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Judgment of the Presidium of the Supreme Commercial Court of 6 November 2012 № 9127/12 in the case Timofeev, the bankruptcy trustee of the company “Trading house Vega” vs M.Suturin, the acting director of the company “Trading house Vega”

Point of law: whether fault of general director of a company is a necessary precondition for holding him subsidiarily liable for the debts of the company, as envisaged by the Bankruptcy Law in case of his failure to convey the accounting documentation to the bankruptcy trustee?

Judgment of the Presidium of the Supreme Commercial Court of 6 March 2012 № 12505/11 in the case The company “Doroga” vs G.P.Semenenko

Point of law: what are the standards of reasonable and in good faith behaviour of the chief manager of the company and how the burden of proof should be distributed if the plaintiff (shareholder of the company) submits weighty arguments of the disputed transactions being interrelated and of the chief manager of the company being in the situation of a conflict of interests?
Dissenting opinion: 
Dedov Dmitriy

 

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