How a Financial Manager Can Collect Losses from a Bank in the Course of a Private Bankruptcy Procedure

Abstract

The article discusses the issue of the possibility of filing a claim for recovering losses from a bank in the event of illegal withdrawal of the bankruptcy estate of a debtor-individual from his current account. The problem of determining the jurisdiction of the dispute is analyzed, the key concepts and facts necessary to prove the incurred losses are determined. Also proposed are possible solutions to the problem of using a special account of a debtor in bankruptcy proceedings.