Illegal Withdrawal of Debtor’s Assets

Автор: Podkolzin S.A.

Журнал: Евразийская адвокатура @eurasian-advocacy

Рубрика: Политика и экономика Евразии

Статья в выпуске: 4 (75), 2025 года.

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Asset withdrawal is an important problem that must be faced in bankruptcy proceedings. Unscrupulous debtors try to unlawfully hide their assets on the eve of bankruptcy proceedings, thereby causing property damage to bankruptcy creditors. At the same time, the development of the legislation of the Russian Federation contributes to the improvement of ways to combat unfair actions of debtors related to the withdrawal of assets. In the article, the author analyzes the civil legislation of the Russian Federation and judicial practice in bankruptcy cases, highlighting the most common schemes of asset withdrawal in combination with methods of procedural struggle.

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Bankruptcy institution, market competition, liquid assets, unscrupulous debtor, sole executive body, asset rearrangement, allocation of shares, bankruptcy estate, act of state registration, alienation of property, board of directors, loan portfolio

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Короткий адрес: https://sciup.org/140312472

IDR: 140312472   |   УДК: 347   |   DOI: 10.52068/2304-9839_2025_75_4_193