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Legal status of construction participants in case of bankruptcy of the developer: problems of qualification

https://doi.org/10.17803/2311-5998.2023.108.8.080-087

Abstract

The article examines the legal status of citizens who have filed claims in the bankruptcy case of a developer. The analysis of changes in the legal definition of the concept of “construction participant” in connection with the exclusion of legal entities from it is presented. The requirements of citizens satisfying their housing needs and citizens pursuing investment goals are differentiated. The conclusion is made about the identity of the legal status of construction participants who have both monetary and non-monetary claims to the developer. The legal positions of the Supreme Court of the Russian Federation on lowering the priority of the requirements of construction participants pursuing investment goals are analyzed. It is proposed to amend the Bankruptcy Law aimed at observing the principle of legal certainty.

About the Authors

T. P. Shishmareva
Kutafin Moscow State Law University
Russian Federation

Tatiana P. Shishmareva - Professor of the Entrepreneurial and Corporate Law Department of the (MSAL), Dr. Sci. (Law), Associate Professor.

9, ul. Sadovaya-Kudrinskaya, Moscow, 125993



E. E. Enkova
Kutafin Moscow State Law University
Russian Federation

Ekaterina E. Enkova - Assistant head of the Entrepreneurial and Corporate Law Department of the (MSAL), Cand. Sci. (Law), Associate Professor.

9, ul. Sadovaya-Kudrinskaya, Moscow, 125993



References

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2. Костюнина О. В., Толстикова О. М. Неопределенность правовой формы как фактор изменений в законодательстве о банкротстве // Юридическая техника. — 2023. — № 17. — С. 528—531.

3. Плешанова О. П. Влияние счетов эскроу на процесс банкротства застройщиков // Механизмы банкротства и их роль в обеспечении благосостояния человека / отв. ред. С. А. Карелина, И. В. Фролов. — М. : Юстицинформ, 2022. — 312 с.

4. Рогова Ю. В. Банкротство застройщика: состояние и перспективы // Вестник арбитражной практики. — 2020. — № 4. — С. 60—72.


Review

For citations:


Shishmareva T.P., Enkova E.E. Legal status of construction participants in case of bankruptcy of the developer: problems of qualification. Courier of Kutafin Moscow State Law University (MSAL)). 2023;(8):80-87. (In Russ.) https://doi.org/10.17803/2311-5998.2023.108.8.080-087

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ISSN 2311-5998 (Print)
ISSN 2782-6163 (Online)