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PROCEDURAL FEATURES OF CONSIDERATION DERIVATIVE ACTIONS IN CORPORATE DISPUTES ON THE EXAMPLE OF CLAIMS CHALLENGING TRANSACTIONS

JUDICIAL AUTHORITY AND PRACTICE


N.R. SAFAEVA

N.R. SAFAEVA,
Head of the Eleventh Arbitration Court of Appeal

DOI: 10.24031/2226-0781-2018-8-5-269-284

In this article, the author draws attention to the relevance of the problem of resolving
corporate conflicts. Today we can talk about the serious reform of corporate legislation being
carried out in Russia, which affected both the substantive and procedural law norms. As the
most significant in the corporate legislation, it should be noted the introduction of changes
regulating the activities of corporate education related to the execution of civil law transactions
(Federal law of 3 July 2016 No. 343-FZ “On Amendments to the Federal Law ‘On Joint Stock
Companies’, and the Federal law ‘On Limited Liability Companies’ Regarding the Regulation
of Major Transactions and Interested-Party Transactions”, effective from 1 January 2017).
Such changes undoubtedly affected the procedural peculiarities of the consideration of this
category of corporate disputes. The author analyzes the procedural peculiarities of considering
derivative claims on corporate disputes on the example of claims challenging transactions,
gives examples of scholars’ positions on this issue and criticizes existing approaches in the
literature, reviews regulation by legislation, conducts a comparative analysis of previously
existing and current legislation, and also gives an overview.

Keywords: civil procedure; corporate disputes; derivative claims; reform of corporate law;
claims on challenging transactions.

References

Chernykh I.I., Masaladzhiu R.M. Problemy primeneniya norm APK Rossii o dosudebnom
poryadke uregulirovaniya grazhdansko-pravovykh sporov [Problems of Application
of Norms of the Arbitration Procedure Code of the Russian Federation on the Pre-Trial
Procedure for Resolving Civil Disputes]. Zakony Rossii: opyt, analiz, praktika = Laws
of Russia: Experience, Analysis, Practice, 2016, no. 9. (In Russian)
Mednikova M.E. Dosudebnoe uregulirovanie sporov v sfere ekonomicheskoj
deyatel’nosti: problemy teorii i sudebnoj praktiki: Dis. … kand. yurid. nauk [Pre-Trial Settlement
of Disputes in the Field of Economic Activity: Problems of Theory and Judicial
Practice: Thesis for a Candidate Degree in Law Sciences]. Saratov, 2006. (In Russian)
Moiseev S.V. Otdel’nye osobennosti aktivnogo protsessual’nogo souchastiya pri
osparivanii sovershennykh korporatsiej sdelok [Selected Peculiarities of Active Procedural
Complicity in Challenging Corporate Transactions]. Zakony Rossii: opyt, analiz,
praktika = Laws of Russia: Experience, Analysis, Practice, 2017, no. 9. (In Russian)

Information about the author

Safaeva N.R. (Samara, Russia) – Head of the Eleventh Arbitration Court of Appeal
(443070, Samara, Aerodromnaya St., 11а; e-mail: info@11aas.arbitr.ru).

Recommended citation

Safaeva N.R. Protsessual’nye osobennosti rassmotreniya proizvodnykh iskov po korporativnym
sporam na primere iskov ob osparivanii sdelok [Procedural Features of Consideration
Derivative Actions in Corporate Disputes on the Example of Claims Challenging
Transactions]. Вестник гражданского процесса = Herald of Civil Procedure, 2018,
no. 5, p. 269–284. (In Russian) DOI: 10.24031/2226-0781-2018-8-5-269-284

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