Insolventni postopki zoper skupino družb - materialna konsolidacija

Potokar, Valentina (avtor), Simoneti, Marko (mentor)

Magistrska naloga obravnava specifičnost položaja skupine družb znotraj insolventnih postopkov. Večina evropskih pravnih sistemov ima v insolventni zakonodaji sprejet tradicionalni koncept posamične obravnave pravne osebe. Problem skupine družb nastopi v fazi insolventnosti zaradi njihovega specifičnega načina organizacije in vodenja poslovanja v času pred nastopom dolgotrajne plačilne nesposobnosti. S posamično obravnavno družbe, ki je del skupine družb, lahko v insolventnem postopku pridemo do nepravične in neučinkovite rešitve. Evropska unija je v novi uredbi na področju insolventnih postopkov to problematiko uredila na način postopkovnega sodelovanja in koordinacije z namenom zmanjšanja stroškov in dviga učinkovitosti. Naloga je osredotočena na institut materialne konsolidacije, ki skupino družb v insolventnem postopku obravnava kot celoto zaradi visoke prepletenosti, ki onemogoča identifikacijo sredstev in obveznosti na posamezno družbo, ali v primerih goljufivih ravnanj. Institut, ki ni široko sprejet v pravnih sistemih in prav tako ne urejen na ravni zakonodaj, je v večini primerov produkt sodne prakse sodišč. Priporočila UNCITRAL nam predstavljajo okvir in možnosti uvedbe ter uporabe tega instituta. V nadaljevanju je predstavljana izbrana sodna praksa sodišč Združenih držav Amerike, katera je izoblikovala okoliščine uporabljivosti tega instituta. Prav tako so predstavljene ureditve posameznih evropskih držav, kot sta npr. Francija in Nizozemska, katere so v sodnih praksi že uporabile ta institut. V zaključku naloge so na podlagi primera Agrokorja in Mercatorja predstavljene prednosti in slabosti za ureditev tega instituta v slovenski insolventni zakonodaji.

• Jezik: Slovenski jezik
• Ključne besede: Insolventni postopek, materialna konsolidacija, skupina družb, UNCITRAL, sodna praksa ZDA
• Vrsta gradiva: Magistrsko delo/naloga
• Organizacija: PF - Pravna fakulteta
• Leto izida: 2020
• PID: 20.500.12556/RUL-116220
• COBISS.SI-ID: 20193795
• Datum objave v RUL: 23.05.2020

POTOKAR, Valentina, 2020, Insolventni postopki zoper skupino družb - materialna konsolidacija [na spletu]. Magistrsko delo. [Dostopano 21 april 2025]. Pridobljeno s: https://repozitorij.uni-lj.si/IzpisGradiva.php?lang=slv&id=116220

Sekundarni jezik

• Jezik: Angleški jezik
• Naslov: Insolvency proceedings in case of group of companies - substantive consolidation

Izvleček

The masters’ thesis deals with the specificity of the position of a group of companies within insolvency proceedings. Most European legal systems have the traditional concept of individual treatment of a legal person in insolvency law. The problem of a group of companies arises in the insolvency phase due to their specific way of organizing and running their business in the period before the onset of long-term insolvency. With an individual treatment company that is part of a group of companies, an insolvent procedure can lead to an unfair and inefficient solution. In the new regulation on insolvency proceedings, the European Union has addressed this issue in a way of procedural cooperation and coordination in order to reduce costs and increase efficiency. The task is focused on the institute of Substantive Consolidation, which treats a group of companies in the insolvency procedure as a whole because of its high complexity, which makes it impossible to identify the assets and liabilities of a particular company or in cases of fraudulent practices. The institute, which is not widely accepted in the legal systems and also not regulated at the level of legislation, is in most cases the product of the jurisprudence of the courts. The UNCITRAL Recommendations provide us with the framework and options for introducing and using this institute. The following is a summary of the jurisprudence of the United States Courts that has outlined the circumstances of the applicability of this institute. The regulation of individual European countries is also presented, as for example France, the Netherlands, which have already used this institute in case law. In the end of the paper, the advantages and disadvantages of regulating this institute in Slovenian insolvency legislation are presented on the basis of the case of Agrokor and Mercator. KEY WORDS: Insolvency proceeding, Substantive Consolidation, Group of companies, UNCITRAL, Jurisprudence of the US Courts

• Ključne besede: Insolvency proceeding, Substantive Consolidation, Group of companies, UNCITRAL, Jurisprudence of the US Courts