoming more and more common. Both pedestrians and drivers expects that road administrator remove danger from the road. But It is not always possible, and sometimes accident may happens. Than important clue is to distinguish, who is responsible for that situation. This article analyzes the conditions of liability road administrator according to specific situations, where road administrators were sued by victims. In contrast to previous academic achievements this article shows activities whose execution or not may result recognition of liabi

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29

Bibikov, S. E. "Collisional legal regulation of the responsibility of the controlling debtor in respect of cross-border insolvency." Courier of Kutafin Moscow State Law University (MSAL)), no. 3 (June 14, 2021): 212–18. http://dx.doi.org/10.17803/2311-5998.2021.79.3.212-218.

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This study highlights the problem of establishing the applicable law for cross-border insolvency relations of a legal entity. The author examines various approaches to the choice of the applicable law to the liability of controlling persons, provides foreign experience and reveals the main trends in resolving conflict issues. It is noted that the lack of legal regulation of cross-border insolvency relations, including conflict of laws rules, does not allow creditors to fully recover losses from controlling persons whose assets are in foreign jurisdiction. In order to eliminate contradictions i

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30

Trembich, Andrii. "Subsidiary Liability of Legal Entity Controllers in the Context of Corporate Transformation in the 21st Century." NON-GOVERNMENTALORGANIZATION“CIVIL LAW PLATFORM” 3, no. 3 (2024): 148–95. https://doi.org/10.69724/2786-8834-2024-3-3-148-195.

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The article examines the subsidiary liability of corporate controllers in the context of the evolving nature of corporations in the 21st century, with a particular focus on the development of legislative approaches to creditor protection and the stability of corporate governance. The author analyses the concept of "piercing the corporate veil" and its adaptation to Ukrainian legal realities, specifically in the context of delineating controller liability in cases of rights abuse, inadequate performance of duties, or disregard for a company’s economic sustainability. The study explores the uniq

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31

Sutikno, Franciska Mifanyira, and Indah Dwi Miftachul Jannah. "Bank Liability as Trustee in Banking Insolvency." Jurnal Hukum Novelty 10, no. 2 (2019): 111. http://dx.doi.org/10.26555/novelty.v10i2.a13769.

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Fox, D. W. "Criminal Liability under the Insolvency Act 1986." Journal of Criminal Law 51, no. 2 (1987): 197–205. http://dx.doi.org/10.1177/002201838705100206.

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Fox, D. W. "Criminal Liability under the Insolvency Rules 1986." Journal of Criminal Law 51, no. 3 (1987): 303–4. http://dx.doi.org/10.1177/002201838705100304.

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van Zwieten, Kristin. "Director Liability in Insolvency and Its Vicinity." Oxford Journal of Legal Studies 38, no. 2 (2018): 382–409. http://dx.doi.org/10.1093/ojls/gqy013.

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Peruzzo, Renata, and Eugênio Facchini Neto. "Responsabilidade Civil por Ato de Terceiro: Reflexões sobre a Responsabilidade Civil do Administrador de Grupos em Aplicativos de Troca de Mensagens." REVISTA INTERNACIONAL CONSINTER DE DIREITO 13, no. 13 (2021): 407–27. http://dx.doi.org/10.19135/revista.consinter.00013.19.

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The evolution of social relations brings, among others, the challenge of thinking about the civil liability of the administrator of groups of applications for exchanging messages for the manifestations of its members. In our law, the rule is liability for its own act, with the exception of civil liability for the act of another. Thus, it is necessary to question whether the role of the administrator of message exchange groups is in addition to any of the hypotheses provided for by law. In being positive, which of the exceptions does the message exchange application group administrator fit into

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36

Storme, Matthias E., Brigitta Lurger, Arthur Salomons, and Isabel González Pacanowska. "Hof van cassatie van België / Cour de cassation de Belgique, 31 January 2002 - The effect of avoidance in bankruptcy as against a third party acquirer in good faith." European Review of Private Law 12, Issue 6 (2004): 789–809. http://dx.doi.org/10.54648/erpl2004045.

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The case decided by the Belgian Hof van cassatie/Cour de cassation on 31 January 2002 concerns the effects of avoidance in bankruptcy of an impeachable transaction by the bankrupt debtor disposing of assets, and especially the conflict with a subsequent acquirer of these assets. The bankrupt debtor (Transport de Koning) had transferred shortly before bankruptcy a trailer in lieu of payment to its creditor Diemotrans. Diemotrans had sold and delivered the trailer shortly after bankruptcy to a subsequent buyer in good faith, the LLC André. The insolvency administrator (Driessen) asked the court

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37

Ovchinnikov, A. V. "The Ways to Correct System Errors in the Insolvency Trustees Training." Vestnik NSUEM, no. 4 (December 29, 2019): 197–207. http://dx.doi.org/10.34020/2073-6495-2019-4-197-207.

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The steady increase in the size of compensation for damage caused by insolvency trustees while they performing professional duties is not only a result of stricting legislation, but may be a direct result of the decline in the professional level of by insolvency trustees. The author analyzes the possible reasons of this phenomenon, and proposes to put the analysis of liability measure applied to insolvency trustees as the basis for the system of training insolvency trustees. The author also points to the fact that the existing system of insolvency trustees training has not changed for more tha

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38

Budiono, Doni, and Maria Clarisa Talia. "Limited Liability Company's Status After Insolvency: Dissolution or Rehabilitation?" Pandecta Research Law Journal 18, no. 2 (2023): 280–99. http://dx.doi.org/10.15294/pandecta.v18i2.48203.

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Bankruptcy and postponement of debt payment obligations are facilities given by law to encourage collective debt settlement for debtors that are experiencing financial distress and therefore on a status of bad credit. After the debt settlement process is over, the debtor according to Article 215 - 221 Indonesian Law Number 37 Year 2004 (“Indonesia Insolvency Law”) may request for financial rehabilitation. However, towards debtors whose form of legal entity is a limited liability company (“LLC”) it is regulated in Article 142 paragraph (1) letter e Indonesian Law Number 40 Year 2007 (“Indonesia

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39

Khan, Shereen, Nasreen Khan, and Olivia Swee Leng Tan. "DIRECTORS’ DUTY AND LIABILITY IN INSOLVENT TRADING." International Journal of Law, Government and Communication 5, no. 21 (2020): 130–37. http://dx.doi.org/10.35631/ijlgc.5210010.

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The effect of the novel coronavirus (Covid-19) pandemic has resulted in current and future liquidity, balance sheet, and cash flow problems. There is an anticipated decline in the profitability of the businesses during this uncertain period and attention has been turned to the directors’ ‘duties and liabilities’ to creditors when the company is on the verge of insolvency. Directors have to strike a balance among the shareholders, creditors, and workers in the corporate restructuring process. In engaging with these stakeholders during the transformation process, the directors play a key role. I

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AKULOV, ANDREY, and DMITRIY RYAKHOVSKY. "THE ECONOMIC NATURE OF THE INCENTIVE REWARD OF THE INSOLVENCY OFFICER AND THE GROUNDS FOR ITS PAYMENT." Economic Problems and Legal Practice 18, no. 1 (2022): 163–68. http://dx.doi.org/10.33693/2541-8025-2022-18-1-163-168.

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The article deals with the economic and legal features of the payment of incentive reward to insolvency officers in the framework of debtor's bankruptcy cases; the grounds for the payment of subsidiary reward in the context of regulations in the field of bankruptcy and the position of the Federal Tax Service of Russia as an authorized body in bankruptcy cases are disclosed; on the example of bankruptcy practice, the role of the authorized body and insolvency officers in resolving disputes on bringing the persons controlling the debtor to subsidiary liability and paying them incentive reward is

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Lestari, Hesty Diyah. "CREDITOR PROTECTION WITHIN CORPORATE GROUP INSOLVENCY." Mimbar Hukum - Fakultas Hukum Universitas Gadjah Mada 25, no. 1 (2013): 123. http://dx.doi.org/10.22146/jmh.16104.

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Creditors of corporations in corporate groups are in a vulnerable position when the corporations become insolvent. The application of separate entity and limited liability principles makes the liability of the parent company for the debts of its subsidiary is limited to the amount of its shareholding in the subsidiary, even though in the commercial reality corporate groups are design for the interests of the group as a whole. The existing law in Indonesia has not provided adequate safeguards to creditors’ interests. Kreditor perseroan pada perusahaan grup berada pada posisi yang rentan apabila

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Arbekova, A. V. "The Evolution of Liability Measures Applied in Bankruptcy to Creditors’ Property Rights Violators in Russia." Actual Problems of Russian Law 16, no. 5 (2021): 84–97. http://dx.doi.org/10.17803/1994-1471.2021.126.5.084-097.

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One of the tasks the modern law in the field of insolvency of legal entities pursues is to ensure the maximum balance of the rules governing the measures of liability applied to managers, participants and other entities controlling the debtor. In this regard, the author applies historical and comparative method of studying the measures of responsibility applied during the development of domestic legal regulation of insolvency and the critical assessment method that forms the basis for the analysis of the current Russian legislation. The paper carries out a retrospective analysis of the form an

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Zorzi, Andrea. "The Italian Insolvency Law Reform." European Business Law Review 32, Issue 5 (2021): 935–64. http://dx.doi.org/10.54648/eulr2021033.

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The Italian insolvency and pre-insolvency frameworks have been reformed recently (2019, due to enter into force in September 2021 but now probably in 2022). This article recalls the intense period of reforms in Italian insolvency law, started in 2005 and culminated with the new ‘Code of enterprise crisis and of insolvency’. The Code introduces new rules for court-confirmed debt restructuring agreements (similar to schemes of arrangement) and judicial composition with creditors, as well as with regard to new rules for insolvency of groups, international jurisdiction and directors’ liability. Th

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Moreira da Veiga Pessoa, Bruno. "LIABILITY OF LIMITED LIABILITY COMPANIES ADMINISTRATORS." Revista Gênero e Interdisciplinaridade 4, no. 02 (2023): 292–314. http://dx.doi.org/10.51249/gei.v4i02.1329.

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The objective of this work is to analyze the form of due diligence of the responsibility of the administrators of limited liability companies. To exercise the established objective, the method used will be deduction, being of a qualitative nature, as for the method of procedure used, it is the monographic one and the research technique is the bibliographic one. The work brings concepts of business partnership, specifies the limited liability company type and demonstrates how administrators work in limited liability companies. Therefore, it is concluded that compliance is a mechanism used as a

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Prof., (Dr.) C. S. Raghu Raman. "Initiation of Insolvency Process against 'Company' Standing as 'Guarantor' for Loan given to 'Firm'." Annual International Journal on Analysis of Contemporary Legal Affairs (AIJACLA) 2 (September 25, 2022): 1–6. https://doi.org/10.5281/zenodo.7111671.

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<em>Whether, M/s. Surana Metals Limited, a company incorporated under the Companies Act, 2012 can brought under insolvency proceedings under the Insolvency and Bankruptcy Code, 2016, for failure to discharge the pecuniary liability to the Union Bank of India, as ‘guarantor’ for the loan provided by the bank to M/s. Mahaveer Construction, the Firm. Rejecting the argument of Laxmi Pat Surana, interestingly, both director of the company as well proprietor of the firm, The SC correctly held that ‘the company, on making default in discharge of the loan to the bank as guarantor can

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Mifanyira, Franciska, Indah Dwi M. J., and Mega Dwi A. "Bank Liability in Trustee Agreement in Insolvency Status." Kanun Jurnal Ilmu Hukum 21, no. 3 (2020): 487–512. http://dx.doi.org/10.24815/kanun.v21i3.13872.

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A trust agreement is a special agreement in banking gives the bank the right and authority to manage the customer's assets as stated to the agreement The assets of trust assets are the property of the customer, the management of the assets must be separately carried out to implement the Prudential Principle and Pacta Sunt Servanda in banking contract. This Legal Research use normative positivist with the using of Statute and Conseptual Approach along with three research sources. This Legal Research focus on the Legal Consequences in the Trustee Agreement and Liability of Bank in the case of Ba

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Демишева, К. И. "Peculiarities of the Institute of Subsidiary Liability in Insolvency (Bankruptcy) Cases." СОВРЕМЕННОЕ ПРАВО, no. 9 (October 5, 2024): 105–11. http://dx.doi.org/10.25799/ni.2024.52.84.017.

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В статье рассматривается институт субсидиарной ответственности и особенности его применения в процедурах банкротства. Автор рассуждает о природе этого древнего вида гражданско-правовой ответственности, дает анализ дискурса по вопросу определения субсидиарной ответственности в современной научной российской теории. Представлена периодизация развития института в российском законодательстве о банкротстве (несостоятельности), выделены характеристики и особенности применения субсидиарной ответственности. The article examines the institution of subsidiary liability and the specifics of its applicati

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Lepetić, Jelena. "Disputed claims and mediation in Serbian insolvency law: De lege lata and de lege ferenda." Pravo i privreda 58, no. 3 (2020): 156–76. http://dx.doi.org/10.5937/pip2003156l.

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In this paper, the author analyses the Insolvency Act's provisions on mediation. Firstly, the author points out the existence of a special legal regime for mediation of disputes related to the determination of claims, which differs from the general regime of mediation. Afterwards, the provisions on initiating mediation proceedings are analysed, with the special emphasis on the persons authorized to submit proposal for resolving a dispute in the mediation procedure according to the provisions of the Insolvency Act as well as the role of the creditors' committee in this regard. Then, the author

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Paladii, Andrian, and Carolina Catan. "Disputes regarding the remuneration of authorized directors in insolvency proceedings." Administrarea Publica, no. 4(112) (December 2021): 79–86. http://dx.doi.org/10.52327/1813-8489.2021.4(112).05.

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The authorized administrator, regardless of the way he is appointed, fulfills the function of representative of justice, because he represents and defends not only the interests of the debtor and creditors, but, together with the insolvency court, offers the guarantee of compliance with legal provisions and coordinates, supervises and acts in in order to carry out the procedure.

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Kronis, Ivars. "ASPECTS OF INSOLVENCY IN CRIMINAL LAW." Administrative and Criminal Justice 3, no. 72 (2015): 18. http://dx.doi.org/10.17770/acj.v3i72.4342.

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The article contains analysis of the legal norms that govern criminal liability for risks posed to insolvency. Based on case law and conclusions made by the law scholars, the preconditions have been studied the presence of which has to be proven in order to enable calling of a person to criminal account for leading to insolvency, filing of a fraudulent application for insolvency proceedings, hindering the insolvency proceedings and breach of the conditions of legal protection. The study enables deepen understanding of the preconditions to application of the law and helps to gain knowledge of c

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