Ðóñ Eng Cn Translate this page:
Please select your language to translate the article


You can just close the window to don't translate
Library
Your profile

Back to contents

Law and Politics
Reference:

Erpyleva N.Yu., Klevchenkova M.N. Concepts and Subjects of Foreign Investments within Investment Law of Russia and Moldova

Abstract: The subject of this research is the categories of foreign investments and foreign investor within international investment law of Russia and Moldova through the prism of three levels of legal regulation – national legislation, bilateral, and multilateral international agreements. Although it is based upon the widely used legal constructs and instruments, the national legislation, which regulates international investments, within the framework of conceptual construct can significantly differ between the country that is the recipient of foreign investments, and the country of the origin of a foreign investor. This situation is very characteristic of Russia’s and Moldova’s legislation that are both current participants of the key integrational process taking place across the post-Soviet space within the framework of CIS. The main conclusions of the conducted research consist in determination of the similar traits and differences within the legal regulation of Russia and Moldova pertaining to the categories of foreign investments (including concepts, types, and forms of investments) and foreign investor (including legal entities, and private parties), reviewed through the prism of the normative acts of international organizations of economic integration.


Keywords:

investing, national legislation, international agreement, foreign investor, foreign investments, international investment law, partnerships, branch, subsidiary, investment fund


This article can be downloaded freely in PDF format for reading. Download article

This article written in Russian. You can find original text of the article here .
References
1. Filina A. Dochernee obshchestvo, filial, predstavitel'stvo, otdelenie: kriterii vybora dlya inostrannogo investora // Vestnik Gosudarstvennoy registratsionnoy palaty pri Ministerstve yustitsii RF. 2011. ¹ 4;
2. Churyaev A. Khozyaystvennoe partnerstvo: novyy vid yuridicheskogo litsa dlya investorov // Vestnik Gosudarstvennoy registratsionnoy palaty pri Ministerstve yustitsii RF. 2012. ¹ 4;
3. Volokitina Yu.V. Investitsionnye spory s uchastiem Rossiyskoy Federatsii // Natsional'naya bezopasnost'. 2013. ¹ 2;
4. Kokushkina I.V. EvrAzES: vliyanie integratsionnykh protsessov na formirovanie ekonomicheskikh i pravovykh mekhanizmov privlecheniya i regulirovaniya inostrannykh investitsiy // Yuridicheskaya mysl'. 2014. ¹ 2.
5. Schefer K. International Investment Law: Text, Cases and Materials. Edward Elgar Publishing, 2013;
6. Lisitsa V.N. Mezhdunarodnoe investitsionnoe pravo kak chast' mezhdunarodnogo chastnogo prava // Zakon. 2008. ¹ 11. S. 132, 135;
7. Lisitsa V.N. Primenenie norm investitsionnogo prava v regulirovanii investitsionnykh otnosheniy // Zakonodatel'stvo. 2011. ¹ 10;
8. Mereutse R.I. Printsipy i normy mezhdunarodnogo prava v pravovykh sistemakh stran SNG // Rossiyskaya yustitsiya. 2014. ¹ 6;
9. Ostrovskaya A.A., Karnaukh A.N. Innovatsionnoe razvitie gosudarstv – uchastnikov SNG, problemy i puti resheniya // Ekonomika i predprinimatel'stvo. 2014. ¹ 11-2.
10. Meshcheryakova O.M. Evraziyskiy integratsionnyy protsess i problemy sozdaniya effektivnogo institutsional'nogo mekhanizma // Pravovaya initsiativa. 2014. ¹ 2;
11. Akopdzhanova M.O. Pravovoe regulirovanie deyatel'nosti Evraziyskogo ekonomicheskogo soyuza // Mezhdunarodnoe pravo. 2015. ¹ 1;
12. Bayl'dinov E.T. Problemy evraziyskogo integratsionnogo pravoporyadka // Sovremennoe pravo. 2014. ¹ 5;
13. Meshcheryakova O.M. Integratsionnye protsessy na postsovetskom prostranstve: sovremennoe polozhenie i perspektivy razvitiya // Voprosy pravovedeniya. 2014. ¹ 2;
14. Moiseev E.G. Dogovor o Evraziyskom ekonomicheskom soyuze – ocherednoy etap integratsii na postsovetskom prostranstve // Evraziyskiy yuridicheskiy zhurnal. 2014. ¹ 7;
15. Shinkaretskaya G.G. Rossiya v integratsionnykh ob'edineniyakh: priobreteniya i poteri // Mezhdunarodnoe pravo. 2014. ¹ 1;
16. Drozdova S.A. Tamozhennyy soyuz i Edinoe ekonomicheskoe prostranstvo – osnova formirovaniya Evraziyskogo ekonomicheskogo soyuza // Tamozhennoe delo. 2014. ¹ 4.
17. Kapustin A.Ya. Dogovor o Evraziyskom ekonomicheskom soyuze – novaya stranitsa pravovogo razvitiya evraziyskoy integratsii // Zhurnal rossiyskogo prava. 2014. ¹ 12;
18. Kapustin A.Ya. Pravo Evraziyskogo ekonomicheskogo soyuza: podkhody k kontseptual'nomu osmysleniyu // Sovremennyy yurist. 2015. ¹ 1;
19. Kurbanov R.A. Evraziyskoe pravo: voprosy kontseptual'nogo razvitiya // Pravo i politika. 2014. ¹ 12.
20. Buslaeva L.M. Pravovoy rezhim inostrannykh investitsiy // Pravo i investitsii. 2013. ¹ 3-4;
21. Voznesenskaya N.N. Sovremennoe ponyatie «inostrannye investitsii» // Zakon. 2012. ¹ 5;
22. Pushkin A.V. Pravovoy rezhim inostrannykh investitsiy v Rossii. M., 2012;
23. Pakerman G. Formy osushchestvleniya inostrannykh investitsiy v stranakh SNG // Vestnik Gosudarstvennoy registratsionnoy palaty pri Ministerstve yustitsii RF. 2011; ¹ 1;
24. Bolaev A.V. Privlechenie pryamykh inostrannykh investitsiy kak faktor innovatsionnogo razvitiya natsional'noy ekonomiki: opyt Kitaya i vozmozhnosti dlya Rossii // Ekonomika i predprinimatel'stvo. 2014. ¹ 1-3.
25. Frolova I.Yu. Sovremennoe sostoyanie, problemy i perspektivy rossiysko-kitayskogo investitsionnogo sotrudnichestva // Problemy natsional'noy strategii. 2013. ¹ 1;
26. Lisitsa V.N. Kategoriya «investor» v mezhdunarodnom i natsional'nom prave // Zakon. 2007. ¹ 2. S. 57;
27. Ksenofontov K.E. Dopustimost' ekspropriatsii sobstvennosti inostrannogo investora prinimayushchim gosudarstvom // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii / International Law and International Organizations.-2013.-3.-C. 323-329. DOI: 10.7256/2226-6305.2013.3.9706.
28. Douglas Z., Pauwelyn J., Vinuales J. The Foundations of International Investment Law: Bringing Theory into Practice. Oxford University Press, 2014;
29. Salacuse J. The Three Laws on International Investment: National, Contractual, and International Frameworks for Foreign Capital. Oxford University Press, 2013;
30. Farkhutdinov I.Z. Mezhdunarodnoe investitsionnoe pravo i protsess: Uchebnik. M., 2013;
31. Bungenberg M., Griebel J., Hobe S., Reinisch A. (eds.) International Investment Law: A Handbook. Beck, 2014;
32. Kasatkina A.S. Sovmestnye predpriyatiya v mezhdunarodnom chastnom prave // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii / International Law and International Organizations.-2013.-3.-C. 330-342. DOI: 10.7256/2226-6305.2013.3.9034.