Признание гендиректора контролирующим лицом

Москва, м. Китай-город, Лубянский проезд 15с2, БЦ Лубянский, офис 212 с 10.00 до 19.00

8 (800) 333-02-26 Звонок по России бесплатный

+7 (495) 215-23-40 Москва

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В некоторых ситуациях суд не признает гендиректора контролирующим лицом.

В законодательстве о банкротстве действуют положения о привлечении контролирующих лиц к субсидиарной ответственности по долгам предприятия.

Если ранее контролирующим признавалось физлицо или юрлицо, имеющие право в течение 2 лет до принятия искового заявления о банкротстве давать должнику указания, то в настоящее время данный срок продлен до 3 лет. Если данное лицо находилось в соответствующем статусе за пределами «сомнительного» периода, то суд не удовлетворит требования истца о привлечении его к ответственности.

Смена директора