Litigating the grounds of nominal holder as a legal means of restoring the balance of interests in bankruptcy

Abstract

The article examines its key groups from the point of view of the need for legal support for the balance of interests in bankruptcy. The author formulates a system of legal means for eliminating the unfair opposition of nominal property to the legitimate interests of the bankruptcy estate of the debtor as the actual owner of the withdrawn asset, describes the elements of the legal model for achieving a balance of interests and presents possible legal approaches to resolving problems of limitation of actions and relative creditor challenge when refuting the grounds of nominal ownership in  relation to insolvency.