Primary Undertaking in Damages and its Cause:  Criteria for Compliance

Egor Trezubov; Sergey Kolmogorov

doi:10.21603/2542-1840-2024-8-2-271-282

VAK Russia

5.1.3

PRIMARY UNDERTAKING IN DAMAGES AND ITS CAUSE: CRITERIA FOR COMPLIANCE Primary Undertaking in Damages and its Cause: Criteria for Compliance

АА Аа

Published in Bulletin of Kemerovo State University. Series: Humanities and Social Sciences · Pages 271–282 · Rubric: Private and Civil Law

DOI: https://doi.org/10.21603/2542-1840-2024-8-2-271-282 · EDN: OUXWCB

Received: 09.04.2024 Accepted: 06.05.2024 Published: 16.05.2024

Authors

Egor Trezubov

ORCID ResearcherID SPIN

Sergey Kolmogorov

SPIN

Egor Trezubov

Academic degree: candidate of jurisprudence sciences

Science rang: docent

Moscow state law University named after O. E. Kutafin Ass. Prof. · Department of Business and Corporate Law

ORCID ResearcherID SPIN

Sergey Kolmogorov

Kemerovo State University Russian Federation · Kemerovo

SPIN

ABSTRACT

Counter interim measures in the arbitration process protect the property interests of the applicant party. They provide the recovery of provisional expenses. This research identifies the criteria for the counterclaim provided by the plaintiff in order to compensate for possible provisional expenses. By presenting counter-undertaking in damages, the plaintiff increases the chances of basic interim measures to secure the claim because that way the plaintiff guarantees their proportionality. By demanding counter-undertaking in damages from the plaintiff, the defendant or other interested parties, on the contrary, seek to raise doubts about the proportionality of the measures taken to secure the claim. As a result, they have to prove the likelihood of the plaintiff losing the case, as well as the likelihood of harm from the interim measures taken. The presentation and reclamation of counter-undertaking in damages is a procedural mechanism based on the adversarial nature and autonomy of will. Thus, the right to reclaim the primary counter-undertaking on its own initiative should be excluded from the court. The primary counter-security is designed to guarantee the compensation of expenses. Therefore, the authors justified the possibility of using various ways to secure a tort obligation for these purposes, not limited to an independent guarantee. The article describes the application and refund procedure for money deposited by the applicant to the court’s deposit account as primary counter-undertaking in damages. As a result, the criteria that the primary counter-undertaking in damages include the security period, the amount, and the economic profitability. These criteria were determined based on the unique tools for each legal way of securing obligations.

KEYWORDS

interim measures, counter-collateral, primary counter-collateral, security for a claim, counter-collateral, surety, independent guarantee, bank guarantee

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Chief editor

Irina Morozova

ishmorozova@yandex.ru

Deputy Editor-in-Chief

Egor Trezubov

egortrezubov@mail.ru

This work is licensed under Creative Commons Attribution 4.0 International Creative Commons

GOST

Trezubov E. S., Kolmogorov S. A. Primary Undertaking in Damages and its Cause: Criteria for Compliance // . 2024. pp. 271-282. DOI: https://doi.org/10.21603/2542-1840-2024-8-2-271-282. EDN: OUXWCB. (Date of access 19.08.2026).

MLA

Egor Trezubov, Kolmogorov S. A.. "Primary Undertaking in Damages and its Cause: Criteria for Compliance." (2024): 271-282. DOI: https://doi.org/10.21603/2542-1840-2024-8-2-271-282. EDN: OUXWCB.

APA

Trezubov E. S., Kolmogorov S. A. (2024). Primary Undertaking in Damages and its Cause: Criteria for Compliance. , 271-282. https://doi.org/10.21603/2542-1840-2024-8-2-271-282 EDN: OUXWCB.

Chicago

Egor Trezubov, Kolmogorov S. A.. "Primary Undertaking in Damages and its Cause: Criteria for Compliance." , no. (2024): 271-282. https://doi.org/10.21603/2542-1840-2024-8-2-271-282. EDN: OUXWCB.

WIKI

{{cite journal | author = Trezubov E. S., Kolmogorov S. A. | title = Primary Undertaking in Damages and its Cause: Criteria for Compliance | journal = | year = 2024 | pages = 271-282 | doi = 10.21603/2542-1840-2024-8-2-271-282 }} EDN: OUXWCB

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PRIMARY UNDERTAKING IN DAMAGES AND ITS CAUSE: CRITERIA FOR COMPLIANCE Primary Undertaking in Damages and its Cause: Criteria for Compliance

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