#польза_делу #арбитражный_процесс 📣❗Полезное Определение ВС РФ от 30.01.23 № 307-ЭС22-18671 по делу №А56-64205/2021 о переходе бремени доказывания – при административном исключении юрлица из ЕГРЮЛ и решении вопроса о субсидиарной ответственности КДЛ необходимо анализировать банковские выписки должника и иную совокупность косвенных доказательств.
#польза_делу #арбитражный_процесс 📣❗Полезное Определение ВС РФ от 30.01.23 № 307-ЭС22-18671 по делу №А56-64205/2021 о переходе бремени доказывания – при административном исключении юрлица из ЕГРЮЛ и решении вопроса о субсидиарной ответственности КДЛ необходимо анализировать банковские выписки должника и иную совокупность косвенных доказательств.
BY Младший прапорщик юстиции
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In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users.
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