Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

Unofficial transfer (c) Soyuzpravoinform LLC

LAW OF UKRAINE

of July 13, 2023 No. 3249-IX

About modification of some legal acts of Ukraine of rather single questions of production and application of insolvency proceedings during action of warlike situation

The Verkhovna Rada of Ukraine decides:

I. Make changes to the following legal acts of Ukraine:

1. In the Code of Ukraine on insolvency proceedings (To the sheet of the Verkhovna Rada of Ukraine, 2019, No. 19, the Art. 74):

Paragraph one of part two of article 7 after the words "disputes on return (reclamation) of property of the debtor or compensation of its cost respectively" to add 1) with the words "disputes on indemnification and/or the losses caused to the debtor";

2) in Article 12 part one:

state Item 5 in the following edition:

"5) to make inquiries of the arbitration manager, including concerning receipt of copies of documents, in public authorities, local government bodies, their official and officials, the companies, organizations, including banks, non-bank payment service providers, issuers of electronic money, depository institutions and other professional participants of the capital markets, the organizations, public associations, and also to physical persons";

add with Item 5-1 of the following content:

"5-1) to receive from banks, non-bank payment service providers, issuers of electronic money, depository institutions and other professional participants of the capital markets information on availability of accounts and/or balance on accounts of the debtor (including on accounts in securities) / e-wallets, movement of means and transaction on accounts of the debtor (including on accounts in securities) / e-wallets, and also information on agreements of the debtor on storage of values or provision to the debtor in property employment (lease) of the individual bank safe";

To add 3) with Article 12-1 of the following content:

"Article 12-1. Request of the arbitration manager

Document in demo-mode!

Full text is available after subscription.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.