Protecting Beneficiaries in Corporate
Control Allegations

February, 2023 | Published
Author: Kraujalis Denis, Boldyreva Anna
The article focuses on the strategy for defending individuals accused of corporate control. The article examines issues related to the determination of beneficial ownership, procedural peculiarities of assessing the behavior of individuals by courts, as well as key aspects of developing a legal defense strategy. The article also compares approaches in bankruptcy cases and corporate disputes and analyzes judicial practice in determining beneficial ownership and risks associated with accusations of corporate control.
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