Subsidiary liability of directors and beneficiaries

SERVICES AT A GLANCE

Legal support of disputes on bringing directors and beneficiaries of the debtor to subsidiary and other types of liability.

Main services

  • objecting to the unjustified extension of the list of “debtor's controllers” with the middle management personnel of the debtor;
  • rebuttal of presumptions in a separate dispute on bringing to subsidiary liability;
  • reduction of the amount of claims brought against directors and beneficiaries;
  • bringing the debtor's owners to subsidiary liability.
KEY CONTACTS
Roman
Makarov
Partner
Strategy and management of corporate and infrastructure disputing, bankruptcy cases
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Dimitry
Nurzhinsky
Project Manager
Solving corporate matters, representation of clients’ interests in arbitration and civil courts
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BENEFITS FOR CLIENTS
A wide network of accredited companies engaged in bankruptcy proceedings, and interaction with law enforcement agencies allow NSP to be effective in conducting insolvency proceedings of any complexity and achieve the goals set in the interests of the mandator. In a number of proceedings NSP specialists nominated liquidators who have access to state secrets and/or the right to carry out the insolvency proceedings for strategic companies (Article 190 of the Federal Law “On Insolvency”).
Engagement of high-quality specialists in seeking assets, conducting the financial analysis, execution of the financial analysis in the form accessible to the court and investigation significantly increase the chances of executing mandator’s orders.
We successfully implement projects under intense resistance from the largest domestic investment and banking structures as opponents.
We provide services in the language at your discretion. NSP lawyers speak English, German, French, Polish. We can also provide services in other languages.

ASK ANY OF OUR LAWYERS A QUESTION USING THE CONTACT FORM

And get an answer at the time of your convenience. Or call NSP’s office at +7 (495) 646 81 76.

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