It will be more difficult for bankrupt "hide" behind the backs of relatives

26 April. FINMARKET.RU – The Supreme Court of the Russian Federation, by its decision in the case of Segezha Seti LLC, allowed creditors to request information about the relatives of the bankrupts. This will greatly complicate the use of relatives to withdraw assets from bankrupt companies, Vedomosti writes. Previously, the registry office refused to provide such information, and the courts supported the actions of the registry office, citing privacy and requiring the liquidator to substantiate the circumstances for such a request.

Libertex [CPS] WW



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