Мы уже рассказывали, что сегодняшний выпуск посвящен корпоративным конфликтам, которые могут привести к банкротству.
Мы обсудили с Антоном Крючковым, управляющим партнером ЮрИнвест, экспертом по корпоративным спорам, когда конфликт между бывшими партнерами может привести к банкротству и какие механизмы защиты своих прав есть у участников общества, если распри вышли из под контроля и осложнились банкротством.
Мы уже рассказывали, что сегодняшний выпуск посвящен корпоративным конфликтам, которые могут привести к банкротству.
Мы обсудили с Антоном Крючковым, управляющим партнером ЮрИнвест, экспертом по корпоративным спорам, когда конфликт между бывшими партнерами может привести к банкротству и какие механизмы защиты своих прав есть у участников общества, если распри вышли из под контроля и осложнились банкротством.
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
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