Preview

Proceedings of Southwest State University. Series: History and Law

Advanced search

On Some Problems of the Priority of Satisfaction the Claims of Creditors in Cases of Insolvency of Legal Entities

https://doi.org/10.21869/2223-1501-2022-12-5-60-70

Abstract

Relevance. The authors of the article describe the ratio of creditors' claims in cases of insolvency, analyze the current judicial practice and new law enforcement approaches of the Supreme Court of the Russian Federation in this area, draw a conclusion about the need to strengthen the scientific justification of these restrictions (ratios), draw attention to the gaps in the legislative regulation of restrictions creditor claims in bankruptcy cases.
The purpose of the study is to identify and solve problems related to the ratio of claims imposed during the consideration of bankruptcy cases by arbitration courts, to make proposals on the issue under discussion.
Objectives: consider the current legal regulation of the institution of subordination of creditors' claims in insolvency cases; analyze judicial acts; identify and solve problems related to the limits of subordination of claims, including the circle of creditors.
Methodology. The methodological basis of the study is made up of general scientific and particular scientific methods of research: systemic, analysis and synthesis, the method of ascent from the concrete to the abstract, formal legal, as well as the method of comparative law.
Results. As a result of the study, the main causes of the problem of the correlation (limitation) of creditor claims in the bankruptcy of legal entities and individual entrepreneurs were identified, the intended purpose of the subordination of these claims was determined, it was found that domestic legislation does not contain norms on reducing the order of satisfaction of creditors' claims when considering a case on bankruptcy.
Conclusions. The existence of the institution of subordination of creditors' claims seems to be justified. At the same time, the current legal regulation regarding the limits of application of the mechanism under consideration is imperfect. The lack of legislative regulation gives rise to many problems when considering specific cases by the courts, related to bankruptcy The authors consider it necessary to supplement Russian legislation with norms on the issue under discussion.

About the Authors

Natalia E. Abramova
M. V. Lomonosov Moscow State University
Russian Federation

Cand. of Sci. (Juridical), Associate Professor of the Department of State Audit

1/13 Leninskie Gory, Moscow 119991



Yuri A. Pylnev
EMPP Law Firm
Russian Federation

Lawyer's Assistant

4/1 Degtyarniy side-street, Moscow 125375



References

1. Malyshev K. I. Istoricheskii ocherk konkursnogo protsessa [Historical outline of the competitive process]. St. Petersburg, Tip. Tovarishchestva "Obshchestvennaya Pol'za", 1871. St. 456 p.

2. Nefed'ev E. A. Sudoproizvodstvo torgovoe. Konkursnyi protsess [Commercial litigation. Competitive process]. Moscow, O-vo vzaimopomoshchi studentov-yuristov Mosk. un-ta, 1908. 105 p.

3. Telyukina M. V. Nekotorye aspekty transformatsionnogo vozdeistviya konkursnogo prava na konstruktsiyu yuridicheskogo litsa [Some aspects of the transformational impact of the competition law on the structure of a legal entity]. Uchenye Zapiski Kazanskogo Universiteta. Seriya: Gumanitarnye nauki = Proceedings of Kazan University. Humanities Series, 2018, vol. 160, no. 2, pp. 415–423.

4. Popondopulo V. F. Bankrotstvo. Pravovoe regulirovanie [Legal regulation]. Moscow, Prospekt Publ., 2016. 432 p.

5. Telyukina M. V. Predmet, metod, tseli, printsipy i inye kharakteristiki konkursnogo prava [Bankruptcy law: subject matter, method, goals and other characteristics]. Trudy Instituta gosudarstva i prava Rossijskoj akademii nauk = Proceedings of the Institute of State and Law of the RAS, 2017, vol. 12, no. 6, pp. 63–73.

6. Digesty Yustiniana [Digests of Justinian]; ed. L. L. Kofanov. Moscow, Statut Publ., 2005. Vol. VII (1) (books XLV—XLVII), 551 p.

7. Ryapolova O. A. Mekhanizm subordinatsii trebovanii kreditorov v delakh o bankrotstve s pozitsii printsipa dobrosovestnosti [The mechanism of subordination of creditors' claims in bankruptcy cases from the standpoint of the principle of good faith]. Zhurnal rossijskogo prava = Journal of Russian law, 2022, vol. 26, no 3, pp. 75–87.

8. Sakharova Yu. V. Pravovye problemy realizatsii printsipa dobrosovestnosti v protsesse bankrotstva [Legal problems of implementing the principle of good faith in the bankruptcy process]. Vestnik Omskoi yuridicheskoi akademii = Bulletin of the Omsk Law Academy, 2017, no. 2, pp. 29–34. https://doi.org/10.19073/2306-1340-2017-14-2-29-34.

9. Tchashkova S. Yu. Primenenie kategorii "dobrosovestnost’" i "razumnost’" pri regulirovanii imushchestvennykh otnoshenii suprugov [Use of bone fides and sensibility categories in spouses’ property regulation and realization of rights]. Zakony Rossii: opyt, analiz, praktika = Laws of Russia: Experience, Analysis, Practice, 2010, no. 9, pp. 47–52.

10. Mazur O. V. Trebovanie razumnosti v sootnoshenii s trebovaniem dobrosovestnosti v grazhdanskom prave. Avtoref. diss. kand. yurid. nauk [The Requirement of Reasonableness in Relation to the Requirement of Good Faith in Civil Law. Cand. legal sci. abstract diss.]. St. Petersburg, 2012. 23 p.

11. Mazur A. S. Sposoby protivodeistviya nedobrosovestnym kreditoram v delakh o bankrotstve zaemshchikov [Methods of countering unfacial creditors in cases on bankruptcy of borrowers]. Vestnik Universiteta imeni O. E. Kutafina = Courier of Kutafin Moscow State Law University (MSAL), 2020, no. 1(8), pp. 158–169. https://doi.org/10.17803/2311-5998.2020.72.8.158-169.

12. Karapetov A. G., Kosarev A. S. Standarty dokazyvaniya: analiticheskoe i ehmpiricheskoe [Standards of Evidence: Analytical and Empirical]. Vestnik ehkonomicheskogo pravosudiya Rossijskoj Federacii = Bulletin of Economic Justice of the Russian Federation, Prilozhenie, 2019, no. 5. 98 p.

13. Smirnov V. I., Men'shikova P. A. Osobennosti primeneniya subordinatsii trebovanii kreditorov v protsedure bankrotstva [Features of the application of subordination of creditors' claims in bankruptcy proceedings]. Arbitrazhnyi i grazhdanskii protsess = Arbitration and civil proceedings, 2020, no. 3, pp. 49–54.

14. Miftakhutdinov R. T., Shaidullin A. I. Ponizhenie v ocherednosti (subordinatsiya) trebovanii kontroliruyushchikh dolzhnika ili affilirovannykh s nim lits v rossiiskom bankrotnom prave [Downgrading (subordination) of the claims of the controlling debtor or persons affiliated with him in Russian bankruptcy law]. Vestnik ehkonomicheskogo pravosudiya Rossijskoj Federacii = Bulletin of Economic Justice of the Russian Federation, 2020, no. 9. 136 p.

15. Roth G. H., Altmeppen H. GmbHG § 13 Juristische Person 8. Auflage. Munchen, 2015, pp. 145–151.

16. Ziemon H., Jaeger C. Beckok § 13 Juristische Person GmbHG. 34. Ed. Munchen, 2018. pp. 69–70.

17. Shaidullin A. I. Model' ponizheniya v ocherednosti (subordinatsii) zaimov uchastnikov yuridicheskikh lits v Rossii: v poiskakh optimal'nogo regulirovaniya [Model of downgrading (subordination) of loans of participants of legal entities in Russia: in search of optimal regulation]. Vestnik ehkonomicheskogo pravosudiya = Bulletin of Economic Justice, 2019, no. 10, pp. 24–46.

18. Casparie L. Equitable Subordination – where is applies, what it does, and the Implications that result. 7 St. John’s Bankr. Research Libr., 2015, vol. VII, no. 4, pp. 1–12.

19. Gelter M., Juerg R. Subordination of Shareholder Loans from a Legal and Economic Perspective. Journal for Institutional Comparisons, 2007, vol. 5, no. 2, pp. 40–47.

20. Esmanskii A. A. Iznachal'naya nedokapitalizatsiya kak osnovanie dlya subordinatsii trebovanii kontroliruyushchikh dolzhnika lits [Initial undercapitalization as a basis for subordination of the claims of the persons controlling the debtor]. Zakon = Law, 2022, no. 2, pp. 152–162.

21. Grazhdanskoe pravo. Vol. 2. Obshchaya chast' [Civil law. Vol. 2. A common part]; ed. E. A. Sukhanov. 2th ed. Moscow, Statut Publ., 2019. 464 p.


Review

For citations:


Abramova N.E., Pylnev Yu.A. On Some Problems of the Priority of Satisfaction the Claims of Creditors in Cases of Insolvency of Legal Entities. Proceedings of Southwest State University. Series: History and Law. 2022;12(5):60-70. (In Russ.) https://doi.org/10.21869/2223-1501-2022-12-5-60-70

Views: 202


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2223-1501 (Print)