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SOME ASPECTS OF THE APPLICATION OF THE RULES ON EVIDENCE IN THE CONSIDERATION IN THE BANKRUPTCY CASE OF COMPLETED DISPUTES ON THE INCLUSION OF REQUIREMENTS IN THE LIST OF CREDITORS OF THE DEBTOR

SOME ASPECTS OF THE APPLICATION OF THE RULES ON EVIDENCE

IN THE CONSIDERATION IN THE BANKRUPTCY CASE

OF COMPLETED DISPUTES ON THE INCLUSION OF REQUIREMENTS

IN THE LIST OF CREDITORS OF THE DEBTOR

E.N. SERDITOVA,

Chairman of the Arbitration Court of the Udmurt Republic,

Candidate of Legal Sciences

Insolvency (bankruptcy) cases constitute a significant category of cases adjudicated by

arbitration courts, being one of the most difficult categories of cases, and the specificity of

cases gives rise to a significant number of abuses to conceal (withdraw) the debtor’s property,

to create an appearance of debt. The author, using the example of a category of separate

disputes to include claims in the register of debtor’s creditors’ claims (the most significant

category for the purpose of examining procedural features of evidence in bankruptcy cases),

analyzes the reasons for cancellations by higher courts of the judiciary, and talks about the

importance of analyzing the judicial practice of the Judicial Chamber on Economic Disputes

of the Supreme Court of the Russian Federation. The article analyzes the highest court’s

practice on application of rules of proof in separate disputes consideration on inclusion

in the register of debtor creditors’ claims, features of proof; proposals are made in order

to improve the existing arbitration procedural legislation in terms of the court’s actions

sequence regulations to determine a subject of proof both in case preparation for a trial

and in its future consideration, to impose a burden of proof of certain circumstances on

a person involved in the case.

Keywords: practice of the Judicial Chamber on Economic Disputes of the Supreme Court

of the Russian Federation; separate disputes; the court’s active role in proving; extended

research.

References

Budylin S. Standarty dokazyvaniya v bankrotstve, ili delo o propavshem vklade [Standards

of Proof in Bankruptcy, or a Case of Missing Contribution] (https://zakon.ru/

blog/2018//11/1/standarty_dokazyvaniya_v_bankrotstve). (In Russian)

Nefedyev E.A. Uchebnik russkogo grazhdanskogo sudoproizvodstva [Textbook of

Russian Civil Proceedings]. Krasnodar, 2005. (In Russian)

Shershenevich G.F. Konkursnyj protsess [Procedure for Declaring Bankruptcy]. Moscow,

2002, (In Russian)

Smola A.A. Standarty, dokazyvanie i Verkhovnyj Sud [Standards, Evidence and the

Supreme Court]. Vestnik ekonomicheskogo pravosudiya RF = Herald of Economic Justice

of the Russian Federation, 2018, no. 8. (In Russian)

Vaskovsky E.V. Uchebnik grazhdanskogo protsessa [Textbook of Civil Procedure].

Krasnodar, 2003. (In Russian)

Information about the author

Serditova E.N. (Izhevsk, Russia) – Chairman of the Arbitration Court of the Udmurt

Republic, Candidate of Legal Sciences (139 Svobody St., Izhevsk, 426057, Russia; e-mail:

[email protected]).

Recommended citation

Serditova E.N. Nekotorye aspekty primeneniya norm o dokazyvanii pri rassmotrenii

v dele o bankrotstve obosoblennykh sporov o vklyuchenii trebovaniya v reestr trebovanij kreditorov

dolzhnika [Some Aspects of the Application of the Rules on Evidence in the Consideration

in the Bankruptcy Case of Completed Disputes on the Inclusion of Requirements

in the List of Creditors of the Debtor]. Вестник гражданского процесса = Herald

of Civil Procedure, 2019, no. 1, p. 394–410. (In Russian) DOI: 10.24031/2226-0781-2019-

9-1-394-410

E.N. SERDITOVA