Editorial Board:

Prof. Dr. Valeri Dimitrov - Chief Editor

Prof. Dr. Sc. Angel Kalajdziev

Prof. Dr. Darina Zinovieva

Prof. Dr. Gabriela Belova

Assoc. Prof. Dr. Konstantin Tanev - Scientific Secretary

Address of the Editorial Office:

Student Town, UNWE Faculty of Law

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International Scientific Council:

Prof. D.Sc. (Law) Dimitar Radev Radev

Assoc. Prof. Dr. Valchin Daskalov

Assoc. Prof. Dr. Diana Marinova Marinova

Prof. Dr. Rumen Iliev Markov

Prof. Dr. Josep María De Dios Marcer P

rof. Dr. Sc. Mihal Sckrejpek

Prof. Dr. Philip Thomas

Address: Student Town, UNWE Faculty of Law e-mail: [email protected] Tel.: (+3592) 81-95-684

The views expressed by the authors are their own and do not commit the editorial board of the journal.

Prepress preparation carried out by: Publishing Complex - UNWE Printed by: Publishing Complex - UNWE

Новият иск по параграф 6 от преходните и заключителните разпоредби на Закона за изменение и допълнение на Закона за банковата несъстоятелност
Business and Law
year 2019
Issue 3

Новият иск по параграф 6 от преходните и заключителните разпоредби на Закона за изменение и допълнение на Закона за банковата несъстоятелност

The new claim under paragraph 6 of the Transitional and Terminal Provisions of the Law on Amendment and Supplement of the Bank Insolvency Act

Abstract

The article „The new claim under paragraph 6 of the Transitional and Terminal Provisions of the Law on Amendment and Supplement of the Bank Insolvency Act“ clarifies its theoretical aspects. They address the relative nullity of series of share-transfers made by debtors of Corporate Commercial Bank (CCB), AD (in insolvency), after the date of its placement under special supervision by the Bulgarian National bank. The claim by its general characteristics is an action for revocation, requiring a special legitimacy of the insolvency administrator, the temporary insolvency administrator or the Deposit Insurance Fund. All of them should defend the interests of the creditors of the insolvency mass. The study of the claim observes the time limit, the special jurisdiction, the effect of the courtdecision and its proximity with the claim under Article 135 of the Obligations and Contracts Act, as well. The conclusions made consider the lawsuits for the bad faith transactions with the shares of CCB debtors and outline the factual composition of the claim and its frame of proof.

Keywords

Claim under paragraph 6 of the Transitional and Terminal Provisions of the Law on Amendment and Supplement of the Bank Insolvency Act, revocation action, bad faith, factual composition
Download Broi 3-2019 Statia 3.pdf
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ABSTRACTING AND INDEXING

ISSN (print): 2603-3437
ISSN (online): 2603-3445