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    ,         ,    ,           .       ,                  ,        [1 - .:      6  2012. 56-1486/2010.].

           2013.        30  2013. 62      ,       (   62).         [2 -    ,        : 2014.  716,  384 (.: http://www.cdep.ru/index. php?id=79&item=2885); 2015.  710,  291 (.: http://www.cdep.ru/index. php?id=79&item=3423); 2016.  695,  241 (.: http://www.cdep.ru/index. php?id=79&item=3833); 2017.  758,  324 (.: http://www.cdep.ru/index. php?id=79&item=4430).],       ,     ,                    ,       ,      ,        . ,   2016.      2,55 .,   2017.  149,6 .[3 -        2016.  2017.] ,         ,             ,    ,         100 .[4 - .:      26  2017. 07-14085/17 (                 ,     ;     ,          , ,        ).]

        ,     ,     ,      ,    ,   , ,     -    .               -             ,      ,      [5 -               :   ;     (   );       ;      ;           ;      ; ()     (  ) - ; ()     (  ) - ; ()     (  )  ; ()     (  ) - ; ()     (  )  ; ()     (  )  ; ()     (  ) - ; ()     (  ) - ; ()      (  )  ;  ()     (  )  .].  ,     ,           ,    ,           .                .        ,           ,                    ,      .   ,  ,      ,      10  2018.[6 -                   ,      .]

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1.   



    ,     (   )    ,       ,         .  ,      - , ,     ,  ,      ,  ,       .    ,       ,             ,      .      ,      -     ,     .

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1.1.   



            :            .         - [15 -  ,                   , ,  ,    ,     :     ,        ,        ,  ,     .           .: L.S. Sealy, Fiduciary Relationships, 1962 Cambridge L.J. 69, 70-2 (1962); Harold Marsh, Are Directors Trustees? Conflict of Interest and Corporate Morality, 22 Bus. Law. 35, 3941 (1966); Justice Joseph T. Walsh, The Fiduciary Foundation of Corporate Law, 27 J. Corp. L. 333 (2002); Edward B. Rock and Michael L. Wachter, Dangerous Liaisons: Corporate Law, Trust Law, and Interdoctrinal Legal Transplants, 96 Nw. U. L. Rev. 561 (2002); Dana M. Muir and Cindy A. Schipani, The Challenge of Company Stock Transactions for Directors' Duties of Loyalty, 43 Harv. J. on Legis., 437, 439-45 (2006); Dana M. Muir and Cindy A. Schipani, Fiduciary Constraints: Correlating Obligation with Liability, 42 Wake Forest L. Rev. 697, 722-4 (2007).],       ,     : 1)    (  duty of )\ 2)   ,         [16 - .:  ..  4:    // , . 2016. 5. URL: https://zakon.ru/blog/2016/12/05/dobrosovestnost_4_bespokojnaya_ sovestdirektora.],         ,       ,    , ..         (  duty of loyalty).

                    62,         :   - ,     ,  ,  - .    ,        (    ,       ),         , ,              ,     ,        .          , ,         ,           (    )   (   ,      ).     ,   ,      ,           , ,        -     .




1.1.1.     


  ,      ,        .      ,    ,              .        - :        ,                [17 - .:  .,  .,  . .      :   . ., 2010.].

     .

-,  ,   ,    :      .        , ,    ,     ,      (           ),        [18 -      .     1  2016. 57-12235/2015:           ()      ,      ,  ,  ,   ,     (       ,       )     .],     ,          ,           .        ,    [19 -     19  2016. 41-29354/2015.]   [20 -      20  2014. 50-12101/2013.].  ,      , ,   ,   ,     ,        ,  ,    ,    ,            .     ,           [21 - ,          ,             ,       , .     3  2015. 40-18623/2014.] , ,  ,    ,    ,             .

-,             ,    - (business judgement rule)[22 - .: Robert Charles Clark, Corporate Law 123-4 (Aspen Law & Business, 1986); Bayless Manning, The Business Judgement Rule in Overview, 45 Ohio St. L.J. 615, 617-23 (1984); Daniel R. Fischel, The Business Judgment Rule and the Trans Union Case, 40 Bus. Law. 1437, 1439-40 (1985); Stephen M. Bainbridge, The Business Judgment Rule as Abstention Doctrine, 57 Vand. L. Rev. 83 (2004); Holger Spamann, Monetary Liability for Breach of the Duty of Care? 8 J. Legal Analysis 337 (2016).],     ,             -,   [23 -              2004.,   ,          ,      ,       ,            , . . 5.2     24  2004. 3-         74  77     ,           ,     ,         .],                  ,       ,     -    ,    -  ,      ,     ,    . ,  -   -            ,     ,           ,      ,      .         (     ,    ,       )     ,           ,      .

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           :

 :     ,         ,         ,             ,      ()   () ,           ()   [25 - . . 25      23  2015. 25       I      .];

 :             (),      ,  ,              ,    (),  ,       () [26 - .     12  2016. 28-1765/2014,  2  2015. 43-10377/2014,  23  2015. 79-1291/2014,  26  2014. 43-2339/2014,  27  2014. 82-4496/2013;    22  2018. 19-3929/2017;    28  2017. 04-9358/2013,  13  2016. 73-768/2015,  21  2016. 73-11012/2015,  28  2016. 59-1152/2015;    21  2015. 45-13584/2014,    30  2012. 03-17057/2011;    30  2018. 40-59588/17,  23  2017. 40-198877/2016,  3  2017. 41-21387/2016,  23  2017. 40-101512/2016,  2  2017. 40-215235/2015,  19  2016. 40-113539/2014,  10  2016. 40-176444/2015,  29  2015. 41-70431/2014,  24  2015. 40-112263/2013,  4  2016. 40-212879/2014,  17  2015. 40-186370/2013;    22  2018. 57-24765/2016,  1  2016. 57-12235/2015,  25  2016. 57-26901/2015,  28  2016. 12-45717/2015,  26  2016. 55-14726/2015,  22  2016. 49-2760/2015,  12  2014. 55-26161/2013;    24  2014. 56-25023/2013;    12  2016. 32-5034/2016,  25  2016. 32-18259/2015,  19  2012. 32-47974/2011,  9  2011. 32-6247/2010;    25  2017. 60-1130/2016,  22  2016. 60-25619/2015,  9  2016. 50-38095/2009;    18  2017. 54-5436/2015,  28  2017. 14-7150/2016,  19  2016. 09-13098/2015,  30  2016. 09-6491/2015,  29  2016. 68-5719/2015,  11  2015. 08-5037/2014.];

 :   ,     ,        - ,     ,  : 1)   , ..     ; 2)      , ..    ,   ; 3) -    ()    [27 - .      22  2011. 32-56380/2005-26/1596;    30  2017. 29-10741/2014,  14  2017. 11-12916/2015,  28  2017. 38-5284/2013,  30  2017. 29-3229/2012,  7  2016. 17-4384/2015,  4  2016. 82-13348/2013,   2  2015. 43-10377/204,  9  2015. 79-616/2014; ()   10  2014. 33-13339/2013,  21  2013. 19-2794/2012,  22  2012. 19-5972/2011,  4  2007. 33-11975/06-02-2035/07,  22  2005. 33-25557/04-02-4683/05-2;    20  2018. 24-2061/2016,  16  2018. 73-12336/2013,  28  2017. 04-9358/2013,  3  2017. 73-9511/2016,  30  2017. 04-7803/2016,  15  2017. 73-2690/2016,  19  2016. 04-1687/2014,  25  2016. 04-6728/2014;  8  2016. 73-13007/2015;  28  2015. 73-14718/2014;  13  2015. 59-5249/2013;    14  2018. 27-9265/2017,  2  2017. 75-5260/2016;    8  2013. 46-29316/2012;    19  2018. 40-138599/2017,  4  2018. 41-16680/2014,  21  2018. 40-10873/17,  22  2018. 40-117973/2014,  20  2018. 41-49720/17,  8  2018. 40-13997/17,  24  2018. 40-252601/2016,  19  2018. 41-71815/16,  30  2017. 40-203600/2016,  8  2017. 40-26519/2017,  18  2017. 40-221523/2016,  6  2017. 40-176444/2015,  11  2017. 40-195432/2016,  3  2017. 40-23006/2012,  29  2017. 40-162280/2016,  27  2017. 40-162269/2016  40-162266/2016,  15  2017. 41-12092/2016,  2  2017. 40-100017/2016,  24  2017. 40-103708/2016,  21  2017. 40-179521/2016,  28  2017. 40-54246/2016,  23  2017. 40-101512/2016,  10  2017. 41-12873/2016,  26  2016. 41-78092/2014,  30  2012. 40-111798/2009-57-539;    25  2017. 57-4582/2016,  20  2016. 57-26904/2015,  25  2016. 57-26901/2015,  22  2016. 72-13773/2015,  23  2016. 57-25406/2014,  26  2016. 12-35251/2015,  26  2016. 55-14726/2015,  28  2016. 72-6352/2015,  2  2015. 57-21649/2014;    9  2013. 57-17127/2012;    3  2018. 56-83778/2016,  26  2017. 52-2062/2016,  26  2017. 56-18012/2016,  20  2017. 66-11522/2015,  13  2017. 56-49020/2015,  30  2017. 42-8755/2015,  15  2016. 56-28485/2015,  11  2016. 56-48485/2015,  5  2016. 52-3199/2014,  21  2016. 21-8233/2014,  20  2014. 13-16411/2013,  18  2014. 56-68012/2013,  21  2014. 26-9499/2011,  26  2013. 13-14986/2012,  15  2011. 56-41770/2010,  8  2009. 66-10048/2008;    26  2018. 01-2522/2016,  28  2018. 32-12892/2017,  29  2017. 32-39319/2016,  19  2017. 32-17788/2016,  12  2017. 53-23717/2016,  18  2015. 32-17657/2013,  17  2014. 53-6823/2013,  21  2012. 32-15378/2011,  30  2012. 32-19737/2011;    9  2018. 47-7234/2016,  21 2018. 60-5774/2014,  30  2018. 60-14897/2017,  31  2017. 50-19697/2016,  21  2017. 76-22880/2015,  6  2016. 60-32085/2015,  20  2016. 60-49286/2015;    24  2012. 62-5698/2011.   ,         ,        12  2011. 76-41499/2009-15-756/129;    14  2009. 82-1271/2008-1;    16  2017. 03-10934/2015;    26  2017. 73-2043/2016,  15  2016. 59-5848/2015,  22  2015. 51-12276/2014;    19  2016. 40-113539/2014,  19  2016. 40-171233/2015;    27  2007. 60-27907/2006;    16  2017. 23-4424/2014,  18  2017. 54-5436/2015,  18  2017. 54-1432/2012,  29  2016. 68-5719/2015. 32085/2015,  20  2016. 60-49286/2015;    24  2012. 62-5698/2011.   ,         ,        12  2011. 76-41499/2009-15-756/129;    14  2009. 82-1271/2008-1;    16  2017. 03-10934/2015;    26  2017. 73-2043/2016,  15  2016. 59-5848/2015,  22  2015. 51-12276/2014;    19  2016. 40-113539/2014,  19  2016. 40-171233/2015;    27  2007. 60-27907/2006;    16  2017. 23-4424/2014,  18  2017. 54-5436/2015,  18  2017. 54-1432/2012,  29  2016. 68-5719/2015.].

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1)     ,     , ,   [28 - .:     18  2014. 43-1396/2013,          ;     3  2015. -2590/2014;    10  2018. 51-31253/2014;    30  2017. 67-874/2014;    26  2016. 55-14726/2015;    7  2015. 53-8005/2014,  1  2014. 32-14528/2011,  5  2013. 32-1855/2012;    26  2016. 07-25585/2014;    27  2012. 08-6590/2010.],   : ,     - ,     [29 - .:     2  2016. 56-17815/2014.]?   ,  ,   ,             -[30 - .:     24  2014. 28-3450/2013;    28  2015. 19-18989/2013;    12  2018. 51-12617/2017,  22  2018. 73-15022/2016,  16  2018. 73-12336/2013;  22  2015. 51-12276/2014;    24  2017. 27-13762/2015;    3  2015. 40-18623/2014;    11  2016. 65-20910/2015,  2  2015. 49-2160/2015     27  2015.    ;    5  2018. 21-6708/2015;    29  2017. 32-39319/2016;    9  2016. 60-58295/2014,  2  2015. 60-24151/2013,  25  2014. 60-22521/2013     30  2013.    ,     17  2013. 07-19883/2012,  12  2012. 60-34106/2011,  20  2015. 47-1179/2011;    5  2016. 35-11751/2014.] ,      ,   [31 - .:     25  2017. 60-1130/2016.],  [32 - .:     13  2018. 40-142636/13-88-165.]   [33 - .:     5  2016. 35-11751/2014.],    ,     ,        [34 - .:   13  2018. 40-142636/13-88-165;    28  2018. 60-57747/2014.],          [35 - .:     20  2017. 23-3760/2013.]          [36 - .:     20  2017. 60-58002/17.].  ,          [37 - .:     18  2014. 43-1396/2013,          ;    10  2018. 51-31253/2014;    30  2017. 67-874/2014;    20  2017. 60-58002/2016.],        ,       [38 - .:     27  2012. 08-6590/2010-30.].            ,       ,           -,      ,   ,        [39 - .      18  2014. 43-1396/2013     24  2014. 28-3450/2013;    28  2015. 19-18989/2013,  3  2015. -2590/2014;    12  2018. 51-12617/2017;    24  2017. 27-13762/2015;    2  2015. 60-24151/2013;    27  2012. 08-6590/2010-30.]    ,        . ,          [40 - .:     26  2016. 55-14726/2015;    25  2017. 60-1130/2016.],      ,        ;

2)      ,     [41 - .:     5  2018. 46-4096/2017;    5  2016. 40-148478/2015;    31  2017. 50-19697/2016,  22  2017. 07-28553/2015;    19  2018. 14-9890/2016.], ..      ,          [42 - .:     27  2018. 27-1270/2016     13  2018.    ;    26  2017. 40-16462/2017;    20  2016. 56-73423/2014;    26  2015. 07-4656/2010.],  [43 - .:     25  2015. 44-6278/2013;    23  2017. 08-2891/2015.]   ,      [44 - .:     20  2016. 76-9051/2013.],   [45 - .:     6  2017. 45-19586/2014;    11  2016. 65-20910/2015;  31  2017. 50-19697/2016;    5  2015. 46-8444/2014.];               ,          [46 - .:     29  2011. 3-1915/2011;    5  2018. 46-4096/2017.],  ,    ,    -     [47 - .:     18  2017. 40-221523/2016,  11  2016. 40-144826/2015;    19  2016. 55-4601/2016,  26  2016. 55-14726/2015;    23  2018. 56-71219/2013,  18  2015. 46-13635/2014;    5  2014. 09-9814/2013.];    ,   10      [48 - .:     16  2017. 40-61983/2016.];                  [49 - .:     22  2017. 51-3163/2015.];    ,      ,              [50 - .:     5  2018. 46-4096/2017.];           [51 - .:     22  2015. 53-22943/2014.];       75%[52 - .:     19  2015. 32-7549/2013.];          [53 - .:     21  2018. 73-1297/2017,  27  2015. 59-2713/2013.];       [54 - .:     25  2017. 45-17563/2016.],       ,      [55 - .:     19  2018. 14-9890/2016.],         [56 - .:     28  2015. 19-18989/2013;    21  2016. 73-11012/2015,  22  2015. 51-12276/2014,    16  2017. 40-61983/2016,  5  2016. 40-148478/2015;    19  2016. 55-4601/2016,  26  2016. 55-14726/2015;    22  2017. 07-28553/2015,  24  2014. 60-51548/2013;    24  2012. 62-5698/2011.],   . ,  -        [57 - .:  ;      30  2018. 60-17038/2016,  31  2017. 50-19697/2016;    19  2018. 14-9890/2016.]. ,   ( ,  )            ,       /  -               [58 - .:     27  2015. 59-2713/2013,  23  2011. 73-4501/2010,  1  2011. 73-8315/2010;    17  2017. 60-26467/2016.].    ,                             . -     ,        [59 - .:      22  2013. 09-3212/2010     10  2012.    ;    10  2014. 45-11547/2013,  12  2012. 45-12877/2011;    13  2016. 12-50663/2015;    2  2017. 56-61427/2015,  21  2016. 56-18226/2015;    10  2016. 32-19247/2014,  14  2015. 53-4816/2014,  29  2013. 63-2072/2012;    11  2011. 60-42277/2010,  4  2010. 71-8029/2006-22     16  2011.    ;    24  2003. 60-28177/2002-4;    14  2014. 09-13038/2009,  4  . 2014  35-9371/2012,  26  2012. 35-4529/2009.]    [60 - .:     5  2016. 40-148478/2015 (           ,    );    25  2016. 60-26537/2015 (,        ,              ).],       [61 - .:     26  2015. 27-18511/2014;    30  2016. 53-20252/2015,  22  2015. 53-22943/2014.],                         ,  ,     ,     [62 - .:     5  2018. 46-4096/2017,  22  2014. 70-1312/2013     18  2013.    ;    22  2016. 40-57914/2012,  30  2015. 40-213882/2014;    25  2017. 60-1130/2016,  22  2017. 07-28553/2015,  27  2016. 47-7767/2013     11  2016.    ;    18  2017. 54-1432/2012,  5  2016. 35-11751/2014.], ,     [63 - .:     10  2017. 57-19798/2014 (       , ,              ,     ),  26  2016. 55-14726/2015 (                ),  17  2013. 72-13328/2012 (    ,      ,      ,        ),  11  2013. 65-7876/2012 (       );    16  2012. 53-9137/2011 (        ,               ),  15  2011. 63-1930/2010 ();    7  2015. 45-14061/2014 (         ,        ,   );    19  2016. 50-20294/2015 (              ,    , ,   ,    ,      );    12  2010. 71-3836/2009 (            , ,       ).],      . ,     ,       ,        ,              ,           ,      [64 - .:     26  2014. 40-86733/2013;    6  2011. 34-1886/2010.],    ()    () . ,    ,  -      ,        [65 - .:     10  2014. 45-11547/2013.].  ,  ,         ,    ,       :            ,               [66 -           :                   , . . 12      16  2014. 28   ,          (           ,    ,          ,   ,   . 5. 44     . 5. 71   );     9  2015. 71-10688/2013. ,       :                    ,              ,          , .     1  2012. 60-14493/2011.]     ,      [67 - .:     25  2017. 45-9954/2016;    5  2015. 41-69506/2014.], ..    ,         ;

3)      ,             , ,           ,      ()         ,  .         ,        [68 - .:     11  2016. 60-44055/2015.],        ,    .        :             ,            ,      ,   [69 - .:     6  2016. 60-32085/2015.]. ,         -    ,     ,       ,  [70 - .:     1  2018. 56-33171/2015.].      ,       :   ,     ,    ,     ,   ,      [71 - .:     16  2017. -21709/2016.];

4)   (          ,   ,    ,         )      ,        [72 - .:     25  2011. 60-13321/2010.],  ,    62,  [73 -            :        ,     ,       ,  ,         , .     23  2013. 67-2640/2013       .        , .     30  2017. 67-874/2014;     23  2017. 56-12248/2013.]    ,        :  ,           ,      ,                        .      . 8 62,     :

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5) ,  ,     62,          ,   , ..      ,          ,     :      ,       ,   -   ;

6)         ,        ,    ,        .      ,             ,   (                   )      ,       (      ),   ,         [74 - .:     13  2017. 59-3982/2015;    19  2017. 32-17788/2016;    14  2014. 09-13038/2009,  4  2014. 35-9371/2012.].                   [75 - .:     19  2017. 2-17788/2016.]           ,         (         ) [76 - .:     29  2017. 56-57096/2013.];

7)   ,       ,   ,             :          ,     ,        ,      ,   [77 - .:     12 2018. 79-3120/2016;    24  2013. 14-13167/2012.].                 ,     ,    ,   ,        ,    ,      -  ,       [78 - .:     13  2016. 12-50663/2015.], ,               -[79 - .:     26  2012. 35-4529/2009.].    ,              [80 - .:     26  2013. 46-28565/2012.],          [81 - .:     18  2014. 53-27562/2013.],      [82 - .:     7  2014. 60-18728/2013.].                (),     [83 - .:     9  2017. 40-103447/2016.];

8)       -                (           ).        ,                   ,    [84 - .:     13  2015. 59-5249/2013.]. ,       ,       [85 - .:     12  2016. 52-2633/2012.];

9)     ,  [86 - .:     3  2015. 74-5237/2012.]  ,      ()      ()     [87 - .:     3  2015. 74-5237/2012.].      (   )      ,        ,      ,         (      92%)[88 - .:     25  2015. 19-9435/2012.].         , ,           25%     [89 - .:     5  2018. 44-9277/2016.];

10)    ,              ,     ,      [90 - .:     26  2018. 40-191138/2017;    1  2014. 12-15631/2012;    12  2018. 21-3598/2017,  8  2017. 42-4577/2016;    26  2018. 01-2522/2016,  20  2018. 63-16826/2016;    9  2018. 47-7234/2016,    28  2018. 40-194638/2015.],       ,          ,            [91 - .:     3  2018. 40-107728/2016.].      ,         ,       ,      [92 - .:     5  2017. 34-3051/2016,  4  2018. 60-59812/2016.].               ,        [93 - .:     16  2017. 64-659/2015.],    ,           [94 - .:     7  2017. 60-5521/2017.].                ,     ,          [95 - .:     6  2018. 72-16108/2015 (     ,        ,    . 53.1       ,     ,         ,         ;    ,      ).];

11)   ,              ,          [96 - .:     10  2015. 14-2482/2013.].          ,     [97 - .:     20  2014. 05-2421/2011.];

12)  ,         ,        (        ),       ,      ,      [98 - .:     1  2016. 72-11028/2015.].    ,    ,      ,   , ,      ,   ,  ,   ,      ,             ,    ,       [99 - .:     1  2015. 06-5012/2014.];                 ,         ,                                 ,      [100 - .:     17  2018. 53-5515/2017.];

13)    ,         ,      (              ),   -      ,    ,  ,   ,       ,         [101 - .:     4  2016. 82-13348/2013.];

14)                     (),   -      [102 - .:     11  2016. 40-144826/2015;    18  2015. 46-13635/2014.]              . ,      ,           ,                ,    ,   ,   ,   ,  -   [103 - .:     20  2016. 41-61134/2015;    8  2017. 60-41452/2016,  8  2015. 60-32715/2014.].   ,          -   ,        [104 - .:     26  2013. 40-61144/2012.];

15)       ,         ,       -,       -  . ,     ,   ,      ,         ,    [105 - .:     26  2013. 79-4578/2012.], ,  ,               ,        ;

16)       ,        ,      :             ,   ,     ,    ; ,        ,      [106 - .:     6  2016. 60-9871/2012.];

17)   ,        ,    ()  [107 - ,            ,       ,       . ,           13,73% ,           , .:     30  2018. 40-59588/17.] [108 - .:     5  2014. 40-143610/2010.]             ,        ,       [109 - .:     29  2014. 40-76139/2013.].     - ,                    ,      :      ,   -      [110 - .:     7  2013. 07-23406/2011.];

18)                -,         , ..            :                         ,             ,  ,      ,          ,        ,       .  ,         ,     [111 - .:     13  2017. 60-19440/2015.].      ,      ,        ,              ,                      ,          ,   [112 - .:       21  2017  56-14464/2017      8  2018.    .].      ,      ,              [113 - .:     20  2018. 12-9551/2014.]. ,         -  (, )       ,       - ,       ,     ,          ,    ,       [114 - .:     12  2018. 56-2926/2016.];

19)   ,         ,          ,                         : ,         ,      [115 - .:     20  2017. 56-59760/2014.];

20)  ,   ,                   ,                      ,       ,  [116 - .:     21  2013. 67-8652/2012.];

21)    ,          ,             ,    ,  -       ,         ( )     . ,      ,     ,   ,   ,    ?          ,            ,             ,            ,        , ,            [117 - .:     8  2015. 56-57768/2012;  8  2015. 56-57768/2012;    17  2014. 53-6823/2013.];

22)  (    -,    )    ,               ,     , ,       . ,           ,   ,           , , [118 - .:     11  2014. A33-6029/2013;    8  2018. 40-13997/17.]




  .


   .

   ,     (https://www.litres.ru/d-i-stepanov/otvetstvennost-direktora-pered-korporaciey-za-prichinennye-ey/)  .

      Visa, MasterCard, Maestro,    ,   ,     ,  PayPal, WebMoney, ., QIWI ,       .



notes








1


.:      6  2012. 56-1486/2010.




2


   ,        :

 2014.  716,  384 (.: http://www.cdep.ru/index. php?id=79&item=2885);

 2015.  710,  291 (.: http://www.cdep.ru/index. php?id=79&item=3423);

 2016.  695,  241 (.: http://www.cdep.ru/index. php?id=79&item=3833);

 2017.  758,  324 (.: http://www.cdep.ru/index. php?id=79&item=4430).




3


       2016.  2017.




4


.:      26  2017. 07-14085/17 (                 ,     ;     ,          , ,        ).




5


              :

   ;

     (   );

       ;

      ;

           ;

      ;

 ()     (  ) - ;

 ()     (  ) - ;

 ()     (  )  ;

 ()     (  ) - ;

 ()     (  )  ;

 ()     (  )  ;

 ()     (  ) - ;

 ()     (  ) - ;

 ()      (  )  ;  ()     (  )  .




6


                  ,      .




7


.:     14  2018. 27-9265/2017 (         ,   ).




8


.:     26  2018. 40-191138/2017.




9


                   :  ,       -,         -. ,  -    ( )  ,        ,        ;    ,     ,          ,     ,   .  ,     ,   ,          ,       ,            ,       . .:     27  2017. 40-123105/2016.         ,         ,         .:     22  2018. 40-117973/2014.




10


 ,       ,  ,              ,      . ,           ,   , -,      ,     ,      (     ),  -,         ,      ,       .          ,     ,          (   ), .:     13  2016. 52-2635/2012      28  2016.    .




11


.:     22  2016. 60-932/2015.




12


. . III.2    26  2002. 127-   () (    ).




13


       ,      2017.                562      (.: http://www.cdep.ru/userimages/sudebnaya_ statistika/2018/ 1 _2017.xls).




14


., ,     7  2016. 17-4384/2015;    22  2016. 72-13773/2015;    5  2016. 52-3199/2014;    21  2017. 76-22880/2015.




15


 ,                   , ,  ,    ,     :     ,        ,        ,  ,     .           .: L.S. Sealy, Fiduciary Relationships, 1962 Cambridge L.J. 69, 70-2 (1962); Harold Marsh, Are Directors Trustees? Conflict of Interest and Corporate Morality, 22 Bus. Law. 35, 3941 (1966); Justice Joseph T. Walsh, The Fiduciary Foundation of Corporate Law, 27 J. Corp. L. 333 (2002); Edward B. Rock and Michael L. Wachter, Dangerous Liaisons: Corporate Law, Trust Law, and Interdoctrinal Legal Transplants, 96 Nw. U. L. Rev. 561 (2002); Dana M. Muir and Cindy A. Schipani, The Challenge of Company Stock Transactions for Directors' Duties of Loyalty, 43 Harv. J. on Legis., 437, 439-45 (2006); Dana M. Muir and Cindy A. Schipani, Fiduciary Constraints: Correlating Obligation with Liability, 42 Wake Forest L. Rev. 697, 722-4 (2007).




16


.:  ..  4:    // , . 2016. 5. URL: https://zakon.ru/blog/2016/12/05/dobrosovestnost_4_bespokojnaya_ sovestdirektora.




17


.:  .,  .,  . .      :   . ., 2010.




18


     .     1  2016. 57-12235/2015:           ()      ,      ,  ,  ,   ,     (       ,       )     .




19


    19  2016. 41-29354/2015.




20


     20  2014. 50-12101/2013.




21


,          ,             ,       , .     3  2015. 40-18623/2014.




22


.: Robert Charles Clark, Corporate Law 123-4 (Aspen Law & Business, 1986); Bayless Manning, The Business Judgement Rule in Overview, 45 Ohio St. L.J. 615, 617-23 (1984); Daniel R. Fischel, The Business Judgment Rule and the Trans Union Case, 40 Bus. Law. 1437, 1439-40 (1985); Stephen M. Bainbridge, The Business Judgment Rule as Abstention Doctrine, 57 Vand. L. Rev. 83 (2004); Holger Spamann, Monetary Liability for Breach of the Duty of Care? 8 J. Legal Analysis 337 (2016).




23


             2004.,   ,          ,      ,       ,            , . . 5.2     24  2004. 3-         74  77     ,           ,     ,         .




24


Clark, supra note, at 124-5.




25


. . 25      23  2015. 25       I      .




26


.     12  2016. 28-1765/2014,  2  2015. 43-10377/2014,  23  2015. 79-1291/2014,  26  2014. 43-2339/2014,  27  2014. 82-4496/2013;    22  2018. 19-3929/2017;    28  2017. 04-9358/2013,  13  2016. 73-768/2015,  21  2016. 73-11012/2015,  28  2016. 59-1152/2015;    21  2015. 45-13584/2014,    30  2012. 03-17057/2011;    30  2018. 40-59588/17,  23  2017. 40-198877/2016,  3  2017. 41-21387/2016,  23  2017. 40-101512/2016,  2  2017. 40-215235/2015,  19  2016. 40-113539/2014,  10  2016. 40-176444/2015,  29  2015. 41-70431/2014,  24  2015. 40-112263/2013,  4  2016. 40-212879/2014,  17  2015. 40-186370/2013;    22  2018. 57-24765/2016,  1  2016. 57-12235/2015,  25  2016. 57-26901/2015,  28  2016. 12-45717/2015,  26  2016. 55-14726/2015,  22  2016. 49-2760/2015,  12  2014. 55-26161/2013;    24  2014. 56-25023/2013;    12  2016. 32-5034/2016,  25  2016. 32-18259/2015,  19  2012. 32-47974/2011,  9  2011. 32-6247/2010;    25  2017. 60-1130/2016,  22  2016. 60-25619/2015,  9  2016. 50-38095/2009;    18  2017. 54-5436/2015,  28  2017. 14-7150/2016,  19  2016. 09-13098/2015,  30  2016. 09-6491/2015,  29  2016. 68-5719/2015,  11  2015. 08-5037/2014.




27


.      22  2011. 32-56380/2005-26/1596;    30  2017. 29-10741/2014,  14  2017. 11-12916/2015,  28  2017. 38-5284/2013,  30  2017. 29-3229/2012,  7  2016. 17-4384/2015,  4  2016. 82-13348/2013,   2  2015. 43-10377/204,  9  2015. 79-616/2014; ()   10  2014. 33-13339/2013,  21  2013. 19-2794/2012,  22  2012. 19-5972/2011,  4  2007. 33-11975/06-02-2035/07,  22  2005. 33-25557/04-02-4683/05-2;    20  2018. 24-2061/2016,  16  2018. 73-12336/2013,  28  2017. 04-9358/2013,  3  2017. 73-9511/2016,  30  2017. 04-7803/2016,  15  2017. 73-2690/2016,  19  2016. 04-1687/2014,  25  2016. 04-6728/2014;  8  2016. 73-13007/2015;  28  2015. 73-14718/2014;  13  2015. 59-5249/2013;    14  2018. 27-9265/2017,  2  2017. 75-5260/2016;    8  2013. 46-29316/2012;    19  2018. 40-138599/2017,  4  2018. 41-16680/2014,  21  2018. 40-10873/17,  22  2018. 40-117973/2014,  20  2018. 41-49720/17,  8  2018. 40-13997/17,  24  2018. 40-252601/2016,  19  2018. 41-71815/16,  30  2017. 40-203600/2016,  8  2017. 40-26519/2017,  18  2017. 40-221523/2016,  6  2017. 40-176444/2015,  11  2017. 40-195432/2016,  3  2017. 40-23006/2012,  29  2017. 40-162280/2016,  27  2017. 40-162269/2016  40-162266/2016,  15  2017. 41-12092/2016,  2  2017. 40-100017/2016,  24  2017. 40-103708/2016,  21  2017. 40-179521/2016,  28  2017. 40-54246/2016,  23  2017. 40-101512/2016,  10  2017. 41-12873/2016,  26  2016. 41-78092/2014,  30  2012. 40-111798/2009-57-539;    25  2017. 57-4582/2016,  20  2016. 57-26904/2015,  25  2016. 57-26901/2015,  22  2016. 72-13773/2015,  23  2016. 57-25406/2014,  26  2016. 12-35251/2015,  26  2016. 55-14726/2015,  28  2016. 72-6352/2015,  2  2015. 57-21649/2014;    9  2013. 57-17127/2012;    3  2018. 56-83778/2016,  26  2017. 52-2062/2016,  26  2017. 56-18012/2016,  20  2017. 66-11522/2015,  13  2017. 56-49020/2015,  30  2017. 42-8755/2015,  15  2016. 56-28485/2015,  11  2016. 56-48485/2015,  5  2016. 52-3199/2014,  21  2016. 21-8233/2014,  20  2014. 13-16411/2013,  18  2014. 56-68012/2013,  21  2014. 26-9499/2011,  26  2013. 13-14986/2012,  15  2011. 56-41770/2010,  8  2009. 66-10048/2008;    26  2018. 01-2522/2016,  28  2018. 32-12892/2017,  29  2017. 32-39319/2016,  19  2017. 32-17788/2016,  12  2017. 53-23717/2016,  18  2015. 32-17657/2013,  17  2014. 53-6823/2013,  21  2012. 32-15378/2011,  30  2012. 32-19737/2011;    9  2018. 47-7234/2016,  21 2018. 60-5774/2014,  30  2018. 60-14897/2017,  31  2017. 50-19697/2016,  21  2017. 76-22880/2015,  6  2016. 60-32085/2015,  20  2016. 60-49286/2015;    24  2012. 62-5698/2011.   ,         ,        12  2011. 76-41499/2009-15-756/129;    14  2009. 82-1271/2008-1;    16  2017. 03-10934/2015;    26  2017. 73-2043/2016,  15  2016. 59-5848/2015,  22  2015. 51-12276/2014;    19  2016. 40-113539/2014,  19  2016. 40-171233/2015;    27  2007. 60-27907/2006;    16  2017. 23-4424/2014,  18  2017. 54-5436/2015,  18  2017. 54-1432/2012,  29  2016. 68-5719/2015. 32085/2015,  20  2016. 60-49286/2015;    24  2012. 62-5698/2011.   ,         ,        12  2011. 76-41499/2009-15-756/129;    14  2009. 82-1271/2008-1;    16  2017. 03-10934/2015;    26  2017. 73-2043/2016,  15  2016. 59-5848/2015,  22  2015. 51-12276/2014;    19  2016. 40-113539/2014,  19  2016. 40-171233/2015;    27  2007. 60-27907/2006;    16  2017. 23-4424/2014,  18  2017. 54-5436/2015,  18  2017. 54-1432/2012,  29  2016. 68-5719/2015.




28


.:     18  2014. 43-1396/2013,          ;     3  2015. -2590/2014;    10  2018. 51-31253/2014;    30  2017. 67-874/2014;    26  2016. 55-14726/2015;    7  2015. 53-8005/2014,  1  2014. 32-14528/2011,  5  2013. 32-1855/2012;    26  2016. 07-25585/2014;    27  2012. 08-6590/2010.




29


.:     2  2016. 56-17815/2014.




30


.:     24  2014. 28-3450/2013;    28  2015. 19-18989/2013;    12  2018. 51-12617/2017,  22  2018. 73-15022/2016,  16  2018. 73-12336/2013;  22  2015. 51-12276/2014;    24  2017. 27-13762/2015;    3  2015. 40-18623/2014;    11  2016. 65-20910/2015,  2  2015. 49-2160/2015     27  2015.    ;    5  2018. 21-6708/2015;    29  2017. 32-39319/2016;    9  2016. 60-58295/2014,  2  2015. 60-24151/2013,  25  2014. 60-22521/2013     30  2013.    ,     17  2013. 07-19883/2012,  12  2012. 60-34106/2011,  20  2015. 47-1179/2011;    5  2016. 35-11751/2014.




31


.:     25  2017. 60-1130/2016.




32


.:     13  2018. 40-142636/13-88-165.




33


.:     5  2016. 35-11751/2014.




34


.:   13  2018. 40-142636/13-88-165;    28  2018. 60-57747/2014.




35


.:     20  2017. 23-3760/2013.




36


.:     20  2017. 60-58002/17.




37


.:     18  2014. 43-1396/2013,          ;    10  2018. 51-31253/2014;    30  2017. 67-874/2014;    20  2017. 60-58002/2016.




38


.:     27  2012. 08-6590/2010-30.




39


.      18  2014. 43-1396/2013     24  2014. 28-3450/2013;    28  2015. 19-18989/2013,  3  2015. -2590/2014;    12  2018. 51-12617/2017;    24  2017. 27-13762/2015;    2  2015. 60-24151/2013;    27  2012. 08-6590/2010-30.




40


.:     26  2016. 55-14726/2015;    25  2017. 60-1130/2016.




41


.:     5  2018. 46-4096/2017;    5  2016. 40-148478/2015;    31  2017. 50-19697/2016,  22  2017. 07-28553/2015;    19  2018. 14-9890/2016.




42


.:     27  2018. 27-1270/2016     13  2018.    ;    26  2017. 40-16462/2017;    20  2016. 56-73423/2014;    26  2015. 07-4656/2010.




43


.:     25  2015. 44-6278/2013;    23  2017. 08-2891/2015.




44


.:     20  2016. 76-9051/2013.




45


.:     6  2017. 45-19586/2014;    11  2016. 65-20910/2015;  31  2017. 50-19697/2016;    5  2015. 46-8444/2014.




46


.:     29  2011. 3-1915/2011;    5  2018. 46-4096/2017.




47


.:     18  2017. 40-221523/2016,  11  2016. 40-144826/2015;    19  2016. 55-4601/2016,  26  2016. 55-14726/2015;    23  2018. 56-71219/2013,  18  2015. 46-13635/2014;    5  2014. 09-9814/2013.




48


.:     16  2017. 40-61983/2016.




49


.:     22  2017. 51-3163/2015.




50


.:     5  2018. 46-4096/2017.




51


.:     22  2015. 53-22943/2014.




52


.:     19  2015. 32-7549/2013.




53


.:     21  2018. 73-1297/2017,  27  2015. 59-2713/2013.




54


.:     25  2017. 45-17563/2016.




55


.:     19  2018. 14-9890/2016.




56


.:     28  2015. 19-18989/2013;    21  2016. 73-11012/2015,  22  2015. 51-12276/2014,    16  2017. 40-61983/2016,  5  2016. 40-148478/2015;    19  2016. 55-4601/2016,  26  2016. 55-14726/2015;    22  2017. 07-28553/2015,  24  2014. 60-51548/2013;    24  2012. 62-5698/2011.




57


.:  ;      30  2018. 60-17038/2016,  31  2017. 50-19697/2016;    19  2018. 14-9890/2016.




58


.:     27  2015. 59-2713/2013,  23  2011. 73-4501/2010,  1  2011. 73-8315/2010;    17  2017. 60-26467/2016.




59


.:      22  2013. 09-3212/2010     10  2012.    ;    10  2014. 45-11547/2013,  12  2012. 45-12877/2011;    13  2016. 12-50663/2015;    2  2017. 56-61427/2015,  21  2016. 56-18226/2015;    10  2016. 32-19247/2014,  14  2015. 53-4816/2014,  29  2013. 63-2072/2012;    11  2011. 60-42277/2010,  4  2010. 71-8029/2006-22     16  2011.    ;    24  2003. 60-28177/2002-4;    14  2014. 09-13038/2009,  4  . 2014  35-9371/2012,  26  2012. 35-4529/2009.




60


.:     5  2016. 40-148478/2015 (           ,    );    25  2016. 60-26537/2015 (,        ,              ).




61


.:     26  2015. 27-18511/2014;    30  2016. 53-20252/2015,  22  2015. 53-22943/2014.




62


.:     5  2018. 46-4096/2017,  22  2014. 70-1312/2013     18  2013.    ;    22  2016. 40-57914/2012,  30  2015. 40-213882/2014;    25  2017. 60-1130/2016,  22  2017. 07-28553/2015,  27  2016. 47-7767/2013     11  2016.    ;    18  2017. 54-1432/2012,  5  2016. 35-11751/2014.




63


.:     10  2017. 57-19798/2014 (       , ,              ,     ),  26  2016. 55-14726/2015 (                ),  17  2013. 72-13328/2012 (    ,      ,      ,        ),  11  2013. 65-7876/2012 (       );    16  2012. 53-9137/2011 (        ,               ),  15  2011. 63-1930/2010 ();    7  2015. 45-14061/2014 (         ,        ,   );    19  2016. 50-20294/2015 (              ,    , ,   ,    ,      );    12  2010. 71-3836/2009 (            , ,       ).




64


.:     26  2014. 40-86733/2013;    6  2011. 34-1886/2010.




65


.:     10  2014. 45-11547/2013.




66


          :                   , . . 12      16  2014. 28   ,          (           ,    ,          ,   ,   . 5. 44     . 5. 71   );     9  2015. 71-10688/2013. ,       :                    ,              ,          , .     1  2012. 60-14493/2011.




67


.:     25  2017. 45-9954/2016;    5  2015. 41-69506/2014.




68


.:     11  2016. 60-44055/2015.




69


.:     6  2016. 60-32085/2015.




70


.:     1  2018. 56-33171/2015.




71


.:     16  2017. -21709/2016.




72


.:     25  2011. 60-13321/2010.




73


           :        ,     ,       ,  ,         , .     23  2013. 67-2640/2013       .        , .     30  2017. 67-874/2014;     23  2017. 56-12248/2013.




74


.:     13  2017. 59-3982/2015;    19  2017. 32-17788/2016;    14  2014. 09-13038/2009,  4  2014. 35-9371/2012.




75


.:     19  2017. 2-17788/2016.




76


.:     29  2017. 56-57096/2013.




77


.:     12 2018. 79-3120/2016;    24  2013. 14-13167/2012.




78


.:     13  2016. 12-50663/2015.




79


.:     26  2012. 35-4529/2009.




80


.:     26  2013. 46-28565/2012.




81


.:     18  2014. 53-27562/2013.




82


.:     7  2014. 60-18728/2013.




83


.:     9  2017. 40-103447/2016.




84


.:     13  2015. 59-5249/2013.




85


.:     12  2016. 52-2633/2012.




86


.:     3  2015. 74-5237/2012.




87


.:     3  2015. 74-5237/2012.




88


.:     25  2015. 19-9435/2012.




89


.:     5  2018. 44-9277/2016.




90


.:     26  2018. 40-191138/2017;    1  2014. 12-15631/2012;    12  2018. 21-3598/2017,  8  2017. 42-4577/2016;    26  2018. 01-2522/2016,  20  2018. 63-16826/2016;    9  2018. 47-7234/2016,    28  2018. 40-194638/2015.




91


.:     3  2018. 40-107728/2016.




92


.:     5  2017. 34-3051/2016,  4  2018. 60-59812/2016.




93


.:     16  2017. 64-659/2015.




94


.:     7  2017. 60-5521/2017.




95


.:     6  2018. 72-16108/2015 (     ,        ,    . 53.1       ,     ,         ,         ;    ,      ).




96


.:     10  2015. 14-2482/2013.




97


.:     20  2014. 05-2421/2011.




98


.:     1  2016. 72-11028/2015.




99


.:     1  2015. 06-5012/2014.




100


.:     17  2018. 53-5515/2017.




101


.:     4  2016. 82-13348/2013.




102


.:     11  2016. 40-144826/2015;    18  2015. 46-13635/2014.




103


.:     20  2016. 41-61134/2015;    8  2017. 60-41452/2016,  8  2015. 60-32715/2014.




104


.:     26  2013. 40-61144/2012.




105


.:     26  2013. 79-4578/2012.




106


.:     6  2016. 60-9871/2012.




107


,            ,       ,       . ,           13,73% ,           , .:     30  2018. 40-59588/17.




108


.:     5  2014. 40-143610/2010.




109


.:     29  2014. 40-76139/2013.




110


.:     7  2013. 07-23406/2011.




111


.:     13  2017. 60-19440/2015.




112


.:       21  2017  56-14464/2017      8  2018.    .




113


.:     20  2018. 12-9551/2014.




114


.:     12  2018. 56-2926/2016.




115


.:     20  2017. 56-59760/2014.




116


.:     21  2013. 67-8652/2012.




117


.:     8  2015. 56-57768/2012;  8  2015. 56-57768/2012;    17  2014. 53-6823/2013.




118


.:     11  2014. A33-6029/2013;    8  2018. 40-13997/17.


