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A40-175828-2018_20230427_Opredelenie.pdf
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🕶️👑 Сегодня тема – конечные бенефициары юрлиц, скрытые от посторонних глаз, и доказывание их статуса.

Определение ВС РФ № 305-ЭС22-27062 от 27.04.23 по делу № А40-175828/2018 – суды обязаны исследовать и давать оценку доказательствам наличия у ответчика статуса фактически контролирующего должника лица, а также возражениям фактического КДЛ.



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#польза_делу
#банкротство
#субсидиарная_ответственность
#арбитражный_процесс
🕶️👑 Сегодня тема – конечные бенефициары юрлиц, скрытые от посторонних глаз, и доказывание их статуса.

Определение ВС РФ № 305-ЭС22-27062 от 27.04.23 по делу № А40-175828/2018 – суды обязаны исследовать и давать оценку доказательствам наличия у ответчика статуса фактически контролирующего должника лица, а также возражениям фактического КДЛ.

BY Младший прапорщик юстиции


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The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. Channels are not fully encrypted, end-to-end. All communications on a Telegram channel can be seen by anyone on the channel and are also visible to Telegram. Telegram may be asked by a government to hand over the communications from a channel. Telegram has a history of standing up to Russian government requests for data, but how comfortable you are relying on that history to predict future behavior is up to you. Because Telegram has this data, it may also be stolen by hackers or leaked by an internal employee. If you initiate a Secret Chat, however, then these communications are end-to-end encrypted and are tied to the device you are using. That means it’s less convenient to access them across multiple platforms, but you are at far less risk of snooping. Back in the day, Secret Chats received some praise from the EFF, but the fact that its standard system isn’t as secure earned it some criticism. If you’re looking for something that is considered more reliable by privacy advocates, then Signal is the EFF’s preferred platform, although that too is not without some caveats.
from cn


Telegram Младший прапорщик юстиции
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