Controlling party of a non-state pension fund
The controlling party of a non-state pension fund is a person who had or has, within less than two years prior to the date of appointment of temporary administration or prior to the date of acceptance by the arbitration court of an application for recognition of the debtor as bankrupt (whichever date occurred earlier), the right to issue binding instructions to the debtor or the possibility otherwise to determine the actions of the debtor, including through compelling the head or members of the management body of the debtor or exerting a determining influence on the head or members of the management body of the debtor in other ways (ceased to be effective as of 2019-01-01)1.
Federal Law No. 127-FZ of October 26, 2002 "On Insolvency (Bankruptcy)", as amended on December 25, 2018, Article 187-12, paragraph 1, ceased to be effective as of January 1, 2019 // Official Gazette of the Russian Federation. 2002. No. 43. Item 4190. ↩