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Relevant bibliographies by topics / Subsidiary liability of persons controlling the debtor

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Academic literature on the topic 'Subsidiary liability of persons controlling the debtor'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

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Journal articles on the topic "Subsidiary liability of persons controlling the debtor"

1

Sidorov, A. V. "Delimitation of Subsidiary Liability of the Debtor’s Controlling Persons by means of Application of Civil Penalties." Actual Problems of Russian Law 20, no. 5 (2025): 91–98. https://doi.org/10.17803/1994-1471.2025.174.5.091-098.

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Subsidiary liability of the debtor’s controlling persons does not constitute a separate category or subtype of civil liability, as the scope of its application cannot serve as a sufficient basis for classification. There are no other distinctive features in the manifestation of subsidiary liability that could justify it differentiation from civil liability. In this regard, it appears that the norms governing the liability of controlling persons of a debtor and of legal entities not in a state of bankruptcy share a common nature and should form a cohesive framework or, at the very least, be con

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2

Borisovich, Yermilov Valery. "Subsidiary liability of the persons controlling a debtor." SHS Web of Conferences 118 (2021): 04015. http://dx.doi.org/10.1051/shsconf/202111804015.

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This article gives a general description of Chapter III.2 of the Bankruptcy Law and considers the issues related to the moratorium on bankruptcy. Attention is drawn to the changes that have been introduced in recent years in the legislation on bringing to the subsidiary liability of persons controlling a debtor for the inability to pay creditors’ claims in full, as well as the obligation to apply for the debtor and the liability for failure to do so (untimely application). The author, on the basis of the study, concludes that it is necessary to further improve the legislation on the liability

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3

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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4

Ermilov, V. "EXECUTION OF A JUDICIAL ACT ON BRINGING PERSONS CONTROLLING THE DEBTOR TO SUBSIDIARY LIABILITY." EurasianUnionScientists 7, no. 1(82) (2021): 4–6. http://dx.doi.org/10.31618/esu.2413-9335.2021.7.82.1247.

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This article deals with the problems of execution of judicial acts on bringing persons controlling the debtor to subsidiary liability in a bankruptcy case. The conducted research indicate the need for improvement of the enforcement of the law. The author comes to the conclusion that the effectiveness of restoring the violated rights of creditors by bringing to subsidiary responsibility the persons controlling the debtor can be realized by ensuring the enforcement of the relevant judicial act.

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5

Parkhomenko, A. D. "Similarities and Differences of Approaches to the Legal Regulation of Subsidiary Liability of Persons Controlling the Debtor in Russian and Foreign Law." Actual Problems of Russian Law 16, no. 12 (2021): 35–44. http://dx.doi.org/10.17803/1994-1471.2021.133.12.035-044.

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The paper constitutes a comparative legal study of some aspects of subsidiary liability of persons controlling the debtor and its foreign counterparts. Taking into account the experience of foreign countries in the regulation of these relations, the author draws parallels between different approaches to this legal phenomenon using foreign literature and judicial practice. The key aspect of the problem of liability of persons controlling the debtor is the existence of two opposite legal principles: organizational and property isolation of a legal entity and inadmissibility of abuse of the right

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6

Shurlyakov, Georgii Sergeevich. "Capitalized payments in the amount of subsidiary liability of persons controlling the debtor for the legal entity's obligations." Юридические исследования, no. 6 (June 2024): 44–55. http://dx.doi.org/10.25136/2409-7136.2024.6.70509.

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The article is devoted to the study of theoretical and practical problems of including capitalized payments in compensation for harm to a citizen in the amount of subsidiary liability of persons controlling the debtor in the event of the insolvency of a legal entity; the relevance of the research is due to the complexity of the subject, which is the legal provisions of bankruptcy law on the procedure, methods of calculation and conditions for including capitalized payments as part of the amount of subsidiary liability of the persons controlling the debtor; research methodology - a dialectical

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7

Георгий Сергеевич, Шурляков. "Axiology of civil subsidiary liability controlling persons of a debtor – a legal entity in the event of its insolvency (bankruptcy) in the paradigm of legal philosophy." NORTH CAUCASUS LEGAL VESTNIK 1, no. 1 (2024): 126–32. http://dx.doi.org/10.22394/2074-7306-2024-1-1-126-132.

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The relevance of the research is conditioned by the complexity of its subject, which is the value aspects of subsidiary liability of controlling persons in insolvency (bankruptcy) of a legal debtor; the goal is to determine the social significance of the specified civil subsidiary liability of the controlling persons of the debtor – a legal entity in the event of its insolvency from an axiological point of view; research methodology – a dialectical method of cognition within the framework of a materialistic approach in combination with private scientific methods of cognition of social and lega

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8

Барциц, И. Н., В. П. Быков, Е. В. Черникова та И. В. Маркелова. "Привлечение контролирующих должника лиц к субсидиарной ответственности за действия (бездействие), ставшие причиной объективного банкротства". СОВРЕМЕННОЕ ПРАВО, № 12 (27 грудня 2019): 47–56. https://doi.org/10.25799/ni.2019.92.54.003.

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Исследуется субсидиарная ответственность контролирующих должника лиц за действия (бездействие), приведшие к объективному банкротству. Анализируются последние изменения в законодательстве о субсидиарной ответственности контролирующих должника лиц в делах о банкротстве, внесенные Федеральным законом от 29.07.2017 266-ФЗ О внесении изменений в Федеральный закон О несостоятельности (банкротстве) и Кодекс Российской Федерации об административных правонарушениях . The authors examine the subsidiary liability of persons controlling the debtor for actions (inaction) that led to objective bankruptcy. T

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9

Golubtsov, V. G. "SUBSIDIARY LIABILITY OF PERSONS CONTROLLING A DEBTOR: LEGISLATIVE APPROACH EVOLUTION." Вестник Пермского университета. Юридические науки, no. 48 (2020): 248–73. http://dx.doi.org/10.17072/1995-4190-2020-48-248-273.

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10

Alﬁmova, A. S. "Procedural Status of Persons Controlling of a Debtor in a Bankruptcy Case." Courier of Kutafin Moscow State Law University (MSAL)), no. 12 (March 17, 2022): 202–9. http://dx.doi.org/10.17803/2311-5998.2021.88.12.202-209.

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In Russia the number of persons brought to subsidiary liability is growing every year. The beneﬁciaries of such attraction are the debtor’s creditors; the institution of subsidiary liability is aimed to protect their interests. At the same time, the protection of the interests of controlling persons is relegated to the background. The procedural status of controlling persons in a bankruptcy case has not been suﬃciently studied both from a theoretical and practical point of view. This question seems to be relevant, because in 2021 the Constitutional Court of the Russian Federation and the Supre

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Book chapters on the topic "Subsidiary liability of persons controlling the debtor"

1

Monastyrsky, Y. E. "Subsidiary Liability of Controlling Persons of Industrial Enterprises: Main Legal Conflicts." In Engineering Economics: Decisions and Solutions from Eurasian Perspective. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-53277-2_31.

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Conference papers on the topic "Subsidiary liability of persons controlling the debtor"

1

Pilchina, D. Zh. "Subsidiary liability of controlling persons in the simplified bankruptcy procedure of an absent debtor." In II All-Russian Scientific Conference "Science, Technology, Society". Krasnoyarsk Science and Technology City Hall, 2022. http://dx.doi.org/10.47813/nto.2.2022.5.277-282.

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The author examines the application of subsidiary liability carried out in relation to persons controlling the debtor's activities on the eve of bankruptcy, including in simplified bankruptcy procedures of an absent debtor. Bankruptcy legislation does not provide for special rules of subsidiary liability for simplified bankruptcy procedures of an absent debtor. The conclusion is made about the coincidence of the signs used to establish the grounds for bringing to subsidiary responsibility the persons controlling the debtor's activities on the eve of bankruptcy, and the signs of the absent debt

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2

Petukhov, Sergey V. "The history of the formation of subsidiary liability of controlling persons in the Russian Federation." In Актуальные проблемы национального и международного права. Санкт-Петербургский институт (филиал) ВГУЮ (РПА Минюста России), 2022. http://dx.doi.org/10.47645/9785604917404_282.

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3

Bancu, Cristina. "Current issues of the institution of cross-border insolvency in private international law." In Conferința științifică națională cu participare internațională "Integrare prin cercetare și inovare", dedicată Zilei Internaționale a Științei pentru Pace și Dezvoltare. Moldova State University, 2025. https://doi.org/10.59295/spd2024j.51.

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In the current modern context, the legal regulation of cross-border insolvency issues in the field of private international law becomes particularly important considering the complicated economic situation and foreign policy worldwide. In such conditions, current problems related to protecting the rights and legal interests of creditors become highly relevant. This article examines current issues of cross-border insolvency institution and the tasks of improving insolvency procedures with foreign elements. It addresses the following problematic and significant questions: i) the issue of ,,bankr

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