Анализ сделок должника в банкротстве (выступление на конференции)

Presentation - https://disk.yandex.ru/i/VUk-Fe1hD9vQYw Why can a "3-year analysis" result in lost money and legal trouble? Which transactions are actually contested, who has the right to file a claim, and how one mistake with statements can lead to losses, suspension, and disqualification. A simple analysis of the practical nuances of bankruptcy, with specific deadlines and examples. Contact Igor Galichevsky: Telegram - https://t.me/galichevskiy WhatsApp - https://wa.me/79214225846 Useful information: Free legal assistance - https://vk.com/onegin_consulting Author's books: Buy Igor Galichevsky's book on OZON - https://www.ozon.ru/search/?text=Гали... Buy Igor Galichevsky's book on LITRES - https://www.litres.ru/search/?q=Галич... Buy Igor Galichevsky's book on WB - https://www.wildberries.ru/brands/311... ⏱️ Episode summary by time code: 00:00 — Presentation topic: challenging transactions and analysis Statements 00:23 — Where to get account information and statements 01:08 — Why it's useful to look at transactions up to 10 years in depth 02:43 — Special bankruptcy rules and the general civil approach to timeframes 03:42 — Why statement analysis is necessary: ​​conclusions on transactions, financial analysis, signs of intentionality 04:42 — Large transaction volumes and how to speed up the audit 05:22 — Grounds for challenging under the Bankruptcy Law: Articles 61.2 and 61.3 06:34 — Additional grounds under the Civil Code of the Russian Federation: abuse, fictitiousness, pretense 07:32 — Example: actions of a manager harmful to society and other special rules 08:56 — Who has the right to challenge transactions in bankruptcy 10:47 — Why the KDL usually cannot challenge the debtor's transactions 11:53 — Evaluation concepts: affiliation, good faith, reasonableness 13:31 — Increased standard of proof in bankruptcy 15:34 — If you use the Civil Code of the Russian Federation: you need to prove that you went beyond the special rules 17:29 — Increase in state fees and the risk of losses for an "unfounded" claim 18:43 — Practice: first, the transaction is declared invalid, then the consequences 20:27 — Parallel bankruptcies of the director/founder and why this is important 21:15 — The obligation to join the bankruptcy of the KDL on time (and the consequences of missing it) 24:30 — Risks for the manager due to poor analysis of transactions 26:39 — Losses: what is considered "insufficient analysis" 28:13 — Removal: complaints, "reasonable doubts," affiliation 30:22 — Administrative penalties and disqualification for repeat offenses 33:06 — Criminal risks and why it is important to act carefully 35:29 — Answers to questions: why people leave Legal entity bankruptcy 36:54 — Debt write-off under subsidiary liability in personal bankruptcy: a general approach 42:00 — Advice for those who want to become an insolvency administrator: risks and reality