Procedural Features of the Consideration of Cases on the Recognition of a Transaction as Invalid and the Consequences of Its Invalidity

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Abstract

The article deals with the issues of legal regulation of consideration of cases on recognizing a transaction as invalid and application of consequences of its invalidity, namely, legal consequences of challenging transactions, which were made by the debtor or other persons at his expense.


A review of the procedural peculiarities of this category of cases is carried out. The circumstances to be proved in challenging such transactions are analyzed. The authors conclude that the predominant task is to prove the existence of certain conditions allowing to recognize such transactions as invalid.


The explanations given in the Resolution of the Plenum of the Supreme Arbitration Court of the Russian Federation No. 63 dated 23 December 2010 “On Some Issues Related to the Application of Chapter III.1 of the Federal Law “On Insolvency (Bankruptcy)” are analyzed, and a reasonable conclusion is formulated that even now these explanations are subject to application.

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About the authors

Vlada V. Efimova

Author for correspondence.
Email: Россия 1 89260158733@mail.ru
ORCID iD: 0000-0002-6926-0957

Candidate of Science (Law), Associate Professor, Associate Professor of the Department

Russian Federation, Moscow

Evgeniy A. Chuprov

Email: Россия 1 89260158733@mail.ru
ORCID iD: 0000-0002-6926-0957

Рostgraduate Student

Russian Federation, Moscow

References

  1. Shestakova, N. D. Invalidity of transactions: procedural and material aspects. Abstract of Cand. Sci. (Law) Dissertation. St. Petersburg; 2001. 20 p. (In Russ.)
  2. Karpova, A. A. Procedural features of the consideration of cases on the recognition of transactions as invalid and the application of the consequences of the invalidity of transactions in civil proceedings. Cand. Sci. (Law) Dissertation. Saratov; 2022. 254 p. (In Russ.)
  3. Popondopulo, V. F. Bankruptcy. Legal regulation. Textbook. Moscow: Prospekt; 2016. 431 p. (In Russ.)
  4. Fursov, D. A. The subject, system and basic principles of arbitration procedural law (modern problems of theory and practice). Abstract of Dr. Sci. (Law) Dissertation. Moscow; 2000. 30 p. (In Russ.)
  5. Kuznetsov, S. A. The main problems of the legal institute of insolvency (bankruptcy). Moscow: Infotropik-Media; 2015. 304 p. (In Russ.)
  6. Gutnikov, O. V. Invalid transactions in civil law (theory and practice of contestation). 3rd ed., rev. and add. Moscow: Statut; 2007. 491 p. (In Russ.)
  7. Goncharova, V. A. The features of the content and subject composition of settlement agreements in cases of invalidity of transactions. Sibirskoe yuridicheskoe obozrenie = Siberian Law Review. 2020;(3):310-319. (In Russ.)
  8. Abushenko, D. B. Problems of mutual influence of judicial acts and legal facts of substantive law in the civil process. Monograph. Tver: Publisher Kondratiev A. N.; 2013. 319 p. (In Russ.)
  9. Vitryansky, V. V. Reform of Russian civil legislation: interim results. Moscow: Statut; 2017. 431 p. (In Russ.)
  10. Информация об авторах
  11. В. В. Ефимова – кандидат юридических наук, доцент, доцент кафедры;
  12. Е. А. Чупров – аспирант.
  13. Information about the authors
  14. V. V. Efimova – Candidate of Science (Law), Associate Professor, Associate Professor of the Department;
  15. E. А. Chuprov – Рostgraduate Student.
  16. Вклад авторов: авторы сделали эквивалентный вклад в подготовку публикации.
  17. Contribution of the authors: the authors contributed equally to this article.
  18. Авторы заявляют об отсутствии конфликта интересов.
  19. The authors declare no conflict of interests.
  20. Статья поступила в редакцию 03.10.2023; одобрена после рецензирования 16.10.2023; принята к публикации 17.05.2024.
  21. The article was submitted 03.10.2023; approved after reviewing 16.10.2023; accepted for publication 17.05.2024.

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