This thesis by Olga Sukhorukova focuses on 'bleedouts', a fraudulent scheme used in bankruptcy proceedings aimed at asset depletion. It compares the regulation of such schemes in Russian and US law, highlighting the need for improvements in Russian legislation. The thesis discusses the historical evolution of fraudulent scheme regulation, the civil and criminal provisions in both countries, and suggests modifications to Russian law to better address fraudulent bankruptcy schemes.
documents/EFTA01130893.pdf
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