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THE TABLE OF CONTENTS

INTRODUCTION............................................................................................................ 5

CHAPTER 1. CONCEPT AND KINDS OF "GETTING RESPONSIBILITY» 18

1.1. CONCEPT AND THE MAINTENANCE «GETTING RESPONSIBILITY» 18

1.1.1. A principle of branch of property and limited liability

Participants of corporation........................................................................................ 18

1.1.2. "Internal" and "external" responsibility of participants of corporation. 24

1.1.3. "Behavioural" responsibility and responsibility owing to the fact

Prevailing participation..................................................................................... 28

1.1.4. «Removal of a corporate veil» and «getting responsibility» 30

1.1.5. Responsibility of directors of corporation and its responsibility

Participants............................................................................................................. 32

1.1.6. Volume of "getting responsibility»............................................ 36

1.2. KINDS OF "GETTING RESPONSIBILITY»............................ 45

1.2.1. "Identification" of corporation with other connected persons

("Identity") and «getting responsibility»........................................ 45

1.2.2. The valid and imaginary responsibility......................................... 48

1.2.3. "Direct" and "return" responsibility........................................... 51

1.2.4. "Horizontal" and "vertical" responsibility...................... 54

1.2.5. Voluntary and compulsorily applied responsibility......... 57

1.3. LEGAL NATURE OF "GETTING RESPONSIBILITY» 60

1.3.1. "Getting" and tort liability................................... 60

1.3.2. «Getting responsibility» and misuse of right.......... 64

1.3.3. Other theories about the nature of "getting responsibility»............... 71

1.3.4. Qualification of "getting responsibility»............................... 78

1.4. CONCLUSIONS TO CHAPTER 1.............................................................................. 83

CHAPTER 2. FEATURES OF "GETTING RESPONSIBILITY» IN

SEPARATE FOREIGN LAWS AND ORDERS.................................... 85

2.1. CONCEPT AND ESSENCE OF "GETTING RESPONSIBILITY» IN LAWS AND ORDERS OF CONTINENTAL AND ANGLOAMERIKANSKY TYPE 85

2.1.1. «Getting responsibility» in the German right.................... 85

2.1.2. «Getting responsibility» in the French right................ 94

2.1.3. «Getting responsibility» in the Netherlands right.............. 102

2.1.4. «Getting responsibility» in the English right.................... 108

2.1.5. «Getting responsibility» in the USA........................................ 117

2.2. SIGNS AND APPLICATION CONDITIONS OF "GETTING RESPONSIBILITY» IN SEPARATE FOREIGN LAWS AND ORDERS........................................................... 128

2.2.1. Conditions (feature of application) «getting responsibility» in

The German corporate right..................................................................... 128

2.2.2. Conditions (feature of application) «getting responsibility» in

The French corporate right.................................................................. 133

2.2.3. Conditions (feature of application) «getting responsibility» in

The Netherlands corporate right............................................................... 138

2.2.4.

Conditions of "removal of a corporate veil» in English corporate

The right.................................................................................................................... 141

2.2.5. Conditions of "piercing of a corporate veil» in the corporate right

THE USA.................................................................................................................... 143

2.3. THEORY AND PRACTICE LACKS OF "GETTING RESPONSIBILITY» IN SEPARATE FOREIGN LAWS AND ORDERS........................................................... 148

2.3.1. Alternative to "getting responsibility» in the German right. 148

2.3.2. Lacks of "getting responsibility» in French

The corporate right.......................................................................................... 151

2.3.3. Lacks of "getting responsibility» in the Netherlands

The corporate right......................................................................................... 153

2.3.4. Concept lacks of "removal of a corporate veil» in English

The right.................................................................................................................... 155

2.3.5. Criticism of "piercing of a corporate veil» in the right of the USA..... 158

2.4. CONCLUSIONS TO CHAPTER 2............................................................................ 163

CHAPTER 3. FEATURES OF "GETTING RESPONSIBILITY» IN THE RUSSIAN RIGHT............................................................................................................................. 166

3.1. CONCEPT AND ESSENCE OF "GETTING RESPONSIBILITY» IN

THE RUSSIAN CORPORATE RIGHT................................................ 166

3.1.1. Civil responsibility of supervising persons in

The Russian corporate right..................................................................... 166

3.1.2. «Getting responsibility» and its application in the corporate

The right of Russia....................................................................................................... 177

3.1.3. "Identification" of corporation with other connected persons.... 189

3.2. SIGNS AND APPLICATION CONDITIONS «THE GETTING

RESPONSIBILITY »................................................................................. 204

3.2.1. A conclusion of actives of commercial corporation...................................... 204

3.2.2. nedokapitalizatsija commercial corporation.............................. 207

3.2.3. Other conditions of application of "getting responsibility»......... 209

3.3. THE CRITICAL ESTIMATION OF INSTITUTE «THE GETTING

RESPONSIBILITY »................................................................................. 212

3.3.1. Destruction of a design of the legal person............................... 212

3.3.2. Infringement of sequence of satisfaction of requirements of creditors 216

3.3.3. Other lacks of institute «getting responsibility»....... 217

3.4. CONCLUSIONS TO CHAPTER 3............................................................................ 223

THE CONCLUSION................................................................................................ 225

THE LIST OF REDUCTIONS AND SYMBOLS................. 233

THE LITERATURE LIST............................................................................... 235

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A source: BYKANOV DENIS DMITRIEVICH. «GETTING RESPONSIBILITY» In the FOREIGN And RUSSIAN CORPORATE RIGHT. The dissertation on competition of a scientific degree of the master of laws. Moscow — 2018. 2018

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