Автор: Санисковский Вениамин Денисович

Статья из тематических разделов:

Author: Veniamin D. Saniskovsky
ISSUES OF PROVING THE AWARENESS OF AN UNAFFILIATED COUNTERPARTY - AN INDIVIDUAL (SOLE PROPRIETOR) WHEN CHALLENGING PREFERENTIAL TRANSACTIONS UNDER ARTICLE 61.3 OF THE FEDERAL LAW ON INSOLVENCY (BANKRUPTCY)

ABSTRACT
The article is devoted to current issues in applying Article 61.3 of Federal Law No. 127-FZ of October 26, 2002, 'On Insolvency (Bankruptcy)' regarding the avoidance of transactions that result in preference being given to one of the creditors. Based on the analysis of a specific litigation case and judicial practice, the author examines the criteria for establishing actual or constructive awareness of an unaffiliated counterparty - an individual holding the status of a sole proprietor and engaged in professional lending activities. The author substantiates the need to develop uniform approaches to evaluating the body of evidence concerning the counterparty's awareness.

Ключевые слова: оспаривание сделок с предпочтением, ст. 61.3 Закона о банкротстве, осведомленность контрагента, неаффилированные лица, потенциальная осведомленность, индивидуальный предприниматель-заимодавец, восстановление очередности удовлетворения требований кредиторов.
Key words: avoidance of preferential transactions, Article 61.3 of the Bankruptcy Law, counterparty awareness, unaffiliated persons, constructive awareness, sole proprietor-lender, restoration of the priority of creditors' claims.