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Involvement of collective to a liability is made by the management of the enterprise after carrying out check of the reasons of formation of damage, taking into account the written explanations furnished by members of collective, and in necessary cases also of opinions of independent experts.

In case of non receipt by the Participant of the transaction of confirmation on receiving goods by other party he also has the right to make write-off without acceptance from the settlement account of the Initiator of the transaction the sum of payment for the transferred goods.