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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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On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts. DFR Lab sent the image through Microsoft Azure's Face Verification program and found that it was "highly unlikely" that the person in the second photo was the same as the first woman. The fact-checker Logically AI also found the claim to be false. The woman, Olena Kurilo, was also captured in a video after the airstrike and shown to have the injuries. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching.
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Telegram Младший прапорщик юстиции
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