Nakorchevskyi S. Subsidiary liability in the civil law of Ukraine

Українська версія

Thesis for the degree of Doctor of Philosophy (PhD)

State registration number

0826U000636

Applicant for

Specialization

  • 081 - Право

Specialized Academic Board

PhD 6324723732

Institute of Lawmaking and Scientific-Legal Expertises of National Academy of Sciences of Ukraine

Essay

The dissertation is devoted to a comprehensive study of subsidiary liability in the civil law of Ukraine. The research analyzes the historical and legal preconditions for the formation of this institution and reveals its essence, legal nature, content, grounds, and conditions for application. It is substantiated that subsidiary liability is a specific type of civil liability of an additional proprietary nature aimed at protecting the creditor’s interests in the event of non-performance or improper performance of an obligation by the principal debtor. The study identifies the range of subjects involved, the peculiarities of determining the amount of such liability, and its correlation with other types of civil liability. A classification of the types of subsidiary liability is proposed, and the specific features of its application to natural persons, legal entities, and the state are determined. The importance of insufficiency of the principal debtor’s property as a condition for its application is proved. Proposals for improving the civil legislation of Ukraine are formulated.

Research papers

1. Nakorchevskyj S. The application of the institution of subsidiary liability in bankruptcy cases. Scientific Journal of the National Academy of Internal Affairs. 2025. Vol. 30. No. 1. P. 71–86. DOI: 10.56215/naia-herald/1.2025.71.

2. Накорчевський С. В. Поняття та правова природа субсидіарної відповідальності. Нове українське право. 2025. Вип. 3. С. 249–255. DOI: https://doi.org/10.51989/NUL.2025.3.30.

3. Накорчевський С. В. Підстави та умови притягнення до субсидіарної відповідальності. Нове українське право. 2025. Вип. 4. С. 259–266. DOI: https://doi.org/10.51989/NUL.2025.4.33.

4. Накорчевський С. В. Суб’єкти субсидіарної відповідальності. Нове українське право. 2025. Вип. 5. С. 174–180. DOI: https://doi.org/10.51989 /NUL.2025.5.24.

5. Накорчевський С. В. Обов’язки додаткового боржника у контексті застосування субсидіарної відповідальності. Наука і техніка сьогодні. Серія «Право». 2026. № 1(55). С. 264–274. DOI: https://doi.org/10.52058/2786-6025-2026-1(55)-264-274.

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