Reference:
Mikryukov V.A..
The Limits of Analogy in the Private Legal Status of the Beneficial Owner of a Legal Entity
// Law and Politics. – 2022. – № 9.
– P. 1-8.
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Abstract: The author reveals the inconsistency of judicial practice on the issue of the private legal status of beneficial owners (final beneficiaries, beneficiaries) of a legal entity: in cases of challenging decisions of general meetings of participants and transactions of such legal entities, courts without proper references to the legal basis tend to recognize the beneficiaries of the right to appropriate claims, and in disputes over their demands for information the activities of the corporate entities actually controlled by them are denied on the grounds of the lack of grounds for applying the analogy of the law, considering the silence of the legislator about the relevant protective instrument of the beneficiary qualified. Due to the absence of special rules on the presence or absence of analyzed protective capabilities of beneficial owners, the effectiveness of analogy as a traditional means of overcoming legal gaps has been tested. The prospects of the analogical introduction of the public-law concept of "beneficial owner" into the structure of the private-law status of legal entities are evaluated. The development of a formal approach based on the absence of a direct legal connection of the beneficiary with the organization controlled by them is not excluded. It is concluded that it is necessary to develop a unified judicial approach to the possibility of an analogical application of public-law rules on the figure of beneficial owners to private-law relations with their indirect participation before the legislative solution of the issue under study.
Keywords: qualified silence of the legislator, legal gaps, subsidiary liability, conduit organization, beneficiary, indirect claim, analogy of the law, controlling person, final beneficiary, beneficial owner
References:
Alekseeva, D. G. (2018). Refusing: Bank powers in relation to suspicious transactions of clients: issues on compliance with private and public interests. Banking Law, 4, pp. 9–17.
Belova, M. & Makin, R. (2019). Double (multiple) derivative actions: a comparative legal review and some considerations on this institution prospects in the Russian law. Russian School of Private Law Magazine, 2, pp. 92–103.
Volkov, A. V. & Blinkov, O. E. (2019). Business fragmentation: legal problems. Perm University Bulletin. Legal Sciences, 2, pp. 261–280.
Gutnikov, O. V. (2021). Development of corporate responsibility in judicial practice. Russian Law Magazine, 6, pp. 48–65.
Zavyalov, M. M. (2022). Financial monitoring of EPCM contracts of the largest taxpayers in the oil and gas industry. Financial Law, 4, pp. 41–44.
Krokhina, Yu. A. (2022). Implementation of the beneficial owner concept in order to establish liability for tax
Reference:
Bormotova L., Tarnavskii O.A..
Legal positions of the European Court of Human Rights on the right to a reasonable period of criminal proceedings and their application in Russian law
// Law and Politics. – 2022. – № 6.
– P. 33-44.
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Abstract: The subject of the study within the framework of the designated topic is the judicial decisions of Russian and foreign law enforcement officers in order to determine the correctness of understanding the essential content of the provisions on the reasonableness of the duration of the criminal proceedings. The statistical data of appeals to the European Court of Human Rights in the period from 1959 to 2020 by Russian citizens is analyzed. The peak period was 2013, when two complaints about the length of the trial in a criminal case in Russia really found their confirmation. At the same time, Russian courts annually consider about 100 complaints about "procrastination" or "red tape". Such complaints and relevant decisions have become the subject of this article. The authors came to the conclusion that out of a significant number of applicants' complaints about the violation of international rules on the reasonableness of the terms of the criminal process, only a few were real. This, on the one hand, indicates the absence in Russian judicial practice of a clear understanding of the consistency of the provisions of article 6 of the Convention on the Protection of Human Rights and Fundamental Freedoms. On the other hand, it allows us to draw a conclusion about the independent position of the Russian courts when considering criminal cases on the merits and the impossibility of imposing European standards for the application of Russian law. At the same time, the authors have identified the main elements of the realization of the right to a reasonable period of criminal proceedings based on the analysis of the decisions of the European Court of Human Rights recognized by Russia, which can contribute to the optimization of Russian judicial practice and serve as a promise for improving legislative techniques in the field of criminal jurisdiction.
Keywords: compensation for harm, European Court of Justice, specifics of criminal procedure legislation, Convention, fair judicial decision, the appropriate period of time, independence of the court, duration of the trial, a reasonable time, criminal proceedings
References:
Alekseev, I.M. (2020). On the issue of compliance with the norm on a reasonable period of criminal proceedings of the Constitution of the Russian Federation. Society and law, 1 (71), 37-40.
Bogoslovskaya, E.V. (2021). Quantitative and qualitative criteria for a reasonable period of criminal proceedings. Siberian Anthropological Journal, 5, 4, 123-128. DOI 10.31804/2542-1816-2021-5-4-123-18.
Bulanova, O.V. (2020). Certain aspects of law enforcement that entail violation of the international standard for a reasonable period of criminal proceedings at pre-trial stages. Russian Justice, 6, 39-40.
Zhazyk processindegs mөөnөttөr (2020). In A.K. Polotbekova, E. A. Borbaev, G. M. Ziyadinova, K. N. Zhumali. Science, new technologies and innovations of Kyrgyzstan, 9, 161-164. – DOI 10.26104/NNTIK.2019.45.557.
Ziyatova, Zh. K. (2022). Legislation of foreign countries on compensation for harm in criminal proceedings (legal analysis). Bulletin of the Institute of Law and Legal Info
Reference:
Ekhlakov E.P..
Problems and prospects of legal regulation of the activities of the arbitration manager in the framework of bankruptcy procedures
// Law and Politics. – 2022. – № 5.
– P. 41-47.
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Abstract: The subject of research of this article is the norms of substantive and procedural law governing the activities of the arbitration manager in the framework of bankruptcy procedures, as well as law enforcement practice for the organization of such activities. The object of the research is the legal relations arising in the bankruptcy proceedings in order to improve the debtor's financial health, achieve a balance of interests of all participants by endowing the arbitration manager with a special professional competence established by the bankruptcy legislation.
The author reveals the contradictions that arise between theoretically fixed normative provisions and their practical implementation. The features and problems in the activities of the arbitration manager associated with the lack of legal regulation of the fundamental aspects of the activities of such a professional entity are identified. To conduct the research, the author used a methodology that includes an analytical review of regulatory legal and scientific literature on the subject of research, generalization of data, and the formation of proposals to resolve the identified problems.
The main conclusions of this study concerned the importance of the institute of arbitration management, the legal status of the arbitration manager, the criteria of his interest in the legal relations under consideration for a balanced assessment of existing legislation, its problems and prospects for development in order to overcome the legal vacuum in the area under study.
The result of the work is the original author's suggestions and recommendations. In particular, the definition of arbitration management is formulated; it is proposed at the legislative level to adopt a single Federal Law on the legal status and activities of arbitration managers, to create a state system of professional training of arbitration managers.
Keywords: the prospects, problems, means of legal regulation, legal basis, arbitration management, arbitration manager, bankruptcy procedure, bankruptcy, legal vacuum, professional subject
References:
The Constitution of the Russian Federation of 12 Dec. 1993: with amendments approved during the all-Russian vote on 01.07.2020 [Electronic resource]. URL: http://www.pravo.gov.ru [Official Internet Portal of Legal information] (accessed 24.05.2022).
Federal Law No. 127-FZ of 26.10.2002 "On Insolvency (Bankruptcy)" (ed. of 30.12.2021, with amendments. from 03.02.2022), (with amendments and additions, intro. effective from 01.03.2022) [Electronic resource]. URL: http://www.pravo.gov.ru [Official Internet portal of legal information] (accessed 24.05.2022).
The decision of the Thirteenth Arbitration Court of Appeal (13 AAC) of November 30, 2021 in case no. A56-22188/2021 [Electronic resource].-URL: https://sudact.ru/arbitral/doc (date of appeal 24.05.2022).
Resolution of the Arbitration Court of the Khabarovsk Territory of December 6, 2021 in case No. A73-20840/2018 [Electronic resource].-URL: https://sudact.ru/arbitral/doc (accessed 24.05.2022).
Bazarova N.A. Problems of the legal status of an ar
Reference:
Varavenko V.E., Lyapustina N.A., Kovalev D.V..
Means of mitigating the risks assigned to the contractor in the EPC contract: the experience of the International Federation of Consulting Engineers and Russian civil legislation
// Law and Politics. – 2022. – № 4.
– P. 55-65.
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Abstract: The subject of the study is the legal conditions of mitigation (mitigation) of project risks, the bearing of which is assigned to the contractor by the terms of the EPC contract. One of the key features of the EPC contract, an agreement concluded for the implementation of an investment and construction project on a turnkey basis, is the maximum assignment to the contractor of risks associated with the failure to achieve the goals of the project. It is believed that the EPC contractor, as a professional and highly qualified representative of the construction industry, is able to manage project risks more effectively than the customer. The assignment of risk by the terms of the contract proforma to one of the parties implies the need to use organizational, economic and legal means to mitigate (mitigate) the burden of risk. This work is aimed at identifying civil legal means used by the contractor to mitigate the harmful effects of events and actions, the risk of which is assigned to him by the terms of the EPC contract and establishing the possibility of using these means in the conditions of the Russian legal system. Its achievement involves a comparative analysis of the model EPC contract - a model contract of the International Federation of Consulting Engineers for turnkey projects (FIDIC Silver Book 2017) and the norms of Russian civil legislation.
В В В В В The results of the study indicate that it is possible in principle to apply the conditions of the 2017 FIDIC Silver Book, which establish means of mitigating the contractor's burden of bearing risks, in the conditions of Russian legislation, taking into account the following exceptions:
(1) a security payment cannot be used as a means of mitigating the consequences of non-fulfillment by the contractor of a natural obligation;
(2) compensation for property losses cannot be applied in the event of an unlawful claim by the customer for a guarantee of performance of contractual obligations provided by the contractor.
The interrelated application of several civil legal means is aimed, ultimately, their application contributes to the achievement of the project goals, which is in the sphere of interests of both parties to the contract.
Keywords: Compensation of property losses, Security payment, Independent performance guarantee, Contractor, IPS contract, FIDIC, Mitigation of risks, Comparative Law, The Civil Code of the Russian Federation, Construction contract
References:
Huse J. Understanding and Negotiating Turnkey and EPC Contracts. – London : Sweet & Maxwell, 2009. – 974 p.
Guide to the Management Body of Knowledge Project (PMBOK Guide).-%th ed.-PMI, 2013.-586 p.
Varavenko V.E Adaptation of the International Federation of Consulting Engineers (FIDIC) Model Contracts to the Russian Law. Comparative Legal Study: monograph / V.E. Varavenko.-Moscow, 2021.-184 p.
Conditions of Contract for EPC / Turnkey Projects (Silver Book). – 2-nd edition. General Conditions. – Geneva : FIDIC, 2017. – 102 p.
Civil Code of the Russian Federation (Part I): Federal Law dd. 30.11.1994 № 51-ФЗ (edited by Federal Law dd. 16.12.2019 № 430-ФЗ). – URL : http://www.consultant.ru.
Civil Code of the Russian Federation (Part II): Federal Law dd. 26.01.1996 № 14-ФЗ (edited by Federal Law dd. 18.03.2019 № 34-ФЗ). – URL : http://www.consultant.ru.
Contract Law & Law of Obligations (General Part): article-by-article comment to Articles 307–453 of the Civil Code of the Russian Federat
Reference:
Panteleeva E.V..
Motion for judgment of acquittal: problems of legislative wording and practical application
// Law and Politics. – 2022. – № 1.
– P. 23-30.
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Abstract: This article analyzes the legislative wording of the motion for judgment of acquittal, which from the perspective of the Russian language rules creates ambiguity for making a rehabilitating decision. This in turn, leads to the fact that the theory of criminal procedure features different interpretations of such terms as “failure of evidence” and “lack of proof” used in the Article 302 of the Code of Criminal Procedure of the Russian Federation to denote the circumstances for acquittal of the defendant. Similar technical and legal inaccuracies are not only the subject of scientific discussion, but also carry practical importance, since the accurate determination of facts that comprise the grounds for the judgment of acquittal depends whether the court finds the defendant not guilty. The conclusion is made that the existing form of articulation of the grounds for the judgment of acquittal is not unified. Taking into account the Articles 299 and 339 of the Code of Criminal Procedure of the Russian Federation, the author agrees with the need for validating “negative facts” in the course of acquittal procedure. The author forms an opinion on feasibility of omitting the term “lack of proof” in the text of the law, since by virtue of the principle of presumption of innocence, acquittal of the defendant without additional regulation is equally possible in the instance of proof of the absence of circumstances specified in law or failure to proof.
Keywords: non-involvement, unproven, absence, presumption of innocence, acquitting, grounds for acquittal, acquittal, innocence, justice, guilt
References:
Oganesyan R. M. Opravdatel'nyi prigovor v sovetskom ugolovnom protsesse: avtoref. dis. … kand. yurid. nauk. M., 1970. 31 s.
Mironova M. A. Neustanovlenie sobytiya prestupleniya kak osnovanie opravdaniya – analiz ponyatiya // Sovremennaya nauka: aktual'nye voprosy teorii i praktiki. Seriya: Ekonomika i Pravo. 2017. №. 6. S. 62 – 64.
Sukhanova N. N. Postanovlenie opravdatel'nogo prigovora v rossiiskom ugolovnom sudoproizvodstve: avtoref. dis. ... kand. yurid. nauk. Irkutsk, 2008. 24 s.
Aleksandrova O. Yu. Opravdatel'nyi prigovor v ugolovnom protsesse: teoreticheskie osnovy i pravoprimenitel'naya praktika: avtoref. dis. …kand. yurid. nauk. Omsk, 2005. 23 s.
Libus I. A. Prezumptsiya nevinovnosti i prekrashcheniya ugolovnykh del // Sovetskoe gosudarstvo i pravo. 1981. № 7. S. 62 – 70.
Panokin A. M. Neustanovlennye obstoyatel'stva soversheniya prestupleniya: problemy dokazyvaniya // Zhurnal rossiiskogo prava. 2015. № 11. S. 90 – 94. Dostup iz Sprav. pravovoi sistemy «Konsul'tantPlyus» (data obra
Reference:
Litvinenko D.A..
The problems of legal regulation of the procedure for creating testamentary trust
// Law and Politics. – 2021. – № 12.
– P. 102-116.
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Abstract: The institution of testamentary trust, which was Introduced as a result of the 2018 Russian inheritance law reform and updated with the amendments to the Civil Code of the Russian Federation coming into force in March 2022, aims to ensure the efficient and lossless succession of assets by Russian citizens. The question is raised whether the current regulation of norms describing the process of incorporation meets the criteria of reasonableness and is it capable to mediate the uninterrupted transfer of the mass of succession from the control of the deceased testator to the testamentary trust. The examination of all technical legal procedures related to the emergence of a new heir allows assessing the immediacy of succession by the testamentary trust, detecting the existing flaws in legal regulation that complicate the implementation of rights and legitimate interests of the testator and beneficiaries of the testamentary trust. There are currently no scientific research dedicated to the procedure for establishing testamentary trust from the perspective of practical implementation of all stages of this process. The scientific novelty is substantiated by the absence of law enforcement practice; the testamentary trusts are not duly registered in the Russian Federation. In conclusion, the author indicates the complicated regulation of the capability of the notary to comply with the shortest terms set for the creation of testamentary trust. The author also believe that the requirement for the filing order of receiving the affidavit of heirship by the testamentary trust is unnecessary.
Keywords: inheritance, testator, beneficiaries, business, inheritance law, legal entity registration, foundation, inheritance found, heir, the will
References:
V 2021 godu notariusy smogut rabotat' udalenno [Elektronnyi resurs] // Rossiiskaya gazeta [sait]. [01.01.2021]. URL: https://rg.ru/2021/01/01/v-2021-godu-notariusy-smogut-rabotat-udalenno.html (data obrashcheniya: 14.10.2021)
Voprosy Ministerstva yustitsii Rossiiskoi Federatsii [Elektronnyi resurs]: Ukaz Prezidenta RF ot 13.10.2004 N 1313: v red. ot 02.09.2021. Dostup iz sprav.-pravovoi sistemy «Konsul'tantPlyus».
Kodeks professional'noi etiki notariusov v Rossiiskoi Federatsii [Elektronnyi resurs]: utv. Minyustom Rossii 12.08.2019, 19.01.2016: v red. ot 23.04.2019. Dostup iz sprav.-pravovoi sistemy «Konsul'tantPlyus».
Metodicheskie rekomendatsii po oformleniyu nasledstvennykh prav [Elektronnyi resurs]: utv. resheniem Pravleniya Federal'noi notarial'noi palaty ot 25 marta 2019 g., protokol № 03/19. Dostup iz sprav.-pravovoi sistemy «Konsul'tantPlyus».
Nasledstvennoe pravo: postateinyi kommentarii k stat'yam 1110–1185, 1224 Grazhdanskogo kodeksa Rossiiskoi Federatsii [Elektronnoe izdanie. Redak
Reference:
Vronskaya M.V., Maslyuk P.M..
The institution of testament in emergency circumstances as the atypical form of expression of will of the testator: relevant issues of law enforcement
// Law and Politics. – 2021. – № 12.
– P. 117-126.
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Abstract: Succession law implies several types of testament, one of which is the testament in emergency circumstances. From the scientific perspective, such form of expression of will is referred to as atypical and acts as a subject of this research. Such method of documentation of the last will of the testator is intended to facilitate the usual form of testament due to the extraordinariness of the situation the person found himself in. However, the analysis of the civil legislation of the Russian Federation and judicial practice demonstrates that the norms on the testament in emergency circumstances contain more impediments than facilitation of the procedure. This determines the problem of the legal phenomenon under review. The article examines the norms of succession law that regulate the testament in emergency circumstances, doctrinal provisions on the effectiveness of its legal regulation, as well as judicial practice on the matter for the detecting the problems and ambiguities of this legal phenomenon, which is given special attention, since all shortcomings of the legislator are usually manifested through law enforcement. The novelty of this research lies in analysis of the practice of application of the institution of testament disposal in emergency circumstances in order to determine the range of relevant issues and proposals aimed at the improvement of legal regulation of the atypical form of testament. The conclusion is made on the possibility of using electronic or technical means for certification of testament in emergency circumstances; refutation of the provisions of the Chapter 2, Paragraph 1 of the Article 1129 that stipulate the validity of such testament, presence of two witnesses, and handwritten expression of last will with the signature of the testator as mandatory requirements; need for legislative consolidation of the signs of extraordinariness of situation, and determination of situations that should be regarded by law enforcement officials as life-threatening, which also include sudden deterioration of health.
Keywords: court practice, current problems, method of fixation, threat to life, extraordinary circumstances, atypical forms of will, inheritance law, notary, legislative trends, technical means
References:
Konstitutsiya Rossiiskoi Federatsii: prinyata vsenarodnym golosovaniem 12.12.1993 (s izmeneniyami, odobrennymi v khode obshcherossiiskogo golosovaniya 01.07.2020) // SPS «Konsul'tant Plyus». – URL: http://www.consultant.ru/document/cons_doc_LAW_28399/ (data obrashcheniya: 15.08.2021).
Portnova E.V. Ponyatie i predposylki pravovoi reglamentatsii netipichnoi formy zaveshchaniya / E.V. Portnova, Yu.Yu. Pchelyakova // Nauka. Obshchestvo. Gosudarstvo. – 2021. – № 1 (33). – S. 124-130.
Grazhdanskii kodeks Rossiiskoi Federatsii: Federal'nyi zakon ot 30.11.1994 N 51-FZ (posl. red. ot 28.06.2021 N 225-FZ) // SPS «Konsul'tant Plyus». – URL: http://www.consultant.ru/document/cons_doc_LAW_5142/ (data obrashcheniya: 15.08.2021).
El'kina O.O. K voprosu o netipichnykh formakh sostavleniya zaveshchaniya / O.O. El'kina // Alleya nauki. – 2020. – № 1(40). – S. 547-550.
Andropova T.V. Nasledovanie po zaveshchaniyu: netipichnye formy zaveshchaniya i vozmozhnost' ispol'zovaniya novykh tekhnologii / T.V. Andropova
Reference:
Batchaeva A.A..
On legal succession in reconciliation of criminal cases of private prosecution
// Law and Politics. – 2021. – № 11.
– P. 33-42.
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Abstract: The subject of this research is the criminal prosecution of cases established by the Part 2 of the Article 20 of the Criminal Procedure Code of the Russian Federation, which is carried out in private capacity and significantly modifies the rights and responsibilities of the parties to criminal proceedings. Pursuant to the general rule, the state authorities and officials do not carry out private prosecution cases. In view of this, close attention is given the procedural activity of private prosecutor, who is vested the right in application of measures of state coercion, but entrusted with responsibility on formulating, proving, and pressing charges in court. Retrospective analysis of the Russian criminal procedure legislation reveals that modern legislation has no legal succession of the centuries-long experience of classifying a range of offences as cases of private prosecution. The author believes that the list of cases of private prosecution can be extended by taking into account the provisions of the Criminal Law and Practice Statute 1864, Regulations of Punishments Imposed by Justices of the Peace, which enables reconciliation of the parties and entails unconditional termination of proceedings in certain categories of minor offences. This would ensure the effective implementation of criminal proceedings, restoration of social and legal justice, and accessibility of justice to general public.
Keywords: reconciliation, accused, private prosecutor, private prosecution cases, special production, participants in criminal proceedings, criminal process, interests of the victim, mediation, criminal action
References:
Anikina E. I. Proizvodstvo po delam chastnogo obvineniya: dis. … kand. yurid. nauk. Saransk, 2000. S. 142; Kharchenko I. R. Problemy ugolovnogo presledovaniya, osushchestvlyaemogo v chastnom poryadke, v rossiiskom ugolovnom sudoproizvodstve: avtoref. dis. … kand. yurid. nauk. Krasnodar, 2004. S. 17.
Bezobrazov V.P. Mysli po povodu mirovoi sudebnoi vlasti. M., 1886. S.6.
Voskresenskii N.A. Zakonodatel'nye akty Petra I. T. 1. M., L., 1945. S. 129-130.
Koni A.F. Na zhiznennom puti. M., 1913. T.1. S. 914.
Postanovlenie VTsIK ot 15.02.1923 «Ob utverzhdenii Ugolovno-Protsessual'nogo Kodeksa R.S.F.S.R.» (vmeste s Ugolovno-Protsessual'nym Kodeksom R.S.F.S.R.) // SU RSFSR. 1923. № 7. St. 106.
Rossiiskaya gazeta, N 149, 08.07.2016
Rossiiskoe zakonodatel'stvo Kh–KhKh vekov: v 9 t. / pod obshch. red. O. I. Chistyakova. M., 1984. T. 1: Zakonodatel'stvo Drevnei Rusi. S. 65-360
Sobornoe Ulozhenie 1649 goda // Dostup iz SPS Garant (data obrashcheniya 10.10.2020).
Sudebnik 1497 goda// Rossiisk
Reference:
Fedyunin A..
On jurisdiction in case of extradition of a foreign citizen by the Russian Federation: the problems of theory and law enforcement practice
// Law and Politics. – 2021. – № 7.
– P. 27-35.
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Abstract: The subject of this research is the issues emerging in consideration of jurisdiction of the material on extradition of a foreign citizen by the Russian Federation. The article touches upon the peculiarities of national and territorial aspect of jurisdiction, and its specific regulation in the criminal procedure law. The article employs the general scientific and private scientific methods, such as scientific analysis, generalization, comparative-legal, formal-logical, which allowed to most fully reflect the essence and problematic aspects of the selected topic. The question at hand is of major importance for the theory of criminal procedure and law enforcement practice, as the mistakes in determination of jurisdiction of the material are a severe violation of the rights, including the convict, and entail the unconditional annulment of court decision. The analysis of the most common mistakes occurred in application of the norms regulating the jurisdiction of extradition of a foreign citizen convicted by the court of the Russian Federation, as well as theoretical issues associated with determination of the court that deals with the particular issue allows outlining the vector and finding solution to the indicated problems.
Keywords: exclusive jurisdiction, imprisonment, execution of the sentence, foreign citizens, jurisdiction, transfer of convicts, protection of rights, territorial jurisdiction, criminal procedural law, criminal procedure
References:
Chervotkin A.S. Protsessual'nye osobennosti rassmotreniya voprosov, voznikayushchikh na stadii ispolneniya prigovora // Rossiiskaya yustitsiya. 2015. № 10. S. 23–27.
Kachalov V.I. Proizvodstvo po ispolneniyu itogovykh sudebnykh reshenii v rossiiskom ugolovnom protsesse: dis. … d-ra yurid. nauk. M., 2017. – 492 s.
Sudebnoe proizvodstvo v ugolovnom protsesse Rossiiskoi Federatsii: nauchno-prakticheskoe posobie po primeneniyu Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii / V.V. Doroshkov i dr.; pod obshchei red. V.M. Lebedeva. 2-e izd., pererab. i dop. – M.: Yurait, 2011. – 999 s.
Ugolovno-protsessual'nyi kodeks Rossiiskoi Federatsii ot 18.12.2001 № 174-FZ // SPS «Konsul'tantPlyus» (data obrashcheniya: 16.04.2021)
Zakon goroda Sevastopolya ot 25.07.2014 N 50-ZS «O mirovykh sud'yakh goroda Sevastopolya». Elektronnyi resurs. URL: https://rg.ru/2014/08/05/sevastopol-zakon50-reg-dok.html (Data obrashcheniya:15.04.2021).
Zakon Respubliki Krym ot 01.09.2014 N 61-ZRK «O mirovykh sud'yakh
Reference:
Sharonov V.A..
The peculiarities of exclusion of property necessary for professional activity of an insolvent individual from the bankruptcy estate
// Law and Politics. – 2021. – № 4.
– P. 50-62.
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Abstract: The subject of this research is the legal norms on the procedure for excluding the property necessary for debtor’s professional activity from the bankruptcy estate. The article covers the question on the possibility of excluding property necessary for the debtor to conduct professional activity, the value of which is 10,000 rubles or higher, from the bankruptcy estate. The goal of this works consists in consideration of a broader interpretation of provisions of the Paragraph 5 of the Part 1 of the Article 446 of the Civil Procedure Code of the Russian Federation jointly with clarifications of the Paragraph 2 of the Resolution of the Plenum of the Supreme Court of the Russian Federation of December 25, 2018 No. 48 “On Certain Questions related to the Peculiarities of Formation and Distribution of the Bankruptcy Estate in Cases of Bankruptcy of Citizens” applicable to property of the debtor within the framework of insolvency (bankruptcy) procedure. The author analyzes the relevant civil legislation and insolvency (bankruptcy) law, as well as case law on topic. This article is one of the first attempts to systematize the relevant case law on the subject of exclusion of property necessary for debtor to conduct professional activity from the bankruptcy estate. Based on the results of analysis of the case law, national civil legislation and insolvency (bankruptcy)l law, the conclusion is made on impossibility of exclusion of property used by the debtor for professional activity, the value of which exceeds 10,000 rubles, from the bankruptcy estate in view of the failure of the economic model used by the citizen to ensure a normal life. The author questions the need to extend executive privilege onto the debtor’s property, which is required to conduct professional activity under the insolvency (bankruptcy) law.
Keywords: property immunity, abuse of a right, exclusion of the vehicle, foreclosure on property, property rights, bankruptcy estate, professional studies, bankruptcy of individuals, exclusion of property, insolvency
References:
Opredelenie Arbitrazhnogo suda Belgorodskoi oblasti ot 03.12.2019 po delu № A08-8729/2019 // SPS «Konsul'tant-Plyus».
Karapetov A.G., Matvienko S.V., Moroz A.I., Safonova M.V., Fetisova E.M. Obzor pravovykh pozitsii Verkhovnogo Suda Rossiiskoi Federatsii po voprosam chastnogo prava za iyul' 2020 g. // Vestnik ekonomicheskogo pravosudiya Rossiiskoi Federatsii. 2020. № 9. S. 23 - 36.
Postanovlenie Arbitrazhnogo suda Dal'nevostochnogo okruga ot 07.11.2018 № F03-4658/2018 po delu № A73-5585/2018 // SPS «Konsul'tant-Plyus».
Postanovlenie Pyatogo arbitrazhnogo apellyatsionnogo suda ot 09.10.2018 № 05AP-6965/2018, 05AP-6968/2018 po delu № A24-3609/2016 // SPS «Konsul'tant-Plyus».
Postanovlenie Desyatogo arbitrazhnogo apellyatsionnogo suda ot 26.11.2019 № 10AP-17182/2019 po delu № A41-86661/2017 // SPS «Konsul'tant-Plyus».
Postanovlenie Odinnadtsatogo arbitrazhnogo apellyatsionnogo suda ot 11.09.2018 № 11AP-12534/2018 po delu № A55-1819/2017 // SPS «Konsul'tant-Plyus».
Postanovlenie Shestogo a
Reference:
Varavenko V.E., Ostroukhova V.A..
Unilateral termination of construction contract: comparative analysis of civil Legislation and international contract forms
// Law and Politics. – 2021. – № 2.
– P. 70-82.
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Abstract: The subject of this research is the similarities and differences between the contract forms developed by the international nongovernmental organizations for application in the sphere of investment construction activity (contracts terms for engineering, procurement, construction/ for turnkey projects, second edition of 2017, developed by the International Federation of Consulting Engineers (FIDIC), framework “turnkey” contract for large projects, first edition of 2007, developed by the International Chamber of Commerce (ICC)) and the norms of national civil legislation (Parts I and II of the Civil Code of the Russian Federation) that regulate unilateral termination of construction contracts. The novelty of this research lies in conducting a comparative analysis of Russian legislation and contract forms developed by the international nongovernmental organizations. The examination of foreign experience in the sphere of legal regulation of termination of contract are based on analysis of the norms of contract law of the national legal systems of foreign countries. However, according to the foreign authors, contract law within the systems of both, general and continental law, was developing in seclusion, without substantial influence of one national system upon another. International influence upon the national contract law emerged relatively recently in the sphere of foreign economic activity. At the same time, the key factor for mutual enrichment of the national systems of contract law became the use of international contract forms, which contributed to the unification of contractual regulation of the relations of obligation in national jurisdictions. Their influence upon the development of contract law was far more substantial than even the development of international conventions with substantive law regulations.
Keywords: Civil Legislation, Model Turnkey Contract, Silver Book, International Chamber of Commerce, International Federation of Consulting-Engineers, Termination of a contract, Construction Contract, Comparative Study, Civil Code of the Russian Federation, Relational Contracts
References:
Kontseptsiya razvitiya grazhdanskogo zakonodatel'stva Rossiiskoi Federatsii (odobrena resheniem Soveta pri Prezidente RF po kodifikatsii i sovershenstvovaniyu grazhdanskogo zakonodatel'stva ot 07.10.2009) / [Elektronnyi resurs] / SPS Konsul'tant Plyus.
Karapetov A.G. Osnovnye tendentsii pravovogo regulirovaniya rastorzheniya narushennogo dogovora v zarubezhnom i rossiiskom grazhdanskom prave. Diss. d.yu.n. M., 2011. – 499 s.
Karapetov A.G. Ekonomicheskii analiz prava. – M., 2016. – 528 s.
Stoun R. Sovremennoe dogovornoe pravo. 5-e izd. – London, 2002. – 503 s. (na angliiskom yazyke).
Varavenko V.E. Deyatel'nost' Mezhdunarodnoi federatsii inzhenerov konsul'tantov (FIDIC) po razrabotke tipovykh dogovorov kak mekhanizm sblizheniya natsional'nykh pravovykh sistem // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii. 2016. № 2. s. 231-237.
Grazhdanskii kodeks Rossiiskoi Federatsii (chast' pervaya): federal'nyi zakon ot 30.11.1994 № 51-FZ / [Elektronnyi resurs] / SPS Konsul'tant Plyus.
Graz
Reference:
Ostapenko A.V..
Concealment of information as a form of abuse of post by an employee
// Law and Politics. – 2020. – № 12.
– P. 50-56.
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Abstract: The subject of this research is such legal phenomenon as the abuse of post by an employee in form concealment of information. The author analyzes the labor law, determines the gaps in legal regulation of the questions of abuse of position by employees. The article examines most common instances of abuse of post by employees in form of concealment of legally important facts from the employer, as well as carries out their classification by cases of concealment of information in the hiring process, in course of exercising their labor rights, and in termination of employment contract. The author underlines the inequality of the status of employer and employee with regards to protection by against the abuse of the opposite party of labor agreement. It is established that the range of the methods of protection of interests of the employer is limited, while an employee is in a much better position from the legal perspective. The scientific novelty consists in comprehensive analysis of legislative gaps in the area of regulation of misconduct of employees in the form of concealment of information. The author offers the mechanism for preventing the abuse of post by employees in the form of concealment of information, which is based on inclusion into local regulatory acts of the norms aimed at protection of rights and interests of the employer.
Keywords: temporary disability, withholding of information, abuse of the right, termination of an employment contract, hiring, employer, employee, labor rights, limits on the exercise of rights, dishonest actions of the employee
References:
Grazhdanskiy kodeks Rossiyskoy Federatsii ot 30.11.1994 №51-FZ // Sobranie zakonodatel'stva RF. 1994. №32. St. 3301
Trudovoy kodeks Rossiyskoy Federatsii ot 30.12.2001 №197-FZ // Sobranie zakonodatel'stva RF. 2002. №1. St.3
Federal'nyy zakon ot 27.07.2006 N 152-FZ "O personal'nykh dannykh"//Sobranie zakonodatel'stva RF, 31.07.2006, N 31 (1 ch.), St. 3451.
FZ Federal'nyy zakon ot 20.07.2012 N 125-FZ "O donorstve krovi i ee komponentov""//Sobranie zakonodatel'stva RF, 23.07.12, №30, St.4176.
Postanovlenie Plenuma Verkhovnogo Suda Rossiyskoy Federatsii ot 17.03.2004 g. №2 «O primenenii sudami Rossiyskoy Federatsii Trudovogo kodeksa Rossiyskoy Federatsii» // Byulleten' Verkhovnogo Suda RF. 2004. №6.
Mamedova A.T. Zloupotreblenie trudovymi pravami: problemy teorii i praktiki // Rossiyskiy yuridicheskiy zhurnal. 2014. №1. S.27.
Nikiforov O.V. Mekhanizmy zashchity trudovykh prav rabotodateley ot nedobrosovestnykh rabotnikov // Sinergiya nauk. 2019. №36. S.570-578.
Ofman E.M. Zloupotreblenie pravom sub'ektami trudovy
Reference:
Zayceva O.A..
Examination and subsequent evaluation of criminal case materials by the prosecuting attorney as the basis for effective organization of the judicial inquiry
// Law and Politics. – 2020. – № 9.
– P. 249-261.
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Abstract: The subject of this article is the activity of the prosecuting attorney in the maintenance of public prosecution. The research methodology includes dialectical, logical, formal-legal, and hermeneutical methods. The legal framework for this research is comprised of the Constitution of the Russian Federation, criminal procedure legislation, as well as local normative acts regulating the questions of participation of prosecutors in the judicial stages of criminal proceedings. Emphasis is made on the questions of theoretical and applied nature, related to consideration of criminal case materials by the prosecutor. The article explores the positions of scholars regarding prosecutor’s preparation for the legal proceedings, specificity of prosecutor's work at the stage of preparing for maintenance of state prosecution in court. The conclusion is formulated that the effectiveness of maintenance of prosecuting attorney depends on the level of his preparation to the legal proceedings, which includes examination of criminal case materials. The author highlights two key stages of preparation of the prosecutor to maintenance of public prosecution: examination and subsequent evaluation of criminal case materials; participation in the preliminary hearing and fundamental consideration of criminal case .The author believes that activity of the prosecutor is aimed at formation of inner conviction and maintenance of prosecution in court.
Keywords: order of investigation of evidence, shortcomings of preliminary investigation, completeness of evidence, other documents, procedural documents, analysis of evidence, criminal case materials, maintaining public prosecution, methods of scientific knowledge, trial
References:
Kirillova N.P. Protsessual'nye funktsii professional'nykh uchastnikov sostyazatel'nogo sudebnogo razbiratel'stva ugolovnykh del. SPb.: Izd. dom S.-Peterb. gos.un-ta, Izd-vo yurid.fakul'teta SPbGU, 2007. S.285.
Nalimov G.I. Podgotovka gosudarstvennogo obvinitelya k uchastiyu v sudebnom razbiratel'stve // Vestnik Permskogo universiteta. 2007. № 8 (13). S.184.
Belkin R.S. Kurs kriminalistiki. M.:YuNITI-DANA, 2001. S. 501.
Barkalova E.V. Analiz i otsenka prokurorom rezul'tatov sledstvennykh deystviy. SPb.: SPb yurid. in-t General'noy prokuratury RF, 2017.S.7.
Isaenko, V.N. Kriterii kompleksnoy otsenki prokurorom materialov predvaritel'nogo rassledovaniya // Zakonnost'. 2013. №9.S.20.
Larinkov A.A., Nikitin E.L. Protivodeystvie korruptsii: prokurorskiy nadzor, ugolovno-pravovaya kharakteristika, ugolovnoe presledovanie / nauch. red. N.P. Dudin. SPb., 2009. S. 250.
Danilova N.A., Nikolaeva T.G. Issledovatel'skaya deyatel'nost' prokurora v ugolovnom dosudebnom proizvodstve // Kriminalist'. 2018. №4. S 26.
Triks A.
Reference:
Bolotov M.V..
Problems of fulfillment of obligations of a bankrupt debtor by a third party in the framework of bankruptcy procedures of an individual
// Law and Politics. – 2020. – № 9.
– P. 56-64.
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Abstract: This article is devoted to the problem of fulfilling the obligations of a bankrupt debtor by a third party in the framework of bankruptcy procedures of an individual and the possibility of applying the rules provided for debtors – legal entities. The question of the need to observe not only a certain sequence of actions of a third party, an arbitration manager and a court, but also the study of such additional issues as confirmation of the source of funds. When studying the issue, an analytical research method was used, which is expressed in the analysis of judicial practice. The choice of this particular research method is dictated, firstly, by the need to obtain information about law enforcement and, secondly, by the lack of research on this issue.  Every year there are more cases of bankruptcy of individuals, in this regard, there is an increasing need to apply the rules on the performance of obligations by a third party for the debtor. Within the framework of the institution of bankruptcy of individuals, there are no such norms, but law enforcement practice demonstrates the need for norms on repayment of creditors' claims by a third party as part of debt restructuring procedures and the sale of a citizen's property. The rules provided for in Articles 113 and 125 of the Bankruptcy Law may be applied when resolving the issue of repayment of creditors' claims of a debtor – an individual by a third party. At the same time, in addition to observing the formal procedure for repayment of claims, it is necessary to investigate the issue of the source of funds from a third party.
Keywords: bankruptcy of a legal entity, bankruptcy of a citizen, collateral lender, the only living space, repayment of claims, judicial practice, Statistical data, third person, bankruptcy, creditors' claims
References:
Bankrotstva kompaniy – statistika Fedresursa za 2019 god / URL : https://fedresurs.ru/news/7b3c8884-b159-4ee7-b5fb-7770d9d941da?attempt=1 (data obrashcheniya : 01.09.2020 g.);
O nesostoyatel'nosti (bankrotstve) : feder. zakon Ros. Federatsii ot 26.10.2002 g. № 127-FZ (v red. ot 31.07.2020 g.) // Sobr. zakonodatel'stva RF. – 2002.-№ 43. – St. 4190;
Opredelenie Arbitrazhnogo suda goroda Sankt-Peterburga i Leningradskoy oblasti ot 22.11.2019 g. po delu № A56-64764/2017/tr.5 / URL : https://kad.arbitr.ru/Document/Pdf/5d6a17d2-5436-475c-8076-8f88b3aedbb8/bd4349ef-bdb6-4922-9cfa-4537b7587525/A56-64764-2017_20191122_Opredelenie.pdf?isAddStamp=True (data obrashcheniya : 01.09.2020 g.);
Postanovlenie Trinadtsatogo arbitrazhnogo apellyatsionnogo suda ot 22.05.2020 g. № 13AP-37204/2019 po delu № A56-64764/2017/tr.5 / URL : https://kad.arbitr.ru/Document/Pdf/5d6a17d2-5436-475c-8076-8f88b3aedbb8/cd57744d-4a67-4775-a963-3a381acece42/A56-64764-2017_20200522_Postanovlenie_apelljacionnoj_instancii.pdf?isAddStamp=True (data obrashcheni
Reference:
Titkov A.V..
Certain controversial issues of definition and delineation of court rulings in criminal proceedings
// Law and Politics. – 2020. – № 9.
– P. 262-272.
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Abstract: This article is dedicated to examination of certain controversial issues on the attributes of court rulings, as well as reasonableness of their delineation into final and provisional. The research demonstrates that the key attributes of provisional court ruling within the science of criminal proceedings consist in their auxiliary nature, peculiarities of coming into force, and feasibility. Expansion of the essence of the category of “auxiliary nature” of court rulings in combination with the requirements of criminal procedure law on ensuring rights and legal interests of the parties of criminal proceedings allowed the author to refute the affiliation of this attribute to separate court rulings out of a number of provisional. The author is equally critical towards other indicated attributes. The authors formulates an original approach towards classification of court rulings based on the priority of protection of rights and legal interests of the parties to criminal proceedings, namely proposes placing such attributes into the foundation of delineation of court rulings as impact upon constitutional rights of the parties to criminal proceedings. Presence of this impact also substantiates the possibility of independent appeal to the higher judicial instances.
Keywords: legal force, auxiliary, essence, criteria, final court decisions, interim court decisions, criminal proceedings, enforcement, rights, appeal
References:
Chervotkin A.S. Promezhutochnye sudebnye resheniya i poryadok ikh peresmotra v rossiyskom ugolovnom protsesse: dis. ... kand. yurid. nauk. M. 2013. 209 s.
Mateychuk V. I. apellyatsionnoe obzhalovanie promezhutochnykh resheniy v ugolovnom sudoproizvodstve kak garantiya soblyudeniya konstitutsionnykh prav // Sotsium i vlast' № 1 (51) 2015. S. 67-73.
Proshlyakov, A.D. O momente vstupleniya v silu promezhutochnykh sudebnykh resheniy po ugolovnym delam / A. D. Proshlyakov, M. V. Merzlyakova // Vestnik YuUrGU. Seriya «Pravo». 2015. T. 15, № 3. S. 57-60.
Azarov V.A., Konstantinova V.A. Promezhutochnye resheniya suda pervoy instantsii pri osushchestvlenii pravosudiya po ugolovnym delam // Izvestiya Altayskogo gosudarstvennogo universiteta. 2011. № 2/2. S. 79-81.
S. 97-105. 9.Chervotkin A.S. Novoe v zakonodatel'stve o peresmotre promezhutochnykh sudebnykh resheniy po ugolovnym delam // Rossiyskiy sud'ya. 2011. № 3. S. 4-8.
Burmagin S.V. Itogovye i promezhutochnye sudebnye resheniya v kontekste edinstva i differentsiatsii sudebnykh proizvodstv v ugolovnom protses
Reference:
Kirakosyan S.A..
On classification of obligations of property owners in a multi-unit building
// Law and Politics. – 2020. – № 8.
– P. 112-122.
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Abstract: The subject of this research is the classification of obligations of property owners in a multi-story building, as well as their maintenance. The need for studying the classification of responsibility of property owners dictated by scientific and practical importance: the disclosure of the content of responsibilities reveals the essence of burden of the content of individual accommodation and shared property in a multi-unit building, as well as the due and socially proper behavior of obliged entities – the property owners. For determining the criteria for classification of obligations of property owners, the author analyzes the provisions of housing and civil legislation. There is no research on the system of obligations of property owners within the science of civil and housing law. For eliminating the theoretical gap, the author attempts to classify the obligations of property owners in a multi-unit building, as well as examine their content. A new perspective upon the classification of obligations based on various criteria is suggested. Special attention is turned to the characteristics of obligations of property owners as a landlord and as a neighbor. The criterion for division of such obligations consists in qualitative characteristic of the status of property owner: owner-landlord and owner-neighbor, and the obligations assigned thereof. The conclusion is made that the owner of accommodation in a multi-unit building is distinguished by care for the property, willingness to contribute economically, and reasonable neighborliness.
Keywords: burden of maintaining the property, common property, housing services, premise, apartment building, obligations of owner, proprietor, owner of the premise, neighbors, neighborhood responsibilities
References:
Postanovlenie Pravitel'stva RF ot 21.01.2006 № 25 «Ob utverzhdenii Pravil pol'zovaniya zhilymi pomeshcheniyam // SPS «Konsul'tant Plyus».
Agarkov M.M. Problema zloupotrebleniya pravom v sovetskom grazhdanskom prave // Izvestiya Akademii nauk SSSR. Otd. ekonomiki i prava. 1946. № 6. S. 425-437.
Novitskiy I. B. Rimskoe pravo: uchebnik dlya vuzov. Moskva: Izdatel'stvo Yurayt, 2020. 298 s.
Kofe s molotkom // Rossiyskaya gazeta. 10.05.2020 / [Elektronnyy resurs] URL: https://rg.ru/2020/04/19/pavel-krasheninnikov-uvazhenie-sosedej-dolzhno-byt-oboiudnym.html (data obrashcheniya: 17.05.2020).
Emel'kina I.A. Problemy formirovaniya instituta sosedskogo prava v rossiyskom grazhdanskom prave // Uchenye zapiski Kazanskogo universiteta. Ser. Gumanit. nauki. – 2016. – T. 158, kn. 2. – S. 399–414.
Emel'kina I. A. Institut ogranicheniya prava sobstvennosti v pol'zu sosedey (sosedskoe pravo) v rossiyskom prave i v prave otdel'nykh evropeyskikh stran // Vestnik grazhdanskogo prava. 2016. № 2. S. 79-80.
Andreev Yu. N. Sosedskie otnosheniya
Reference:
Emelianova O..
Subject of obligation in relation to provision of statement about circumstances
// Law and Politics. – 2020. – № 4.
– P. 89-98.
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Abstract: This article presents a brief analysis of the current norms of civil law in the Russian Federation, practice of their implementation, sources of the Roman private law, and norms of foreign law for the purpose of determination of the subject of obligation that emerges as a result of provision of statement about circumstances. The question of correspondence of such obligation to the criterion of validity is being addressed. The provisions of legal doctrine with regards to structure, essence and content of obligation, as well as approaches of legal technique and history of Roman law are used for argumentation of the main conclusions of this research. As a result, the author was able to formulate the subject of obligation that emerges on the basis of statement about circumstances. Obligations characterized by such subject are detected in the Roman private law and modern German legislation. The acquired results allow concluding that obligation due to provision of statement about circumstances is not an extraneous element of the system of civil law of the Russian Federation.
Keywords: economic risks, scope of obligation, feasibility of obligation, obligation, civil legislation, representation about circumstances, eviction, private law, civil law, Roman private law
References:
Sarbash S.V. Ispolnenie obyazatel'stv. Kak Plenum VS tolkuet novelly GK// Arbitrazhnaya praktika dlya yuristov. 2017. №1. S.24.
Shirvindt A. M. Znachenie fiktsii v rimskom prave: avtoreferat dissertatsii na soiskanie uchenoy stepeni kandidata yuridicheskikh nauk. Spetsial'nost' 12.00.01-teoriya i istoriya prava i gosudarstva; istoriya ucheniy o prave i gosudarstve. M., 2011. C.17-18.
Grazhdanskoe ulozhenie Germanii. M.:Volters Kluver, 2004. S.63.
Digesty Yustiniana. – [Elektronnyy resurs] URL: https://www.gumer.info/bibliotek_Buks/Pravo/digest/index.php (data obrashcheniya: 10.09.2019).
Egorov A.V. Struktura obyazatel'stvennogo otnosheniya: narabotki germanskoy doktriny i ikh primenimost' v Rossii // Vestnik grazhdanskogo prava.-M.: OOO "Izdat. dom V. Ema", 2011, T. 11 № 3.-S. 253.
«Printsipy mezhdunarodnykh kommercheskikh dogovorov (Printsipy UNIDRUA)» (1994 god) – [Elektronnyy resurs] URL: https://legalacts.ru/doc/printsipy-mezhdunarodnykh-kommercheskikh-dogovorov-printsipy-unidrua-1994/ (data obrashcheniya: 15.09.2019).
Pokrovsk
Reference:
Egorova O.A..
Expiration of term for filing a claim against an insurance company: procedural consequences
// Law and Politics. – 2020. – № 4.
– P. 99-110.
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Abstract: This article analyzes the question of missing a 30-day deadline by a consumer for filing a claim against a financial institution stipulated by the Part 3 of the Article 25 of the Federal Law of June 4, 2018 No.123-FZ “On the Commissioner for the Rights of Consumers of Financial Services”. The paper examines the positions of current legislation on financial ombudsman, procedural provisions on possibility of reinstatement of the expired deadline for filing a claim, and clarification of procedural consequences in a case where such term would not be reinstated. Methodology of this theoretical study consists in comparative-legal analysis, systemic-structural analysis, synthesis, and analogy. The author examines the question of order of assessment by the court of the claim made by a consumer of financial services for reinstatement of the expired deadline for making a claim with the court against an insurance company, similar to the subject of requirements expressed in their address to the financial ombudsman. Substantiation is made on the conclusion that such claims are subject to hearing by a judge alone at the stage of acceptance of claim filing without holding a court session.
Keywords: insurer, policyholder, insurance, requirements, protection, court, judge, financial ombudsman, judicial branch, competence
References:
«Rossiyskaya gazeta» ot 8 dekabrya 1994 goda №238-239; Sobranie zakonodatel'stva Rossiyskoy Federatsii ot 5 dekabrya 1994 goda, №32 st. 3301.
«Rossiyskaya gazeta» ot 20 noyabrya 2002 goda №220; Sobranie zakonodatel'stva Rossiyskoy Federatsii ot 18 noyabrya 2002 goda №46 st. 4532.
Voronov A.F. Upolnomochennyy po pravam potrebiteley finansovykh uslug i dostupnost' pravosudiya: eto tol'ko nachalo? // Zakon. 2018. №12.
Egorova O.A. K voprosu o protsessual'nom statuse finansovogo upolnomochennogo po pravam potrebiteley v sfere finansovykh uslug pri rassmotrenii v sudebnom poryadke del o vzyskanii strakhovogo vozmeshcheniya po dogovoru OSAGO. // Pravo i politika. 2019. № 10. S. 79 – 85.
Sobranie zakonodatel'stva Rossiyskoy Federatsii ot 11 iyunya 2018 goda №24, st. 3390.
Kudryavtseva V.P. Podvedomstvennost' del finansovomu ombudsmenu: vstraivanie zakonodatel'nykh novell v nauchnuyu bazu grazhdanskogo protsessual'nogo prava // Arbitrazhnykh i grazhdanskiy protsess. 2018. №12. S. 3-5.
«Rossiyskaya gazeta», 6 iyunya 2018 goda, №121.
Ofi
Reference:
Egorova O.A..
Recognition of expert witness testimony as evidence in cases of insurance compensation in accordance with “OSAGO” (third-party liability coverage) policy
// Law and Politics. – 2019. – № 11.
– P. 97-110.
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Abstract: This article explores the issues pertaining to the option of recognizing expert witness testimony as valid evidence in cases of insurance compensation for damages in accordance with mandatory insurance of civil liability of automobile owners (further OSAGO policy). Research is conducted on the position of civil doctrine pertaining to types of expert testimonies acceptable in hearings on compensation for damages in accordance to OSAGO policy. The research is conducted based on comparative legal analysis of procedural consequences of entering expert witness testimony conducted on the basis of “doubled” object of examination as evidence. The author examines the question of possibility of rejection of expert witness testimony. Special attention is paid to the substantiation of position, according to which, portion of the testimony could be rejected if the examination was conducted on different objects by a competent expert. The article also addresses the question of procedural consequences of recognition of a portion of expert witness testimony as invalid evidence.
Keywords: inadmissible evidence, expert opinion, evidence, insurance disputes, liability insurance, motor insurance, judge, trial, subject of proof, assessment
References:
Apellyatsionnoe opredelenie sudebnoy kollegii po grazhdanskim delam Sankt-Peterburgskogo gorodskogo suda ot 16 aprelya 2019 goda (nomer apellyatsionnogo proizvodstva №33-3403/2019) // SPS «Konsul'tantPlyus».
Apellyatsionnoe opredelenie sudebnoy kollegii po grazhdanskim delam Sankt-Peterburgskogo gorodskogo suda ot 29 iyulya 2019 goda (nomer apellyatsionnogo proizvodstva №33-9511/2019) // (SPS «Konsul'tantPlyus».
Postanovlenie Konstitutsionnogo Suda Rossiyskoy Federatsii ot 31 maya 2005 goda №6-P «Po delu o proverke konstitutsionnosti Federal'nogo zakona «Ob obyazatel'nom strakhovanii grazhdanskoy otvetstvennosti vladel'tsev transportnykh sredstv» v svyazi s zaprosami Gosudarstvennogo Sobraniya – El Kurultay Respubliki Altay, Volgogradskoy oblastnoy Dumy, gruppy deputatov Gosudarstvennoy Dumy i zhaloboy grazhdanina S.N. Shevtsova» // «Sobranie zakonodatel'stva Rossiyskoy Federatsii», 6 iyunya 2005 goda. №23. St.2311; «Rossiyskaya gazeta». №120. 7 iyunya 2005 goda; «Vestnik Konstitutsionnogo Suda Rossiyskoy Federatsii». №4. 2005 god.
Apell
Reference:
Egorova O.A..
To the question on procedural status of financial commissioner on the consumer rights in the area of financial services in hearing cases involving insurance claims according to third-party liability coverage
// Law and Politics. – 2019. – № 10.
– P. 79-85.
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Abstract: This theoretical research analyzes the questions pertaining to determination of the procedural status of financial commissioner on the consumer rights in the area of financial services in hearing cases involving insurance claims according to third-party liability coverage. Analysis is conducted on the norms of Federal Law of June 4, 2018 No. 123 FZ “On the Commissioner for the Rights of Consumers of Financial Services” in the part concerning the procedural mechanism of involvement of financial commissioner in court cases on insurance claims according to third-party liability coverage. The research is performed in light of the comparative legal analysis of the volume of procedural rights and responsibilities on the case parties and financial ombudsman, whose assistance may be required in the course of court hearing. The author analyzes the possibility of involving financial ombudsman to participate in cases under various procedural statuses. Special attention is paid to the substantiation of the conclusion, formulated on the results of the conducted research, on the absence of sufficient legal grounds for procedural involvement of a financial ombudsman in insurance court cases.
Keywords: insurer, policyholder, CTR contract, insurance disputes, consumer in the financial market, consumer protection, financial attorney, financial ombudsman, judicial protection, pre-trial procedure
References:
Abramov V.Yu. Pravovoe regulirovanie strakhovoy deyatel'nosti v RFZh Ucheb. posobie. M.: Ankil, 2009. S. 310.
Kudryavtseva V.P. Podvedomstvennost' del finansovomu ombudsmenu: vstraivanie zakonodatel'nykh novell v nauchnuyu bazu grazhdanskogo protsessual'nogo prava // Arbitrazhnykh i grazhdanskiy protsess. 2018. №12. S. 3-5.
Zhuykov V.M. Prava cheloveka i vlast' zakona. M. 1995, S. 6
http://www.cdep.ru/index.php?id=79 (data obrashcheniya 19 sentyabrya 2019 goda).
Ovchinnikova Yu.S. Otvetstvennost' strakhovshchika za narushenie obyazatel'stva: zashchita prav strakhovatelya // Yurist. 2019. N 5. S. 23-27.
Voronov A.F. Upolnomochennyy po pravam potrebiteley finansovykh uslug i dostupnost' pravosudiya: eto tol'ko nachalo? // Zakon. 2018. №12. S. 135-143.
Luchina S.V. Vzaimodeystvie sub'ektov, obladayushchikh tozhdestvennymi material'no-pravovymi interesami v grazhdanskom protsesse: Avtoref. dis. ... kand. yurid. nauk. Saratov, 2001. S. 15.
Shegida E.A. Yuridicheskiy interes kak osnovanie vozniknoveniya protsessual'nogo souchastiya // Yuridicheskiy mir.
Reference:
Titov N.D..
Analysis of the court rulings on cases pertaining to challenging contracts due to their contradiction to the essence of legislative regulation of the corresponding type of responsibility
// Law and Politics. – 2019. – № 9.
– P. 16-28.
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Abstract: The subject of this research is the formulated by the Plenum of the Supreme Court of the Russian Federation in the order dated of 06.23.2015 No. 25 “On the application by courts of certain provisions of Part One of the Civil Code of the Russian Federation” ground for the nullity of contracts in form of their contradiction to the essence of legislative regulation of the corresponding type of responsibility. This aspect has not been diligently studied within the framework of the doctrine up to the present time, despite its evident law enforcement capacity. The article contains the analysis of court rulings of general jurisdiction and arbitration courts of various level on cases related to invalidating a contract that contradicts the essence of legislative regulation of the corresponding type of responsibility. The conclusions made in course of this research carry the elements of scientific novelty and may be applies in studying the grounds for the nullity of contracts and protection of civil rights.
Keywords: invalidity of bargains, void contracts, contradiction of the essence regulation, consequences of invalid bargain, rescission, invalid bargain, legislative regulation, reform of civil legislation, precedents, illegal bargains
References:
Problemy obshchey teorii prava i gosudarstva : uchebnik / pod red. V.S. Nersesyantsa. – 2-e izd., peresmotr. – M. : Norma : INFRA-M, 2017. – 816 s.
Tuzov D.O. Teoriya nedeystvitel'nosti sdelok: opyt rossiyskogo prava v kontekste evropeyskoy pravovoy traditsii. M.: Statut, 2007 // Dostup iz sprav.-prav. sistemy «Konsul'tantPlyus»
Kontseptsiya razvitiya grazhdanskogo zakonodatel'stva Rossiyskoy Federatsii (odobrena Sovetom pri Prezidente RF po kodifikatsii i sovershenstvovaniyu grazhdanskogo zakonodatel'stva 07.10.2009) // Vestnik Vysshego Arbitrazhnogo Suda RF. 2009. №11. S.6-100.
Tuzov D.O. Lex «quasi» perfecta? O novoy redaktsii st.168 Grazhdanskogo kodeksa RF i fundamental'nykh tsivilisticheskikh ponyatiyakh // Zakon. №9. 2015 // Dostup iz sprav.-prav. sistemy «Konsul'tantPlyus».
Karapetov A.G., Tuzov D.O. Sdelki, sovershennye v protivorechii s imperativnymi normami zakona, v kontekste novoy redaktsii st. 168 GK RF // Vestnik grazhdanskogo prava. 2016. №5 // Dostup iz sprav.-prav. sistemy «Konsul'tantPlyus».
Titov N.D. Osnovani
Reference:
Gruzdev O.S..
Peculiarities of the subject structure of a swap contract and the order of its signing
// Law and Politics. – 2019. – № 8.
– P. 149-160.
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Abstract: The subject of this research is the relations emerging between the parties of the exchange and OTC swap contracts in their execution. The author particularly examines the peculiarities of swap contracts, subject composition of the parties involved; analyzes the rules of stock trades, clearing, standard terms of forward transactions; determines the civil law nature of the used security constructs in executing exchange swap. The author comes to the conclusion that exchange swaps are executed with the central counterparty in compliance with the exchange rules and specifications with the requisite of two counterbids. A limited circle of persons has a right to participate in execution of such swap by making a security payment. According to the general rule, OTC swaps can be executed without involvement of a central counterparty and do not have limitations with regards to subject composition of parties to the contract. The content of such contracts is defined by the standard contract terms. The author also underlines that the established by law essence of contract, which negotiation is necessary for executing a swap contract, depend on its type and civil law qualification.
Keywords: clearing organization, central counterparty, credit-default swap, interest swap, exchange, currency swap, derivatives, swap, making of contract, essence of the contract
References:
Grazhdanskoe pravo: uchebnik. V 2 t. T. 1 / Pod red. A.P. Sergeeva, Yu.K. Tolstogo. 6-e izd., pererab. i dop. M.: Prospekt, 2005. S. 588
Ioffe O.S. Obyazatel'stvennoe pravo. M.: Yuridicheskaya literatura, 1975. S. 29–30.
Filippova S. Sushchestvennye usloviya dogovora v proekte GK RF // EZh-Yurist. 2011. № 23. S. 1–3.
Postanovlenie Arbitrazhnogo suda Moskovskogo okruga ot 05.07.2018 № F05-9086/2018 po delu № A40-179615/2017 // Verkhovnyy Sud Rossiyskoy Federatsii. Elektron. dan. M., 2018. URL: (data obrashcheniya: 10.05.2019 g.).
Grazhdanskoe pravo: uchebnik. V 2 t. T. 2 / pod red. S. A. Stepanova. 2-e izd., pererab. i dop. M.: Prospekt, 2016. S. 57.
Braginskiy M.I. Vitryanskiy V.V. Dogovornoe pravo. Obshchie polozheniya. 3-e izd., stereotipnoe. M.: Statut, 2001. S. 284.
Khabarov S.A. General'nye (ramochnye) soglasheniya na rynke proizvodnykh finansovykh instrumentov // Yurist. 2015. № 6. S. 5.
Andreeva L. Sushchestvennye usloviya dogovora: spory, prodiktovannye teoriey i praktikoy // Khozyaystvo i pravo. 2000. № 12. S. 89–96.
Reference:
Vaselovskaya A.V..
The criteria for implementation of compulsory measures of medical nature
// Law and Politics. – 2019. – № 8.
– P. 161-171.
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Abstract: The subject of this research is the social relations emerging due to imposition of compulsory measures of medical nature by the court. The author’s goal is to determine the criteria that establish the selection of a particular compulsory treatment in each specific case. The author carries out classificat6ion of the types of compulsory treatment associated with isolation of an individual from society or not related to such, as well as division of the criteria into main and secondary. The author conducted a complex analysis of case law and the current criminal law to determine methodology for the selection of a type of compulsory treatment by the court. The research demonstrates that the medical criterion suggesting the essential establishment of mental condition of a person underlies the selection of the most suitable type of therapeutic and protective regimen. Besides the main (medical) criterion, the author also highlights the secondary criteria revealed through a number of socio-psychological traits (criminal behavior in the past, social alienation, violation of therapeutic regimen, proneness to alcoholism). The selection of the type of compulsory treatment must be based on implementation of the aforementioned criteria in their entirety and interrelation, complying with the general principle of necessity and sufficiency of the compulsory measure of medical nature imposed upon a person. The presented conclusions meet the criteria of scientific novelty.
Keywords: grounds for compulsory treatment, psychiatric hospital, labor therapy, social disadaptation, socio-psychological criteria, medical criterion, types of compulsory treatment, criminal law measures, criminal law, punishment
References:
Kalinina T. M., Paliy V. V. Inye mery ugolovno-pravovogo kharaktera: nauchno-prakticheskiy kommentariy. M., 2011. 152 s.
Fedorova E. A. Prinuditel'nye mery meditsinskogo kharaktera po rossiyskomu ugolovnomu zakonodatel'stvu: uchebnoe posobie. Krasnoyarsk, 2008. 84 s.
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Chuchaev A. I. Prinuditel'nye mery meditsinskogo i vospitatel'nogo kharaktera: uchebnoe posobie. Ul'yanovsk, 1995. 25 s.
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Malyy akademicheskiy slovar' (Slovar' russkogo yazyka) [Elektronnyy resurs]: Slovari i entsiklopedii. URL: https://gufo.me/search?term=%D0%BA%D1%80%D0%B8%D1%82%D0%B5%D1%80%D0%B8%D0%B9 (data obrashch
Reference:
Shirobokov I.G..
The problem of control group in criminalistics dermatoglyphics: an anthropologist’s view
// Law and Politics. – 2019. – № 7.
– P. 36-42.
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Abstract: The subject of this research is the non-random variability of dermatoglyphic characteristic of sampling analyzed in forecasting criminalistics. The last decades’ research result testify to the specificity of fingerprint patterns of the persons prone to deviant and addictive behavior as compared to the control groups. However, the characteristics of control sampling are not completely random. Part of the people always elude from volunteer participation in the study and fingerprinting due to the reasons of psychological nature, first and foremost related to their individual dermatoglyphic profile. The research established 50 different dermatoglyphic patterns in 18 various ethnic groups. It is demonstrated that the participants who have been examined last differ greatly from the first volunteers by higher frequency of occurrence of the simple typical whorls; perhaps, they are also less psychologically motivated and emotionally disturbed. Samplings formed on the principles of volunteer participation of the respondents are comparable to each other only in case of exerting equal psychological pressure upon the potential participants. Such may be applied as control samplings in analyzing the samplings consisting of persons subjected to mandatory fingerprinting (alleged offenders, convicts).
Keywords: crime prevention, control group, neuroticism, dactyloscopy, fingerprints, prediction, multiple comparisons, dermatoglyphics, criminalistics, research bias
References:
Efremov I. S., Konovalov A. I. Kriminalisticheskaya dermatoglifika. Vozmozhnosti profilaktiki prestupleniy // Akademicheskiy vestnik. – 2014. – Vyp. 2 (28). – S. 455-457.
Yarovenko V. V., Badikov K. N. K voprosu o psikhologicheskoy dermatoglifike // NB: Voprosy prava i politiki. — 2013. – №6. – S. 351-364.
Gustavson K.-H., Modrzewska K., Sjöquist K.-E. Dermatoglyphics in individuals with asocial behavior // Upsala Journal of Medical Science. – 1994. – Vol.99. – P. 63-67.
Efremov I. S., Chistikina T. A., Chistikin A. N. Sklonnost' k agressii i kozhnye uzory // Sudebnaya meditsina. – 2016. – T.2. №3. – S. 20-22.
Tolmacheva E. B., Tolmachev I. A. Bozhchenko A. P., Ivanenko S. A. Dermatoglificheskie markery addiktivnykh form povedeniya // Vestnik Sankt-Peterburgskogo universiteta. Meditsina. – 2009. – №4. – S. 96-99.
Tarcă A. Dermatoglyphics in juvenile delinquence // Journal of Preventive Medicine. – 2007. – Vol.15. – P. 54-62.
Bennet C. M., Baird A. A., Miller M. B., Wolford G. L. Neural sorrelates of
Reference:
Goncharova V.A..
Problems of identifying legal entities in a contract dispute
// Law and Politics. – 2019. – № 7.
– P. 43-57.
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Abstract: The subject of this article is the civil law relations associated with contract dispute by entities defined by law (parties, other and third persons). Currently, the civil legislation provides right to challenge a contract and application of consequences of its invalidity to parties of the contract and other parties. Moreover, in certain cases, a contract can be challenged in the interests of third parties by specially authorized subjects. Scientific literature does not contain comprehensive research on the aforementioned parties, which justifies the relevance of their examination. The results of this work consist in the formulation of complete perception of parties legally authorized to contest a contract according to the Article 166 of the Civil Code of the Russian Federation. The conclusion made in this work can be used in further research in the area of void contract. This article is the first complex analysis on the parties of void contract, other and third parties, which substantiate the scientific novelty of the formulated conclusions within.
Keywords: third parties, other persons, parties of contract, participants of invalid bargain, consequences of invalid bargain, rescission, invalid bargain, substitution of persons, inheritance, singular succession
References:
Bratus' S.N. Sub'ekty grazhdanskogo prava. M.: Yurizdat, 1950. 366 s.
Churilov A.Yu. Uchastie tret'ikh lits v ispolnenii grazhdansko-pravovogo obyazatel'stva : dis. … kand. yurid. nauk. Tomsk, 2017. 204 s.
Karkhalev D.N. Restitutsionnoe okhranitel'noe pravootnoshenie // Nalogi. 2009. №27 // SPS «Konsul'tantPlyus».
Kerimova M.A. Ustupka prava trebovaniya v grazhdanskom zakonodatel'stve Rossii : dis…. kand. yurid. nauk. Stavropol', 2002. 172 s.
Pochuykin V.V. Osnovnye problemy ustupki prava trebovaniya v sovremennom grazhdanskom prave Rossii : dis. … kand. yurid. nauk. M., 2003. 188 s.
Postanovlenie Plenuma VS RF ot 21.12.2017 №54 «O nekotorykh voprosakh primeneniya glavy 24 GK RF o peremene lits v obyazatel'stve na osnovanii sdelki» // SPS «Konsul'tantPlyus».
Cherepakhin B.B. Pravopreemstvo po sovetskomu grazhdanskomu pravu. M.: Gosyuridlit, 1962. 160 s.
Rossiyskoe grazhdanskoe pravo: Uchebnik: V 2 t. T. 1: Obshchaya chast'. Veshchnoe pravo. Nasledstvennoe pravo. Intellektual'nye prava. Lichnye neimushchestvennye prava / Otv. red. E.A
Reference:
Okhlupina A.N..
Theoretical and organization-tactical bases of usage of intellectual systems in judicial graphology
// Law and Politics. – 2019. – № 6.
– P. 50-55.
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Abstract: The subject of this research is the trends in the sphere of theoretical and organization-tactical bases of usage of intellectual systems in judicial graphology. The object of this research is the question of implementation of intellectual systems in judicial graphology. The author substantiates the need for application of the new method and strategies of expert examination of the object of handwriting; specifies the place of intellectual systems within the system of modelling approaches used in graphology; formulates the definition of intellectual system of automated support of scientific research in judicial graphology, as well as subject, goals, and objects of such research. The main conclusions lie in the verified theoretical and organization-tactical bases of usage of intellectual systems in graphoanalysis of signatures. The author’s special contribution into this study is defined by the fact that the intellectual system of automated support of scientific research has not been previously applied in judicial graphology. The scientific novelty consists in the fact that until recently the place of intellectual systems within the system of modelling approaches has not been determined. Along with this, the theoretical and organization-tactical bases of usage of such instrument in graphoanalysis of signatures have not been properly established, considering the absence of similar research on this topic.
Keywords: objectification, JSM-method, intelligent systems, signature, handwriting, judicial handwriting, study, forensic examination, handwriting expert, expertise
References:
Tipovye ekspertnye metodiki issledovaniya veshchestvennykh dokazatel'stv. Ch. I / Pod red. kand. tekhn. nauk Yu. M. Dil'dina. Obshchaya redaktsiya kand. tekhn. nauk V. V. Martynova. M.: EKTs MVD Rossii, 2010. 568 s.
Pakhomov A. V., Sysoeva L. A. Sudebno-ekspertnoe issledovanie sovremennoy podpisi: Uchebnoe posobie. M.: EKTs MVD Rossii, 2007. 60 s.
Svodnyy otchet po Rossii O rabote Ekspertno-kriminalisticheskogo tsentra. TsSI FKU «GIATs MVD Rossii». Forma «1-NTP» (276) kniga №101 za 2013-2017 gg.
Okhlupina A. N. Osnovnye etapy i osobennosti metodiki issledovaniya podpisey s primeneniem DSM-metoda avtomaticheskogo porozhdeniya gipotez // Vestnik ekonomicheskoy bezopasnosti. 2018. № 2. S. 190-193.
Orlova V. F. Teoriya sudebno-pocherkovedcheskoy identifikatsii. M.: VNIISE. 1973. 336 s.
O gosudarstvennoy sudebno-ekspertnoy deyatel'nosti v Rossiyskoy Federatsii [Elektronnyy resurs]: №73-FZ ot 31.05.2001 (deystvuyushchaya redaktsiya ot 08.03.2015). Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus».
Avtomaticheskoe porozhdenie gipotez v int
Reference:
Aksenova E.I..
Civil-legal mechanisms of securing obligations in the area of procurement of goods and services for the needs of penal system
// Law and Politics. – 2019. – № 5.
– P. 95-102.
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Abstract: This article explores the legal nature of ensuring fulfillment of obligations ion the Russian civil legislation. The relevance of this topic is substantiated by the development of economic market relations attributed to contract system. The author determines and describes the characteristic features of the means of securing obligations. Special attention is given to the means of securing performance of a contract. Touching upon the question about civil-legal mechanisms of securing obligations in the area of procurement of goods and services for the need of penal system, the author draws detailed attention to the implementation in contract system of the means of securing civil-legal obligations and their functions. The article analyzes the various opinions of civil law scholars upon the general definition of the means of securing obligations. The lack of consensus among the civil law scholars testifies to the fact that this issue is yet insufficiently studied and requires further research. The conclusion is made that the means of securing obligations have protective functions aimed at encouraging a debtor towards due fulfillment of obligations and “secure” the interests of a creditor.
Keywords: forfeit, placing money, security payment, independent guarantee, bank guarantee, contract enforcement, enforcement, contract system, penal system, оbligation execution
References:
Zakharenko D. S. Usloviya kontrakta v svete prinyatiya zakona o kontraktnoy sisteme v sfere zakupok dlya publichnykh nuzhd // Teoriya i praktika obshchestvennogo razvitiya, № 1, s. 61-65.
Michurina E. A. (2015). Bankovskaya garantiya kak sposob obespecheniya kreditnykh obyazatel'stv // Vestnik Udmurtskogo universiteta, T. 25, Vyp. 3, s. 145-150.
O kontraktnoy sisteme v sfere zakupok tovarov, rabot, uslug dlya obespecheniya gosudarstvennykh i munitsipal'nykh nuzhd [Elektronnyy resurs]: feder. zakon ot 05.04.2013 № 44-FZ (red. ot 27.12.2018): p. 3 st. 96. http://www.consultant.ru.
Byudzhetnyy kodeks Rossiyskoy Federatsii [Elektronnyy resurs]: feder. zakon ot 31.07.1998 № 145-FZ (red. Ot 15.04.2019): st. 161. SPS Konsul'tantPlyus.
Gongalo B .M. Grazhdansko-pravovoe obespechenie obyazatel'stv: avtoref. dis. ... d–ra yurid. nauk. Ekaterinburg, 1998. S. 9.
Berestnev M. A., Pustomolotov I. I. Osnovnye funktsii sposobov obespecheniya ispolneniya grazhdansko-pravovykh obyazatel'stv // Izvestiya TulGU. Ekonomicheskie i yuridicheskie nauki. 2014. №
Reference:
Vorozheikina I.V..
Inheriting stock in a company
// Law and Politics. – 2019. – № 3.
– P. 14-20.
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Abstract: The subject of this work is the peculiarities associated with inheriting stock in a company. Within the framework of this research, author attempts to determine and examine the issues affecting citizens of the Russian Federation, who inherited stock in partnerships and organizations, artels, poorly and vaguely regulated in civil law that regulates this sphere of public relations. Special attention is also given to the point of transfer of stake in a company to the heirs through inheriting stock. Based on the conducted research, the author comes to a conclusion that one of the key peculiarities in exercising preemptive rights in inheritance is the option for the heir to receive a lump sum of money or property as the inheritance. The novelty of this research consists in the legal assessment of the peculiarities of exercising preemptive right by the heirs in business sphere. Realization of the following principles are reviewed: good faith, universal succession, freedom of choice of the heirs. The author underlines the need for modification of the legal framework that regulates inheritance, and transfer of various types of objects of commercial organizations. The legal ways of solution with regards to inheriting a relatively new commercial organization, such as economic partnership, are proposed.
Keywords: economic partnership, peasant economy, company with responsibility, business partnership, individual entrepreneur, commercial organisation, preemptive right, entrepreneurial activity, share, joint stock company
References:
Kitsay Yu.A. Potentsial khozyaystvennogo partnerstva na rynke sotsial'nykh uslug // INTERNATIONAL INNOVATION RESEARCH: sbornik statey pobediteley VI Mezhdunarodnoy nauchno-prakticheskoy konferentsii / Pod obshch. Red. G.Yu. Gulyaeva. Penza: MTsNS «Nauka i Prosveshchenie», 2017. S. 228-232
Gongalo B.M. Grazhdanskoe pravo: Uchebnik. V 2 t. T. 1. 2-e izd. pererab. i dop.-M.: Statut, 2017.-511 s.
Katrich E.V. Nasledovanie korporativnykh prav v krest'yanskikh (fermerskikh) khozyaystvakh i khozyaystvennykh partnerstvakh // Vestnik instituta zakonodatel'stva i pravovoy informatsii im. M.M. Speranskogo. 2016. № 4. S. 21-23.
Podol'skaya I.V., Tsukanov O.V. Pravovoy rezhim imushchestva krest'yanskogo (fermerskogo) khozyaystva // Obshchestvo i pravo. 2010. № 5. S. 61-64.
Sedov I.A. Organizatsionno-pravovye formy kommercheskikh organizatsiy // Interaktivnaya nauka.2017. №11. S. 208-211.
Mikhaylovskiy M. Nasledstvennye spory v otnoshenii aktsiy // Administrativnoe pravo. 2017. № 1. S. 42-46.
Leus M.V. Problemy nasledovaniya prav, svyazannykh s uchastiem v otdel
Reference:
Abdulkadyrov T..
Personal bankruptcy as the basis for compulsory removal from the board
// Law and Politics. – 2019. – № 2.
– P. 49-52.
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Abstract: This article is dedicated to the analysis of the possibility of removal an individual from participation in the corporate decision-making due to personal bankruptcy of this individual. In particular, the article explores the questions of allowability and justification of limitation of a stakeholder in a company with regards to exercising the right of participation, including the right to run the company. Moreover, the subject of research includes situations that precede the necessity to remove the individual from the board without vote of the individual. The work also examines the case law on the question of refusal to allow a partner to carry out administration of the company after the conclusion of liquidation of their personal property. It is proved that the current civil legislation contains positions, which enable the stakeholders of privately held company to exclude a member, an individual declared bankrupt from the board.
Keywords: compulsory termination, exception, management, sale of property, bankruptcy, shareholder, participant, business company, right to participate, loss of confidence
References:
Postanovlenie Semnadtsatogo arbitrazhnogo apellyatsionnogo suda ot 30.05.2016 № 17AP-4955/2016-GK po delu № A60-41230/2015 // SPS Konsul'tantPlyus.
«Sobranie zakonodatel'stva RF», 05.12.1994, № 32, st. 3301.
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Federal'nyy zakon ot 29.07.2017 N 281-FZ «O vnesenii izmeneniy v otdel'nye zakonodatel'nye akty Rossiyskoy Federatsii v chasti sovershenstvovaniya obyazatel'nykh trebovaniy k uchreditelyam (uchastnikam), organam upravleniya i dolzhnostnym litsam finansovykh organizatsiy» // SPS Konsul'tantPlyus.
Andreev V.K. Korporatsiya kak samostoyatel'nyy sub'ekt prava // Grazhdanskoe pravo. 2015. № 1. S. 7-13.
Kharitonova Yu.S. Ogranichenie pravosposobnosti grazhdanina, priznannogo bankrotom // Zakony Rossii: opyt, analiz, praktika. 2015. № 9. S. 24-29
Reference:
Briksa K.O..
The issue of compensation for damages to declarants according to a customs broker agreement
// Law and Politics. – 2018. – № 12.
– P. 80-85.
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Abstract: The author assesses the problem of proving damages suffered by a declarant resulting from a failure of the other side to carry out the customs broker agreement. The article gives classification of damages suffered by a declarant, resulting from customs broker’s failure to properly declare goods. The article explores the issue of proving damages by the declarant. Analysis is conducted on theoretical and practical positions of limitation of the principle of full compensation. Also analyzed are the forms of limitation to the compensation caused to the declarant included into the customs broker agreement. Based on analysis of 70 agreements, signed between declarants and customs brokers, the author determines the means that would allow customs brokers to effectively shield themselves from having to compensate the declarants. The author formulates general rules of distribution of risks between the declarant and the customs broker according to customs broker agreement.
Keywords: representation, risk sharing, limited liability, lost profits, real damage, indemnification, contractual liability, customs representative, responsibility, contract
References:
Bogdanov D.V. Osvobozhdenie ot otvetstvennosti i ee isklyuchenie v rossiyskom grazhdanskom prave: dis. … kand. yurid. nauk. – Perm', 2012. – 192 s.
Vasil'ev Yu. M. Grazhdansko-pravovaya otvetstvennost' v dogovornykh obyazatel'stvakh: dis. … kand. yurid. nauk. – Volgograd, 2007. – 230 s.
Garamita V.V. Vina kak osnovanie grazhdansko-pravovoy otvetstvennosti: dis. … kand. yurid. nauk. – Moskva, 2008. – 155 s.
Dobrovinskaya A. V. Ogranichenie razmera vozmeshchaemykh ubytkov v grazhdanskom prave Rossiyskoy Federatsii. – M.: Infotropik Media, 2012. – 160 s.
Malein N.S. Imushchestvennaya otvetstvennost' v khozyaystvennykh otnosheniyakh. – M.: Izdatel'stvo «Nauka», 1968. – 208 s.
Ogneva K.O. Isklyuchenie i osvobozhdenie ot otvetstvennosti za narushenie dogovora: avtoref. dis. ... kand. yurid. nauk. – Moskva, 2012. – 26 s.
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Reference:
Mukhin I.V., Malykh I.V..
Legal issues of sale of timber acquired in the process of subsoil use
// Law and Politics. – 2018. – № 11.
– P. 73-79.
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Abstract: The subject of this research is the legal issues associated with utilization of timber acquired in terms of geological exploration of subsoil and mineral resource development. Length of the process of sale of timber, stipulated in the current legislation, leads to decline in its consumer qualities, violation of the sanitary and fire safety regulations in the forests, causing loss of profits for the state. Legal regulation of forestry affairs with regards to the aforementioned issues requires improvement. The authors analyze the current legislation, legal doctrine and case law on disputable questions, as well as the approaches towards finding balance between the public and private interests in regulating the procedure for sale of timber acquired during use of subsoil. The authors substantiate the need for introducing the corresponding changes in forestry legislation and propose excluding mandatory negotiations on utilization of timber. It is suggested to present priority right to the entity using the timber located on the land in correspondence to the Articles 43-36 of the Forestry Code of the Russian Federation of its contractor to sign sale agreements of the timber and forest vegetation without negotiations. The norms will be more flexible and consider the interest of both, state and forest users.
Keywords: preferential right, mineral deposits, geological studies, trades, felling of forest plantations, forest, forest lands, wood, the contractor, the right of ownership
References:
Teoriya gosudarstva i prava: Uchebnik / Pod red. M. N. Marchenko. M., 2011. 214 s.
Khusainov Z. F. Ekonomicheskaya funktsiya rossiyskoy gosudarstvennosti: voprosy teorii, istorii i politiko-pravovoy praktiki. Avtoref. dis. ... d-ra yurid. nauk. M., 2008. 13 s.
Kudrya V. S. Funktsii pravovogo gosudarstva, nakhodyashchegosya v stanovlenii: na primere Rossiyskoy Federatsii: Dis. ... kand. yurid. nauk. M., 2005. 36 s.
Lazarev V. V. Teoriya gosudarstva i prava (aktual'nye problemy). M., 1992. 90 s.
Rudakov Yu. A. Problema poteri drevesiny pri vyrubkakh, ne svyazannykh s lesnoy promyshlennost'yu // Rossiyskoe predprinimatel'stvo. 2012. № 23. S. 94-98
Rasporyazhenie Pravitel'stva RF ot 17.11.2008 № 1662-r «O Kontseptsii dolgosrochnogo sotsial'no-ekonomicheskogo razvitiya Rossiyskoy Federatsii na period do 2020 goda» [Elektronnyy resurs]. Dostup iz spravoch.-pravovoy sistemy «Konsul'tant Plyus».
Rumyantsev F. P. O «pravovoy sud'be» drevesiny, zagotovlennoy pri ispol'zovanii lesov v tselyakh stroitel'stva liniy elektroperedachi // Imushchestv
Reference:
Ostrovskii O.A..
Algorithm of measures on analyzing the situation in suspicion of cybercrime with consideration of the specifics of the sources of the information data
// Law and Politics. – 2018. – № 10.
– P. 32-37.
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Abstract: This article presents the classification of computer information that identifies the means of how it was obtained, provides an algorithm for measure in investigating crimes in the area of cyberspace, as well as proposes the category of information traces of possible cybercrimes. The author carefully examines such aspects as use of information traces and conducts research on analysis of cybercrime investigation. The object of this research is cybercrime reflected in information traces, as well as tactical and technical actions aimed at discovery, storage and confiscation of information traces. The subject of this research is the regularities of crime that produces information traces, as well as regularities in the law enforcement activity in detecting, recording and using such traces in criminal investigation. Identification and analysis of cybercrimes is a difficult task in practice due to widening spectrum of crimes committed in cyberspace and constant development of means of storing and transferring information. Its solution requires not only special tactics in investigation and organizational measures, but also special knowledge in the area of computer technology. In this work, the author offers a structural schematic for the necessary measure for analysis in suspicion of cybercrime, as well as the sources of this information.
Keywords: information traces, criminology, scheme, systematization, classification, cybercrime, computer information, algorithm of measures, investigation of crimes, forensics
References:
Mel'nikov V.R. Zashchita informatsii v komp'yuternykh sistemakh. – M.: Finansy i statistika, Elektroinform, 1997.-C. 368
Press-reliz Mezhdunarodnogo soyuza elektrosvyazi // MSE publikuet dannye po IKT za 2016 god [Elektronnyy resurs].-Rezhim dostupa: http://www.itu.int/net/pressoffice/press_releases/2016/pdf/30-ru.pdf (data obrashcheniya: 08.05.2017).
Trend Micro // TAdviser . Gosudarstvo. Biznes. IT. [Elektronnyy resurs].- Rezhim dostupa: http://tadviser.ru/a/23656 (data obrashcheniya: 08.05.2017).
Garmaev Yu.P. Sovremennye informatsionnye tekhnologii v mekhanizme vnedreniya mezhotraslevykh sredstv protivodeystviya prestupnosti / Yuridicheskoe obrazovanie i nauka. 2014. № 4. S. 28-33.
Bagutdinov R.A., Narimanov R.K. The calculating the fet based schottky hydrodynamic model // The First European Conference on Informational Technology and Computer Science 2015. S. 17-22.
Fedorov V. Komp'yuternye prestupleniya: vyyavlenie, rassledovanie i profilaktika // Zakonnost'. – 1994.-№6.-S.12
Ostrovskiy O.A. Grafologicheskiy metod gnose
Reference:
Reznik E.S..
Free legal aid: relevant questions on affordability and quality
// Law and Politics. – 2018. – № 9.
– P. 43-58.
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Abstract: The subject of this research is the legal norms that regulate the relations on rendering free (subsidized) legal aid. The article examines the development and current state of legislation that regulates relations on rendering free legal aid in the Russian Federation and its constituents (excluding the criminal cases). The author also covers the separate issues emerging upon the implementation of legislation in the area of rendering free legal aid, and substantiates the proposal on improving legislation. A conclusion is mage on inexpediency of improving legislation towards adopting the new, distinct in content in the various subjects of the Russian Federation, statutory acts that establish and expand the list of persons qualifying for legal aid and cases where it has been rendered. Great importance is placed on the legislative changes reflecting the right of each citizen, regardless the place of residence or other circumstances, to receive the “essential” legal aid in any legal cases pro bono. Accent is also made on the relevance of formation of the system of interaction of participants, primarily the state system of free legal aid, which would render the quality free legal aid. The scientific novelty lies in consideration of the terms of rendering and quality criteria of free legal aid.
Keywords: legislation of subjects of the Russian Federation, legal clinic, State Law Office, legislation, subjects providing assistance, availability, quality legal aid, right to assistance, free legal aid, qualification
References:
Pleten' A.S. Konstitutsionnoe pravo na besplatnuyu yuridicheskuyu pomoshch' i mekhanizm ego realizatsii v sovremennoy Rossii: avtoreferat dis. ... kandidata yuridicheskikh nauk. – M., 2008. – URL: http://dlib.rsl.ru/viewer/01003445486 #?;
Bondar' O.N. Kvalifitsirovannaya yuridicheskaya pomoshch' – konstitutsionnaya garantiya sudebnoy zashchity prav i svobod cheloveka i grazhdanina v RF: avtoref. dis. ... kand. yurid. nauk. Rostov-na-Donu, 2008. – URL: http://dlib.rsl.ru/viewer/01003171185#?;
Apellyatsionnoe opredelenie Sverdlovskogo oblastnogo suda ot 15 iyulya 2014 g. po delu № 33-9149/2014 // Spravochno-pravovaya sistema «Konsul'tant Plyus» (data obrashcheniya:16.07.2018); Apellyatsionnoe opredelenie Altayskogo kraevogo suda ot 26.05.2015 po delu N 33-4773/2015 // Spravochno-pravovaya sistema «Konsul'tant Plyus» (data obrashcheniya:16.07.2018);
O besplatnoy yuridicheskoy pomoshchi v Rossiyskoy Federatsii : federal'nyy zakon ot 21 noyabrya 2011 g. № 324 – FZ // Ofitsial'nyy internet-portal pravovoy informatsii www.pravo.gov.ru. – 21.11.2011;
Informatsionna
Reference:
Platonova N., Smyshlyaev A.V..
Problems of normative-legal regulation of administering primary healthcare in the Russian Federation
// Law and Politics. – 2018. – № 8.
– P. 114-121.
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Abstract: In the modern world, primary healthcare is the basic element of the healthcare system. To ensure its efficiency and improve state management in this area, it is necessary to improve the legislative base. The object of this research is the public relations that form in the process of organizing and carrying out primary healthcare assistance in the Russian Federation. The subject is the norms of the federal legislation, as well as legislation of the subjects of the Russian federation that regulate the order of provision of medical aid to Russian citizens. The conducted research demonstrated that the Federal Law “On the basics of primary healthcare of the citizens of the Russian Federation” and orders issued to carry out this law by the executive branches of the government have a number of contradictions, which impedes efficient regulation. The authors determine multiple relevant issues in the modern system of administration of the healthcare facilities.
Keywords: pediatrist, family doctor, general practitioners, physician, hospital-replacement care, primary health care, health care, assistant doctor, come care, attending medical doctor
References:
Artyukhov I.P., Kapitonov V.F., Novikov O.M. Nuzhen li pomoshchnik vracha obshchey praktiki? // Sibirskoe meditsinskoe obozrenie. – 2009. – № 5 (59). – S. 88-90.
Kenzhebaeva I.B., Itegulov Zh.A. Pervichnaya mediko-sanitarnaya pomoshch' i rol' Alma-Atinskoy deklaratsii 1978 goda // Meditsinskiy zhurnal Zapadnogo Kazakhstana. – 2013. – №
– S. 10-14. 3.Prikaz Glavnogo upravleniya Altayskogo kraya po zdravookhraneniyu i farmatsevticheskoy deyatel'nosti ot 25 dekabrya 2013 goda N 855 «Ob organizatsii raboty statsionarov na domu» [Elektronnyy resurs]. – Rezhim dostupa: http://docs.cntd.ru/document/460274627 (data obrashcheniya 01.07.2018).
Prikaz Departamenta zdravookhraneniya Bryanskoy oblasti ot 26 oktyabrya 2009 goda № 1028 «Ob organizatsii statsionarov na domu» [Elektronnyy resurs]. – Rezhim dostupa: http://docs.pravo.ru/document/view/11850684/ (data obrashcheniya 01.07.2018).
Prikaz Departamenta zdravookhraneniya g. Moskvy ot 13 marta 2015 g. N 200 "Ob organizatsii deyatel'nosti dezhurnogo vracha v meditsinskikh organizatsiyakh gosudarstvennoy sistemy zd
Reference:
Osina D..
Specificity of calculating interest in loans for the purposes of separate calculation of VAT
// Law and Politics. – 2018. – № 6.
– P. 21-26.
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Abstract: The subject of this research is the separate specificities of calculating interest on received and issued loans for the purposes of separate calculation of the value added tax (VAT). Particular attention is given to the analysis of the applicable positions of the Paragraph 4 and Paragraph 4.1 of the Article 170 of the Tax Code of the Russian Federation. The author carefully examines the bases for calculating interest in received loans as part of total expenses on operation that are not subject to VAT, as well as interest on issued loans. Analysis is conducted on the legal practice and scientific publications on this topic. The scientific novelty of research consists in the comprehensive study of the bases for calculation of interests on received and issued loans for the purposes of separate calculation of VAT, as well as the research of the question whether or not the fiscal year receipt of interest in the amount that is significantly higher than the revenue from activity that is subject to VAT same as the largest part of expenses related to non-taxable activity. Among the main conclusions of the conducted research is the claim that if the procured commodities (labor, services) are not used in non-taxable operations on issuing loans and receiving interest, the corresponding amounts of VAT are subject to deduction.
Keywords: Interest, VAT-exempt transaction, VAT deduction, Separate VAT accounting, VAT, Tax code, Loans received, Loans given, Five-percent rule, General and administrative expense
References:
Postanovlenie Prezidiuma Vysshego arbitrazhnogo suda RF ot 05.07.2011 № 1407/11; Opredelenie Konstitutsionnogo Suda RF ot 04.06.2013 № 966-0 // SPS «Konsul'tantPlyus».
Malyshko V. Pravilo pyati protsentov // Prakticheskiy bukhgalterskiy uchet. 2018. № 5. S. 5 – 18.
Pis'ma Minfina Rossii ot 12.02.2013 № 03-07-11/3574 i ot 02.08.2012 № 03-07-11/223 // SPS «Konsul'tantPlyus».
Opredelenie Verkhovnogo Suda RF ot 25.05.2016 po delu № A58-510/2015 // SPS «Konsul'tantPlyus».
Postanovlenie Devyatogo arbitrazhnogo apellyatsionnogo suda ot 16.08.2016 po delu № A40-7999/2016 // SPS «Konsul'tantPlyus».
Postanovlenie Arbitrazhnogo suda Moskovskogo okruga ot 29.11.2016 po delu № A40-244996/2015 // SPS «Konsul'tantPlyus».
Reshenie Arbitrazhnogo suda goroda Sankt-Peterburga i Leningradskoy oblasti ot 19.12.2017 po delu № A56-67724/2017 // Kartoteka arbitrazhnykh del (http://kad.arbitr.ru/).
Zaytseva S.N. O razdel'nom uchete i pravile «pyati protsentov» // NDS: problemy i resheniya. 2018. № 1. S. 5 – 19.
Pis'mo Minfina Rossii ot 08.
Reference:
Bondarenko D.V..
Self-employed individuals as subjects of entrepreneurship
// Law and Politics. – 2018. – № 5.
– P. 62-74.
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Abstract: The subject of this research is the legal status of natural persons conducting business activity without state registration as individual entrepreneurs (the so-called self-employed), which is in the process of establishment. The author analyzes the recent amendments in the Civil Code of the Russian Federation and the Tax Code of the Russian Federation that regulate as a separate form of entrepreneurship the income-producing activity of such citizens. The article examines the various points of view of the Russian scholars regarding the “actual entrepreneurship” as a phenomenon of legal reality. The results of research demonstrate that the group of natural persons that exercise their activity without the state registration as an individual entrepreneur must be distinguished among the subjects of business activity. The named group, in turn, divides into two subgroups: 1) natural persons that are not registered as individual entrepreneurs contrary to law; 2) natural persons that conduct legitimate business, not being registered as individual entrepreneurs. The legislative work on establishment of legal regime for the second subgroup is not yet completed. In terms of selecting an appropriate regulatory strategy, the author makes recommendations to take the supportive and stimulatory measures of the civil legal and financial legal character, as well as the measures of administrative legal enforcement.
Keywords: tax registration, legalization of status, illegal business, legal status, actual business, state registration, business activity, self-employed citizens, individual entrepreneur, taxes
References:
Opredelenie Konstitutsionnogo Suda RF ot 23.10.2014 № 2298-O «Ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Akimova Anatoliya Anatol'evicha na narushenie ego konstitutsionnykh prav abzatsem chetvertym punkta 2 stat'i 11 Nalogovogo kodeksa Rossiyskoy Federatsii» // [Elektronnyy resurs] – elektron. dan. – Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus».
Postanovlenie Arbitrazhnogo suda Povolzhskogo okruga ot 10.02.2016 po delu № A12-20457/2015 // [Elektronnyy resurs] – elektron. dan. – Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus».
Postanovlenie FAS Zapadno-Sibirskogo okruga ot 15.07.2014 po delu № A45-15762/2013 // [Elektronnyy resurs] – elektron. dan. – Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus».
Postanovlenie Arbitrazhnogo suda Zapadno-Sibirskogo okruga ot 08.11.2016 po delu № A70-14430/2015 // [Elektronnyy resurs] – elektron. dan. – Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus».
Ershova I.V. Ekonomicheskaya deyatel'nost': ponyatie i sootnoshenie so smezhnymi kategoriyami // Lex russ
Reference:
Osina D..
Travel cost coverage for employees to and from long-term job site: income of employees or lawful compensation?
// Law and Politics. – 2018. – № 5.
– P. 75-81.
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Abstract: The subject of this research is the taxation of the income of natural persons and insurance payments made by organizations that provide employment on remote long-term job sites and charge their employees for transportation to and from job site. Special attention is given to the question of in whose interests are the target of the employees’ transit to and from the job site. The author carefully examines the basis for recognition of the corresponding payments to employees in the form of compensation as established by the Labor Code and are not subject to taxation. Analysis is conducted on the legal practice on this topic, as well as the corresponding academic publications. The scientific novelty of this research is primarily substantiated by the examination of the question of in whose interests are the target of the employees’ transit to and from the job site. Among the main conclusions of research are the following: transportation of employees to and from the job site is in the interests of the organization, as it is aimed at continuous work at the job site; reimbursement of traveling expenses to the employee should be classified as compensation, which in accordance to Paragraph 3 of the Article 217 and Subparagraph 2 of Paragraph 1 of the Article 422 of the Tax Code of the Russian Federation are not subject to taxation and insurance premiums.
Keywords: Personal income tax, Tax exemption, Remuneration of expenses, Employee`s interest, Employer`s interest, Transportation of workers, Tax code, Labor code, Work by rotation, Social security tax
References:
Pis'ma Ministerstva finansov Rossii ot 26.02.2013 № 03-04-06/5379, ot 30.06.2011 № 03-03-06/1/384, pis'mo Upravleniya Federal'noy nalogovoy sluzhby Rossii po g.Moskve ot 29.05.2008 № 21-11/052059@ // SPS «Konsul'tantPlyus».
Fokina A.N. Vakhtovyy metod organizatsii rabot // Finansovye i kadrovye konsul'tatsii: elektron. zhurn. 2017. № 10. S. 22-28.
Osnovnye polozheniya o vakhtovom metode organizatsii rabot, utverzhdennye postanovlenie Goskomtruda SSSR, Sekretariata VTsSPS, Minzdrava SSSR ot 31.12.1987 № 794/33-82 // SPS «Konsul'tantPlyus».
Postanovlenie Vtorogo arbitrazhnogo apellyatsionnogo suda ot 17.11.2016 po delu № A29-5157/2016 // SPS «Konsul'tantPlyus».
Kopina A.A. Dokhody fizicheskogo litsa v natural'noy forme: problemy opredeleniya tseli vyplaty // Nalogi. 2017. № 10. S. 14-18.
Informatsionnoe pis'mo Prezidiuma Vysshego arbitrazhnogo suda RF ot 14.03.2006 № 106 (p.4) // SPS «Konsul'tantPlyus».
Postanovlenie Prezidiuma Vysshego arbitrazhnogo suda RF ot 08.04.2014 № 16954/13 po delu № A73-13807/2012// SPS «Konsul
Reference:
Osina D..
Relevant questions of interpretation of legal norms in settling a labor dispute in court
// Law and Politics. – 2018. – № 2.
– P. 68-76.
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Abstract: Based on the example of a specific labor dispute on employment reinstatement, this article examines the legal consequences of illegal dismissal; limits of applicability of Part 5 of the Article 394 of Labor Code of the Russian Federation and court’s responsibility to redraft the grounds and (or) reasons of dismissal; whether the court is entitled to settle the dispute beyond the worker’s claim of employment reinstatement; what implies the continuation of work in terms of reorganization. The covered questions are illustrated with the examples form judicial practice, which additionally increases the relevance of the work of practicing lawyers in the area of labor law. The author underlines the presence of ambiguous approaches towards the interpretation of various legal categories in the Russian labor law that inevitably results in the emergence of a significant number of labor disputes. Thus, a conclusion is made on the need for regulation of the contested issues at legislative level or through acquisition of interpretations of the Supreme Court of the Russian Federation regarding order of application of one or other positions of the labor and civil procedural legislation.
Keywords: liquidation of a legal entity, limitation of consideration of a case, job function, continuation of work, change of grounds for dismissal, reinstatement in a job, dismissal, Labor code, court interpretation, labor dispute
References:
Ofitsial'nyy sayt Verkhovnogo Suda RF. Elektronnyy resurs. Rezhim dostupa: http://www.vsrf.ru/press_center/mass_media/16480/, data obrashcheniya: 09.01.2018.
Rossiyskaya gazeta №6982 (114). Elektronnyy resurs. Rezhim dostupa: http://rg.ru/2016/05/26/vs-predlozhil-vvesti-novyj-poriadok-ispravleniia-sudebnyh-oshibok.html, data obrashcheniya: 09.01.2018.
Reshenie Maloderbetovskogo rayonnogo suda Respubliki Kalmykiya ot 29.04.2016 po delu № 2-138/2016.
Reshenie Maloderbetovskogo rayonnogo suda Respubliki Kalmykiya ot 22.07.2016 po delu № 2-282/2016.
Reshenie Maloderbetovskogo rayonnogo suda Respubliki Kalmykiya ot 02.12.2016 po delu № 2-475/2016.
Reshenie Maloderbetovskogo rayonnogo suda Respubliki Kalmykiya ot 30.05.2017 po delu №2-121/2017, apellyatsionnoe opredelenie Verkhovnogo Suda Respubliki Kalmykiya ot 17.08.2017 po delu №33-727/2017, opredelenie sud'i kassatsionnoy instantsii Verkhovnogo Suda Respubliki Kalmykiya ot 23.11.2017 po delu №4G-273/2017.
Postanovlenie Plenuma Verkhovnogo Suda RF ot 17.03.2004 № 2 (p.28),
Reference:
Veshkurtseva Z..
Determination of the “circumstances worthy of attention” in application of the Articles 151 and 1101 of the Civil Code of the Russian Federation: additional principles and criteria
// Law and Politics. – 2017. – № 11.
– P. 35-44.
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Abstract:
The subject of this research is the topical issues of determination of the order and size of compensation for moral damage. The goal of this article consists in improving protection of the intangible benefits and personal non-property rights. The author formulates a set of measures that allow solving the issues identified in the course of the research. Particularly, in determining the order and measure of compensation for moral damage for violating the intangible benefits and personal non-property rights, the author suggests to rely upon the developed principles, additional criteria and rules. For reducing the number of violations in the information sphere, it is necessary to introduce a separate type of responsibility – the unified compensation for violating the intangible benefits and personal non-property rights (besides the compensation for moral damage). Compensation for moral damage should be divided into the two subtypes: main and qualified. The article also offers the methodology of identification and documentation of the individual peculiarities of a person and other circumstances worthy of attention in establishing the size of compensation for moral damage, as well as other suggestions of theoretical nature and practical measures. The scientific novelty of this study lies in the fact that the formulated suggestions allow revealing the content of the “circumstances worthy of attention”, solve the problem of objectification of determining the size of compensation for moral damage, as well as help minimizing the negative impact of subjectivity of the judicial discretion. The conclusions can be used for improving the conceptual apparatus and legal norm, practical application in court disputes associated with protection of the intangible benefits and personal non-property rights.
Keywords: sanction, compensation, moral rights, intangible benefits, circumstances worthy of attention, compensation for moral damage, responsibility, violation, mass media, judicial discretion
References:
Nikolaeva A.A. Izobrazhenie grazhdanina: problemy pravovogo regulirovaniya, ispol'zovaniya, okhrany i zashchity: Dis. ... kand. yurid. nauk: 12.00.03. M., 2015.-221 s.
Mikhaylova I. A. Lichnye neimushchestvennye prava i nematerial'nye blaga: traditsionnoe ponimanie i novye podkhody // Zakony Rossii: opyt, analiz, praktika. M.: Izdatel'skiy dom «Bukvoed». 2012. № 4.-S. 3-8.
Maleina M. N. Lichnye neimushchestvennye prava grazhdan: ponyatie, osushchestvlenie, zashchita // Izdatel'stvo: MZ Press.-M., 2001.-244 s.
Man'ko E. A. Kriterii opredeleniya razmera kompensatsii moral'nogo vreda // Yurist.-M.: Yurist. 2006. N 3.-S. 16-18.
Malein N. S. O moral'nom vrede // Gosudarstvo i pravo.-M.: Nauka, 1993. № 3.-S. 32-39.
Gavrilov E. P. Kak opredelit' razmer kompensatsii moral'nogo vreda? // Rossiyskaya yustitsiya. 2000. № 6.-S. 21-22.
Grishaev S. P. Ob'ekty grazhdanskikh prav: den'gi, inoe imushchestvo, intellektual'naya sobstvennost' i drugie. Vypusk № 9. 2014. // Izdatel'stvo: Bibliotechka «RG».-175 s.
Belousov V. N. Perspektivy razvitiya zak
Reference:
Farkhutdinova Y.A..
Domestic and foreign experience of legal regulation of the procurement of goods, work, services to provide state and municipal needs from a single supplier, contractor, executor
// Law and Politics. – 2017. – № 8.
– P. 73-90.
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Abstract: The article is devoted to the analysis of foreign and domestic legislation regulating of the procurement of goods, work, services to provide state and municipal needs from a single supplier, contractor, executor. A retrospective analysis of the domestic and foreign legislation of non-competitive methods of public procurement was carried out. A comparative analysis of domestic and foreign experience of legal regulation of the procedure of procurement of goods, work, and services from a single supplier, contractor, executor has been made. The purpose of this work is to identify ways of improving the legal regulation of non-competitive methods of procurement to ensure state and municipal needs, based on domestic and foreign experience of using various types of the non-competitive procurement procedures and application of various types of civil legal instruments for regulation of contractual relationships. The work used empirical methods of comparison, description, interpretation, theoretical methods of formal and dialectical logic, specific scientific methods (juridical-dogmatic method and interpretation of legal norms).Based on the conducted research the author proposes fixing the procedure for concluding a framework agreement in the domestic legislation in the sphere of state and municipal procurement, as well as providing the register of qualified suppliers and contractors by types of goods supplied, works performed, or services rendered; application by officials of contractual services of simplified methods of procurement using a bank card in case of purchasing from a single supplier in accordance with clauses 4, 5, part 1, article 93 of the Federal law from 05.04.2013 № 44 «About contract system in sphere of the public procurement goods, works and services for state and municipal needs»
Keywords: non-competitive purchases, simplified acquisition methods, provision, state needs, public procurement, acquisition, purchase, single-source procurement, framework agreement, contract system
References:
Tipovoy zakon YuNISTRAL o publichnykh zakupkakh: Rezolyutsiya 66/95 General'noy Assamblei ot 9 dekabrya 2011 goda [Elektronnyy resurs]. Ofitsial'nyy sayt Komissii Organizatsii Ob'edinennykh Natsiy po pravu mezhdunarodnoy torgovli. Rezhim dostupa: http://www.uncitral.org/pdf/russian/texts/procurem/ml-procurement/2011-Model-Law-on-Public-Procurement-r.pdf (data obrashcheniya 08.05.2017 goda).
O zakupkakh: Zakon Respubliki Armeniya ot 16.12.2016 [Elektronnyy resurs]. Ofitsial'nyy sayt Ministerstva Finansov Respubliki Armeniya. Rezhim dostupa: http://gnumner.am/ru/category/6/1.html (data obrashcheniya: 06.07.2017).
Ob osushchestvlenii gosudarstvennykh zakupok: Zakon Respubliki Ukrainy №1197-VII ot 10.04.2014 [Elektronnyy resurs]. Ofitsial'nyy obshchegosudarstvennyy veb-portal «Gosudarstvennye zakupki Ukrainy». Rezhim dostupa: https://tender.me.gov.ua/EDZFrontOffice/menu/ru/cms_provisions_list_type1/ (data obrashcheniya 08.05.2017 goda).
Dr Mihály Fazekas, Dr Elizabeth Dávid-Barrett. Corruption Risks in UK Public Procurement and New
Reference:
Bogdan V.V., Alymov A.A..
Illegal collection of fees at issuance of credit: on the current state of the issue
// Law and Politics. – 2017. – № 5.
– P. 68-76.
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Abstract: In this study the special attention is paid to the problems of illegal collection of fees at the conclusion of credit agreements. Shortcomings of legal regulation and ambiguity of judicial practice has led to legal possibility of bank’s usage of the funds significantly aggravates the situation of the consumer (borrower) at the conclusion of the credit agreement. The authors reviewed the most common types of fees, charged for the conclusion of credit agreements, including a fee for maintaining the loan account, as well as enforcement practice on this category of civil cases. The authors used the methods of analysis, abstraction, concretization, systemic approach, the unity of theory and practice and formal legal method. Scientific novelty of this research consists in the fact that the authors suggest some ways of addressing the problems associated with the illegal collection of fees at the conclusion of credit agreements on the bases of legislation and judicial practice. During the research the authors come to the conclusions that the analysis and offers, developed in this article, can be used in practice for further improvement to the legislation on protection of consumer rights.
Keywords: banking Commission, court, infringement of rights, unfair conditions, Bank, borrower, loan agreement, loan account, consumer protection, litigation
References:
Grazhdanskoe delo № 2-1312/2015 / Arkhiv sudebnogo uchastka № 3 sudebnogo rayona g. Salavat Respubliki Bashkortostan.
Grazhdanskoe delo № 2-1893/2015 / Arkhiv sudebnogo uchastka № 4 sudebnogo rayona Tsentral'nogo okruga g. Kurska.
Grazhdanskoe delo № 2-2287/7-2015 / Arkhiv sudebnogo uchastka № 7 g. Magadana Magadanskoy oblasti.
Grazhdanskoe delo 2-1111/2015 / Arkhiv sudebnogo uchastka № 1 sudebnogo rayona Blagoveshchenskogo rayona i g. Blagoveshchenska Respubliki Bashkortostan.
Grazhdanskoe delo № 2-148/2016 / Arkhiv sudebnogo uchastka № 2 po Baymakskomu rayonu i g. Baymak Respubliki Bashkortostan.
Vladova O.G. Kommentariy k federal'nomu zakonu ot 21 dekabrya 2013 g. № 353-FZ «O potrebitel'skom kredite (zayme)». Podgotovlen dlya sistemy «Konsul'tantPlyus» / SPS «Konsul'tant-plyus»: poisk po avtoru.
Postanovlenie Prezidiuma Vysshego Arbitrazhnogo Suda RF ot 17 noyabrya 2009 g. № 8274/09 // Vestnik VAS RF. 2010. № 2.
Reference:
Zalivin K..
Peculiarities in exercising preemptive rights in hereditary legal relations
// Law and Politics. – 2017. – № 4.
– P. 74-79.
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Abstract:
The subject of this research is the peculiarities of exercising of preemptive rights in hereditary legal relations. Based on the conducted analysis, the author comes to a conclusion that one of the key aspects of exercising of preemptive rights in hereditary legal relations is the emerging due to the claiming of preemptive rights obligation to pay the indemnity to other parties of inheritance relations. The author criticizes the positions of the Article 1178 of the Civil Code of the Russian Federation that the holder of priority right to inherence the company must stand as a private entrepreneur. The scientific novelty consists in the systemic legal analysis of peculiarities in exercising preemptive rights in hereditary legal relations at present stage, the major of which is the reparation character of exercising of preemptive rights. A conclusion is made on the need for amending the existing legislation. The author believes that for holding the priority right in inheriting the company, a primary criterion lies in the close tie of a heir with the company, as well as his participation in company’s affairs until the death of a testator or other substantial interest in continuation of this company. The author suggests using such criterion and make corresponding changes to the Article 1178 of the Civil Code of the Russian Federation.
Keywords: Enterprise inheritance, Corporate legal relations, private entrepreneur, Hereditary relations, civil law, privilege right, obligatory legal relations, Pre-emption right, Abuse of rights, preemptive rights of the heirs
References:
Hamilton R.W. The law of corporations in a nutshell. St. Paul, 2000. P. 196.
Federal'nyy zakon ot 26 dekabrya 1995 g. № 208-FZ «Ob aktsionernykh obshchestvakh» // Sobranie zakonodatel'stva Rossiyskoy Federatsii ot 1 yanvarya 1996 g. № 1.-St. 7.
Belov V.A., Pestereva E.V. Khozyaystvennye obshchestva. M., 2002. S. 176.
Opredelenie Moskovskogo gorodskogo suda ot 13.07.2016 № 4g-7881/2016 // Dokument opublikovan ne byl. Dostup iz SPS Konsul'tantPlyus.
Opredelenie Verkhovnogo Suda RF ot 05.07.2016 № 19-KG16-18// Dokument opublikovan ne byl. Dostup iz SPS Konsul'tantPlyus.
Mitsyk A.V. Nasledovanie predpriyatiya: spornye voprosy // Notarius. 2016. № 4. S. 26-27.
Kirillovykh A.A. Nasledovanie predpriyatiya: nekotorye problemy mekhanizma nasledstvennogo pravopreemstva // Pravo i ekonomika. 2015. № 1. S. 26-32.
Teterin S.L. Zashchita imushchestvennykh prav naslednikov pri nasledovanii predpriyatiya kak imushchestvennogo kompleksa // Notarius. 2004. № 6. S.45-47.
Opredelenie Osinskogo rayonnogo suda Permskogo kraya po delu 2-144/2012
Reference:
Teryukov E.O..
Peculiarities of qualification of actions in accordance with Article 9.4 of the Code of the Russian Federation on Administrative Offenses for violations of requirements for project documentation and normative documents in the area of construction
// Law and Politics. – 2017. – № 3.
– P. 116-123.
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Abstract: The subject of this research is the combination of legal norms that regulate the order of the incurrence of liability for violations of requirements for project documentation and normative documents in the area of construction. The object of this research is the public relations established between the competent authorities and the actors of construction activity regarding the audit of documentation and adherence of the latter to the requirements of normative acts in the area of construction. The Code of the Russian Federation on Administrative Offenses refers to the various normative legal acts, which are not quite subsequent in regulation of the content and completeness of preparation of the project documentation. The key directions of the study cover the difficulties of theoretical and practical character that accompany the possibility of full qualification of actions, which represent the composition of administrative legal violations for infracting the requirements of project documentation and normative documents in the area of constructions. The author concludes that the punishment for the legal violation established by the Article 9.4 of the Code of the Russian Federation on Administrative Offenses does not carry out its preventative or recovering function to the full extent. The aforementioned administrative legal violation takes place due to the neglect and indifference by the subjects of construction activity of the content of project documentation, as well as the procedure of its complete and timely preparation.
Keywords: Jurisprudence, Project, Legislation, Code of the Russian Federation on Administrative Offenses, Normative documents, Project documentation, Administrative liability, Violation of obligatory requirements, Construction, Administrative violation
References:
Postanovlenie Konstitutsionnogo Suda Rossiyskoy Federatsii ot 17.01.2013 g. № 1-P // SPS «Konsul'tantPlyus».
Postanovlenie Odinnadtsatogo arbitrazhnogo apellyatsionnogo suda ot 01.11.2012 po delu № A65-10188/2012 // Dokument opublikovan ne byl. SPS «Konsul'tantPlyus».
Postanovlenie Chetyrnadtsatogo arbitrazhnogo apellyatsionnogo suda ot 13.05.2013 g. po delu № A05-14642/2012 // Dokument opublikovan ne byl. SPS «Konsul'tantPlyus».
Postanovlenie Vtorogo arbitrazhnogo apellyatsionnogo suda ot 22.02.2013 g. po delu № A29-8931/2012 // Dokument opublikovan ne byl. SPS «Konsul'tantPlyus».
Postanovlenie FAS Severo-Zapadnogo okruga ot 5.11.2013 g. po delu № A56-73928/2012 // Dokument opublikovan ne byl. SPS «Konsul'tantPlyus».
Lipinskiy D.A. Problemy yuridicheskoy otvetstvennosti. SPb., 2003. S. 42.
Trefilov S.A. Problemy primeneniya deystvuyushchego zakonodatel'stva pri rassmotrenii del ob administrativnykh pravonarusheniyakh // «Chernye dyry» v rossiyskom zakonodatel'stve. 2004. № 3. S. 439.
Kommentariy k Kodeksu Rossiyskoy F
Reference:
Badikov K.N..
Psycho-dermatoglyphic concept of adaptive behavior
// Law and Politics. – 2017. – № 2.
– P. 78-90.
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Abstract: The morphology of papillary ridges is interconnected with the multiple human properties, as well as serves as the objects of psychogenetic, forensic pathology, criminal identification, and diagnostics. Thus, the fingerprints reflect the distinct individualizing information about the morphological and functional properties of a person. Modern research underline the importance of identification characteristics of the fingerprints alongside their diagnostic, psychological, and nosological correlations. The friction ridge skin acts not only as an identification criterion, but also reflects its diagnostic possibilities. In such case, the subject of inquiry changes. It becomes possible to resolve the identification tasks from the positions of establishment of personal identity, as well as forming a psychological profile. The subject of this work is the regularities that define the implementation of psycho-dermatoglyphic studies in criminalistics for the purpose of creating a psychological profile of an individual who left prints at the scene of the crime. Psychodermatoglyphics represents a new direction in criminalistic examination, which reflects the integral and integrative correlations between the object (fingerprint) and a subject. Psycho-dermatoglyphic method is based on interrelation of the topological model of the structures of brain with the morphology of a fingerprint (first right, first left) in the context of integrativeness of behavior and peculiarities of the structure of minutiae that indicate the neuropsychological and psycho-dermatoglyphic connections.
Keywords: Papillary ridges , Diagnostics, Psychological type, Line, Morphology, Identity, APB , Indication, Fingerprint, Psyche
References:
Negasheva M.A. Morfologicheskaya konstitutsiya v yunesheskom periode ontogeneza (integral'nye aspekty): avtoref. dis. d-ra biol. nauk. M.: MGU, 2008. 48 s.
Makk'yusik V.A. Nasledstvennye priznaki cheloveka. M.: Mir. 1973;
Malyukova Natal'ya Georgievna. Neyropsikhologicheskie sindromy pri insul'takh v basseyne levoy sredney mozgovoy arterii : dis. ... kand. psikhol. nauk. Moskva, 2002.168 c.
D.L. Kushchenko — Stanovlenie pravosoznaniya v podrostkovom i yunosheskom vozraste//Psikhologiya i psikhotekhnika. № 3. 2012.
A.V. Katunin — Nablyudaemoe i nanablyudaemoe vo vnutrennem mire cheloveka, nenablyudaemost' ya//Psikhologiya i psikhotekhnika. № 3. 2012.
Isyutin-Fedotkov D.V., Karazey O.G., Mukhin G.N. Kriminalisticheskaya dermatoglifika (istoriya, sovremennost', perspektivy razvitiya): monografiya / pod obshch.red. D.V. Isyutina-Fedotkova. M.: Yurlitinform. 2011. S. 58.
Golovin S. Yu. Slovar' prakticheskogo psikhologa. M.: AST, Kharvest. 1998. A.I. Erzin — Psikhologicheskie osobennosti destruktivnogo povedeniya u bol'nykh shizofreniey//Psikhologiya
Reference:
Korneeva S.Y..
Failure and nullity of real estate lease agreements in light of the new legal positions of the Supreme Court of Arbitration of the Russian Federation
// Law and Politics. – 2017. – № 2.
– P. 91-99.
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Abstract: This article analyzes the questions of recognition of the contracts void and null, taking into account the legal positions of the Supreme Court of Arbitration of Russia set by the Resolution of the Plenum of the Supreme Court of Arbitration of Russian of November 17, 2011 No. 73 “About single questions of practice of application of rules of the Civil code of the Russian Federation about the lease agreement" and the Information Letter of the Presidium of the Supreme Court of Arbitration of Russia of February 25, 2014 No. 66. In addition to this, from the perspective of law enforcement, the author analyzes the land and civil legislation, which pertains to signing and renewal of lease agreements on land lots that are part of state or municipal property. The work contains the new conclusions on correlation of norms of the land and civil law in regulation of relations associated with recognition of the real estate lease agreements void or null. The author also provides the recent legal positions of the Supreme Court of Arbitration of the Russian Federation and other courts on this matter.
Keywords: Information letter, Plenum of the Supreme Court of Arbitration, Supreme Court of Arbitration of the Russian Federation, Lease, Arbitration Court, Government authorities, Land lot, Negotiations, Nullity, Failure
References:
Postanovlenie Pravitel'stva Orlovskoy oblasti ot 10 maya 2012 goda № 147 «Ob utverzhdenii Polozheniya ob Upravlenii gosudarstvennogo imushchestva Orlovskoy oblasti» // Gosudarstvennaya spetsializirovannaya informatsionnaya sistema "Portal Orlovskoy oblasti-publichnyy informatsionnyy tsentr" http://www.adm.orel.ru, 12 maya 2012 goda.
Zemel'nyy kodeks Rossiyskoy Federatsii ot 25.10.2001 N 136-FZ // SZ RF.2001.№ 44. St. 4147.
Postanovlenie Plenuma VAS RF ot 17.11.2011 № 73 «Ob otdel'nykh voprosakh praktiki primeneniya pravil Grazhdanskogo kodeksa Rossiyskoy Federatsii o dogovore arendy»// Vestnik VAS RF. Yanvar' 2012. № 1.
Informatsionnoe pis'mo Prezidiuma VAS RF ot 25.02.2014 N 165 «Obzor sudebnoy praktiki po sporam, svyazannym s priznaniem dogovorov nezaklyuchennymi»// Vestnik VAS RF. № 4. Aprel'. 2014.
Zakon Orlovskoy oblasti ot 30 iyunya 2006 goda № 603-OZ «O rasporyazhenii zemel'nymi uchastkami, gosudarstvennaya sobstvennost' na kotorye ne razgranichena, v administrativnom tsentre Orlovskoy oblasti-gorode Orle» // Sobranie norm
Reference:
Akmanov S..
Agricultural insurance policy with state subsidization: construct, important conditions, and legal nature
// Law and Politics. – 2017. – № 2.
– P. 100-117.
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Abstract: This article analyzes the construct, important conditions, and legal nature of the agricultural insurance policy based on the current normative legal acts. The role of the aforementioned policy in ensuring the realization of measures on substitution of imported agricultural products with domestic is underlined. The policy examines a subjective composition of insurance legal relations in agriculture, substantiates an objectively necessary integration, a “bow” of the “predominantly horizontal” property relations with the property relations of “predominantly vertical” nature. In author’s opinion, the subject of agricultural insurance policy lies in property relations (interest), which establish due to rendering a “particular type” of specialized services, expressed in “bearing the risk” of loss or destruction of the objects of agricultural insurance with state subsidization. The scientific novelty consists in the fact that the author stipulates the construct of agricultural insurance policy, determines the important conditions of agricultural insurance policy alongside the imperative nature of such policy with state subsidization, as well as justifies its role in ensuring the measures on import substitution. In addition to this, the article provides arguments that reflect the legal nature of agricultural insurance policy as an actual agreement with imperative signs and predominant dispositional norms.
Keywords: Responsibility of parties, Executive agencies, Association of insurance agencies, Property relations, Insurer, Legal nature, Requirements, Important conditions, Subsidies, Agricultural insurance
References:
Grazhdanskiy kodeks Rossiyskoy Federatsii po sostoyaniyu na 10 oktyabrya 2015 g. Chasti I, , III, IV. M.: Prospekt, KnoRus, 2015.
Byudzhetnyy kodeks Rossiyskoy Federatsii po sostoyaniyu na 10 oktyabrya 2015 g. M.: Prospekt, KnoRus 2015.
FZ ot 29 dekabrya 2006g. №264-FZ «O razvitii sel'skogo khozyaystva» (s izmeneniyami i dopolneniyami, vnesennymi FZ ot 23.07.2013g. № 236-FZ).
FZ ot 25 iyulya 2011 g. № 260-FZ «O gosudarstvennoy podderzhke v sfere sel'skokhozyaystvennogo strakhovaniya i o vnesenii izmeneniy v FZ «O razvitii sel'skogo khozyaystva» v red. FZ ot 22 dekabrya 2014g. № 424-FZ
FZ ot 11 iyunya 2003g. № 74-FZ s izmeneniyami i dopolneniyami ot 2011 g. «O krest'yanskom (fermerskom) khozyaystve».
FZ ot 8 dekabrya 1995 g. № 195-FZ « O sel'skokhozyaystvennoy kooperatsii» (s posl. izm. i dop.).
Postanovlenie Pravitel'stva RF ot 22 dekabrya 2012 g. № 1371 v redaktsii postanovleniya Pravitel'stva RF ot 26 dekabrya 2014 g. № 1520 ob utverzhdenii Pravil predostavleniya i raspredeleniya subsidiy iz Federal'nogo byudzheta byudzhetam sub'ektov RF
Reference:
Khvostitskii M.V..
General and special consequences of invalidity a void contract: implementation issues and prospects of legal regulation
// Law and Politics. – 2017. – № 1.
– P. 104-111.
DOI: 10.7256/2454-0706.2017.1.20890.
DOI: 10.7256/2454-0706.2017.1.20890
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Abstract: This article is dedicated to a number of questions associated with application of the consequences of invalidity a void contract. The author carefully examines the aspects of application of the general and special consequences of invalidity a void contract. Special attention is given to complications of application of the bilateral restitution. The article also touches upon such consequences as responsibility to compensate for the damage and recovery of a void contract, reviews the German experience of convalidation, suggests the ways of resolving the issues of Russian legislation in this field, as well as explores the questions associated with inadmissibility of restitution and collection of the agreement proceeds. The author’s special contribution lies in the conclusion that often the application of consequences of invalidity of a void contract can be impossible, because practice knows cases when the application of such consequences does not restore the violated right. The author also proposes an alternative for resolution of the problem that pertains to contradictions between the institution of convalidation of the void contracts with the essence of a void contract.
Keywords: Sanctions, Public legal violation, Inadmissibility of restitution, Recovery of contract, Convalidation, Bilateral restitution, Special consequences, General consequences, Void contract, Invalid contract
References:
NJW 2004, 3626; NJW 1994, 3227; NJW 2009, 2195.
Arkhiv Federal'nogo arbitrazhnogo suda Severo-Kavkazskogo okruga.-2009. Postanovlenie ot 7 avgusta 2009 g. po delu № A32-12298/2008-11/200.
Leipold, BGB I: Einführung und Allgemeiner Teil: ein Lehrbuch mit Fällen und Kontrollfragen, 7. Auflage, Tübingen 2013, § 16 Rn. 23.
Postanovlenie Plenuma Verkhovnogo Suda RF ot 23.06.2015 № 25 «O primenenii sudami nekotorykh polozheniy razdela I chasti pervoy Grazhdanskogo kodeksa Rossiyskoy Federatsii» [Elektronnyy resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_181602/ (data obrashcheniya: 20.10.2016).
Postanovlenie Plenuma Vysshego Arbitrazhnogo Suda RF: ot 10 04 2008 g. № 22 «O nekotorykh voprosakh praktiki rassmotreniya sporov, svyazannykh s primeneniem st. 169 GK RF» // Vestnik VAS RF. 2008. № 5.
Informatsionnoe pis'mo Prezidiuma Vysshego Arbitrazhnogo Suda RF ot 21 fevralya 2001 g. № 60 Obzora praktiki razresheniya sporov, svyazannykh s primeneniem arbitrazhnymi sudami Federal'nogo zakona «O privatizats
Reference:
Shikhanov V.N..
The questions of qualification of crimes that have caused harm to multiple persons
// Law and Politics. – 2016. – № 12.
– P. 1539-1549.
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Abstract: Currently, there is an objective lack of scientific knowledge that would allow giving precise legal assessment to crimes that have inflicted damages upon multiple victims, if coincidentally the corresponding Articles of the Special Part of the Criminal Code do not contain the qualifying characteristic with regards to “two or more persons”. In the law enforcement practice such cases are not uncommon, but the legal positions of various courts that examines such cases often turn out to be opposite. The issue is aggravated by the current processes of transformation of separate positions of the doctrine and theory of qualification of crimes, as well as multiple exemptions to the rules in the legal language in the Decrees of the Plenum of the Supreme Court of the Russian Federation, the substantial change in the approaches towards interpretation of the Article of the Criminal Code, and the overall trend towards the loss of systematization and universality of the Criminal Code of the Russian Federation. Based on the conducted analysis, the author formulated the rules of qualification of crimes in cases where it caused harm to multiple persons.
Keywords: Divisible offense, Criminal Code of the Russian Federation, Composition of crime, Crime record, Multiple victims, Single of crime, Cumulative crimes, Judicial practice, Multiple offenders, Qualification of crime
References:
Prigovor Mokshanskogo raionnogo suda Penzenskoi oblasti ot 22.02.2012 g. v otnoshenii Sevyana K.E. i Rakhmanova A. po «a», «v», «g» ch. 2 st. 126 UK RF po faktu pokhishcheniya M.N. i primeneniya nasiliya k ee synu M.A. // Ofitsial'nyi sait Penzenskogo oblastnogo suda [Elektronnyi resurs ] : URL : http://www.oblsud.penza.ru/article/?id=511&cat=p (Data obrashcheniya – 15.02.2015 g.).
Prigovor Surgutskogo gorodskogo suda Khanty-Mansiiskogo avtonomnogo okruga–Yugry ot 11.03.2015 g. v otnoshenii Maisuradze O.L. po ch.1 st. 162 UK RF // Rospravosudie [Elektronnyi resurs] : URL : https://rospravosudie.com/court-surgutskij-gorodskoj-sud-xanty-mansijskij-avtonomnyj-okrug-s/act-479841290/ (Data obrashcheniya – 15.08.2016 g.).
Postanovlenie Prezidiuma Verkhovnogo Suda RF ot 18 iyunya 2008 g. № 163-P08 (Izvlechenie) // Byull. Verkhovnogo Suda Rossiiskoi Federatsii. 2008. № 11 [Elektronnyi resurs] : URL : http://www.supcourt.ru/vscourt_detale.php?id=5548 (Data obrashcheniya – 14.08.2016 g.).
Kassatsionnoe opr
Reference:
Luk'yanenko M.F., Zimneva S.V..
Write-off of penalty for breach of state (municipal) contracts as an instance of exemption from civil liability
// Law and Politics. – 2016. – № 11.
– P. 1427-1432.
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Abstract: The object of this research is the problems of write-offs of penalties (fines, fees) for failure to fulfill a state contract. The authors examine the grounds and conditions for cancellation of penalties in government contracts and analyze judicial practice. The article examines the questions: is the write-off of penalty a right or obligation of the purchaser; about the possibility of the application of the rules on the write-off of penalty to the Law № 94-FZ, on the legality of exceptions to the established rule of exemption from liability if the penalty is transferred to the budget. The work was based on the general scientific and private scientific methods of cognition: dialectical, formal logical, formal legal, comparative-legal. Based on the analysis of the current legislation and law enforcement practices, the authors conclude that the cancellation of accrual of penalties (fines, fees) is not a right of the purchaser, but their responsibility. The ability to carry out the cancellation by the purchaser of amounts of already incurred penalties (fines, fees) is one of the reasons the release of supplier (contractor) from civil liability.
Keywords: budget, debt, state customer, write-off, civil liability, municipal contract, government contract, exemption, penalty, anti-crisis measures
References:
Tikhonenko I.N.. Osnovaniya osvobozhdeniya ot yuridicheskoy otvetstvennosti: Dis. ... kand. yurid. nauk: 12.00.01. M., 1995. 129 s.
Sergeeva V.A., Markitantova A.S. O spisanii neustoek po kontraktam // Byudzhet. 2016. № 3. S. 66-69.
Kuznetsova O.A. Primenenie mer grazhdansko-pravovoy otvetstvennosti // Vestnik Permskogo universiteta. Yuridicheskie nauki. 2012. № 4. S. 97-103.
Baykalov A.A. Pravo pobezhdaet obyazannost'?!. K voprosu o nevozmozhnosti spisaniya neustoyki.URL: https://pravorub.ru/articles/70994.html#comments (data obrashcheniya 10.10.2016).
Bogdanov D.V. Ponyatie i yuridicheskaya priroda osvobozhdeniya ot grazhdansko-pravovoy otvetstvennosti i ee isklyucheniya // Evraziyskiy yuridicheskiy zhurnal. 2012. № 1. S. 77-79.
Reference:
Volkonitin A.S..
Consideration of vehicle amortization in seeking compensation
// Law and Politics. – 2016. – № 11.
– P. 1423-1426.
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Abstract: The object of this research is the scientific works, legislation, Russian and foreign judicial practice, and Resolution of the Plenum of the Supreme Court of the Russian Federation No. 25 from June 23, 2015 “On Court Application of Certain Positions of the Section 1 of Part 1 of the Civil Code of the Russian Federation” on the part of solving the issue of consideration of amortized value in seeking compensation. The subject of this research is the approaches of Russian and foreign legislation and judicial practice towards the issue of consideration of the amortization in compensation for damages to a vehicle. Based on the conducted research, the author concludes that the position of the Paragraph 2 of Subsection 13 of the Resolution of the Plenum of the Supreme Court of the Russian Federation No. 25 from June 23, 2015 is not scientifically substantiated and is not a result of the interpretation of the norms of civil legislation. Compensation of damages caused to the owner of a vehicle with consideration of amortization does not have convincing and sufficient grounds in civil legislation, and Russian and foreign judicial practice. The scientific novelty consists in the fact that this research is conducted based on the new case study, as well as a complex analysis of the approaches of the foreign judicial practice.
Keywords: Fair market value, Actual value, Repair, Damages, Property damage, Insurance, Full compensation, Amortization, Vehicle, Depreciation
References:
«Byulleten' Verkhovnogo Suda RF», № 8, avgust, 2015.
O. S. Ioffe. Obyazatel'stva o vozmeshchenii vreda. 1952. S. 25. O. S. Ioffe. Izbrannye trudy po grazhdanskomu pravu: Iz istorii tsivillisticheskoy mysli. Grazhdanskoe pravootnoshenie. Kritika teorii «khozyaystvennogo prava». — M.: «Statut». 2000. S. 484.
American Reliance Insurance Company v. Perez, 689 So. 2d 290 (Fla. 3d DCA 1997).
Measure of Damages in Property Loss Cases. John W. Reis // The Florida Bar Journal. October, 2002 Volume LXXVI, No. 9. P. 32.
Courtney Enterprises, Inc. v. Publix Supermarkets, Inc., 788 So. 2d 1045 (Fla. 2d D.C.A. 2001); American Equity Insurance Co. v. Van Ginhoven, 788 So. 2d 388, 391 (Fla. 5th D.C.A. 2001).
U.S. Steel Corp. v. Benefield, 352 So. 2d 892, 894–95 (Fla. 2d DCA 1977), cert. denied, 364 So. 2d 881 (Fla. 1978).
Hand Electronics, Inc. v. Snowline Joint Unified School District, (1994) 21 Cal. App.4th 862, 870.
Recovering property damages under California law. Ned Tolbert, Esq. & Thomas Du
Reference:
Nikishin V.V., Cherednikov A.V..
Limitations of discretion in determination of permitted use of land
// Law and Politics. – 2016. – № 10.
– P. 1323-1328.
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Abstract: This research focuses on determining the interconnections between permitted use of land and territorial zoning. Distinctions are made between the norms of Land and Urban Development Codes of the Russian Federation on territorial zoning. The authors explore the factors that form the content of the legal regime of land and analyze the conditions that create the opportunities for “individual approach” towards establishment of the legal regime of separate lots and capital construction projects. Assessment is made of the cases of arbitrary definition by the right holders of real estate of conditionally permitted types of usage of lots and objects of capital construction. The authors draw a conclusion on the absence of clear legislative base for zoning of territories, giving the law enforcement broad freedom for discretion in determining permitted type of use of land lots that can contradict the designation for the corresponding land lots.
Keywords: Land category, Residential zone, Land zoning, Urban development regulation, Urban development zoning, Construction regulation, Land use regulation, Permitted use, Zoning, Legal regime
References:
Postanovlenie FAS Povolzhskogo okruga ot 22 fevralya 2011 g. po delu № A49-2940/2010 // http://arbitr.ru/
Federal'nyy zakon ot 29 dekabrya 2004 goda № 191-FZ «O vvedenii v deystvie Gradostroitel'nogo kodeksa Rossiyskoy Federatsii» // SZ RF, 2005, № 1, st. 17.
Federal'nyy zakon ot 17 iyulya 2009 goda № 172-FZ «Ob antikorruptsionnoy ekspertize normativnykh pravovykh aktov i proektov normativnykh pravovykh aktov» // SZ RF, 2009, №29, st. 3609.
Galinovskaya E.A. O napravleniyakh sovershenstvovaniya ustanovleniya kategoriy i razreshennogo ispol'zovaniya zemel' // Imushchestvennye otnosheniya v Rossiyskoy Federatsii. 2012. № 10. S. 78-81.
Kommentariy k Zemel'nomu kodeksu Rossiyskoy Federatsii ot 25 oktyabrya 2001 g. № 136-FZ: (postateynyy) / Otv. red. prof. S.N. Volkov. M.: Yustitsinform, 2009. 441 s.
Pis'mo Rosreestra ot 17 iyunya 2010 goda № 14-4731-GE «O rassmotrenii obrashcheniya» // Normirovanie v stroitel'stve i ZhKKh. 2011. № 2.
Krassov O. I. Sposoby opredeleniya pravovogo rezhima zem
Reference:
Dyukov A.S..
The point of the loss of possession for the purpose of calculating the time in vindication
// Law and Politics. – 2016. – № 9.
– P. 1192-1196.
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Abstract: The subject of this research is the study of relations in petitory action of the non-owner possessor and non-possessing owner on vindication. The object of this research is the analysis of the approach of the law enforcement in determining the moment of the loss of possession. The author gives particular attention to the overview and analysis of the court arbitral practice on the object of research of this article. In the course of this research the author determined the existing need in generalization and formulation of a unified position in the issue of qualification of the loss of possession. The relevance of this work is substantiated by how the lack of the conceptual apparatus of legal possession, established by the norms of positive law, was compensated in practice. The author analyzes the court decisions, establishing unity of the bases for motives prompting the courts to render one or another decision. A comparison is made of the positions that determine the presence of established collision in the view of law enforcement.
Keywords: Bona fide possessor, Estate protection, Immovable objects, Loss of possession, Petitory action, Possession, Vindication, Statute of limitation, Possessory action, Right to ownership
References:
Punkty 1, 3 Postanovleniya Plenuma Verkhovnogo Suda Rossiyskoy Federatsii ot 29 sentyabrya 2015 g. № 43 «O nekotorykh voprosakh, svyazannykh s primeneniem norm Grazhdanskogo Kodeksa Rossiyskoy Federatsii ob iskovoy davnosti»;
Arbitrazhnyy Sud Moskovskogo Okruga Postanovlenie ot 17 sentyabrya 2014 g. po delu № A41-44271/12;
Punkt 11 Prezidiuma Vysshego Arbitrazhnogo Suda Rossiyskoy Federatsii Informatsionnoe Pis'mo ot 13 noyabrya 2008 g. № 126;
Punkt 13 Prezidium Vysshego Arbitrazhnogo Suda Rossiyskoy Federatsii Informatsionnoe Pis'mo ot 13 noyabrya 2008 g. № 126;
Punkty 6 Postanovleniya Plenuma Verkhovnogo Suda Rossiyskoy Federatsii ot 29 sentyabrya 2015 g. № 43 «O nekotorykh voprosakh, svyazannykh s primeneniem norm Grazhdanskogo Kodeksa Rossiyskoy Federatsii ob iskovoy davnosti»;
Opredelenie VAS RF ot 19 dekabrya 2013 g. № VAS-18643/13;
Opredelenie VAS RF ot 5 sentyabrya 2013 g. № VAS-11563/13;
Opredelenie VAS RF ot 4 iyulya 2012 g. № VAS-7835/12;
Opredelenie VAS RF ot 19 i
Reference:
Sinyaeva M.I., Shuklin I.A..
Crime among minorities in the Black Earth Zone of Russia
// Law and Politics. – 2016. – № 8.
– P. 1083-1089.
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Abstract: This article reviews the dynamic pattern of the social image of crime among minorities in the Black Earth Zone of Russia based on the systemic approach in the context of factors, substantiated by the consequences of the negative influence of global information space upon the consciousness of the younger generation. Taking into account the social nature of crime among minorities, the authors underline the relevance of research of the problems of the uneven distribution of crime in the Black Earth Zone of Russia, the regions of which do not diverge by a significant disproportion of their development, in other words, have approximately equal indexes in socioeconomic, demographic, cultural-historical, information, and other areas of life. The authors conduct an in-depth analysis of objective information about quantitative and qualitative content of the factors, which affect criminalization of the teenage youth. Practical importance of the analytical materials on the dynamic pattern of social image of crime among minorities is represented by the fact that they can be implemented in development and introduction of the corresponding government and public measures in the center or regions of the country, for the purpose of prevention of violations and fight against crime.
Keywords: Prevention, Institutions of socialization of the minorities, Dynamic of crime among minorities, Youth crime structures, Coefficient of crime death toll, Crime indexes, Global information space, Psychological age, Juvenile criminal, Social image of crime
References:
Murashchenkova, N.V. Sotsial'no-psikhologicheskie determinanty predstavleniy molodezhi o proyavleniyakh istinnogo patriotizma [Tekst] / N.V. Murashchenkova // Psikhologiya i Psikhotekhnika.-2014.-№5.-C.468-482.
Konovalova, I.A. K voprosu o roli komissiy po delam nesovershennoletnikh i zashchite ikh prav kak koordinatora v bor'be s prestupnost'yu nesovershennoletnikh v svete deystvuyushchego zakonodatel'stva [Tekst] / I.A. Konovalova // Soyuz kriminalistov i kriminologov.-2014.-№2.-C. 154-160
Prestupnost' i pravonarusheniya 2014. Statisticheskiy sbornik. GIATs MVD Rossii. [Tekst].-Moskva.-2014.-152 s.
Baybarin, A.A. Ugolovnoe pravo Rossii. Obshchaya chast' [Tekst]: ucheb. posobie / A.A. Baybarin, A.A. Greben'kov, S.V. Sheveleva; Otv. red. A. A. Greben'kov; Yugo-Zap. gos. un-t. Kursk, 2013.-429 s.
Chislennost' naseleniya Rossiyskoy Federatsii po polu i vozrastu na 1 yanvarya 2014 goda [Tekst]: Federal'naya sluzhba gosudarstvennoy statistiki / Dostup k informatsii: http://www.gks.ru/bgd/regl/b14_
Reference:
Bogoslovskaya E.V..
Does expedited investigation contribute to completion of criminal pursuit in a reasonable amount of time?
// Law and Politics. – 2016. – № 7.
– P. 928-933.
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Abstract: This work analyzes the peculiarities of prosecutor’s supervision over the procedure of expedited inquest. The author believes that the new form of inquest can significantly increase the timeframe for criminal pursuit, as there are substantial theoretical gaps and contradictions. The time saved in expedited inquest can be incomparable with the time spent during a trial, when the court will have to establish the incomplete circumstances that are part of the evidence. The author proposes improving the legislation for realization of the principle of criminal procedure – a reasonable timeframe for criminal process in expedited inquest. The insufficient theoretical processing of the problems of application of norms, coupled with the possibility of provocation from the law enforcement with regards to the suspects produced reasonable doubt in application of the expedited form of inquiry, as it is based on the admission of guilt. At the same time, the absence of argument on the inadmissibility of evidence can cause irrevocable loss of trace of a crime, since the investigator does not evaluate the evidence in accordance with Part 1 of the Article 88 of the Criminal Procedural Code of the Russian Federation.
Keywords: Prosecutor, Criminal procedure, Criminal pursuit, Circumstances, Proof, Dismissal, Complicity, Evidence, Expedited trial, Reasonable time
References:
Sumin A.A. Sokrashchennoe doznanie: mertvorozhdennoe ditya reformatorov ugolovnogo protsessa // Advokat.-2013.-№ 10.-S. 5-9. Klyuchevye slova: razumnyy srok ugolovnogo sudoproizvodstva; doznanie v sokrashchennoy forme; prokuror; effektivnaya ugolovno-protsessual'naya deyatel'nost'; ugolovnoe presledovanie.
Popov I.A. Doznaniya v sokrashchennoy forme: dostoinstva, nedostatki i pervye rezul'taty // Ugolovnoe sudoproizvodstvo.-M.: Yurist, 2013, № 3.-S. 19-22.
Poluyaktova N. Sokrashchennomu doznaniyu byt'? // URL: http://justicemaker.ru/view-article.php?art=3653&id=22 (data obrashcheniya 12.05.2014).
Kruglikov, A.P. Dopolnenie UPK RF novoy glavoy o doznanii v sokrashchennoy forme i nekotorye problemy differentsiatsii ugolovnogo sudoproizvodstv //Rossiyskaya yustitsiya.-2013.-№ 7.-S. 45-50.
Kazakov D.A. Pochemu Rossiya proigryvaet v Evropeyskom sude… i kak borot'sya na natsional'nom urovne. MROO «Komitet protiv pytok». N.Novgorod, 2010. s. 56.
Dikarev I.S., Gordeev P.S. Razumnost' protsessual'
Reference:
Yakovlev A.V..
Mutual rights and obligations of the representative and third parties, as well as the represented and third parties within the framework of legal relations of the representation in Russian and American legal systems
// Law and Politics. – 2016. – № 5.
– P. 663-673.
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Abstract: This article is dedicated to the question of mutual rights and obligations of the representative and third parties, as well as the represented and third parties within the framework of legal relations of the representation in Russian and American legal systems. The author conducts a comparative analysis of the legal relations of the representation within Russian and American legal systems on the example of legal regulation of mutual rights of the main parties of legal relations with third parties. The author also examines issues such as: emergence of mutual rights and obligations between the represented and third parties; informing third parties by the represented party; right (obligation) of the representative to enter into relations with third parties and the circle of his authority; limitation of rights of the representative to enter into relations with third parties for the purposes of acting in their interests. It is substantiated that the legal relations of the representation, as well as their legal regulation within Russian and American laws are rather similar. It is confirmed by the possibility of highlighting principles that are in common in both laws and the elements of these legal relations, the main of which are the rights and obligations of third parties in their cooperation with the main parties to legal relations of the representation.
Keywords: USA, Russia, Obligations, Rights, Third party, Agent, Principal, Representation, Civil law, Jurisprudence
References:
S. 23 Krasavchikov O.A. Grazhdanskie organizatsionno-pravovye otnosheniya // Sovetskoe gosudarstvo i pravo. 1966. № 10. S. 56. W. Bowstead, Law of Agency, The Lawbook Exchange, Ltd., 2006. p. 34. Tsvaygert K., Ketts X. Vvedenie v sravnitel'noe pravovedenie v sfere chastnogo prava. V 2-kh t. T.
M.: Mezhdunarodnye otnosheniya, 1998. S. 148
Reference:
Gusev V.V., Pavlov I.I..
On the competency of the arbitration courts and the arbitration clause in the state (municipal) contracts
// Law and Politics. – 2016. – № 5.
– P. 658-662.
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Abstract: In the Russian Federation, the legal basis of the establishment and work of the arbitration courts is contained within the Federal Law from July 24, 2002 No. 102-FZ “On Arbitration Courts in the Russian Federation”. The subject of this research is the limitations of the competency of arbitration, constitutionality of number of positions from the law on arbitration courts, authority of the court to hear disputes on adherence to the state (municipal) contracts, and contracts that emerge from regulated acquisitions. Another group of disputes, which directly touches on the issues of competency of the arbitration court, pertains to affiliation of the arbitration court with the parties of dispute. Analysis of the legal precedent allows us to conclude that determination of the competency of the arbitrary courts in practice raises a lot of questions, and creates an obvious uncertainty for the participants of the civil procedure. The article examines which disputes, even though coming from civil legal relations, cannot be transferred for hearing by the arbitration courts.
Keywords: state contract, municipal contract, contract system, agreement, civil legal relations, constitution, affiliation, autonomous organization, affiliation, arbitration court
References:
Guseva T. A. Kontrol' za soblyudeniem byudzhetnogo zakonodatel'stva // Sovremennoe obshchestvo i pravo. 2014. № 1. S. 67-75.
Kudilinskiy M. N. Administrativnye protsedury razmeshcheniya gosudarstvennogo zakaza // Pravovedenie. 2009. № 3.
Stupnikov O. A. Administrativnaya protsedura razmeshcheniya zakazov: problemy teorii i praktiki: Diss. … kand. yurid. nauk. Voronezh, 2011.
Churyaev A. V. Ocherki stanovleniya i razvitiya administrativnogo prava. Orel, 2014.
Konovalova N. V., Agal'tsova M. V. Arbitrabil'nost' sporov iz aktsionernykh soglasheniy // Zakon. 2014. № 4.
Reference:
Kolesnikova Yu.A..
Certain issues associated with right to ownership within public law formations in cases of residential properties in newly started and unfinished building projects
// Law and Politics. – 2016. – № 4.
– P. 562-565.
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Abstract: This article is dedicated to the research of certain issues associated with right to ownership within public law formations in cases of residential properties in newly started and unfinished building projects. In the course of this research the author establishes incompliance with the positions of the Article 246 of the Civil Code of the Russian Federation in the area of investments into construction projects on contractual basis, one of the facets of which is the public law formation. The author also determines that the contradictory legal precedent in material litigation of the subjects of public and private law, containing demands to recognize the right to ownership of housing that are within buildings that are being completed. For the purposes of protecting public and private property rights, the author proposes introducing changes to the legislation pertaining to coverage of legal requirement for management of properties of common partial ownership in both, the properties of re-started construction of real estate, as well as in regards to unfinished construction projects.
Keywords: Jurisprudence, residential building, public law formation, real estate, property, common partial ownership, abandoned construction, investment, management, co-investing
References:
Sudebnye akty po delu № A40-168366/12 // elektronnyy resurs: (http://kad.arbitr.ru/).
Resheniya Zamoskvoretskogo rayonnogo suda goroda Moskvy ot 07.05.2010 po delu № 2-2190/10, ot 09.08.2010 po delu № 2-4255/10, ot 03.11.2010 po delu № 2-6619/10, ot 09.08.2010 po delu № 2-4250/10, ot 09.08.2010 po delu № 2-4329/10. Resheniya Tverskogo rayonnogo suda g. Moskvy ot 09.04.2015 po delu № 2-312/2015, ot 19.03.2015 po delu № 2-1050/2015.
Sudebnye akty po delu № A40-40557/11 // elektronnyy resurs: (http://kad.arbitr.ru/).
Zhabreev V.S. Vozniknovenie veshchnykh prav na nedvizhimoe imushchestvo: Dis. ... kand. yurid. nauk: 12.00.03 / GOU VPO «Ural'skaya gosudarstvennaya yuridicheskaya akademiya». Ekaterinburg, 2005. 193 s.
Federal'nyy zakon ot 30.12.2004 N 214-FZ (red. ot 13.07.2015) «Ob uchastii v dolevom stroitel'stve mnogokvartirnykh domov i inykh ob'ektov nedvizhimosti i o vnesenii izmeneniy v nekotorye zakonodatel'nye akty Rossiyskoy Federatsii» (s izm. i dop., vstup. v silu s 01.10.2015) // Parlam
Reference:
Krasnova T.V..
Agreements of the parents, spouses and other family members in mediation and family law: proposals for improving the legislation.
// Law and Politics. – 2016. – № 3.
– P. 419-425.
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Abstract: The article is devoted to the analysis of the nature of mediation agreements as a result of conflict resolution between parents, spouses and other family members. The author studied the relationship between these agreements, and agreements concluded between the same subjects in accordance with the requirements of family law. A conclusion is made on the validity of agreements between parties in family legal conflict in mediation. It is revealed that in some cases mediation agreements with observance of all norms of the legislation on mediation will be negligible from the perspective of family law. The paper used General scientific (analysis and synthesis, abstraction and specification) and private-scientific methods of research (formal-legal, technical-legal). It is argued that depending on the terms of mediation agreements, for the specified legal consequences should comply with the requirements provided for family and legal agreements with the same content. The author takes into account the difference in purpose of the two types of studied agreements and preclude their identification. To resolve the resulting conflict, the author offers a new approach to understanding the nature of mediation agreements. This approach ensures the logical completion of the settlement of family legal dispute, but excludes the change in family relationships without concluding a family law agreement. To determine the list of necessary family and legal agreements, the author provides classification of family legal conflicts, and identifies all types of conflicts arising from a family relationship that are subject to legislation on mediation. According to the author, the proposed theoretical developments will be significant in creating legal rules in the field of methodical ensuring activities of mediators.
Keywords: Parental agreement, Spousal agreement, Family mediation, Mediated agreement, Agreement, Family legal relations, Family law conflict, Mediation, Family agreement, Family law
References:
Federal'nyy zakon ot 27.07.2010 № 193-FZ «Ob al'ternativnoy protsedure uregulirovaniya sporov s uchastiem posrednika (protsedure mediatsii)»: po sost. na 23.07.2013// SZ RF.-2010.-№ 31.-St. 4162.
Denisenko V. V. Mediatsiya v publichnom i chastnom prave i ee neobkhodimost' s pozitsii sovremennykh teoriy pravoponimaniya. / V. V. Denisenko // Mirovoy sud'ya.-2015.-№ 8.-S. 15-20.
Pankratova M. E. Problemy pravovogo regulirovaniya instituta mediatsii v Rossii i puti ikh resheniya. / M. E. Panktratova// Sovremennoe pravo.-2015.-№ 11.-S. 99-109.
Kuropatskaya E. G. Mediatsiya kak sposob zashchity prav rebenka v Rossiyskoy Federatsii. / E. G. Kuropatskaya // Zakony Rossii: opyt, analiz, praktika.-2015.-№ 8.-S. 70-74.
Kommentariy k Federal'nomu zakonu «Ob al'ternativnoy protsedure uregulirovaniya sporov s uchastiem posrednika (protsedure mediatsii)». / otv. red. S. K. Zagaynova, V. V. Yarkov.-Moskva: Infotropik Media, 2011.-272 s.
Vorozheykin E. M. Semeynye pravootnosheniya v SSSR. / E. M. Vorozhey
Reference:
Zagvozdkin N.N..
Identification of defendant: criminal-procedural, criminalistics, and other aspects
// Law and Politics. – 2016. – № 2.
– P. 262-271.
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Abstract: The subject of this research is the theoretical, legal-normative and practical aspects of identifying the defendant in the course of criminal procedure. The goals of this work are as follows: 1) to determine the interdepartmental collisions of the norms of criminal-procedural, detective-investigative, and other legislation that regulates the establishment of identity of the defendant: 2) to identify the problems of the investigative and prosecutorial practice of application of these norms; 3) to propose possible solutions by both, the changes to the current federal legislation, as well as improvements to the detective, investigative, and court practice. The novelty of the acquired results consists in the interdepartmental and interdisciplinary approach to the issue of establishing the identity of the defendant. The conclusions are formulated in form of the following proposals: 1) the terms “verifying the identity” and “establishing identity” used in various laws and other legal acts must be clearly demarcated; 2) the first procedure represents a visual verification of documents that establish person’s identity; 3) establishing the identity means a complex of actions aimed at identification of the individual in case of absence of required documents and person’s refusal to provide their personal identification information or in case of suspicion as to validity of the information provided.
Keywords: limits of proof, subject of proof, suspect, defendant, Interdepartmental collisions, identity, identification, investigator, Verifying personal identification, Establishing identity
References:
O soblyudenii sudami Rossiiskoi Federatsii protsessual'nogo zakonodatel'stva pri sudebnom razbiratel'stve ugolovnykh del: postanovlenie Plenuma Verkhovnogo Suda RSFSR ot 17 sentyabrya 1975 g. № 5 (v red. postanovleniya Plenuma Verkhovnogo Suda RF ot 21.12.1993 № 11 [Elektronnyi resurs] Dostup iz sprav.-pravovoi sistemy «Konsul'tantPlyus» (data obrashcheniya: 28.12.2014).
O merakh po povysheniyu effektivnosti ispol'zovaniya v dokazyvanii po ugolovnym delam sledov biologicheskogo proiskhozhdeniya cheloveka: informatsionnoe pis'mo pervogo zamestitelya Predsedatelya Sledstvennogo komiteta RF V.I. Piskareva ot 22.01.2014 iskh. № 214/1-1839-14/6706.
Ob utverzhdenii Instruktsii po organizatsii informatsionnogo obespecheniya sotrudnichestva po linii Interpola: prikaz MVD RF № 786, Minyusta RF № 310, FSB RF № 470, FSO RF № 454, FSKN RF № 333, FTS RF № 971 ot 06.10.2006: ofits. tekst: po sostoyaniyu na 22 sentyabrya 2009 g. // Byulleten' normativnykh aktov federal'nykh organov ispolnitel'noi vlasti. – 2006. – №
Reference:
Kozina E.A..
On the question of cause of the legal issues associated with inheriting shares of a limited liability corporation (OOO in Russia)
// Law and Politics. – 2015. – № 12.
– P. 1742-1749.
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Abstract: The subject of this research is the court practice in regulating the transfer of shares of a limited liability corporation in case of inheritance. The author gives a thorough examination to the problems of inheritance of a portion of the shares in order to identify the cause that he sees not only in the fact that these legal relations are at the borderline of regulation of two (corporate and inheritance) legal branches, but also in the legal nature of shares in a limited liability corporation. Based on a detailed analysis of the normative base, court decisions, and theoretical research, the author questions the validity of the formed understanding of the essence of this object of civil legal relations, which does not take into account its complex nature. Based on the presumption of invisibility of rights that form the portion in the authorizes capital, the author makes a conclusion that the civil legal regime of this object should not allow transferring of portion of the rights to the inheritor or other third parties. The author also proposes to exclude the norms from the legislation that allow inheritance of a portion of the stake, since they deform the complex nature of the share and create prerequisites for acquisition of property right by the inheritor separate from corporate rights that the heir may not have due to presence of various conditions.
Keywords: inheritance, society, stake, authorized capital, participant, inheritor, common property, heirship, corporate rights, complex of rights
References:
Bobkov S.A. Ustupka doli v ustavnom kapitale obshchestva s ogranichennoy otvetstvennost'yu // Zhurnal rossiyskogo prava. 2002. № 7.
Babaev A.B., Babkin S.A., Bevzenko R.S., Belov V.A., Tarasenko Yu.A. Grazhdanskoe pravo. Aktual'nye problemy teorii i praktiki. – M., 2015.
Belootchenko E.A. K voprosu o momente priobreteniya statusa uchastnika obshchestva s ogranichennoy otvetstvennost'yu v sluchae nasledovaniya doli v ustavnom kapitale obshchestva // Nasledstvennoe pravo. 2014. № 4.
Bol'shoy entsiklopedicheskiy slovar'. 2-e izd. – Spb. 1998.
Vystrop E.I. Rostovtseva N.V. Problemy nasledovaniya dole v ustavnom kapitale obshchestva s ogranichennoy otvetstvennost'yu // Nasledstvennoe pravo. 2013. № 4 // SPS «Konsul'tant Plyus».
Gongalo B.M. Dolya v ustavnom kapitale obshchestva s ogranichennoy otvetstvennost'yu kak ob'ekt grazhdanskogo oborota // Problemy razvitiya chastnogo prava: Sbornik statey k yubileyu V.S. Ema / Otv. red.: N.V. Kozlova, E.A. Sukhanov – M.: Statut, 2011.
Grigor'ev M. V
Reference:
Nasonov S.A., Maksimova T.Yu..
Criminal procedural guarantees of defendant’s right to not testify against themselves: analysis of the issues of legal precedent in cases of both, judge and jury trials
// Law and Politics. – 2015. – № 11.
– P. 1618-1622.
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Abstract: This article examines the issue of procedural guarantees of defendant’s right to not testify against themselves. The article reveals the constitutional and international legal basis for this right, and analyzes the key positions of the Constitutional Court of the Russian Federation and the European Court of Human Rights. The authors note that the aforementioned right covers all statements made by the defendant regardless of their incriminating nature. A special attention is given to the analysis of the legal precedent, where the evidence acquired in violation of this right (protocols of verification of statements on the scene, confrontational questioning) are still deemed admissible. The work determines the prerequisites for such approach and underlines its contradictions with the Constitution of the Russian Federation and the Criminal Procedural Code of the Russian Federation. Particularly during the trial by jury, it is important to explain the full and precise meaning to the jurors of the right of the defendant to not testify against themselves.
Keywords: Constitutional Court of the Russian Federation, European Court, criminal case, self-incrimination, accused, procedural guarantees, evidence, judicial practice, confrontation, trial by jury
References:
Asnis A.Ya., Kravchenko D.V. O nekotorykh voprosakh, svyazannykh s konstitutsionnym pravom ne svidetel'stvovat' protiv sebya, v rossiyskoy ugolovnoy pravoprimenitel'noy praktike// Vestnik advokatskoy palaty Kirovskoy oblasti. 2015. № 6.
Zemtsova A.V. Sposob polucheniya svidetel'skikh pokazaniy kak uslovie ikh dopustimosti // Rossiyskiy sledovatel'. 2009. № 21.
Nasonov S.A. Naputstvennoe slovo predsedatel'stvuyushchego v sude prisyazhnykh. M.: R. Valent, 2006.
Opredelenie Konstitutsionnogo Suda RF ot 16 dek. 2004 g. № 448-O «Ob otkaze v prinyatii k rassmotreniyu zaprosa Cherkesskogo gorodskogo suda Karachaevo-Cherkesskoy Respubliki o proverke konstitutsionnosti punkta 2 chasti 4 stat'i 46 i punkta 3 chasti 4 stat'i 47 Ugolovno-protsessual'nogo kodeksa Rossiyskoy Federatsii»// SPS «Konsul'tantPlyus».
Opredelenie Verkhovnogo Suda RF ot 3 iyunya 2005 g. N 82-o05-13 // SPS «Konsul'tantPlyus».
Postanovlenie Konstitutsionnogo Cuda Rossiyskoy Federatsii ot 25 aprelya 2001 g. N 6-P// SPS «Konsul'ta
Reference:
Zhavoronkova N.G., Zheleznov D.S..
Land law problems of placement of linear and other economically significant objects of state and local importance
// Law and Politics. – 2015. – № 11.
– P. 1623-1628.
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Abstract: This article presents analysis of the legal constructs (seizure of land, easement, lease agreement), which would allow access to private land for the purpose of placing linear or other economically significant objects of state and local importance. The subject of this study is the norms of the Russian legislation that regulates the relations pertaining to construction and reconstruction of such objects, as well as the positions of doctrinal research on this topic and legal positions reflected in legal precedent. The authors come to a conclusion that none of the stated legal mechanisms can be unequivocally recommended to persons interested in placement of linear or other economically significant objects on private land due to legal issues associated with their application. Based on this fact, the authors formulate a proposal on improving the current legislation.
Keywords: Placement, Lease agreement, Easement, Seizure of land, Objects of local importance, Objects of state importance, Linear objects, Construction, Reconstruction, Balance of interests
References:
Khaustov D.V. Obzor novogo zakonodatel'stva i sudebnoy praktiki // Ekologicheskoe pravo. 2015. № 3. S. 40 – 47.
Mayboroda V.A. Iz'yatie zemel'nykh uchastkov dlya publichnykh nuzhd // Pravovye voprosy nedvizhimosti. 2015. № 1. S. 28-32.
Boltanova E.S. Pravovoe regulirovanie prinuditel'nogo otchuzhdeniya nedvizhimogo imushchestva dlya gosudarstvennykh ili munitsipal'nykh nuzhd // Imushchestvennye otnosheniya v Rossiyskoy Federatsii. 2015. № 6. S. 6-15.
Aver'yanova N.N. Novoe zakonodatel'stvo o zemel'nykh servitutakh // Pravo i ekonomika. 2015. № S. 63-67.
Reference:
Ivochkin A.B..
On the notion of “low significance” during qualification of actions according to Article 305 of the Criminal Code of the Russian Federation
// Law and Politics. – 2015. – № 9.
– P. 1324-1328.
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Abstract: This article is dedicated to the issue of definition of the notion of “low significance” during qualification of actions in accordance with the Article 305 of the CCRF. The work presents the main scientific approaches towards the definition of the notion of low significance, and offers the analysis of the objective and subjective criteria of low significance. In this research the criteria of low significance is being reviewed in relation to criminal acts of judges in rendering an a priori unjust judgements. Such criteria do not have legislative framework, allowing the law enforcement to resolve the issue of whether or not a crime has been committed on a case-by-case basis, which in turn creates controversial situations and ambiguity of the practice. The scientific novelty consists in the author’s attempt to define precise criminal legal criteria that would allow distinguishing between commission of a crime by a judge, which manifest in rendering an a priori unjust court decision, from instances when similar actions are not criminal, and will result only in disciplinary measures. The relevance of this research consists in the possibility of using the results of this work by law enforcement in discovering latent crimes by judges (rendering the a priori unjust rulings).
Keywords: Russian Criminal Code, justice, criteria, crime, act, definition, low significance, criminal law, judge, public danger
References:
Yakimenko N. M. Maloznachitel'nost' deyaniya v sovetskom ugolovnom prave: Avtoref. dis.... kand. yurid. nauk: Yakimenko Natal'ya Mikhaylovna – Moskva. 1982. – 23 c.
«Prestupleniya protiv pravosudiya» (pod red. A.V. Galakhovoy) («NORMA, 2005») // SPS Konsul'tant Plyus [Elektronnyy resurs] URL: http://www.consultant.ru (data obrashcheniya 29.01.2013).
Milyukov S.F. Prestupleniya protiv pravosudiya: Nauchno-praktich. posobie /SPb IVESEP, O-vo “Znanie” SPb. i Len. obl. – SPb, 1999. – 67 s.
Metel'skiy P.S. Vynesenie zavedomo nepravosudnykh prigovora, resheniya ili inogo sudebnogo akta: voprosy ugolovno-pravovoy otsenki i otvetstvennosti // Vestnik Novosibirskogo gosudarstvennogo universiteta. Seriya: Pravo. № 2, T. 3-2007.-S. 43-51.
Mal'tsev V.V. Maloznachitel'nost' deyaniya v ugolovnom prave // Zakonnost'.-№ 1, 1999 // Elektronnaya yuridicheskaya biblioteka «YuristLib» [Elektronnyy resurs] URL: http://www.juristlib.ru/book_573.html (data obrashcheniya 11.02.2015).
Koshaeva T.O. Voprosy teorii
Reference:
Kozhevnikov O.A..
Debatable questions of upholding the Constitution of the Russian Federation in law enforcement and judicial practice on protection of competition
// Law and Politics. – 2015. – № 7.
– P. 1021-1026.
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Abstract: The subject of this research is the current law enforcement and judicial practice in antimonopoly cases, in the process of which the government authorities do not fully adhere to the norms of the legislation with regards to upholding various procedures for establishing a dominant businesses position on the market. Despite the requirements on mandatory adherence to the principle of lawfulness in the work of the branches of public authority, the said practice is also being “strengthened” by the legal precedent, which does not contribute to establishing constitutional legal foundation within the economic sphere. The main result of this research is the attempt to shed light on the cases of non-compliance by courts and authorities with the part 2 of Article 15 of the Russian Constitution, which in turn represent the constitutional guarantees of protection of economic rights of the citizens and businesses from non-adherence by the branches of government with the constitution of the Russian Federation and other normative acts. The practice of “ignoring” the positions of this legislation in the work of public authority contributes to rejection of the supremacy of the Constitution of the Russian Federation.
Keywords: constitutional court of the Russian Federation, legislation of the Russian Federation, legal precedent, economic rights, dominant position, protection of competition, Constitution of the Russian Federation, court of arbitration, antimonopoly authority, administrative regulations
References:
Federal'nyy zakon ot 26.07.2006 N 135-FZ "O zashchite konkurentsii"/Rossiyskaya gazeta, N 162, 27.07.2006
Prikaz FAS Rossii ot 25.05.2012 N 345 "Ob utverzhdenii administrativnogo reglamenta Federal'noy antimonopol'noy sluzhby po ispolneniyu gosudarstvennoy funktsii po ustanovleniyu dominiruyushchego polozheniya khozyaystvuyushchego sub'ekta pri rassmotrenii zayavleniy, materialov, del o narushenii antimonopol'nogo zakonodatel'stva i pri osushchestvlenii gosudarstvennogo kontrolya za ekonomicheskoy kontsentratsiey"//Byulleten' normativnykh aktov federal'nykh organov ispolnitel'noy vlasti, N 8 25.02.2013
Prikaz FAS Rossii ot 28.04.2010 N 220 "Ob utverzhdenii Poryadka provedeniya analiza sostoyaniya konkurentsii na tovarnom rynke"//Byulleten' normativnykh aktov federal'nykh organov ispolnitel'noy vlasti, № 34, 23.08.2010.
Postanovlenie Konstitutsionnogo Suda RF ot 18.07.2008 № 10-P "Po delu o proverke konstitutsionnosti polozheniy abzatsa chetyrnadtsatogo stat'i 3 i punkta 3 stat'i 10 Federal'nogo z
Reference:
Vilkova T.Yu..
Freedom of assessment of evidence in criminal procedure: legal basis, content, guarantees
// Law and Politics. – 2015. – № 7.
– P. 1008-1020.
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Abstract: This article examines the content of the principle of freedom of assessment of evidence in criminal procedure; two of its interconnected aspects are being analyzed: prohibition of external interference into assessment work of the court, prosecutor, investigator, detective, and at the same time allowing them internal freedom of assessment of evidence. The author analyzes the guidelines for the evidence assessment, put in place to eliminate arbitrary and unfounded decisions, which include: the duty of the subjects of evidence assessment to adhere to the positions on mandatory proof of separate circumstances by specific types of evidence; prohibition of use of certain data as evidence; on relieving from procedural work with regards to proving facts of general knowledge, prejudicially established facts, legal presumptions and circumstances admitted by both parties; setting conscience as a moral compass during assessment of evidence, etc. The author formulates the conclusion that the consequence of freedom of evidence assessment is the possibility of a guilty verdict without presence of direct evidence.
Keywords: Freedom of evidence assessment, Principle, Criminal procedure, Evidence, Belief, Judiciary independence, Polygraph, Prejudice, Presumption, General knowledge
References:
Konstitutsiya Rossiiskoi Federatsii. Prinyata vsenarodnym golosovaniem 12 dekabrya 1993 goda (s izm., vnesennymi Zakonami Rossiiskoi Federatsii o popravkakh k Konstitutsii RF ot 30 dekabrya 2008 goda № 6-FKZ, ot 30 dekabrya 2008 goda № 7-FKZ i ot 5 fevralya 2014 goda № 2-FKZ) // SPS Konsul'tantPlyus.
Ugolovno-protsessual'nyi kodeks Rossiiskoi Federatsii ot 18 dekabrya 2001 goda № 174-FZ (red. ot 28 dekabrya 2013 goda) // SPS Konsul'tantPlyus.
Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 24 noyabrya 2005 goda № 504-O ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Khisamieva Airata Irekovicha na narushenie ego konstitutsionnykh prav stat'ei 90 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SPS Konsul'tantPlyus.
Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 5 noyabrya 2004 goda № 380-O po zaprosu Vsevolozhskogo gorodskogo suda Leningradskoi oblasti o proverke konstitutsionnosti chasti shestoi stat'i 388 i chasti pervoi stat'i 402 Ugolovno-protsessua
Reference:
Yakovleva I.G..
Legal nature of notice of requesting a financial quote
// Law and Politics. – 2015. – № 7.
– P. 999-1007.
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Abstract: The article examines the legal nature of notice of a financial quote request, as well as regulation of this procedure in the Federal Law of the Russian Federation from 07.21.2005 No. 94-FZ “On Order Placement for Goods, Work, or Services for Government or Municipal Authorities”, and Federal Law from 01.01.2014 No. 44-FZ “On Contractual System in the Area of Order Placement for Goods, Work, or Services for Government or Municipal Authorities. Analyzing the Federal Law No. 44-FZ, particularly in the area of regulation of notification of requesting a financial quote, a number of flaws have been detected in this law. Proposals are made on changes that would improve the purchasing process and decrease the level of corruption and other abuses in the area of government and municipal contracts. Among others is the proposal to establish a requirement to provide an initial maximum cost of the contract as an average of all participants in the bidding process; a proposal is being made to change the method of expert estimate to determine the initial (maximum) cost of the contract.
Keywords: Purchasing, Government contract, Notice, Contract system, Quote request, Legislative improvements, Contract signing, Bidding, Proposal, Acceptance
References:
Grazhdanskii kodeks Rossiiskoi Federatsii (chast' vtoraya) ot 26.01.1996 № 14-FZ (red. ot 14.06.2012) // Sobranie zakonodatel'stva RF. – 29.01.1996. – № 5. – St. 410.
Federal'nyi zakon ot 07.07.2003 № 126-FZ (red. ot 07.05.2013) «O svyazi» // Rossiiskaya gazeta. № 135. 10.07.2003.
Federal'nyi zakon ot 06.04.2011 № 63-FZ (red. ot 05.04.2013) «Ob elektronnoi podpisi» // Rossiiskaya gazeta. № 75. 08.04.2011.
Federal'nyi zakon ot 21.07.2005 № 94-FZ (red. ot 02.07.2013) «O razmeshchenii zakazov na postavki tovarov, vypolnenie rabot, okazanie uslug dlya gosudarstvennykh i munitsipal'nykh nuzhd» // Rossiiskaya gazeta. № 163. 28.07.2005.
Federal'nyi zakon ot 05.04.2013 № 44-FZ (red. ot 02.07.2013) «O kontraktnoi sisteme v sfere zakupok tovarov, rabot, uslug dlya obespecheniya gosudarstvennykh i munitsipal'nykh nuzhd» // Rossiiskaya gazeta. № 80. 12.04.2013.
Postanovlenie Pravitel'stva RF ot 25.05.2005 № 328 (red. ot 06.10.2011
Reference:
Pochtarev A.A..
The place of means of influencing a debtor within the system of methods of ensuring fulfillment of obligations non-defined in Chapter 23 of the Civil Code of the Russian Federation
// Law and Politics. – 2015. – № 6.
– P. 885-891.
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Abstract: The subject of this research is the review and analysis of the non-defined means of influencing a debtor within the system of ensuring fulfillment of obligations, which are currently insufficiently researched within the science of civil law. The article also clarifies such notions as non-defined contract and all possible non-defined means and ways of affecting the debtor. The author also unravels and describes the important role of the institution of ensuring fulfillment of obligations. In this article the author uses and applies specific examples from precedent, as well as offers original classification of non-defined methods of ensuring fulfillment of obligations and illuminates the aspects of legislative regulation of each of the presented groups. The author comes to the conclusion that there is currently no clearly formulated mechanism for legal regulation of all non-defined means of ensuring fulfillment of obligation in civil legislation.
Keywords: Obligations, Fulfillment of obligations, Non-defined means, Penalties, Down payment, Predetermined losses, Co-signing, Civil legislation, Socio-legal significance, Freedom of contract
References:
Mirnova P.V. O printsipe nezavisimosti obyazatel'stva garanta v bankovskoy garantii // Bankovskoe pravo. 2003. № 1.
Skvortsov V.V. Vozmozhnosti povysheniya obespechitel'noy funktsii zaloga za schet izmeneniya norm zakonodatel'stva o zaloge // Grazhdanin i pravo. 2002. № 1.
Gongalo B.M. Obespechenie ispolneniya obyazatel'stv. M., 1999. S. 145-151
Arkhipov A., Kucherov A. Novye sposoby obespecheniya // EZh-Yurist. № 22. 2003. S. 3
Postanovleniya Plenuma VAS RF ot 14.03.2014 № 17
Gracheva I.V., Samsonova A.E. Gosudarstvennaya garantiya: sootnoshenie chastnopravovykh i publichno-pravovykh nachal. Opredelenie Primorskogo kraevogo suda ot 27.01.2014 po delu № 33-1;
Tanaga A.N. Svoboda vybora vida zaklyuchaemogo dogovora // YuRIT-Vestnik. № 7, 2002. S. 101-110
Novitskaya T. E. Grazhdanskiy kodeks RSFSR 1922 goda. M.: Zertsalo-M, 2002. S. 91.
Grazhdanskoe ulozhenie: proekt / Pod red. I. M. Tyutryumova. T.II. SPb., 1910. S. 177.
Pobedonostsev K.P. Kurs grazhdanskogo prava. Chas
Reference:
Rakhcheva Yu.N..
Retention of customer’s property and finished product by the contractor and classification of retainable objects
// Law and Politics. – 2015. – № 6.
– P. 879-884.
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Abstract: This article reviews the key details of retention of customer’s property and finished product, their theoretical and practical aspects. The subject of this research is the legal norms regulating the procedure of retention, scientific works of Russian civilists, as well as materials from legal precedent. As a result of the conducted research, the author offers classification of the objects of retention and provides a detailed review of each object individually. Attention is given to the problems related to exercising the right to retention, especially the problem of retaining a finished product represented by an object of real estate. The author concludes that at this time it is difficult to exercise the right to retain objects of real estate. This fact is confirmed by the ambiguous and controversial legal precedent, examples of which are offered in this article. Thus, in order to exercise the right to retention of such disputable objects as a result of construction work, unfinished and renovation projects, the procedure of exercising the right to retention of such objects should be established on the legislative level.
Keywords: Retention, Object of retention, Retention of customer’s property, Retention of equipment, Retention of materials, Retention of finished product, Retention of real estate, Retention of unfinished work, Retention of renovation work, Classification of objects of retention
References:
Yuzhanin N.V., Rybakov V.A. Uderzhanie kak sposob obespecheniya ispolneniya obyazatel'stv // "Arbitrazhnyy i grazhdanskiy protsess", 2002, № 2
Bolee podrobno sm.: Braginskiy M.I., Vitryanskiy V.V. Dogovornoe pravo. Obshchie polozheniya. 3-e izd., stereotipnoe. M.: Statut, 2001. Kn. 1. 848 s.
Federal'nyy zakon ot 21.07.1997 N 122-FZ (red. ot 29.12.2014) "O gosudarstvennoy registratsii prav na nedvizhimoe imushchestvo i sdelok s nim" (s izm. i dop., vstup. v silu s 01.03.2015) // Sobranie zakonodatel'stva RF, 28.07.1997, N 30, st. 3594
Grazhdanskiy kodeks Rossiyskoy Federatsii (chast' vtoraya) ot 26.01.1996 N 14-FZ (red. ot 22.12.2014) // Sobranie zakonodatel'stva RF, 29.01.1996, N 5, st. 410
Sukhanov E.A. Rossiyskoe grazhdanskoe pravo: Uchebnik: V 2 t. T. II: Obyazatel'stvennoe pravo-2-e izd., stereotip. – M.: Statut, 2011. – S. 129
Opredelenie VAS RF ot 24.01.2011 N VAS-18406/10 po delu N A36-1/2010 // Arkhiv VAS RF
Grazhdanskiy kodeks Rossiyskoy Federatsii (chast' vtoraya) ot 26.01.19
Reference:
Sadykhov A.A..
Legal means of ensuring the freedom of will
// Law and Politics. – 2015. – № 6.
– P. 874-878.
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Abstract: The subject of this research is the norms of the Russian legislation that regulate inheritance by will, public relations, set by the norms of inheritance law that are directly linked to the rights of the testator: actions of realization of the freedom of will; legal norms that provide the concept, terms of execution, limits and protection of the freedom of will. The author examines he work of the law enforcement aimed at ensuring the realization and protection of the freedom of will, rules of maintaining confidentiality of the will, as well as materials of notary and legal precedent and their application. Based on this research of the state of the legal theory and specificity of the realization of the principles of inheritance by will, the author conducted a complex analysis of the positions of this sphere and proposes a number of theoretical and practical recommendations on solution to the problems in legislation, as well as original view on several debatable points within the theory of civil law.
Keywords: Inheritance, Freedom of will, Principles, Variety, Will of testator, Freedom of choice, Law and order, Protection of morality, Encroachment, Maintaining confidentiality of a will
References:
Grazhdanskiy kodeks Rossiyskoy Federatsii. Chast' tret'ya [Elektronnyy resurs]. Rezhim dostupa – http://www.consultant.ru/popular/gkrf3/6_1.html#p34 provereno 11.02.2013 goda.
Zakirov R.Yu., Grishina Ya.S., Makhmutova M.M. M.: Dashkov i K. – 2008. – S. 288.
Kutuzov O. V. Nasledovanie po zaveshchaniyu v grazhdanskom prave Rossiyskoy Federatsii. Dis. … kand. yurid. nauk. – M. – 2008. – S. 64, 66.
Medvedev I. G. O zakonnosti predostavleniya notariusami svedeniy v reestry zaveshchaniy // Notarius. – № 12. – 2004. – S. 20-22.
Proekt federal'nogo zakona «O ratifikatsii Konventsii o sisteme registratsii zaveshchaniy ot 16 maya 1972 goda» [Elektronnyy resurs]. Rezhim dostupa – http://www.notiss.ru/usrimg/Basel%201972%20projet%202012.pdf provereno 21.02.2013 goda.
Tolstoy Yu.K. Nasledstvennoe pravo. Uchebnoe posobie. – M. – Prospekt. – 1999. – S. 34 – 39.
Eydinova E. B. Nasledstvennye dela v praktike suda i notariata. – M. – 1974. – S. 42.
Yaroshenko K. Nasledovanie po zaveshchaniyu. // Zak
Reference:
Yarovenko V.V..
On the criminal liability according to the article 181 of the Criminal Code of the Russian Federation
// Law and Politics. – 2015. – № 5.
– P. 722-728.
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Abstract: The author conducts a detailed review of the violation of rules of manufacturing and use of the government hallmark amongst crimes of illegal trade of precious metals, natural precious gems and pearls. The article 181 of the Criminal Code of the Russian Federation (CCRF) protects the legal order of hallmark supervision in order to ensure the legal interests of the country and its citizens in the area of trade of jewelry and other objects with precious metals bearing the hallmark. A special attention is given to the fake hallmark and its imprint on jewelry. The law addresses only the acts of forgery of the hallmark as a material object. The author justifies the proposal to exclude the article 181 from the CCRF. The punishment for these acts can be ensured by the Code of the Russian Federation on Administrative Offenses, which establishes the liability for various actions that differ from crimes by the level of public threat.
Keywords: jewelry, objects, imprint of hallmark, hallmark, precious gems, precious metals, crime, values, trade, examination
References:
Ivanov A.G. Prestupleniya v sfere oborota dragotsennykh metallov i dragotsennykh kamney. Avtoref. kand. yurid. nauk. – Khabarovsk, 2010.
Ugolovnoe pravo. Osobennaya chast' / Pod red. A. I. Raroga. M., 2001.
Rossiyskoe ugolovnoe pravo. Osobennaya chast'. Uchebnik / Pod red. V.N. Kudryavtseva i A.V. Naumova.-M.: Yurist', 1997.
Ugolovnoe pravo Rossiyskoy Federatsii. Osobennaya chast' / Pod obshch. red. G.N. Borzenkova i V.S. Komissarova.-M., 2002.-S.248, 302.
Federal'nogo zakona ot 26.03.1998 № 41-FZ (red.21.11.2011) «O dragotsennykh metallakh i dragotsennykh kamnyakh» http://www.consultant.ru/document/cons_doc_LAW_132238. Data obrashcheniya 22.04.2015.
Nauchno-prakticheskoe posobie po primeneniyu Ugolovnogo kodeksa Rossiyskoy Federatsii / pod red. V. M.Lebedeva. M.: Norma. 2005.
Nauchno-prakticheskiy kommentariy k Ugolovnomu kodeksu Rossiyskoy Federatsii. V dvukh tomakh / Pod red. P.N. Panchenko. Tom pervyy. Nizhniy Novgorod. 1996.
Turanov M. Yu. Ugolovnaya otvetstvennost' za nezakon
Reference:
Baranovskaya I.G..
Legal regulation of the amendments and termination of the land lease agreements
// Law and Politics. – 2015. – № 4.
– P. 583-586.
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Abstract: The subject of this research is the legal relations pertaining to the changes and termination of the land lease agreements associated with the discontinuation of lease obligations, where the object is a piece of land. These legal relations carry a mixed character, as they are regulated by the civil, land, and other legislation of the Russian Federation. The article presents a few debatable aspects of termination of a land lease agreement: correlation between termination of the agreement and discontinuation of obligations; the questions of consequences of termination of a land lease agreement. The author examines termination of a lease based on a mutual agreement, as well as by a unilateral decision. In conclusion the author proposes making changes to the current legislation of the Russian Federation.
Keywords: lease, land, amendment, termination, contract, discontinuation, obligation, legal relation, registration, basis
References:
Egorova M.A. Pravovaya priroda rastorzheniya dogovora // Yurist. 2013. № 17. S. 11.
Egorova A.M. Osnovnye napravleniya sovershenstvovaniya polozheniy ob izmenenii i rastorzhenii dogovorov // Problemy sovershenstvovaniya grazhdanskogo zakonodatel'stva: Materialy IV Ezhegodnykh nauchnykh chteniy pamyati professora S.N. Bratusya / Institut zakonodatel'stva i sravnitel'nogo pravovedeniya pri Pravitel'stve RF. – M.: ID «Yuricprudentsiya», 2010. – S. 276.
Baranovskaya I.G.Dogovor arendy zemel'nogo uchastka kak problema nauki rossiyskogo grazhdanskogo prava: monografiya.-Yu-Sakh.: Izdatel'stvo YuSIEPI, 2010. – 100s.
Plenum VAS RF ot 14.03.2014 g. №16 «O svobode dogovora i ee predelakh» // Vestnik VAS RF, №5, may, 2014.
Abushenko D.B. O material'no-i protsessual'no-pravovykh osobennostyakh iskov i sudebnykh resheniy po trebovaniyam o zaklyuchenii, izmenenii i prekrashchenii dogovora // Vestnik grazhdanskogo protsessa. 2013. № 2. S. 60
Postanovlenie Plenuma VAS RF ot 17.11.2011 g. №73 «Ob otdel'nyk
Reference:
Kabanov P.A..
Victimological assessment of the state of modern criminality in Russia
// Law and Politics. – 2015. – № 4.
– P. 568-574.
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Abstract: This research focuses on determining tendencies and the current state of crime in Russia based on the data of victimological statistics for the period from 2009 to 2013. The purpose of this research is to find and assess the trends of the criminality in Russia taking into account the data from the official victimological statistics. This work focuses on the following tasks: a) assessing the dynamic indexes of modern criminality in Russia; b) describing and explaining the structure of modern criminality in Russia; c) determining the nature of danger of obvious negative indexes within the modern criminality in Russia. Based on the official statistical data the author determines the evident positive trends within Russia's criminality - drop in its level, but also the negative trends that demonstrating an increase in the child and female death rate and bodily injuries as a result of a crime. The data acquired provides a glimpse at the current state of criminality in Russia.
Keywords: victim, victimology, victimity, child death rate, female death rate, victimological statistics, crime, consequences, criminology
References:
Bannykh E.N. Viktimologicheskiy aspekt povedeniya zhenshchin-zhertv prestupleniya: dis. … kand. yurid. nauk. – Chelyabinsk, 2006.
Varchuk T.V., Vishnevetskiy K.V. Viktimologiya: uchebnoe posobie / pod red. S.Ya. Lebedeva. – M., 2009.
Vishnevetskiy K.V. Kriminogennaya viktimnost' sotsial'nykh statusov v sovremennom obshchestve. – Krasnodar, 2005.
Gilinskiy Ya.I. Prestupnost', deviantnost' i sotsial'nyy kontrol' v epokhu postmoderna: tezisy k razmyshleniyu // Prestupnost', deviantnost' i sotsial'nyy kontrol' v epokhu postmoderna: materialy Mezhdunarodnoy nauchno-prakticheskoy konferentsii. – SPb.: ID «Alef-Press», 2014. – S.36-40.
Glukhova A.A. Viktimologicheskaya statistika // Problemy yuridicheskoy nauki i praktiki v issledovaniyakh ad'yunktov i soiskateley: sbornik nauchnykh trudov. – Vyp.3. – N. Novgorod: NYuI MVD RF, 1997. – S.28-32.
Glukhova A.A. Viktimologicheskie faktory prestupnosti. – N. Novgorod, 2005.
Glukhova A.A., Izosimov S.V. Viktimologicheskie faktory prestupnosti: istor
Reference:
Yarovenko V.V..
On the issues of the notion and qualifying factors of permanent disfigurement of the face
// Law and Politics. – 2015. – № 4.
– P. 575-582.
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Abstract: The article examines the qualifying factors of inflicting a severe harm to a person's health - a permanent disfigurement of the face, which does not necessarily pose a serious threat to the subject's health in form of preventing them of being able to perform day-to-day duties or a complete loss of ability to perform work functions. The author notes that the proposal of some scholars to introduce criminal responsibility not only for disfigurement of the face, but also any other part of the body, is rather controversial, as face is an exposed part of the human body and is a part of forming a perception about them and can often invoke a negative reaction towards them. The proposed amendments place the face in the same position as other parts of the body. The author believes that in resolving such matters on the disfigurement of the face it is necessary to consider the victim's perception of beauty, as well as their national anatomic features as a whole: gender, age, type of activities, etc. As a solution to this problem, a proposal is made to allow the prosecutor to request an aesthetic examination, entrusting the task to portrait artists or specialists in the area of visual arts, who would provide the criteria on the presence or absence of disfigurement of the face, taking into account the national features and perceptions on beauty and uniqueness.
Keywords: face, body parts, disfigurement, disfiguration, bodily harm, damage, crime, qualification, aesthetic examination, responsibility
References:
Poznyshev S.V. Ocherk osnovnykh nachal nauki ugolovnogo prava. Osobennaya chast'. – M.,1923.
Kapustin A.V. O nekotorykh voprosakh sudebno-meditsinskoy ekspertizy stepeni tyazhesti telesnykh povrezhdeniy // Sud.-med. ekspert.1991.№3.
Putintsev V.A., Abramov S.S. Neizgladimoe obezobrazhivanie litsa // Sudebno-meditsinskaya ekspertiza. №3. 2011.
Galyukova M.I. Neizgladimoe obezobrazhivanie litsa kak priznak tyazhkogo vreda zdorov'yu. URL: http:// www.rusnauka.com/8.NPE2007/Pravo/18984.doc.htm).
Korchagin A.G., Fedotova N.P. Ugolovno-pravovaya politika bor'by s prestupleniyami umyshlennogo prichineniya tyazhkogo vreda zdorov'yu. – M.: Izd-vo «Yurlitinform», 2014.
Mikhaylov S.S. (red.). Mezhdunarodnaya anatomicheskaya nomenklatura (s ofitsial'nym spiskom russkikh ekvivalentov). – M: Meditsina 1980.
Dyskin E.A., Isakov V.D., Kolkutin V.V., Putintsev V.A. Nekotorye ekspertnye kriterii neizgladimosti pri povrezhdeniyakh litsa // Aktual'nye voprosy teorii i praktiki sudebnoy meditsiny. Sbornik
Reference:
Pochtarev A.A..
Insurance as an unnamed within the Civil Code of the Russian Federation method of upholding responsibilities
// Law and Politics. – 2015. – № 3.
– P. 404-410.
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Abstract: The subject of this research is the Insurance sphere as a legislative way of ensuring upholding of responsibilities. The purpose of this work is to present the aspects of making good on the commitments and ensuring that they are carried out within various socio-economic areas. The need for legislative support of such obligations is the basis of functioning of public education and social development as a whole. Application of the results of this work can be directed at the structuring of a balanced position on the controversial issues in ensuring contractual obligations. The instrument of the guarantee is the insurance institution. Each of the aspects defined by the fact that it is necessary to simultaneously develop countermeasures that would allow identifying those who do not exercise diligence. This position can be determined in the structural characteristics of private insurance institution. The research methodology is a complex of private industry-specific scientific methods, which contribute to the development of a civilized market of guaranteed protection from default of the counterparty or other parties involved in the contract. The result of this study is an indication that insuring can fulfill the guarantee of obligations in civil matters, although it cannot be considered a legislative method of making sure that the obligations are met. The author determines that this problem occurs primarily due to the lack of integral parts of the conceptual apparatus, as well as legal criteria for classifying these or other civil constructs as methods to enforcing the upholding of obligations.
Keywords: structure, legal evaluation, society, legislation, insurance, obligations, performance, security, jurisprudence, socio-economic space
References:
Annenkov K.N. Sistema russkogo grazhdanskogo prava. T. III: Prava obyazatel'stvennye. SPb.: Tipografiya M.M. Stasyulevicha, 1901.
Antimonov B.S., Grave K.A. Dogovor trudovogo porucheniya // Uchenye zapiski VIYuN. Vyp. 2. 1955.
Belov V.A. Grazhdanskoe pravo: Osobennaya chast': Uchebnik. M.: YurInfoR, 2004.
Belov V.A. Poruchitel'stvo. Opyt teoreticheskoy konstruktsii i obobshcheniya arbitrazhnoy praktiki. M.: YurInfoR, 1998.
Bormotov A.V. Strakhovanie otvetstvennosti po dogovoru kak sposob obespecheniya ispolneniya obyazatel'stv // Vestnik Permskogo universiteta. 2010. № 3.
Braginskiy M.I., Vitryanskiy V.V. Dogovornoe pravo. Kniga pervaya: Obshchie polozheniya. M.: Statut, 2001.
Grazhdanskoe pravo Rossii. Obshchaya chast': Kurs lektsiy / Otv. red. O.N. Sadikov. M.: Yurist', 2001.
Gracheva I.V., Samsonova A.E. Gosudarstvennaya garantiya: sootnoshenie chastnopravovykh i publichno-pravovykh nachal. // Finansovoe pravo. 2006. № 9.
Dedikov S.V. Pravovye problemy strakhovaniya v ipotek
Reference:
Shchelkogonov A.A..
Determinants of criminality of the fly-in fly-out workers (on the materials of the Yamalo-Nenets Autonomous Okrug)
// Law and Politics. – 2015. – № 3.
– P. 401-403.
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Abstract: The subject of this research is the determinants of criminality in general. The determinants are based upon various levels of criminal activity: general social, socio-psychological and psychological levels. The object of this research is the social relations in the area of crime prevention among persons working on the FIFO basis (on the materials of the Yamalo-Nenets Autonomous Okrug). The author reviews a special type of discriminant pertaining to this type of criminality. The methodological basis for this article is the dialectic method of scientific knowledge. The following private scientific methods were also used: sociological, modeling and participant observation. Among main conclusions of this research is the author's vision of the causes (determinant) of the criminality of persons working on the FIFO within the general social, and socio-psychological and psychological levels. These conclusions are made on the basis of territorial principle (on the materials of the Yamalo-Nenets Autonomous Okrug) and undoubtedly have both, theoretical and practical value.
Keywords: social tension, criminal motives, fly-in fly-out, psychological level, socio-psychological level, general social level, types of crime determinant, crime, victim behavior, criminogenic situation
References:
Alekseev A.I., Gerasimov S.I., Sukharev A.Ya. Kriminologicheskaya profilaktika: teoriya, opyt, problemy: Monografiya. M.: Izd-vo NORMA, 2001. 496 s.
Kriminologiya: Uchebnik / Pod red. B.V. Korobeynikova, N.F. Kuznetsovoy, G.M. Min'kovskogo. M.: Yurid. lit., 1988. 384 s.
Kudryavtsev V.N. Genezis prestupleniya. Opyt kriminologicheskogo modelirovaniya: Uchebnoe posobie. M.: Izdatel'skaya gruppa «FORUM-INFRA-M», 1998. 216 s.
Kudryavtsev V.N. Bor'ba motivov v prestupnom povedenii. M.: Norma, 2007. 128 s.
Polubinskiy V.I. Pravovye osnovy ucheniya o zhertve prestupleniya: Uchebnoe posobie. Gor'kiy: Gor'kovskaya vysshaya shkola MVD SSSR, 1979. 83 s.
Shesler A.V. Kriminologicheskaya kharakteristika i profilaktika professional'noy prestupnosti: Uchebnoe posobie. Tyumen': Tyumenskiy yuridicheskiy institut MVD Rossii, 2004. 61 s.
Shesler A.V. Kriminologicheskie i ugolovno-pravovye aspekty gruppovoy prestupnosti: Uchebnoe posobie. Tyumen': Tyumenskiy yuridicheskiy institut MVD Rossii, 2005. 92 s.
Reference:
Grechukha V.N..
The issues pertaining to the regulation
of the claim and complaint process in transportation
// Law and Politics. – 2015. – № 2.
– P. 252-259.
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Abstract: This article reviews the issues pertaining to the regulation of the claim and complaint process in the transportations
of both, freight and passengers. The author offers the classification of the requirements for the claim process that includes such
groups as: adherence to the allotted complaint periods; filing the complaint according to the set rules; inclusion of the necessary
documents at the time of filing the complaint; compliance with the timeframe and the order of responding to a claim. This
article is first to provide a complex comparative-legal analysis of the regulation of transportation bylaws and codices of the
requirements for claim and complaint process of resolving disagreements during transportation. A special attention is given to
the various approaches of the transportation sources towards this regulation. The author makes a conclusion on the necessity to
improve the norms that would establish these requirements. The unification of the transportation normative base that regulates
the claim and complaint process of the disagreements in transportation can serve as one of the key methods of such improvement.
Keywords: Submission of a claim, Party filing a complaint, Party receiving a complaint, Adhering to complaint deadlines, Proper filing of a complaint, Response to a complaint, Freight transportation, Passenger transportation, Pre-trial form of defense, Deadline for filing a complaint.
References:
Polenina S.V. Teoreticheskie problemy sistemy sovetskogo zakonodatel'stva. M., 1979.
Predprinimatel'skoe pravo Rossiiskoi Federatsii/ otv. red. E.P.Gubin, P.G., P.G.Lakhno. M.: Yurist'', 2004.
Savichev G.P. Problemy effektivnosti zakonodatel'stva v transportnykh obyazatel'stvakh. M., 1979. Erpyleva N.Yu., Maksimov D.M.. Pravovoe regulirovanie mezhdunarodnykh avtomobil'nykh perevozok gruzov, passazhirov i bagazha // Pravo i politika. – 2014. – № 9. – S. 1379-1398. DOI: 10.7256/1811-9018.2014.9.12861.
Egiazarov V.A. Transportnoe pravo: uchebnoe posobie. M.: Yurid . lit., 1999.
Mezhdunarodnoe chastnoe pravo: uchebnik / otv. red. G.K. Dmitrieva. – 2-e izd., pererab. i dop. M.: Prospekt, 2004.
Grechukha V.N. Unifikatsiya transportnogo zakonodatel'stva // Sbornik nauchnykh trudov (mezhvuzovskii). T. IV Aktual'nye problemy sotsial'no-gumanitarnykh nauk. M., 2000.
Vitryanskii V.V. Dogovor perevozki. M.: Statut, 2001.
Grechukha V.N. Transportnoe pravo Rossii: uchebnik dlya magistrov. M.:
Reference:
Obernikhina O.V..
The counter effect of the Criminal Law in cancellation
or expungement of criminal record
// Law and Politics. – 2015. – № 1.
– P. 116-120.
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Abstract: This work makes an attempt to systematize the order of implementation of the article 10 of the Criminal Code
of the Russian Federation with regards to persons serving a sentence in the form of incarceration or those who have completed
their term and still have a record at the time of enactment of a law that would mitigate their position. The author
reviews the new legislation on optimization of the conditions for cancellation of criminal record for a specific crime, which
includes automatic voiding of criminal record if: the act no longer carries criminal punishment; carries a lesser punishment;
has new conditions for release from incarceration. Situations are being reviewed, where such legislation is being
implemented towards persons currently serving, or who have finished serving their sentence, or have an active criminal
record at the time of enactment of a new law that is capable to mitigate the position of these persons.
Keywords: Counter effect of law, criminal record, decriminalization of an act, change to the category of a crime, legal consequences, acting legislation, punishment, threat to the public.
References:
Federal'nyy zakon ot 7 marta 2001 g. № 26-FZ «O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii» // Parlamentskaya gazeta. 2011. 11 marta. № 12.
Federal'nyy zakon ot 8 dekabrya 2003 g. № 162-FZ «O vnesenii izmeneniy i dopolneniy v Ugolovnyy kodeks Rossiyskoy Federatsii» // Parlamentskaya gazeta. 2003. 11 dekabrya. № 231.
Kuznetsov A.P. Otvety na voprosy sudov o primenenii obratnoy sily ugolovnogo zakona // Ugolovnoe pravo. 2012. № 5.
Deystvie ugolovnogo zakona vo vremeni: Materialy nauchno-prakticheskoy konferentsii, provedennoy Verkhovnym Sudom Rossiyskoy Federatsii // Ugolovnoe pravo. 2012. № 5.
Gabdrakhmanov F.V. Deystvie posledstviy sudimosti vo vremeni i ikh klassifikatsiya // Aktual'nye problemy ekonomiki i prava. 2013. № 4 (28). S. 241-246.
Federal'nyy zakon ot 7 dekabrya 2011 g. № 420-FZ «O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i otdel'nye zakonodatel'nye akty Rossiyskoy Federatsii» // Ofitsial'nyy internet-portal pravovoy informatsii [Elektronnyy
Reference:
Lebed V.V..
Copyright law of modern France
// Law and Politics. – 2015. – № 1.
– P. 121-138.
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Abstract: The subject of this research is the legal regime of the objects of copyright law in France, and the legal regulation
of relations that form in a process of their creation and implementation. The object of this research is the French
legislation and the legal doctrine on the copyright law of the modern France. The article examines the legal position
of the objects of copyright law in France, describes the rights of authors and other right holders, reveals the types of
copyright agreements, and indicates the methods of protection of copyrights in case of infringement upon them. The
work outlines the presence of multiple problems within the practice of realization of copyrights and their protection
within the Internet environment. The author notes that the French copyright law progresses more dynamically with
regards to regulating the relations that form within the conditions of emergence of new forms and technical ways of
expressing creative though of an author. This includes both, the synthetic form of art, and the “technological” form of
art. Among the main conclusions of the conducted research is the following: by the general rule in the French copyright
law a work would be considered original and thus fall under the legal protection only if it “carries the imprint
of author’s personality”.
Keywords: Copyright law, Internet, work of art, property rights, subjective right, multimedia products, musical work, copyright agreement, audiovisual work.
References:
Desbois M. Cours de propriété littéraire, artistique et industrielle. P. 1955-1956
Christie A., Gare S. Statutes on intellectual property. L.: OXFORD, 2006.
Les grands arrêts de la propriété intellectuelle. / sous la direction de Vivant M. P.: DALLOZ, 2004.
Walravens N. L'Œuvre d'art en droit d'auteur. P.: Ed. ECONOMICA, 2005.
Code de la propriété intellectuelle / Commenté 6-e edition. P., 2006.
Lebed' V.V. proizvedeniya iskusstva v avtorskom prave: Monografiya.-2-e izd.-M.:Knigodel, 2011.
Grazhdanskoe i torgovoe pravo zarubezhnykh gosudarstv / otv. red. Vasil'ev E.A., Komarov A.S. Tom II. M.: «Mezhdunarodnye otnosheniya», 2008.
Efremova V. V. Avtorskoe pravo na proizvedeniya izobrazitel'nogo iskusstva v Rossii i Frantsii: Monografiya. – M.: NOTA BENE, 2009.
Pravo Evropeyskogo Soyuza: uchebnik dlya vuzov / pod red. Kashkina S.Yu. – 3-e izd., pererab. i dop. – M.: Izdatel'stvo Yurayt, 2010.
Evropeyskoe pravo. Pravo Evropeysko
Reference:
Korotkih N.N..
The specifi c aspects associated with giving amnesty
to persons convicted of multiple crimes
// Law and Politics. – 2015. – № 1.
– P. 139-145.
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Abstract: In implementing the acts of the State Duma of the Federal Assembly of the Russian Federation on amnesty, the
question arises whether it includes persons convicted of multiple crimes. With regards to those convicted for multiple
offences the amnesty carries a certain specificity of implementation of the criminal legal norms. The consequences of
amnesty in setting punishment or granting impunity from the remainder of the sentence for multiple offences, or repetitive
crimes, in the case of several individual sentences are not regulated by the Criminal Code of the Russian Federation. The
implementation of acts of amnesty regarding persons convicted of multiple crimes is being demonstrated by the example
of some specific court rulings. The extent of the legal consequences of implementing acts of amnesty, from impunity from
criminal responsibility and punishment, to omitting criminal record, requires more thorough regulation within the acts
on amnesty, and a clear order of necessary conditions when applying this institution to the persons who have committed
multiple offences.
Keywords: Multiple offences, act of amnesty, repetitive crimes, legal responsibility, criminal punishment, expungement, implementation of amnesty, consequences of amnesty.
References:
Luneev V.V. Prestupnost' KhKh veka: mirovye, regional'nye i rossiyskie tendentsii. M., 2005. – 912 s.
Postanovlenie Gosudarstvennoy Dumy FS RF ot 26 maya 2000 g. «Ob ob'yavlenii amnistii v svyazi s 55-letiem Pobedy v Velikoy Otechestvennoy voyne 1941-1945 godov» // Sobranie zakonodatel'stva Rossiyskoy Federatsii.-2000.-№ 22.-St. 2287.
Malkov V.P. Sovokupnost' prestupleniy (voprosy kvalifikatsii i naznacheniya nakazaniya) / Izbrannye trudy. V 3 t. T.2. Kazan': Izd-vo «Poznanie», 2011. – 524 s.
Malkov V.P. Osvobozhdenie ot nakazaniya kak osnovanie annulirovaniya sudimosti // Izbrannye trudy. V 3 t. T.1. Kazan': Izd-vo «Poznanie», 2011. – 483 s.
Grishko A.Ya. Amnistiya i pomilovanie. Ryazan': Akademiya prava i upravleniya FSIN, 2006. – 199 s.
Postanovlenie Gosudarstvennoy Dumy FS RF ot 30 noyabrya 2001 g. «Ob ob'yavlenii amnistii v otnoshenii nesovershennoletnikh i zhenshchin» // Rossiyskaya gazeta. 2001. 4 dek.
Postanovlenie Gosudarstvennoy Dumy FS RF ot 19 aprelya 2006 g. «Ob ob'yavleni
Reference:
Chukreev A.A..
On the question of the grounds for contractual responsibility
of a trustee
// Law and Politics. – 2014. – № 12.
– P. 1958-1962.
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Abstract: This article is dedicated to the grounds for contractual responsibility of a trustee as one of the controversial issues within the
doctrine of this legal institution. The subject of this research is the scientific concepts on the grounds for contractual responsibility of a
trustee before the beneficiary or trustor, as well as the norms of the Civil Code of the Russian Federation that establish these grounds.
Both, the normative acts that regulate the issues of fiduciary management, and court rulings are being reviewed. This responsibility
represents a unique transitional form, which combines the elements of two types of responsibility: with and without infraction. The
author makes a conclusion that the main flaw within the legal norms that establish these grounds for contractual responsibility of a
trustee consists not in the definition of subjective conditions of implementing proper sanctions, but in the lack of the regulation of the
responsibilities of a trustee and their due level of diligence.
Keywords: Fiduciary management, trustee, grounds for contractual responsibility, beneficiary, trustor, infraction, diligence, contract, losses, performing duties.
References:
Grazhdanskoe pravo: uchebnik: v 3 t. — T. 1. — 6-e izd., pererab. i dop. / otv. red. A. P. Sergeev, Yu. K. Tolstoi. — M.: TK Velbi, Izd-vo Prospekt, 2006. — 776 s.
Grazhdanskoe pravo: uchebnik. — Tom II / pod red. O. N. Sadikova. — M.: Yuridicheskaya firma «KONTRAKT»: «INFRA-M», 2006. — 608 s.
Khromushin S. V. Doveritel'noe upravlenie v kachestve professional'noi deyatel'nosti na rynke tsennykh bumag (pravovye aspekty). — Dis. … kand. yurid. nauk: 12.00.03. — M., 2000. — 180 c.
Grazhdanskoe pravo: uchebnik: v 3 t. T. 2. 4-e izd., pererab. i dop. / otv. red. A. P. Sergeev, Yu. K. Tolstoi. — M.: TK Velbi, Izd-vo Prospekt, 2005. — 848 s.
Vitryanskii V. V. Osobennosti otvetstvennosti za narushenie «predprinimatel'skogo» dogovora // Zhurnal rossiiskogo prava. — 2008. — № 1. — S. 20–26.
Yasus M. O neobkhodimosti ustanovleniya spetsial'noi otvetstvennosti za narushenie zakonodatel'stva o tsennykh bumagakh // Khozyaistvo i pravo. — 2011. — № 5. — S. 70-77.
Gordeeva N. G. Otvetstvennost' storon
Reference:
Akopdhzanova M.O..
The principle of freedom of civil legal contract
and its criminal legal protection
// Law and Politics. – 2014. – № 12.
– P. 1946-1949.
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Abstract: The current Russian legislation provides the principle of a freedom of civil legal contract as one of the key principles of
ensuring civil rights of private individuals and legal entities. This article is dedicated to the research of said principle, legal boundaries
of the freedom of civil legal agreement, the questions of implementation of imperative and dispositive norms of civil law during
signing of legal contracts. The article reviews cases and mechanisms of criminal indictment of individual who have abused their civil
rights, violated the civil rights of their business associates, or terms based on the principle of freedom of civil legal agreements. The
key aspects of implementation of norms within Russian legislation on freedom civil legal agreements are being researched and analyzed.
The conclusions of this article can be useful to citizens, legal entities, as well as the branches of government, local authorities
and law enforcement agencies.
Keywords: Freedom of civil legal contract, limitations, imperative norms, dispositive norms, violation of civil rights, abuse of rights, criminal responsibility, punishment, restitution, criminal legal protection.
References:
Galin K.A. Ogranicheniya printsipa svobody dogovora normami zakona v zakonodatel'stvakh Germanii i Rossii // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya.-2012.-4.-C. 135-143.
Goncharenko E.A. Osobennosti zaklyucheniya kreditnogo dogovora, ispolnenie kotorogo obespecheno ipotekoi // NB: Finansovoe pravo i upravlenie. — 2013.-№ 4.-S.37-43. DOI: 10.7256/2306-4234.2013.4.2227. URL: http://e-notabene.ru/flc/article_2227.html
K.A. Galin K voprosu o sovremennom soderzhanii printsipa svobody dogovora v zakonodatel'stve Germanii i Rossii // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya.-2011.-5.-C. 134-139.
A. A. Engel'gardt Osnovaniya primeneniya norm ob ideal'noi sovokupnosti prestuplenii // Pravo i politika.-2012.-2.-C. 282-287.
Iodkovskii E.V. Tendentsii primeneniya reshenii Evropeiskogo suda po pravam cheloveka v grazhdanskom sudoproizvodstve // Aktual'nye problemy rossiiskogo prava.-2012.-2.-C. 196-206.
Fedin V.V. Sootnoshenie printsipa s
Reference:
Hatuntsev O.A..
Subjective interest in real property
that is inseparable from the land
// Law and Politics. – 2014. – № 12.
– P. 1963-1969.
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Abstract: The subject of research in this article is the conceptual theories and specificity of the legal regulation of subjective interest
in real property that is inseparable from the land, as well as the problems of subjective real right and a practice of implementing
the legislation on real rights. The object of this research consists in the social relations that form in the process of legal regulation
of subjective interest in real property that is inseparable from the land. The author examines such aspects of the topic as signs that
describe the object of real property that is inseparable from the land, and allow distinguishing them from other types of real property;
gives their classification. A special attention is given to the new object of civil commerce set in the article 133.1 “Integral Real Estate
Complex” of the Civil Code of the Russian Federation. The scientific novelty of this research consists in the author’s clarification of the
legal definition of an accommodation, proposing that it should be understood as part of a building that is structurally outlined, designated
for the intended use and carries a status of real property, the subjective interest to which belongs to a government registration.
Keywords: Accommodation, right to ownership, integral real estate complex, registration of rights, land, property, subjective interest, real estate, right of economic management, right of operational management.
References:
Ersh A.V. Zdaniya i sooruzheniya kak predmet dogovora arendy // Vestnik Vysshego Arbitrazhnogo Suda Rossiiskoi Federatsii. — 2000. — № 8. — S. 100.
Sm.: Grishaev S.P. Vse o nedvizhimosti : ucheb. posobie. — M., 1999. — S. 10; Ego zhe. Veshchnye prava na nedvizhimoe imushchestvo // Zakon. — 2004. — № 2. — S. 14—16.
Ozhegov S.I., Shvedova N.Yu. Tolkovyi slovar' russkogo yazyka. — M. : Azbukovnik, 1997. — S. 559.
Sm., naprimer: Israfilov I. Arenda nezhilykh pomeshchenii // Khozyaistvo i pravo. — 1997. — № 10. — S. 113; Aksyuk I.V. Ponyatie nedvizhimosti i ee oborotosposobnost' // Severokavkazskii yuridicheskii vestnik. — 1998. — № 1. — S. 88.
Khvostov V.M. Sistema rimskogo prava : uchebnik. — M. : Spark, 1996. — S. 126.
Sm. Federal'nyi zakon ot 29 dekabrya 2004 g. № 189-FZ «O vvedenii v deistvie Zhilishchnogo kodeksa Rossiiskoi Federatsii» // SZ RF. — 2005. — № 1 (ch. 1). — St. 15.
SZ RF. — 1996. — № 25. — St. 2963.
Serokurova U.V. Sudebno-arbitrazhnaya zashchita prava sobstvennosti n
Reference:
Voronova S.V..
Preliminary contract: protection of the rights of the parties
in a shared-equity construction
// Law and Politics. – 2014. – № 12.
– P. 1953-1957.
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Abstract: This research examines the norms of civil legislation that regulate the social relations in the area of protection of the rights
of citizens in the cases of shared-equity construction of multi-unit condominiums or other types of real estate. It also includes the
theoretical views within this subject and looks at court rulings. A research is conducted on the problems associated with builders
raising the capital for construction from the shared-equity participants on the preliminary contract basis. This includes the legality of
earnest payment clause in the preliminary agreement and penalties for breach of agreement to execute the final contract. The scientific
novelty consists in the fact that the author not only analyzes the problems related to the protection of rights of the parties involved in
the shared-equity construction that have entered into a preliminary contract, but also proposes their solutions. These proposals would
contribute to the increase of ensuring protection of rights and property interests of the parties of the shared-equity construction projects.
Keywords: Preliminary contract, protection of rights, consumer, earnest payment, shared-equity construction, breach of contract, restitution, real estate.
References:
Kolokolov N. Dolevoi priem // EZh-Yurist. 2014. N 8. S. 14.
Ershov O. G. Predvaritel'nyi dogovor v stroitel'stve // Pravo i ekonomika. 2010. N 11. S. 38-44.
Krutikova S.V. Primenenie konstruktsii predvaritel'nogo dogovora v dolevom stroitel'stve // Problemy zashchity prav cheloveka v Rossiiskom sudoproizvodstve: Materialy Vserossiiskoi nauchno-prakticheskoi konferentsii, g. Tyumen', 6-7 fevralya 2009 g.: V 2 ch. Ch.2. Tyumen': Izdatel'stvo TyumGU, 2009. S. 103-107.
Evstratova N.K. Praktika primeneniya dogovora dolevogo uchastiya v stroitel'stve i predvaritel'nogo dogovora // Imushchestvennye otnosheniya v Rossiiskoi Federatsii. 2014. N 7. S. 93-101.
Gagaeva K., Tychkin K. Moshennicheskie skhemy: ot "obnalichki" matkapitala do reiderstva // Zhilishchnoe pravo. 2012. N 9. S. 87-96.
Degtyareva A., Smorodinov M., Andrianov N., Denisov A., Chistyakova Yu. Za zaklyuchenie predvaritel'nykh dogovorov s narusheniem Zakona ot 30.12.2004 N 214-FZ ob uchastii v dolevom stroitel'stve mogut oshtrafov
Reference:
Baranovskaya I.G..
Tenant’s rights during a lease of land in the Russian Federation:
certain aspects
// Law and Politics. – 2014. – № 12.
– P. 1950-1952.
Read the article
Abstract: The subject of the research on the rights of the tenant become the legal relations pertaining to the priority right given to
the tenant to be able to extend the term of the lease as regulated by the article 621 of the Civil Code of the Russian Federation and
the article 22 of the Land Code of the Russian Federation. This includes the right to build, which has been numerously reviewed and
changed by the legislators and still carries a debatable character. These legal relations have mixed nature, as in addition to the Civil
and Land legislation these rights are also regulated by the legislation on competition, as well as other normative legal acts. This article
is dedicated to the institution of land leasing, namely to a separate aspect of it, specifically the rights of the tenant: priority right
to extend the term of the lease and the right to hold and use the leased property for the purpose of building a structure and its future
exploitation (right to build). These rights currently have a significant importance due to the changes that are taking place in the Civil
Code of the Russian Federation.
Keywords: Jurisprudence, tenant rights, agreement, lease, land, new term, right to build, ownership, use, negotiations.
References:
Grazhdanskii kodeks RF (chast' vtoraya) ot 26 yanvarya 1996 g. // Sobranie zakonodatel'stva RF. – 1996. – № 5. – St. 410.
Zemel'nyi kodeks RF ot 25 oktyabrya 2001 g. // Sobranie zakonodatel'stva RF. – 2001. – № 44. – St. 4147.
Federal'nyi zakon ot 26 iyulya 2006 g. № 135-FZ «O zashchite konkurentsii» // Rossiiskaya gazeta. – 2006. – 27 iyulya.
Proekt Federal'nogo zakona № 47538-6 «O vnesenii izmenenii v chasti pervuyu, vtoruyu, tret'yu i chetvertuyu GK RF, a takzhe v otdel'nye zakonodatel'nye akty RF» (dalee – Proekt)// Elektronnaya spravochnaya pravovaya sistema «Konsul'tant Plyus».
Baranovskaya I.G. Nekotorye voprosy primeneniya norm o preimushchestvennom prave arendatora na zaklyuchenie dogovora arendy zemel'nogo uchastka na novyi srok // Kul'tura & obshchestvo [Elektronnyi resurs]: Internet-zhurnal MGUKI/Mosk.go.univ-t.kul'tury i iskusstv. – Elektronnyi zhurnal, 2008. – Rezhim dostupa: www.e-culture.ru.
Belyaeva O. A. Pravovye problemy auktsionov i konkursov. – M.: ID «Yurisprudentsiya
Reference:
Bogdan V.V..
Legal-comparative characteristics of the practice of implementation
of “consumer protection” laws by the courts of Russia, Ukraine,
and Belarus: specifi c aspects
// Law and Politics. – 2014. – № 12.
– P. 1941-1945.
Read the article
Abstract: After enacting consumer protection laws in the Russian Federation, Ukraine, and Belarus the nations established a modern
national system of protection of consumer rights, which contributed to creation of civil legal mechanism of consumer protection
in the market of goods and services. Despite the fact that Belarusian, Ukrainian, and Russian legislation was based on the general
international principles of consumer protection and has a number of similar in content positions, its implementation still has its own
specificity that reflects the nature of each civil legal mechanism of consumer protection. In the course of this research the author comes
to the conclusions that the analysis and the derived positions can be used in devising a scientific concept of development of civil legal
relations with participation of consumers, and the similarity between the legal systems, as well as the experience of implementation
of laws testifies to the objective possibility and opportunity for a mutual sharing of separate legal norms.
Keywords: Consumer, law enforcement, protection of rights, Russia, Belarus, Ukraine, legislation, comparative jurisprudence, law, Supreme Court.
References:
Kostennikov M.V., Lobanov S.A.. Administrativno-yurisdiktsionnaya zashchita prav potrebitelei // Administrativnoe i munitsipal'noe pravo. – 2012. – № 5. – S. 104-107.
A. A. Burtseva. Sotsial'naya predprinimatel'skaya deyatel'nost' nekommercheskikh organizatsii v Rossii kak ob''ekt pravovogo regulirovaniya // Pravo i politika. – 2012. – № 8. – S. 104-107.
K. V. Moiseev. Maloe predprinimatel'stvo v Rossii i za rubezhom // Politika i Obshchestvo. – 2012. – № 7. – S. 104-107.
Lobanov S.A.. Problemy vzaimodeistviya yurisdiktsionnykh organov v sfere potrebitel'skogo rynka // Politseiskaya deyatel'nost'. – 2012. – № 3. – S. 104-107.
Fursa S.Ya., Karmaza O.O. Osnovi spozhivchikh znan'. Zakhist prav spozhivachiv: sudova ta advokats'ka praktika.-Kiev, 2009.-704 s.
Gulyaikhin V.N. Pravovoi mentalitet rossiiskikh grazhdan // NB: Voprosy prava i politiki.-2012.-4.-C. 108-133. URL: http://www.e-notabene.ru/lr/article_310.html
Kaminskaya N.V., Bukach V.V., Bilas I.G. Yuridicheskoe soderzhanie konstit
Reference:
Sinelnikova V.N..
Modernization of the state registration of real estate titles
and transactions associated with them: practical issues
// Law and Politics. – 2014. – № 11.
– P. 1745-1755.
Read the article
Abstract: The author analyzes the civil legislation that regulates the state registration of real estate titles,
concentrating on the practical questions arising in the process of its implementation, and gives an assessment
to the current problems. Using the comparative analysis, the author examines the issue regarding the rights
of both parties in a contract, which in itself does not qualify for registration, but stipulates changes to the
property rights, for which there is a government registration. The author does not agree with the opinion of
the legislation that the terms lien and encumbrance are not synonymous, and proposes that an amendment
would be made to include authentic interpretation clarifying the registration of encumbrances includes registrations
of all real estate contracts that do not involve transfer of ownership. Such official explanation would
eliminate the legal limbo that carries unsubstantiated limitations to the rights of both sides of the contract.
Keywords: Real estate, title registration, encumbrance, lien, transaction registration, transfer of ownership, cadaster, contestation of ownership, property.
References:
V.A. Bogonenko Pravovoe regulirovanie otnosheniy v sfere nedvizhimosti (na primere Shvetsii) // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya.-2011.-3.-C. 69-74.
Suboch E.L. Pravovaya priroda nedvizhimogo imushchestva, ego mesto v sisteme ob'ektov grazhdan-skikh prav // Urbanistika i rynok nedvizhimosti.-2014.-1.-C. 12-21. DOI: 10.7256/.2014.1.10177.
Tamazyan S.K., Ogurtsova M.N. Reshenie suda o priznanii nezakonnymi deystviy registratsionnykh organov i ego ispolnenie // Urbanistika i rynok nedvizhimosti.-2014.-1.-C. 22-31. DOI: 10.7256/.2014.1.10178.
Patyutko D.Yu. Ob'ekty nezavershennogo stroitel'stva kak grazhdansko-pravovaya kategoriya. // Diss...kand. yurid. nauk. M., 2011.
Pustovalova E.A. Gosudarstvennaya registratsiya prav na nedvizhimoe imushchestvo na sovremennom etape razvitiya grazhdanskogo zakonodatel'stva // // Avtoref. diss. . . kand. yurid. nauk. .M. 2012.
Sinitsyn S.A. Problemy iskovoy zashchity veshchnykh prav na ob'ekty nedvizhimosti v grazhda
Reference:
Yarovenko V.V., Kitaev N.N..
Characteristics of dermatoglyphical traits of individuals
who are prone to committing serial crimes
// Law and Politics. – 2014. – № 11.
– P. 1756-1767.
Read the article
Abstract: In order to establish consistencies, the authors analyzed the dermatoglyphical traits of notorious
serial killers, who had committed their crimes in different regions of the country, years, and for different
motives. The authors state that the modern forensic trasology conducts the research on traces of sweat and
fat via the methods of forensic dermatoglyphics, which yield broader and more significant data for indirect
identification, as well as diagnostic research. They state that using the dermatoglyphic methods in forensic
criminalistics it is possible to compose a behavioral portrait of a suspect and determine pathological specifics
of the human organism by the papillary lines of the fingers and palms. The research shows that different
individuals can share certain dermatoglyphical characteristics. However, these similarities cannot be considered
as an established pattern of deviant behavior due to the small number of the fingerprint cards that
have been examined.
Keywords: Serial crimes, criminals, trasology, research, dermatoglyphics, fingerprints, fingerprint cards, papillary lines, psychodermatoglyphics, suicide.
References:
Badikov K.N. Psikhodermatoglificheskiy profil' "seriynykh" ubiyts // NB: Voprosy prava i politiki.-2013.-5.-C. 247-267. DOI: 10.7256/2305-9699.2013.5.505. URL: http://www.e-notabene.ru/lr/article_505.html
Fedyaev O.N. Aktual'nost' ispol'zovaniya vneshnikh priznakov cheloveka pri ustanovlenii lichnosti podozrevaemogo. // Pravo i politika.-2014.-7.-C. 1063-1069. DOI: 10.7256/1811-9018.2014.7.11849.
Yarovenko V.V. Kriminalisticheskaya dermatoglifika: // NB: Voprosy prava i politiki.-2013.-4.-C. 351-372. DOI: 10.7256/2305-9699.2013.4.587. URL: http://www.e-notabene.ru/lr/article_587.html
Badikov K.N. Psikhodermatoglificheskiy metod kompleksnogo issledovaniya sledov ruk: ponyatiya, metodika, perspektivy razvitiya / Izd-vo LAMBERT Academic Publisinq, 2012. – S. 13.
Badikov K.N. Psikhodermatoglifika kak integral'naya model' morfofunktsional'nogo potentsiala cheloveka» (DSP) / Izd-vo VF RTA, 2007. – S. 70-100.
Badikov K.N. Psikhodermatoglifika: ponyatie, sistemy, metodiki: monografiya. Izd
Reference:
Polyakova V.E..
Preliminary agreement and enforceability of its terms:
legal approach within Russia’s and Germany’s legislation
// Law and Politics. – 2014. – № 11.
– P. 1768-1773.
Read the article
Abstract: This article is dedicated to the issue within Russia’s and Germany’s legal system of enforceability of
the terms of the preliminary agreement where both parties agree to carry out these terms prior to signing of the
actual contract, or are expected to do so based on the principle of trustworthiness. The author explores the ways
by which both parties could be stimulated to fulfill these terms by filing a lawsuit, forcing the other party to meet
the conditions of the agreement, as well claiming damages should one of the parties fail to complete the terms. The
methodological foundation for this article consists of the following methods: dialectical, formal logical, analysis,
synthesis, comparative, induction, and deduction. As a result of the research, the author comes to the conclusion
that Germany and Russia have a different outlook on the terms of the preliminary agreements; therefore the main
accent is made on the use of legal comparative method and offers characteristics of the legislative mechanisms
of both countries.
Keywords: Preliminary agreement, general contract, German law, Russian law, principle of trustworthiness, misuse of law, enforcement of terms, damages, profit loss, actual damages.
References:
Sklovskiy K.I. Sobstvennost' v grazhdanskom prave. 5-e izd., pererab. M.: Statut, 2010.
Polyakova V.E. Soglasie na zaklyuchenie kak uslovie deystvitel'nosti predvaritel'nogo dogovora: nemetskiy i rossiyskiy opyt // Pravo i politika.-2014.-8.-C. 1260-1266. DOI: 10.7256/1811-9018.2014.8.12532.
Men'shenin P. A. Predvaritel'nyy dogovor v rossiyskom grazhdanskom prave. Dis. kand. yurid. nauk.-M., 2011.
Vasil'ev A.B. Predvaritel'nyy dogovor v prave Rossii i SShA. Dis. kand. yurid. nauk. M., 2007.
Egorov A.V. Struktura obyazatel'stvennogo otnosheniya: narabotki germanskoy doktriny i ikh primenimost' v Rossii // Vestnik grazhdanskogo prava. 2011. N 3. S. 241-274.
Münchener Kommentar zum BGB.-Muenchen, 2006.
Staudinger, Julius Kommentar zum Bürgerlichen Gesetzbuch mit Einführungsgesetz und Nebengesetzen.-Verlag de Gruyter, 2010.
Herzog N. Der Vorvertrag im schweizerischen und deutschen Schuldrecht.-Zuerich, 1999. Larenz K., Lehrbuch des Schuldrechts, Bd.l, Allg. Teil. – M&
Reference:
Vinokurov, A.Y..
On some issues of prosecutor supervision due
to the adoption of the Federal Law
“On the Procedure for Serving Administrative Arrest”
// Law and Politics. – 2014. – № 10.
– P. 1561-1566.
Read the article
Abstract: This article provides for some aspects regarding implementation of the supervisory function by the Prosecutors
within the context of the recently adopted Federal Law “On the Procedure for Serving Administrative Arrest”. The author
notes that at the early stage of implementation of this legal act there were no sufficient guarantees in the by-laws, while the
Prosecution – General of the Russian Federation could have facilitated this process. The author also voices the proposals
for the need to amend the said law with the provisions specifying the mechanism for the implementation of prosecutor
supervision in this sphere. The article provides analysis of the current legislation and conflicts of laws, complicating the
legal relations in this sphere. The scientific novelty of the article is due to the fact that at the time, when the article was
being prepared, there were no published article regarding the specific features of prosecutor supervision over the implementation
of the Federal Law “On the Procedure for Serving Administrative Arrest”. The conclusions and propositions
of the author have scientific novelty.
Keywords: Prosecutor, prosecutor competence, prosecutor bodies, prosecutor supervision, prosecutor control, implementation of the law, violation of the law, reaction acts, protest of the prosecutor, administrative arrest.
References:
Ryabtsev V.P. Uchastie prokurora v pravotvorcheskoy deyatel'nosti. V kn.: Prokurorskiy nadzor: uchebnik dlya vuzov / pod red. A.Ya. Sukhareva. 4-e izdanie. M.: NORMA, INFRA-M, 2011.
Chuev V.N. Kommentariy k Federal'nomu zakonu ot 26 aprelya 2013 g. № 67-FZ "O poryadke otbyvaniya administrativnogo aresta" (postateynyy) // podgotovlen dlya sistemy "Konsul'tantPlyus"
Reference:
Poleschuk, O.V. Zaslavskiy, V.A..
On the situation regarding forest management violations
and measures against such violations
in the Primorskiy region
// Law and Politics. – 2014. – № 10.
– P. 1567-1575.
Read the article
Abstract: The author studies the measures against the environmental offences committed by the people in the rural areas,
as well as by the officials and heads of commercial and non-commercial organization with low level of legal conscience.
The author pays attention to the high level of latent offences, as well as to the appearing difficulties in the activities of
the law-enforcement bodies in revealing the guilty persons and entities and establishing the amount of damage caused by
them. The difficulty concerns the lack of material and financial guarantees of public and non-governmental environmental
activities, there is a lack of efficiency of control and supervision measures, there is no due mechanism for the participation
of the general public in fighting environmental crime. The situation, dynamics, level of latent offences and other markers
for the offences in the sphere of unlawful wood-cutting in the forests are analyzed by the author based upon official
and scientific sources with the use of statistical data collected by the author. The positive moment in fighting unlawful
wood-cutting may be the system of automatized reporting of timber and provision of forests. This system should include
the information on all those involved in forest management and clear information on transportation of timber to the processing
centers (including automobile transportation, amount and quality of timber, receiver and sender of goods, etc.).
Keywords: Nature management, latent character, responsibility, illegal wood-cutting, offences, forest, environment, timber, forest enterprises, crime.
References:
I. M. Matskevich, V. N. Orlov Tretiy mezhdunarodnyy kruglyy stol Soyuza kriminalistov i kriminologov po temam: «Problemy bor'by s prestupnost'yu v stranakh SNG», «Sovremennoe ugolovnoe zakonodatel'stvo: problemy, tendentsii i puti modernizatsii» (Respublika Kazakhstan, g. Astana, g. Almaty, 1–6 maya 2013 g.) // Soyuz kriminalistov i kriminologov.-2013.-1.-C. 19-21.
D.B. Savchishkin Administrativnaya otvetstvennost' kak sredstvo obespecheniya informatsionnoy bezopasnosti. // Administrativnoe i munitsipal'noe pravo.-2011.-6.-C. 55-63.
Volkov A.M., Lyutyagina E.A. Sudebnye sposoby razresheniya administrativnykh sporov v oblasti prirodopol'zovaniya // Administrativnoe i munitsipal'noe pravo.-2012.-7.-C. 81-88.
Kurakin A.V. Kompetentsiya politsii v sfere realizatsii zakonodatel'stva ob administrativnykh pravonarusheniyakh // NB: Administrativnoe pravo i praktika administrirovaniya.-2013.-4.-C. 28-48. DOI: 10.7256/2306-9945.2013.4.8841. URL: http://www.e-notabene.ru/al/article_8841.html
Vasil'ev
Reference:
Hachatryan, A.K..
Amnesty as the type of dismissal
from criminal responsibility for the crimes
in the sphere of economic activity
// Law and Politics. – 2014. – № 10.
– P. 1576-1581.
Read the article
Abstract: The article is devoted to the analysis of the so-called “economic amnesty” as the type of dismissal from criminal
responsibility for the crimes in the economic sphere. The author singles out the general characteristics of amnesty as a
type of dismissal from criminal responsibility, providing analysis of its application to the economic crimes. Based upon
the analysis of the practice of application of the decree on the amnesty, the author shows the difficulties regarding legal
formulae and de facto implementation of the amnesty conditions, especially those concerning compensation of the damage.
The author analyzes the general targets of the amnesty. The article is based upon the use of sociological and formal
legal methods in the analysis of the practice of amnesty application. The author also used statistical method in order to
evaluate amnesty efficiency. The practice of application of amnesty has shown its imperfections in part of defining the
conditions for the amnesty, their procedural implementation at the pre-trial and trial stages of the criminal process. In
the future the use of such amnesties seems unviable, rather, the criminal law should be amended to make some sanctions
in the Articles of the Special Part of the Criminal Code of the Russian Federation more humane, and the legal practice
should be corrected in order to avoid judicial mistakes.
Keywords: Amnesty, crime, sphere of economic activity, freeing, criminal responsibility, compensation of damage, principle of humanism, elements of a crime, rules of a game, “pre-ordered” cases.
References:
Petrukhin I. L. Prezumptsiya nevinovnosti – konstitutsionnyy printsip sovetskogo ugolovnogo protsessa. // Sovetskoe gosudar-stvo i pravo. 1978. № 12. S. 18–26.
Osyak A. N. Institut amnistii v rossiyskom ugolovnom prave: avtoref. dis. … kand. yurid. nauk. Rostov-n/D., 2006. 26 s.
Osmolovskaya N. V. Amnistiya i pomilovanie kak sredstva korrek-tirovaniya karatel'noy politiki gosudarstva: avtoref. dis. … kand. yurid. nauk. Tyumen', 2006. 18 s.
Marogulova I. L. Zakonodatel'nye problemy amnistii i pomi-lovaniya // Zhurnal rossiyskogo prava. 1998. № 1. S. 38–44.
Komol'tseva A. A., Ivashkina E. A. Institut amnistii: pravovaya priroda i problemy primeneniya v sovremennoy Rossii // Ugo-lovno-ispolnitel'naya sistema: pravo, ekonomika, upravlenie. 2012. № 3. S. 22–25.
Kolokolov N. Vot tebe, predprinimatel', i Yur'ev den'... // EZh-Yurist. 2013. № 33. S. 3.
Bekkaria Ch. O prestupleniyakh i nakazaniyakh. M., 1995. 303 s.
Vasil'eva I. A. Amnistiya i ee realizatsiya: avtoref. dis. … kand. yurid. n
Reference:
Veshkurtseva, Z.V..
Problems of protection of private life when applying
Art. 152.2 of the Civil Code of the Russian Federation
// Law and Politics. – 2014. – № 10.
– P. 1582-1589.
Read the article
Abstract: The author analyzes Art. 152.2 of the Civil Code of the Russian Federation, and its contents, as well as the
practice of its application provide basis for ambiguous evaluation, since they may weaken the protection of the inviolability
of private life, rather than strengthening this protection. The problem is especially acutely focused on the private
life of the renowned persons, the so-called “public persons”, “public figures”, “persons of public professions” and the
wishes of the mass media specialized in news from “star life” (so-called “yellow press”) to use this information in order
to sell their products. Methodological basis for the article was formed with the modern legal teachings and methodology
of scientific cognition. Methodological basis is formed based upon the philosophical and general scientific methods of
systemic analysis, generalization of normative materials and judicial practice, dialectic and specific historical approaches
towards the problems in question. The article has certain scientific novelty. The provision that there is no violation of
part 1 of Art. 152.2 of the Civil Code of the Russian Federation if the information on private life was generally accessible
or was divulged by a person himself or according to his will should be terminated from the text of Art. 152.2 of the Civil
Code of the Russian Federation, providing that divulging information by a person or according to his will only concerns
the source where such an information was provided. And only this source of information (title owner of this source) may
be relieved from responsibility for collection, preservation and distribution of information on private life of a person, if
the latter shall bring a claim. The condition should not apply to other persons.
Keywords: Inviolability, immaterial value, non-proprietary value, private life, Internet, compensation, moral damage, mass media, public persons, information.
References:
Bundin M.V. Opyt pravovogo regulirovaniya prava na chastnuyu zhizn' i personal'nykh dannykh v Soedinennykh Shtatakh Ameriki // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya.-2012.-3.-C. 162-168.
Federal'nyy zakon «Ob informatsii, informatsionnykh tekhnologiyakh i o zashchite informatsii» ot 27.07.2006 № 149-FZ (red. ot 28.12.2013). // "Rossiyskaya gazeta", N 165, 29.07.2006.
Zakon RF «O sredstvakh massovoy informatsii» ot 27.12.1991 № 2124-1 (red. ot 02.07.2013). // Rossiyskaya gazeta", N 32, 08.02.1992.
"Grazhdanskiy kodeks Rossiyskoy Federatsii (chast' pervaya)" ot 30.11.1994 N 51-FZ (v redaktsii ot 02.11.2013) // Ofitsial'nyy internet-portal pravovoy informatsii http://www.pravo.gov.ru-03.11.2013.
«Konstitutsiya Rossiyskoy Federatsii» // "Rossiyskaya gazeta", N 7, 21.01.2009.
Erdelevskiy A.M. Ob izmeneniyakh v sposobakh zashchity lichnykh neimushchestvennykh blag // Khozyaystvo i pravo. 2013. № 11.-S. 24-31.
Grishaev S.P. Pravo na neprikosnovennost' chastnoy
Reference:
Kozhevnikov, O.A..
Some issues regarding application of normative acts
noncompliant with the requirements of part 3 of Art. 15
of the Constitution of the Russian Federation
in the judicial and law-enforcement practices
// Law and Politics. – 2014. – № 9.
– P. 1470-1474.
Read the article
Abstract: The article is devoted to the analysis of the issues of application in the judicial practice of the normative legal acts
of federal government bodies, which were not officially registered and made public, since currently citizens, legal entities and
public government bodies often fail to pay attention to legitimacy of some normative acts of federal executive bodies, especially
those of the Soviet period, when protecting their rights in judicial instances. It becomes especially obvious in the sphere
of administrative proceedings and proceedings regarding challenging the activities and decisions of the public government
bodies. The author applies the general scientific methods of formal logical, formal legal, comparative and historical legal
analysis. The author also involves a generally recognized definition apparatus of the theory of law and constitutional law.
In the course of studies the author draws a conclusion that in violation of the provisions of the Constitution of the Russian
Federation currently law-enforcement bodies and judicial bodies allow for the application of normative legal acts, which
should not be applied due to the direct requirements of the Constitution of the Russian Federation and some normative legal
acts regulating the issues of entry into force of the normative acts of federal executive bodies. The said factors significantly
lower the level of constitutional protection of rights of participants of legal relations, which should be guaranteed by justice.
Keywords: Law, Constitution of the Russian Federation, the Constitutional Court of the Russian Federation, courts, federal government bodies, law, normative legal act, judicial practice, sanitary-epidemiological legislation, Supreme Court.
References:
Kalinin G.I.. K voprosu ob organizatsii protivodeystviya terrorizmu i obespecheniya biologicheskoy bezopasnosti v sfere veterinarii. // Administrativnoe i munitsipal'noe pravo. – 2013. – № 11. – S. 104-107. DOI: 10.7256/1999-2807.2013.11.9637
Kostennikov M.V., Kurakin A.V., Tregubova E.V. Konstitutsionnoe pravo na provedenie mirnykh sobraniy, mitingov, demonstratsiy, shestviy i piketirovaniya i administrativnaya otvetstvennost' kak sredstvo ego obespecheniya // NB: Administrativnoe pravo i praktika administrirovaniya. — 2013.-№ 8.-S.82-105. DOI: 10.7256/2306-9945.2013.8.9955. URL: http://e-notabene.ru/al/article_9955.html
Shchuplenkov O.V., Shchuplenkov N.O. Konstitutsionnye osnovy informatsionnoy svobody v Rossii // NB: Voprosy prava i politiki. — 2013.-№ 10.-S.35-92. DOI: 10.7256/2305-9699.2013.10.9617. URL: http://e-notabene.ru/lr/article_9617.html
Ageev V.N. Pravomernost' ogranicheniya prav i svobod gosudarstvennykh sluzhashchikh v Rossiyskoy Federatsii: pravovaya otsenka Konstitutsionnogo Sud
Reference:
Polyakova, V.E..
Consent to conclusion as a condition for validity
of a preliminary contract:
German and Russian experience
// Law and Politics. – 2014. – № 8.
– P. 1260-1266.
Read the article
Abstract: The article contains analysis of legal approaches of Russia and Germany towards the issue of the need for approval
of preliminary contract, providing for conclusion of the main contract, requiring consent (of organs of a legal entity,
third parties, state and municipal bodies). It is noted that in Russia the range of deals requiring approval and necessary
formulae is quite diverse. At the same time a preliminary contract is not directly included into the list of deals, which
need to be approved. Both the doctrine and practice have ambiguous approaches towards application of requirements on
approval for the main contract to a preliminary contract as well. At the same time the German scholars have attempted
to find common rules for resolution of the relevant situation. Methodological basis for the article includes traditional
scientific and specialized research methods – dialectic, formal logical, method of analysis, synthesis, induction, deduction,
comparison. An important accent is made upon the comparative legal method. As a result of the study the author
concludes that developments of the German doctrine are not alien to the Russian reality, and they may be extrapolated
onto the Russian soil: application of requirement on approval of a deal to a preliminary contract is viable when provision
of a permission is due to the social goals (such as protection of persons with limited legal capability). In other cases the
requirement of approval of the preliminary deal is not reasonable.
Keywords: Organs of a legal entity, agreement, approval, German law, Russian law, main contract, preliminary contract, third parties, state organs, distribution of property.
References:
Moldovanov M.M. Analiz dogovora bankovskogo vklada kak instrumenta bor'by s mirovym finansovo-ekonomicheskim krizisom na primere ryada zarubezhnykh gosudarstv // NB: Finansovoe pravo i upravlenie. — 2013.-№ 1.-S.100-120. DOI: 10.7256/2306-4234.2013.1.569. URL: http://e-notabene.ru/flc/article_569.html
Goncharenko E.A. Osobennosti zaklyucheniya kreditnogo dogovora, ispolnenie kotorogo obespecheno ipotekoi // NB: Finansovoe pravo i upravlenie. — 2013.-№ 4.-S.37-43. DOI: 10.7256/2306-4234.2013.4.2227. URL: http://e-notabene.ru/flc/article_2227.html
Akhrameeva O.V. Opredelenie podsudnosti v delakh pri osparivanii obyazatel'stv po dogovoru, v kotorom ne opredeleno mesto ego ispolneniya // NB: Voprosy prava i politiki. — 2013.-№ 7.-S.168-176. DOI: 10.7256/2305-9699.2013.7.8939. URL: http://e-notabene.ru/lr/article_8939.html
Men'shenin P. A. Predvaritel'nyi dogovor v rossiiskom grazhdanskom prave. Dis. kand. yurid. nauk.-M., 2011.
Men'shenin P.A. Osobennosti sostava i predposylok deistvitel'nosti pre
Reference:
Fedyaev, O.N..
Topicality of use of external characteristics
of a person in order to identify a suspect
// Law and Politics. – 2014. – № 7.
– P. 1063-1069.
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Abstract: The article is devoted to the topical issues of identification of suspects in the process of investigation and solving of
crimes, as well as in investigative activities. Identifying a criminal is an element of the process of investigation, so the measures
for his identification should be tactically and logically substantiated. The author states that identifying a criminal is based
upon the analysis of the event of crime based upon the combination of circumstances and traces of a crime used in order to
establish the external characteristics of a criminal. It is of foremost importance for the forensic identification of a suspect
to gather and analyze various information on the suspect in order to identify him based on various characteristics, such as
anatomic, general physical, functional elements. When writing the article the author used the methods and methodology of
forensic identification of a person based on external characteristics. The methodological basis for the article was found in
the classical works on forensic studies and criminal law, polling of the staff of the law-enforcement bodies on relevant issues.
Additionally, the author studied scientific works and articles on general theory of forensic studies and forensic tactics. The
scientific novelty is due to the fact that a number of theoretical provisions regarding identification of a criminal is being
developed in forensic studies and other legal sciences. However, they are not sufficient for the needs of fighting crime at the
current stage of society development. The method of description of appearance of a person with words is convenient for the
purposes of its distribution among the police officials, since it does not require any special technical appliances. It is undoubted
that high rate of results in the sphere of intercepting a criminal may be achieved when the appearance of a criminal
is described correctly, since a non-systemic description of the appearance shall not have any positive results. It is undoubted
that solving a crime in “hot pursuit” is one of most successful and efficient options.
Keywords: Personality of a criminal, identification, solving a crime, external appearance of a person, searching for a person, personal information, model of a suspect, photo-portrait, external elemtns of appearance, structure of characteristics of a human being.
References:
Arkhiv prokuratury Moskovskoy oblasti, 2013g.
Pichugin S.A. Sovremennye problemy kompleksnogo issledovaniya vneshnego oblika cheloveka v kriminalistike // Politseyskaya deyatel'nost'.-2011.-5.-C. 59-61.
I.M. Matskevich Lichnost' prestupnogo tipa (nematematicheskoe regulirovanie) // LEX RUSSICA (RUSSKIY ZAKON).-2013.-5.-C. 509-520.
Kabanov P.A. Kriminologicheskaya kontseptsiya lichnosti politicheskogo prestupnika // NB: Voprosy prava i politiki.-2013.-3.-C. 239-257. DOI: 13.7256/2305-9699.2013.3.584. URL: http://www.e-notabene.ru/lr/article_584.html
Zinin A.M. Kompleksnoe izuchenie lichnosti kak osnova protsessa ee ustanovleniya // Materialy vserossiyskoy mezhvedomstvennoy nauch.-prakt. konf.: Chelovek kak istochnik kriminalisticheski znachimoy informatsii: v 2ch. – Saratov, 2002. Ch.1, S.24-27
Obraztsov V.A. Kriminalistika, M., 1997, S.296
Snetkov V.A. Problema kriminalisticheskogo ustanovleniya lichnosti // Trudy EKTs MVD RF, M., 1993
Aver'yanova T.V., Belkin R.S., Kozhukhov
Reference:
Korchagin, A.G., Chertorinskiy, E.A..
Interest of the legal entity as one of the means
of protection of rights of shareholders
// Law and Politics. – 2014. – № 6.
– P. 871-880.
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Abstract: The article concerns the issues of responsibility of one-person and collegiate managing bodies of a legal entity through
the prism of the Decree of the Plenum of the Supreme Arbitration Court of the Russian Federation of July 30, 2013 N. 62 “On
some issues regarding compensation of damage by the persons holding positions in the bodies of a legal entity”, as well as the
role of the legal category of interest of a legal entity, being key in the corporate disputes. The authors provide characteristics of
piercing the corporate veil, its elements and grounds for bringing the managing persons to responsibility, as well as the balance
of interests of majority and minority shareholders and means of protection of the assets of a legal entity in cases of conflict of
interests. The article includes analysis of the practice of the civil law responsibility of the members of the managing bodies of
a legal entity taking into consideration the Decree of the Plenum of the Supreme Arbitration Court of the Russian Federation
of July 30, 2013 N. 62 “On some issues regarding compensation of damage by the persons holding positions in the bodies of a
legal entity”, establishing the legal targets when defining the balance of interests of shareholders and managing bodies of a legal
entity. In the opinion of the authors the legal basis for the application of doctrine for piercing the corporate veil in Russia should
be the norm of the Civil Code of the Russian Federation on abuse of a right. Abroad good faith is understood as an obligation of
the parties to cooperate in order to achieve some common result of the economic deal. Such a non-legal declaration should still
be reflected in the specific obligations, as provided by law (for example, to avoid influence upon the will of the parties, etc.). At
the same time, the courts need clear directions regarding what needs to be proven in such cases.
Keywords: interest, balance of interests, legal entities, shareholders, fiction, legal relations, legal practice, corporate veil, responsibility, losses.
References:
Kurbatov A. Ya. Printsip nedopustimosti zloupotrebleniya pravom: k starym problemam dobavilis' novye // Zakon. 2013. № 9. S. 36-37. starym problemam dobavilis' novye // Zakon. 2013. № 9. S. 36-37.
Erpyleva N.Yu. Mezhdunarodnyy kommercheskiy arbitrazh: pravovye osnovy funktsionirovaniya // NB: Mezhdunarodnoe pravo. — 2013.-№ 1.-S.1-74. DOI: 10.7256/2306-9899.2013.1.545. URL: http://e-notabene.ru/wl/article_545.html
Martynenko S. M. Vzyskanie ubytkov s direktora kompanii. VAS RF uvelichil shansy kreditorov na pobedu // Arbitrazhnaya praktika. 2013. № 10. S. 60-66.
Vasil'eva N., Peregudov I., Tay Yu. Narushenie korporativnykh protsedur kak osnovanie nastupleniya otvetstvennosti aktsionernogo obshchestva i mazhoritarnogo aktsionera // Korporativnyy yurist. 2008. № 11. S. 146-149.
Molotnikov A. E. Problemy vzaimodeystviya i pravovogo regulirovaniya kontroliruyushchikh, krupnykh i minoritarnykh aktsionerov v Rossii // Predprinimatel'skoe pravo. 2009. № 1. S. 2-4.
Savinykh V. A. Subsidiarnaya ot
Reference:
Yarovenko, V.V..
Criminological aspects of fi ghting illegal takeover
of the transportation vehicle in the Primorsky region
// Law and Politics. – 2014. – № 6.
– P. 864-870.
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Abstract: The author studies the problems of illegal takeover of transportation vehicles (hijacking) taking into account
the quality and quantity changes. It is established that one of the quality changes is hijacking of a transportation vehicle
with its subsequent return to a victim for the monetary compensation. The legal evaluation of the acts of suspects by
law-enforcement bodies is usually provides for hijacking, even if there is evidence of theft. The author provides analysis
of the practice of illegal takeover of cars or other transportation vehicles in various regions of the Russian Federation,
providing for elements of crimes necessary for initiation of a criminal case on car theft. However, immediate examination
actions included repeated interrogation of a victim and a suspect in order to examine the fact of hijacking. The evaluation
of the public danger of car hijacking by the legislator is not sufficiently consistent and unambiguous. Applicatio of Art.
166 of the Criminal Code of the Russian Federation causes practical difficulties due to the lack of clarity in definitions,
single-valued interpretation of acts, object, immediate object and moment of completion of this type of crime. All of the
above causes difficulties in proving the unlawful takeover of a transportation vehicle with no purpose as to its theft. The
norm on hijacking of auto-transportation vehicles with no purpose as to theft is aimed to protect the interests of people
in the sphere of road transportation security (automobiles being sources of aggravated danger), which is still a problem.
The investigative practice does not reflect the modern reality, when there is no theft of transportation vehicles, but there
is hijacking with subsequent return of the car to a victim for a large sum of money. We consider that this crime should be
excluded from the Criminal Code of the Russian Federation.
Keywords: transportation vehicle, hijacking, takeover, theft, destruction, harm, inquiry, investigation, evidence, compensation.
References:
Kostennikov M.V., Trofimov O.E.. Pravovoe regulirovanie transportnoy bezopasnosti i rol' politsii v ee obespechenii // Politseyskaya deyatel'nost'. – 2013. – № 4. – S. 104-107. DOI: 10.7256/2222-1964.2013.4.9437.
Motin V.V.. Problemy obespecheniya transportnoy bezopasnosti v usloviyakh razvitiya informatsionnykh tekhnologiy // Administrativnoe i munitsipal'noe pravo. – 2012. – №
Pan'shin D.. Nekotorye aspekty sovershenstvovaniya pravoprimenitel'noy deyatel'nosti GIBDD MVD Rossii pri fiksatsii administrativnykh pravonarusheniy tekhnicheskimi sredstvami foto-, kinos'emki i videozapisi. // Administrativnoe i munitsipal'noe pravo. – 2013. – № 11. – S. 104-107. DOI: 10.7256/1999-2807.2013.11.8860.
Plokhova V. Ugon transportnykh sredstv kvalifitsirovat' kak khishchenie imushchestva // Rossiyskaya yustitsiya. 2003. №11.
Uzdenov A. Osnovnye napravleniya sovershenstvovaniya reglamentatsii ugolovnoy otvetstvennosti za ugon transportnykh sredstv // Rossiyskiy sledovatel'. 2007. №24.
Nagaev E. Ugon i
Reference:
Mihailova, E.V..
Problems of inheriting the right to participate
in commercial organizations
// Law and Politics. – 2014. – № 5.
– P. 719-727.
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Abstract: This article is devoted to one of the topical issues of inheritance – inheriting the right of a person to participate
in commercial organizations. Since most of the commercial organizations in the Russian market are limited liability
companies, the article is mostly devoted to the problems of implementation of rights of participants (promoters) of this
category of economic entities. In spite of the stability of the legal regime of inheritance, one cannot say that all of the
problems regarding the rights of the founders of the LLC may be resolved by turning to the text of Chapter V of Part
III of the Civil Code of the Russian Federation. The article involved the methods of systemic analysis, formal logic,
comparative method, method of teleological interpretation of the contents of norms of law in accordance with its goals,
inheriting the rights of promoters (participants) of the LLC provides for the transition of a complex of proprietary
and non-proprietary personal rights, and not just the real rights. While the modern civil legislation of Russia generally
denies the principle of interpreting the silence of a person as an act showing his agreement, the claim of a heir to
the promoters of the LLC directly without first getting a certificate of inheritance is not prohibited, and it obliges the
promoters of the company to either agree or disagree with the claim of the heir. In the opinion of the author the silence
of promoters should be interpreted as agreement.
Keywords: inheritance, founder, participant, economic company, commercial organization, LLC, registered capital, testator, corporate law, civil legislation.
References:
Lobutev A.V. Nekotorye problemy prinyatiya nasledstva pri nasledovanii prav na uchastie v kommercheskikh organizatsiyakh// Yurist VUZa Yanvar' 2010 str. 64-67
Tarasova I.N.. Dopustimost' sovmestnoi formy zaveshchaniya v rossiiskom grazhdanskom prave // Pravo i politika. – 2013. – № 7. – S. 104-107. DOI: 10.7256/1811-9018.2013.7.8888.
Leonova O.A., Budylin S.L.. Rezidentnost' fizicheskogo litsa po nalogovomu zakonodatel'stvu Germanii i Rossii // Nalogi i nalogooblozhenie. – 2013. – № 6. – S. 104-107. DOI: 10.7256/1812-8688.2013.6.8924.
I. V. Zhemchuzhnikova. Nalogooblozhenie nekommercheskikh organizatsii: novovvedeniya, perspektivy i nereshennye problemy // Nalogi i nalogooblozhenie. – 2011. – № 11. – S. 104-107.
Mikhailova E.V.. Nasledstvennaya pravosposobnost' inostrannykh grazhdan i obladatelei dvoinogo grazhdanstva // Pravo i politika. – 2014. – № 2. – S. 104-107. DOI: 10.7256/1811-9018.2014.2.10637.
V.N. Gavrilov. Oformlenie nasledstvennykh prav // Pravo i politika. – 2010. – № 2.
Reference:
Nozhkina, A.A..
On the issue of defi ning the event
for which contractual liability is ensured
// Law and Politics. – 2014. – № 4.
– P. 512-520.
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Abstract: The article is devoted to the issue of defining the event for which contractual liability is ensured. In respect to the
insurance of contractual liability such an event is liability of an ensured party, being a debtor in a civil law contract due to
failure to perform or undue performance under such a contract. The issue of the amount of such responsibility is topical.
Also, there is an unsolved problem regarding possibility of insurance of protective, self-protective and operative influence
measures in addition to the civil law responsibility. When writing this article the author used general scientific methods,
such as systemic, logical, dialectic ones, as well as legal scientific methods, such as formal logical, comparative legal and
legal modeling method. As a result of the analysis of the above-mentioned issues the author comes to a conclusion that
the event for which insurance of contractual liability is done is liability of an ensured person towards his counteragent on
civil law contact for the failure to perform or undue performance of its conditions in full amount according to the contract
and the law, compensation of the losses, fines, use-of-money interest rate, as well as other costs of the counteragent of an
ensured person, which have appeared due to the violation of the contract by an ensured person.
Keywords: Insurance of contractual responsibility, event, insurance risk, violation of contact, civil law responsibility, amount of responsibility, measures of responsibility, measures of protection, self-protection measures, operative influence measures.
References:
Serebrovskii V.I. Izbrannye trudy po nasledstvennomu i strakhovomu pravu. Izd. 2-e, ispr. M.: «Statut», 2003.
Puginskii B.I. Grazhdansko-pravovye sredstva v khozyaistvennoi deyatel'nosti.
Pylov K.I. Pochemu strakhovanie riska otvetstvennosti za narushenie dogovora vozmozhno tol'ko v sluchayakh, predusmotrennykh zakonom? // Normativnoe regulirovanie strakhovoi deyatel'nosti. Dokumenty i kommentarii. 2007 №1.
Protasov V.N. Teoriya prava i gosudarstva. Problemy teorii prava i gosudarstva. M., 1999.
Krasavchikov O.A. Otvetstvennost', mery zashchity i sanktsii v sovetskom grazhdanskom prave // Sbornik uchenykh trudov. Vyp. 27. Sverdlovsk, 1973.
Kozinov A.E. Sushchestvennye usloviya dogovora strakhovaniya grazhdanskoi otvetstvennosti po rossiiskomu zakonodatel'stvu: Dis. … k.yu.n.: 12.00.03. M., 2011.
Karkhalev D.N. Razvitie zakonodatel'stva o zashchite grazhdanskikh prav i okhranitel'nykh pravootnosheniyakh // Rossiiskaya yustitsiya. 2011. N 1 // SPS Konsul'tantPlyus.
Karkhalev D.N. So
Reference:
Lebedev, P.A..
On the issue of validity (application) period
of insurance coverage for the goods under
the general insurance contract (policy)
// Law and Politics. – 2014. – № 3.
– P. 361-367.
Read the article
Abstract: The general insurance contract (policy), which may be used for maritime transportation of goods may provide insurance
coverage for all goods or a certain type of goods within the sphere of its application. The insurance indemnity should be
paid on a condition that an insurance event (loss or damage to the goods) takes place within the period of validity of insurance
coverage. The latter should be provided for in the general contract (policy), when it is concluded, and it applies no matter
whether there was a policy for a specific party of goods. An insurance event is any loss or damage to the carried goods, which
took place within the period of validity of insurance coverage according to the general policy. In respect of each lost or damage
insured party of transported goods there is no need to establish the elements of probability and accidental character, since they
are not characteristic features of the supposed event, which is defined when concluding a general insurance policy (contract).
Keywords: jurisprudence, marine, insurance, general, contract, policy, goods, loss, damage, compensation.
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