{"id":5805,"date":"2017-05-09T10:23:26","date_gmt":"2017-05-09T08:23:26","guid":{"rendered":"http:\/\/pmr-restrukturyzacje.local\/pmr\/zly-pomysl-na-skuteczny-zarzad-przymusowy\/"},"modified":"2025-01-31T18:23:11","modified_gmt":"2025-01-31T18:23:11","slug":"bad-idea-for-effective-compulsory-administration","status":"publish","type":"post","link":"https:\/\/pmrsa.pl\/en\/bad-idea-for-effective-compulsory-administration\/","title":{"rendered":"A bad idea for effective receivership"},"content":{"rendered":"

New confiscation laws coming into force this week will allow the state to seize businesses used to make scams or hide the proceeds of crime. However, the owners of such businesses could lose control of them long before a final conviction for fraud - as soon as an investigation begins.<\/p>\n

It will all depend on the prosecutor. If he is convinced that the case will end with a conviction and there is a good chance of forfeiture, he will establish a forfeiture order at his discretion. management<\/a> compulsory and appoint an administrator from among persons holding a restructuring advisor license.<\/p>\n

According to the new provision of the Code of Criminal Procedure (Article 292b), it is also possible to secure an enterprise belonging to a collective entity if the evidence collected indicates that it may be held liable for a prohibited act. In other words, the compulsory administrator will enter into both small businesses<\/a> owned by both a natural person and a joint-stock company listed on the stock exchange.<\/p>\n

For this reason, among others, the ministry wants to make the task of the investigators appointing counsel easier. However, it does so - as experts point out - ineptly.<\/p>\n

Draft amendment to the act on licensing restructuring adviser<\/a> places quantitative criteria above qualitative ones.<\/p>\n

\n\"Under the assumed content of the draft, a situation may arise in which an inexperienced person who has conducted the required number of four bankruptcy proceedings and two restructuring proceedings, regardless of their size (trivialising, for example, that these proceedings may have concerned six small neighbourhood press shops) and level of complexity will obtain the title of qualified restructuring adviser,\" the All-Poland Federation of Restructuring Advisers and Syndics points out in its opinion.\n<\/div>\n

In her view, an experienced restructuring advisor who has been conducting only a few large proceedings for a few years, despite objectively greater achievements, qualifications and professional preparation, will not be authorised.<\/p>\n

Quantitative criterion<\/b><\/p>\n

The solution to the problem in the opinion of specialists is simple. It would be sufficient to specify in the bill that an alternative prerequisite for obtaining the title of qualified restructuring adviser is to conduct bankruptcy proceedings with a certain total value of the bankruptcy estate (e.g. min. PLN 50 million).<\/p>\n

However, this is not agreed to by the Ministry of Justice. The Justice Ministry argues that the awarding of best practice must be devoid of any arbitrariness. In order to avoid this, it is necessary to rely solely on the testimony of professionals. Because according to the reasoning of the officials, the more cases a counsellor has conducted, the better professional he\/she is.<\/p>\n

\n\u2013 The number of completed proceedings does not indicate whether someone is prepared to manage large entities \u2013 however, Ma\u0142gorzata Anisimowicz, president of PMR Restructuring Management Board<\/a> SA and vice-dean of the National Chamber of Restructuring Advisors.\n<\/div>\n

He points out that when dealing with large companies, it is important to have experience in all areas of the business as well as in raising finance. This knowledge, in turn, may be lacking for many advisers, even if they have conducted hundreds of proceedings.<\/p>\n

\n- It would be appropriate to entrust difficult cases, which will undoubtedly include those related to the extended confiscation provisions, to institutional entities, such as commercial law companies. This would involve, for example, personnel or technical facilities, says Anisimowicz.\n<\/div>\n

In her view, it is difficult, after all, to imagine an adviser running an individual practice - even the best one - being in two places at the same time. And such a need often arises in large proceedings.<\/p>\n

\n- Nor is it the case that such counsel should look for an associate to assist them at short notice. Because then there is no certainty that he or she will vouch for the proper handling of matters. An institutional restructuring advisor has both economists, financiers and negotiators on his or her staff, which influences the range of possibilities of action and translates into results, the expert adds.\n<\/div>\n
\nMaterial appeared in Dziennik Gazeta Prawna
\n<\/b>
\n24 April 2017:
\n\" Bad idea for effective receivership<\/a>\n<\/div>","protected":false},"excerpt":{"rendered":"

Nowe przepisy o konfiskacie, kt\u00f3re w tym tygodniu wejd\u0105 w \u017cycie pozwol\u0105 na przej\u0119cie przez pa\u0144stwo firm wykorzystywanych do robienia przekr\u0119t\u00f3w lub ukrywania dochod\u00f3w pochodz\u0105cych z przest\u0119pstwa. W\u0142a\u015bciciele takich przedsi\u0119biorstw mog\u0105 jednak straci\u0107 nad nimi kontrol\u0119 na d\u0142ugo przed prawomocnym skazaniem za oszustwa – zaraz po rozpocz\u0119ciu \u015bledztwa. Wszystko b\u0119dzie zale\u017ca\u0142o od prokuratora. Je\u017celi dojdzie on do przekonania, \u017ce sprawa sko\u0144czy si\u0119 wyrokiem skazuj\u0105cym i s\u0105 du\u017ce szanse na orzeczenie przepadku mienia, to wed\u0142ug w\u0142asnego uznania ustanowi w firmie zarz\u0105d przymusowy oraz wyznaczy zarz\u0105dc\u0119 spo\u015br\u00f3d os\u00f3b posiadaj\u0105cych licencj\u0119 doradcy restrukturyzacyjnego. Zgodnie z nowym przepisem kodeksu post\u0119powania karnego (art. 292b) w gr\u0119 wchodzi tak\u017ce zabezpieczenie przedsi\u0119biorstwa nale\u017c\u0105cego do podmiotu zbiorowego, je\u015bli zebrane dowody wskazuj\u0105, \u017ce mo\u017ce on by\u0107 poci\u0105gni\u0119ty do odpowiedzialno\u015bci za czyn zabroniony. Innymi s\u0142owy, zarz\u0105dca przymusowy wejdzie zar\u00f3wno do ma\u0142ych firm b\u0119d\u0105cych w\u0142asno\u015bci\u0105 osoby fizycznej, jak i sp\u00f3\u0142ki akcyjnej notowanej na gie\u0142dzie. Mi\u0119dzy innymi z tego powodu resort chce u\u0142atwi\u0107 zadanie \u015bledczym wyznaczaj\u0105cym doradc\u00f3w. Robi to jednak – jak wskazuj\u0105 eksperci – nieudolnie. Projekt nowelizacji ustawy o licencji doradcy restrukturyzacyjnego stawia kryteria ilo\u015bciowe ponad jako\u015bciowymi. „W ramach zak\u0142adanej tre\u015bci projektu doj\u015b\u0107 mo\u017ce do sytuacji, w kt\u00f3rej osoba niedo\u015bwiadczona, kt\u00f3ra przeprowadzi\u0142a wymagan\u0105 liczb\u0119 czterech post\u0119powa\u0144 upad\u0142o\u015bciowych i dw\u00f3ch restrukturyzacyjnych, bez wzgl\u0119du na ich wielko\u015b\u0107 (trywializuj\u0105c przyk\u0142adowo wskaza\u0107 mo\u017cna, i\u017c post\u0119powania te dotyczy\u0107 mog\u0142y sze\u015bciu niewielkich osiedlowych sklep\u00f3w z pras\u0105) i poziom skomplikowania uzyska tytu\u0142 kwalifikowanego doradcy restrukturyzacyjnego” – wskazuje w swej opinii Og\u00f3lnopolska Federacja Doradc\u00f3w Restrukturyzacyjnych i Syndyk\u00f3w. W jej ocenie do\u015bwiadczony doradca restrukturyzacyjny prowadz\u0105cy od paru lat zaledwie kilka du\u017cych post\u0119powa\u0144 mimo obiektywnie wi\u0119kszego dorobku, kwalifikacji i przygotowania zawodowego, uprawnie\u0144 nie otrzyma. Kryterium ilo\u015bciowe Rozwi\u0105zanie problemu w ocenie specjalist\u00f3w jest proste. Wystarczy\u0142oby doprecyzowa\u0107 w projekcie ustawy, \u017ce alternatywn\u0105 przes\u0142ank\u0105 do uzyskania tytu\u0142u kwalifikowanego doradcy restrukturyzacyjnego jest prowadzenie post\u0119powa\u0144 upad\u0142o\u015bciowych o okre\u015blonej \u0142\u0105cznej warto\u015bci masy upad\u0142o\u015bci (np. min. 50 mln z\u0142). Na to jednak nie ma zgody resortu sprawiedliwo\u015bci. Ten twierdzi, \u017ce wyr\u00f3\u017cnianie najlepszych musi by\u0107 pozbawione jakiejkolwiek arbitralno\u015bci. Aby za\u015b tego unikn\u0105\u0107, nale\u017cy bazowa\u0107 wy\u0142\u0105cznie na od\u015bwiadczeniu fachowc\u00f3w. Bo zgodnie z rozumowaniem urz\u0119dnik\u00f3w, im wi\u0119cej spraw przeprowadzi\u0142 doradca, tym lepszym jest fachowcem. – Liczba zako\u0144czonych post\u0119powa\u0144 nie \u015bwiadczy o tym, czy kto\u015b jest przygotowany do sprawowania zarz\u0105du w du\u017cych podmiotach – oponuje jednak Ma\u0142gorzata Anisimowicz, prezes zarz\u0105du PMR Restrukturyzacje SA i prodziekan w Krajowej Izbie Doradc\u00f3w Restrukturyzacyjnych. Zaznacza \u017ce w sprawach dotycz\u0105cych du\u017cych sp\u00f3\u0142ek wa\u017cne jest do\u015bwiadczenie zar\u00f3wno we wszystkich obszarach dzia\u0142alno\u015bci przedsi\u0119biorstwa, jak i w zakresie pozyskiwania finansowania. Tej wiedzy za\u015b mo\u017ce brakowa\u0107 wielu doradcom, nawet je\u017celi przeprowadzili setki post\u0119powa\u0144. – W\u0142a\u015bciwe by\u0142oby powierzanie trudnych spraw, a do tych bez w\u0105tpienia b\u0119d\u0105 si\u0119 zalicza\u0142y zwi\u0105zane z przepisami o konfiskacie rozszerzonej, podmiotom instytucjonalnym, np. sp\u00f3\u0142kom prawa handlowego. Chodzi cho\u0107by o zaplecze kadrowe czy techniczne – twierdzi Anisimowicz. Jej zdaniem trudno przecie\u017c wyobrazi\u0107 sobie, by doradca prowadz\u0105cy indywidualn\u0105 praktyk\u0119 – nawet najlepszy – by\u0142 w dw\u00f3ch miescach jednocze\u015bnie. A taka potrzeba przy du\u017cych post\u0119powaniach wyst\u0119puje niejednokrotnie. – Nie chodzi te\u017c o to, by taki doradca na szybko szuka\u0142 wsp\u00f3\u0142pracownika do pomocy. Bo w\u00f3wczas nie ma pewno\u015bci, \u017ce b\u0119dzie on dawa\u0142 r\u0119kojmi\u0119 w\u0142a\u015bciwego prowadzenia spraw. Instytucjonalny doradca restrukturyzacyjny posiada w swoich zasobach zar\u00f3wno ekonomist\u00f3w, finansist\u00f3w, jak i negocjator\u00f3w, co wp\u0142ywa na wachlarz mo\u017cliwo\u015bci dzia\u0142ania i przek\u0142ada si\u0119 na efekty – dodaje ekspertka. Materia\u0142 ukaza\u0142 si\u0119 w Dzienniku Gazecie Prawnej dnia 24 kwietnia 2017: \u00bb Z\u0142y pomys\u0142 na skuteczny zarz\u0105d przymusowy<\/p>","protected":false},"author":12,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[19],"tags":[],"ppma_author":[30],"class_list":["post-5805","post","type-post","status-publish","format-standard","hentry","category-blog"],"authors":[{"term_id":30,"user_id":12,"is_guest":0,"slug":"teampmr-restructuring-pl","display_name":"Zesp\u00f3\u0142 PMR","avatar_url":{"url":"https:\/\/pmrsa.pl\/wp-content\/uploads\/2024\/10\/logo2-e1729926426335.png","url2x":"https:\/\/pmrsa.pl\/wp-content\/uploads\/2024\/10\/logo2-e1729926426335.png"},"0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/posts\/5805","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/comments?post=5805"}],"version-history":[{"count":0,"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/posts\/5805\/revisions"}],"wp:attachment":[{"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/media?parent=5805"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/categories?post=5805"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/tags?post=5805"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/pmrsa.pl\/en\/wp-json\/wp\/v2\/ppma_author?post=5805"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}