Source: http://aurora-group.eu/engmpm/rubrics_1167.html
Timestamp: 2019-04-23 02:35:54+00:00

Document:
Nabiullina Yu.R.. Evolution of the Place of the Relevant Intermediary Approach (PRIMA) connecting factor within the framework of legal regulation of the transboundary transactions with bonds // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2016. – № 4. – P. 427-437. DOI: 10.7256/2226-6305.2016.4.19021.
Review: The object of this research is the formation and development of the PRIMA connection factor aimed at regulation of the relations associated with the transboundary transaction of the bonds. Currently, there is no single contentious approach for resolution of such issues. The national substantive law and/or conflict of laws is most often implemented in practice. The formulated in 2000’s contentious principle of PRIMA, including its modifications, suggested by the Hague Convention on securities, is in need for further improvements and is not currently applied by the participants of the stock market. In absence of a single approach, the risk of invalidity of, for example, law selected by the parties in the aforementioned relations is rather high. The main goal of this work consist in determination of which law will be implemented for the regulation of certain relations. Due to the fact that conflict of laws method is capable to distinguish the applicable law, although the specific disposition, hypothesis or sanction of legal relation will be contained in the substantive norms of the selected in correspondences with the conflict of laws method of legal order, the author use the substantive legal method in this research. The main result of this work lies in the analysis of various options of the connection element PRIMA, determination of its positive and negative aspects (including the risks associated with the use of one or another option), as well as future direction of the development for regulation of the assigned area of relations.
Cross-border issues of securities law: European efforts to support securities markets with a coherent legal framework, European Parlament, Derectorate General for Internal Policies, IPA / ECON / NT/ 2011-09, May 2011.
Legislation on legal certainty of securities holding and disposition, Consultation document of the services of DG Markt, D(2010) 768690; URL: http://ec.europa.eu/internal_market/consultations/2010/securities_en.htm.
Shamraev A.V. Pravovoe regulirovanie mezhdunarodnykh bankovskikh sdelok i sdelok na mezhdunarodnykh finansovykh rynkakh. M.:Knorus 2009., S.100-119.
R. Guynn, N. Marchand. TransferorPledgeofSecuritiesHeldThroughDepositaries / TheLawofCross-BorderSecuritiesTransactions, byH. van Houtte (ed.). London: Sweet & Maxwell, 1999. P.64.
Nikitin V.V.. Structural departments of the foreign commercial organizations in the Russian Federation // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2016. – № 3. – P. 344-354. DOI: 10.7256/2226-6305.2016.3.20083.
Review: This article examines the questions of lawfulness of the activity of the foreign companies in the Russian Federation without accreditation of the branches and representative establishments. The subject of this research is the succession of practical steps necessary for realization of legitimization of the systemic commercial activity of foreign organizations in the Russian Federation depending on the various circumstances and vectors of business. The author examines multiple aspects of the notions “branch” and “representative establishment” based on their sectoral and legal affiliation. The subject area of the research includes the changes in legislation pertaining to the foreign investments in the Russian Federation since 2014. The notions of branch and representative establishment vary on their interpretation in civil law, investment law, and tax law. Despite the presence of a branch or representative office, all of the deals conducted by the foreign commercial organization remain valid, and the organizations themselves preserve the right to sue and be a defendant in court. The low level of legal technique that allows the multiplicity of interpretations is characteristic to the normative acts regulating the examined topic.
Churyaev A.V., Stepanyan G.A. Izmenenie pravil akkreditatsii filialov i predstavitel'stv inostrannykh yuridicheskikh lits: plyusy i minusy novogo zakona // Pravo i ekonomika. 2014. № 6. SPS Konsul'tant Plyus.
Grishaev S.P. Evolyutsiya zakonodatel'stva o yuridicheskikh litsakh // SPS Konsul'tantPlyus. 2015.
Rossiyskoe predprinimatel'skoe pravo: uchebnik / D.G. Alekseeva, V.K. Andreev, L.V. Andreeva i dr.; otv. red. I.V. Ershova, G.D. Otnyukova. M.: Prospekt, 2011. 1072 s. Razdel 17.3.3. // SPS «Konsul'tant Plyus».
Churyaev A.V. Legitimatsiya filialov i predstavitel'stv inostrannykh yuri-dicheskikh lits // Zhurnal rossiyskogo prava. 2013. № 3. S. 40-49.
Asoskov A.V. Kollizionnoe regulirovanie voprosov pravosposobnosti yuridicheskogo litsa i polnomochiy ego organov: kak nayti balans mezhdu interesami uchastnikov yuridicheskogo litsa i potrebnostyami grazhdanskogo oborota? // Vestnik grazhdanskogo prava. 2014. № 4. SPS Konsul'tant Plyus.
Arslanov K.M. O reforme pravovogo instituta predstavitel'stv i filialov inostrannykh kommercheskikh yuridicheskikh lits v Rossii // Sbornik nauchnykh statey III Mezhdunarodnoy nauchno-prakticheskoy konferentsii "Aktual'nye problemy predprinimatel'skogo i korporativnogo prava v Rossii i za rubezhom" (25 aprelya 2016 goda, g. Moskva) / E.A. Abrosimova, V.K. Andreev, L.V. Andreeva i dr.; pod obshch. red. S.D. Mogilevskogo, M.A. Egorovoy. M.: RANKhiGS pri Prezidente Rossiyskoy Federatsii. Yuridicheskiy fakul'tet im. M.M. Speranskogo Instituta prava i natsional'noy bezopasnosti, Yustitsinform, 2016. 496 s.
BRIKS: kontury mnogopolyarnogo mira: monografiya / O.A. Akopyan, N.M. Bevelikova, K.M. Belikova i dr.; otv. red. T.Ya. Khabrieva. M.: Institut zakonodatel'stva i sravnitel'nogo pravovedeniya pri Pravitel'stve RF, Yurisprudentsiya, 2015. 300 s.
Podshivalov T.P.. The doctrine of piercing the corporate veil in the court practice on the disputes with offshore companies // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2015. – № 1. – P. 32-37. DOI: 10.7256/2226-6305.2015.1.13927.
Review: This article reviews the questions that emerge during the use of the doctrine of piercing the corporate veil to reveal the identity of the beneficiary hiding behind the corporate shield of an offshore company. It makes an assessment of the legality of using foreign jurisdiction in structuring a business on Russia’s soil, and the specificity of determining the final beneficiary. A special attention is given to the use of offshore companies as titular and operational legal entities while they are being formed not for the purpose of conducting business themselves, or service the activity of another legal entity. Considering that the doctrine of piercing the corporate veil was developed at a court level, the article makes an accent on reviewing specific court cases. The author evaluates the participation of offshore companies in the Russian civil commerce and public ownership of the assets of offshore companies based on the legislation of an offshore jurisdiction.
Keywords: Corporate veil, corporation, piercing the corporate veil, corporate shield, diligence, misuse of law, circumvention of law, offshore jurisdiction, private international law.
Gol'tsblat A.A., Trusova E.A. Snyatie korporativnoy vuali v sudebnoy i arbitrazhnoy praktike Rossii // Zakon. 2013. № 10. S. 49-58.
Podshivalov T.P. Zapret zloupotrebleniya protsessual'nymi pravami v arbitrazhnom protsesse // Rossiyskaya yustitsiya. 2014. № 9. S. 17-20.
Krylov V.G. Doktrina snyatiya korporativnoy vuali v Germanii // Grazhdanskoe pravo. 2014. № 1. S. 19-22.
Bartashevich S.V. Effektivnost' sudebnykh doktrin protivodeystviya izbezhaniyu nalogooblozheniya kak kriteriy otsenki ekonomicheskoy bezopasnosti Rossii // Natsional'naya bezopasnost' / nota bene. - 2014. - 4. - C. 560 - 573. DOI: 10.7256/2073-8560.2014.4.10708.
Nikitin V.V. Garmonizatsiya mezhdunarodnogo kommercheskogo prava: fundamental'nye printsipy i instituty // Pravo i politika. - 2014. - 7. - C. 985 - 995. DOI: 10.7256/1811-9018.2014.7.12365.
v nalogovom prave SShA // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya. - 2011. - 5. - C. 171 - 176.
v prave Evropeyskogo Soyuza. // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii / International Law and International Organizations. - 2011. - 4. - C. 85 - 112.
pri zaklyuchenii vneshneekonomicheskikh sdelok // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya. - 2014. - 1. - C. 44 - 48.
prava v nalogovom prave SShA // Nalogi i nalogooblozhenie. - 2012. - 11. - C. 52 - 61.
frantsuzskaya teoriya statutov v XVII veke // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii / International Law and International Organizations. - 2012. - 1. - C. 137 - 178.
Rossiyskoy Federatsii // Administrativnoe i munitsipal'noe pravo. - 2013. - 8. - C. 8221 - 824. DOI: 10.7256/1999-2807.2013.8.9317.
Lipovtsev V.N.. Choice of law within lex mercatoria // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2014. – № 4. – P. 545-550. DOI: 10.7256/2226-6305.2014.4.13700.
Review: Lex mercatoria is an important element of the modern international private law, which represents a forming system of norms of non-governmental origin aimed at regulating the international commercial turnover. There is a predominant opinion within the science of private international law that lex mercatoria represents an alternative to the traditional to private international law choice of laws method of legal regulation and that lex mercatoria cannot be considered as the source of confl ict of laws. Based on the content of the norms of international contracts and court rulings, the author attempts to demonstrate that this notion cannot be held as unequivocally correct. The question of choice of law within lex mercatoria has yet to be exhaustively studied in the modern private international law studies. This article shows that lex mercatoria does indeed contain elements of choice of law and therefore, lex mercatoria can be viewed as the source of confl ict of laws.
Keywords: Lex mercatoria, confl ict of laws, private international law, choice of law, UNIDROIT, close-out netting, bank guarantee, International Chamber of Commerce, applicable law, model law.
Zvekov V.P. Mezhdunarodnoe chastnoe pravo. Kurs lektsiy. M.: NORMA, 2000.
Get'man-Pavlova I. V. Mezhdunarodnoe chastnoe pravo: uchebnik. M.: Yurayt, 2013.
Brokrauz' i Efron'. Entsiklopedicheskiy slovar'. T. XVIII-a (polutom 36). SPb. 1896.
Lunts L.A. Mezhdunarodnoe chastnoe pravo. Obshchaya chast'. M.: Yuridicheskaya literatura. 1973.
Anufrieva L.P. Sootnoshenie mezhdunarodnogo publichnogo i mezhdunarodnogo chastnogo prava. Diss. … doktora yurid. nauk. Moskva: 2004.
Erpyleva N.Yu. Evolyutsiya kollizionnogo regulirovaniya v mezhdunarodnom chastnom prave Rossii // Pravo i politika. - 2014. - 7. - C. 960 - 984. DOI: 10.7256/1811-9018.2014.7.12330.
Batalova M.R.. Arbitration clauses within Private international law of the Republic of Turkey // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2014. – № 4. – P. 537-544. DOI: 10.7256/2226-6305.2014.4.13480.
Review: This article is dedicated to the issues associated with the use of the arbitration clauses category including the clause of public policy and mandatory (super-mandatory) norms in the legislation of the Republic of Turkey. This issue remains relevant despite the codifi cation of Private international law that took place in this country in 2007. Turkish legislature actively uses both arbitration clauses. As a rule, the elements of public policy that received normative consolidation use the “super-mandatory norms” as the mechanism for defense. Using the positive variation of the clause does not demonstrate the redundancy of such mechanism, rather the specifi city of its purpose. The effects of the negative clause expand into the areas of Private international legal relations where security of public interest cannot be guaranteed by mandatory norms alone.
Keywords: Private international law, international civil procedure, the Republic of Turkey, arbitration clauses, public policy, mandatory norms, super-mandatory norms, codifi cation, choice of law.
Ansay T. Wallace D. Introduction to Turkish law. 6th Edition. Kluewer Law International, 2011.
Canyaş Asli Bayata. An Analysis of Public Policy Intervention in the Recognition and Enforcement of Foreign Family Law Judgments under Turkish Private International Law // International Journal of Humanities and Social Science. Vol. 2 No. 17; September 2012.
Girsberger D. Swiss Private international law compared to the new Turkish Act // Arsel Nüsret Semahat. Avrupa da Devletler Özel Hukuku Ve Yeni Türk Milletlerarası Özel Hukuk Ve Usul Hukuku Hakkında Kanunun Akitler Ve Ticaret Hukukuna İlişkin Hükümleri. Istanbul. 2010.
Guloren Tekinalp, Unal Tekinalp. The most recent case-law on the subject of jurisdiction agreements by the Assembly of the Civil Chamber of the Turkish Supreme Court of Appeals // Private law in the international arena. T.M.C. Asser Press. 2000.
Hilmar Kruger. An Outline of the History of Turkish Law of Conflict // Arsel Nüsret Semahat. Avrupa da Devletler Özel Hukuku Ve Yeni Türk Milletlerarası Özel Hukuk Ve Usul Hukuku Hakkında Kanunun Akitler Ve Ticaret Hukukuna İlişkin Hükümleri. Istanbul. 2010.
Tekinalp Guloren, Nomer Ergin, Boztosun Ayshe Odman. Private international law in Turkey. Kluewer Law International, 2012.
Get'man-Pavlova I.V. Mezhdunarodnoe chastnoe pravo: uchebnik. M.: Yurayt, 2013.
Get'man-Pavlova I.V. Mezhdunarodnyy i vnutrenniy publichnyy poryadok pri priznanii i ispolnenii inostrannykh arbitrazhnykh resheniy (pravoprimenitel'nyy opyt Frantsii i Rossii) // Pravo. Zhurnal Vysshey shkoly ekonomiki. № 1. 2014.
Erpyleva N.Yu. Mezhdunarodnoe chastnoe pravo: uchebnik. M., 2011.
Koretskiy V.M. Ogovorka o publichnom poryadke v anglo-amerikanskoy sudebnoy praktike po delam, zatragivayushchim interesy SSSR // Uchenye zapiski. Vypusk 1. M., 1939.
Krokhalev S.V. Kategoriya publichnogo poryadka v mezhdunarodnom grazhdanskom protsesse. SPb, 2006.
Krutiy E.A. Zashchitnye ogovorki v sovremennykh kodifikatsiyakh mezhdunarodnogo chastnogo prava // Advokat. 2011. № 4.
Lunts L.A. Kurs mezhdunarodnogo chastnogo prava: v 3-kh t. M., 2002.
Morozova Yu.G. Ogovorka o publichnom poryadke v mezhdunarodnom chastnom prave: ponyatie i sovremennyy poryadok primeneniya: Dis. ... kand. yurid. nauk. M., 2001.
sudebnykh resheniy v Turetskoy Respublike // Pravo i politika. - 2013. - 10. - C. 1305 - 1318. DOI: 10.7256/1811-9018.2013.10.9786.
Ksenofontov, K.E.. Law applicable to the issues of expropriation of foreign investments in the practice of the International Center for Settlement of Investment Disputes // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2014. – № 3. – P. 421-428. DOI: 10.7256/2226-6305.2014.3.11781.
Review: The disputes regarding forceful seizure of property of a foreign investor serves as bases for many claims in the ICSID, and they form a signifi cant share among the existing disputes arising from the international investment relations. When dealing with these issues the international arbitration inevitable face the questions of applicable material law. The Washington Convention on the Settlement of Investment Disputes Between States and Nationals of Other States provides relevant norms, however, in spite of clarity of their formulation, the practice of ICSID involves various issues regarding applicable law. The said article involves analysis of the value of the provisions of the Washington Convention in the applicable law, singling out the main confl ict of laws ties and specifi cally stressing the defi ning role of autonomy of will of the parties. The article provides a detailed analysis of the topical issue regarding correlation between the international law and national legislation as sources of material law regulating the issues of regulation of investments. Based upon the analysis of the normative basis and doctrine the author draws a conclusion on the priority of the national legal system of the state, where the investment of capital takes place, as law applicable to the investment expropriation, stressing special role of international legal norms.
Keywords: Foreign investments, expropriation, nationalization, forceful seizure of investments, international investment arbitration, ICSID, applicable law, confl ict of laws norms, investment protection, autonomy of will of the parties.
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.
Schreuer C. The ICSID Convention: A Commentary. Cambridge: Cambridge University Press, 2001.
Kjos H.E. Applicable Law in Investor-State Arbitration: The Interplay Between National and International Law. Oxford: Oxford University Press, 2013.
Lisitsa V.N. Pravovoe regulirovanie investitsionnykh otnosheniy: teoriya, zakonodatel'stvo i praktika primeneniya. Novosibirsk.: Novosibirskiy gosudarstvennyy universitet, 2011.
Gaillard E., Banifatemi Y. The Meaning of "and" in Article 42(1), Second Sentence, of the Washington Convention: The Role of International Law in the ICSID Choice of Law Process // ICSID Review. 2003. Vol. 18. P. 375-411.
Doronina N.G., Semilyutina N.G. Mezhdunarodnoe chastnoe pravo i investitsii. M.: Kontrakt, 2012.
Reisman W.M. The Regime for Lacunae in the ICSID Choice of Law Provision and the Question of Its Threshold // ICSID Review. 2000. Vol. 15. P. 362-381.
Broches A. The Convention on the Settlement of Investment Disputes between States and Nationals of Other States // Selected Essays: World Bank, ICSID and Other Subjects of Public and Private International Law. Dordrecht: Martinus Nijhoff Publishers, 1995.
Parra A.R. The History of ICSID. Oxford: Oxford University Press, 2012.
Begic T. Applicable Law in international Investment Disputes. Utrecht: Eleven International Publishing, 2005.
Dolzer R. Indirect Expropriation: New Developments? // New-York University Environmental Law Journal. 2002. N. 64. P. 64-93.
Developments? // New-York University Environmental Law Journal. 2002. N. 64. P. 64-93; McLachlan QC C., Shore L., Weiniger M. International Investment Arbitration. Oxford: Oxford University Press, 2007.
Dorofeeva Yu.A. Natsionalizatsiya: voprosy mezhdunarodnogo chastnogo prava: dis. … kand. yurid. nauk: 12.00.03. Samara, 2000.
Fortier L.Y., Drymer S.L. Indirect Expropriation in the Law of International Investment // Asia Pacific Law Review. 2005. Vol. 13. P. 79-85.
Nappert S. «Polzuchaya» ekspropriatsiya // Sootnoshenie prava inostrannykh investitsiy i ekologicheskogo prava: Sbornik statey (pod red. A. Alieva, S. Krupko, A. Trunka). M.: Norma, 2012.
Farkhutdinov I.Z. Prinuditel'nye formy iz'yatiya inostrannykh investitsiy: teoriya i praktika. Chast' 2 // Vestnik Federal'nogo byudzhetnogo uchrezhdeniya «Gosudarstvennaya registratsionnaya palata» pri Minyuste Rossii. 2011. № 4.
«Indirect expropriation» and the «right to regulate» in international investment law // OECD working papers on international investment. 2004. N.
Wortley B.A. Expropriation in Public International Law. Cambridge: Cambridge University Press, 1959.
Ksenofontov K. E. Ekspropriatsiya, natsionalizatsiya i garantii prav sobstvennosti inostrannogo investora // Vestnik federal'nogo byudzhetnogo uchrezhdeniya «Gosudarstvennaya registratsionnaya palata pri Ministerstve yustitsii Rossiyskoy Federatsii». 2011. № 6. S. 31-38.
S.O. Shemshuchenko. Dvustoronnie investitsionnye soglasheniya: tipichnaya struktura, ponyatiya i formulirovki polozheniy // Pravo i politika. – 2012. – № 12. – S. 104-107.
M. N. Kobzar'-Frolova. Inostrannye investitsii: nalogovo-pravovye aspekty // Nalogi i nalogooblozhenie. – 2012. – № 1. – S. 104-107.
gosudarstvom // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii / International Law and International Organizations. - 2013. - 3. - C. 323 - 329. DOI: 10.7256/2226-6305.2013.3.9706.
tipichnaya struktura, ponyatiya i formulirovki polozheniy // Pravo i politika. - 2012. - 12. - C. 2030 - 2034.
v dogovore perestrakhovaniya // Pravo i politika. - 2013. - 4. - C. 574 - 585. DOI: 10.7256/1811-9018.2013.04.17.
Vishnevskiy, P.N.. Legal relations in the international fi nancial market // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2014. – № 3. – P. 397-420. DOI: 10.7256/2226-6305.2014.3.11572.
Review: The article concerns specifi c features of legal regulation of the international fi nancial relations. The author analyzes methods, subjects and sources of regulation, defi ning the role of international private law. The author also singles out the main types of deals in the international fi nancial market, pointing out three levels of regulation: macro-regulation, functional regulation, self-regulation. The article provides for the common feature of the international private fi nancial legal relations – presence of a foreign element, which may be involved among the subjects of the relations, in the object of the relation, or as a legal fact, concerning formation, alteration or termination of this relation. The author offers to divide the operations in the international capital market into three groups: trans-border issue of shares, international obligations and the treaties for the international syndicated loans. The article involves systemic, complex, historical, dialectic, comparative legal scientifi c methods. The author also provides a detailed evaluation of the foreign sources. The author attempts to analyze private law relations in the international fi nancial market, as well as specifi cities of their legal regulation. The author offers to view the legal regulation of the relations in the international fi nancial market from the three standpoints: the position of macro-regulation, functional regulation and self-regulation. Macro-regulation involves an international fi nancial market as a whole, and it is implemented by the IMF and the Financial Stability Forum (FSF), while the functional regulation and self-regulation are implemented in different sectors: the former involves the market for the banking services (BIS), securities (IOSCO) and insurance (IAIS), while the latter involves the market for the syndicated credits (LMA), securities (MARC) and derivatives (ISDA) The international private law and the UNIDROIT activities play a special role in the regulation of the international fi nancial relations. The common features of the international private fi nancial legal relations is that they are formed based upon the trans-border deals, and their main feature is a foreign element, which may be present among the subjects of the relations, their object, or a legal fact.
Keywords: Legal relation, fi nancial deals, syndicated credit, international fi nancial organizations, functional regulation, international fi nancial market, self-regulation, international obligation, liquidation netting, international associations.
D.A. Chugunov. Osobennosti i zakonodatel'nye problemy regulirovaniya sdelok sek'yuterizatsii strakhovykh aktivov v Rossii // Nalogi i nalogooblozhenie. – 2013. – № 3. – S. 104-107. DOI: 10.7256/1812-8688.2013.03.2.
finansovogo krizisa // Pravo i politika. - 2012. - 4. - C. 717 - 725.
K.D. Allabyan. Gosudarstvennoe regulirovanie protsessov reorganizatsii strakhovogo biznesa v Rossiyskoy Federatsii // Pravo i politika. – 2012. – № 12. – S. 104-107.
M.L. Sinitsyna. Antikrizisnye mery ES. Analiz sovremennykh finansovykh reform // Nalogi i nalogooblozhenie. – 2012. – № 8. – S. 104-107.
A.S. Galyautdinova. Kollektivnyy sub'ekt finansovogo prava: proiskhozhdenie termina i soderzhanie ponyatie // Nalogi i nalogooblozhenie. – 2012. – № 7. – S. 104-107.
E.V. Burtseva. Osnovnye podkhody k sovershenstvovaniyu metodov otsenki finansovoy ustoychivosti promyshlennykh predpriyatiy v usloviyakh nestabil'nosti // Trendy i upravlenie. – 2013. – № 1. – S. 104-107. DOI: 10.7256/2307-9118.2013.01.9.
A. A. Lukashev. Podotraslevaya priroda finansovo-pravovykh norm, reguliruyushchikh byudzhetnye otnosheniya // Finansovoe pravo i upravlenie. – 2013. – № 2. – S. 104-107. DOI: 10.7256/2310-0508.2013.2.9863.
P.V. Pavlov. Ofshornye zony v Rossii i za rubezhom: ekonomiko-pravovye osnovy funktsionirovaniya // Trendy i upravlenie. – 2013. – № 1. – S. 104-107. DOI: 10.7256/2307-9118.2013.01.7.
N. Yu. Erpyleva. Mezhdunarodnyy grazhdanskiy protsess: institutsionno-normativnyy mekhanizm pravovogo regulirovaniya // Pravo i politika. – 2012. – № 10. – S. 104-107.
N. Yu. Erpyleva. Mezhdunarodnyy grazhdanskiy protsess: institutsionno-normativnyy mekhanizm pravovogo regulirovaniya // Pravo i politika. – 2012. – № 9. – S. 104-107.
N. Yu. Erpyleva, M. N. Klevchenkova, D. M. Maksimov. Pravovoy rezhim funktsionirovaniya torgovykh obshchestv vo Frantsii // Pravo i politika. – 2012. – № 3. – S. 104-107.
N.Yu. Erpyleva, I.V. Get'man-Pavlova. Transgranichnoe bankrotstvo v mezhdunarodnom chastnom prave // Pravo i politika. – 2009. – № 11.
Anisimova Z.M.. Povyshenie effektivnosti strategicheskogo bankovskogo menedzhmenta v sovremennykh usloviyakh // Trendy i upravlenie. – 2013. – № 4. – S. 104-107. DOI: 10.7256/2307-9118.2013.4.10522.
O.V. Boltinova. K voprosu o gosudarstvennom finansovom kontrole v Rossiyskoy Federatsii // Finansovoe pravo i upravlenie. – 2013. – № 2. – S. 104-107. DOI: 10.7256/2310-0508.2013.2.9725.
L.L. Arzumanova. Finansovaya politika gosudarstva: ponyatie i ee sostavnye elementy // Finansovoe pravo i upravlenie. – 2013. – № 1. – S. 104-107. DOI: 10.7256/.2013.1.9525.
E.V. Solovova. Vypusk gosudarstvennykh i munitsipal'nykh tsennykh bumag kak sposob privlecheniya zaemnykh sredstv v SShA // Finansovoe pravo i upravlenie. – 2013. – № 1. – S. 104-107. DOI: 10.7256/.2013.1.9498.
A.V. Levitskiy. Finansovyy kontrol' v Rossii v usloviyakh vstupleniya v VTO // Finansovoe pravo i upravlenie. – 2013. – № 2. – S. 104-107. DOI: 10.7256/2310-0508.2013.2.9727.
N.I. Khimicheva. Printsipy sovremennogo rossiyskogo finansovogo prava kak osnovy byudzhetno-pravovogo regulirovaniya // Finansovoe pravo i upravlenie. – 2013. – № 2. – S. 104-107. DOI: 10.7256/2310-0508.2013.2.9860.
N.Yu. Erpyleva. Organizatsionno-pravovye formy transgranichnogo dvizheniya kapitala v rossiyskoy bankovskoy sisteme // Pravo i politika. – 2013. – № 4. – S. 104-107. DOI: 10.7256/1811-9018.2013.04.9.
N.Yu. Erpyleva, K.V. Filimonov. Likvidatsiya rossiyskikh kreditnykh organizatsiy (novelly pravovogo regulirovaniya) // Pravo i politika. – 2012. – № 11. – S. 104-107.
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Erpyleva N.Yu., Maksimov D.M.. Unifikatsiya pravovogo regulirovaniya mezhdunarodnykh rechnykh perevozok gruzov, passazhirov i bagazha // Pravo i politika. – 2013. – № 10. – S. 104-107. DOI: 10.7256/1811-9018.2013.10.9193.
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Kasatkina, A.S.. Status of a notary in the international private law // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2014. – № 3. – P. 378-396. DOI: 10.7256/2226-6305.2014.3.11535.
Review: The said article is devoted to the modern tendencies regarding the legal status of a notary within the aspect of the norms of the international private law. Currently notaries provide one of the most effi cient mechanisms for the civil turnover, allowing to guarantee the combination of private and public interests in the spheres, such as international family law, international inheritance law, that is the spheres of activities of persons, where priority of a certain interest is not obvious, and there is a confl ict of laws, which is the subject of studies within the framework of the international private law. The author of the article uses comparative legal method of studies in order to provide a detailed analysis of the legal basis for the functioning of the international notary activities, which involves domestic sources, as well as the international sources (international treaties, international customs). The author points out variety and wide range of sources for the notary activities, which is due to the specifi c features of the relations involving foreign legal orders, namely: defi ning the legal status of foreign persons (entities) participating in notary proceedings, use of foreign documents (defi ning the international validity of the documents). As a result of the study the author drew the following conclusions. The modern realities of social and economic development of state and society require a transition to the more active model of notary work, which would not be limited to the verifying functions of notaries. The foremost important role in the legislative development belongs to the new draft of the Federal Law “On Organization and Notary Activities in the Russian Federation”. That is why documents verifi ed by notaries should be recognized as authentic acts, having higher evidentiary force in comparison to plain written documents, which would guarantee reliability and stability of the documents and other acts in the civil turnover and ease the work of the courts.
Keywords: International private law, notary, Latin notary system, Anglo-Saxon notary system, sources of legal regulation, notary proceedings, consular legalization, apostil, lack of formalities, exequatur.
Z. A. Mamedov. Aktual'nye problemy azerbaydzhanskogo notariata // Pravo i politika. – 2011. – № 9. – S. 104-107.
Kasatkina A.S.. Sovmestnye predpriyatiya v mezhdunarodnom chastnom prave // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii / International Law and International Organizations. – 2013. – № 3. – S. 104-107. DOI: 10.7256/2226-6305.2013.3.9034.
V.N. Gavrilov. Oformlenie nasledstvennykh prav // Pravo i politika. – 2010. – № 2.
A. S. Kasatkina. Pravovye osnovy regulirovaniya mezhdunarodnykh passazhirskikh perevozok // Pravo i politika. – 2012. – № 3. – S. 104-107.
Zekoll J., Collins M., and Rutherglen G. Transnational Civil Litigation (American Casebook Series). West Academic, 2013.
Erpyleva, N.Y.. International check law and Russian legislation: main categories and mechanisms of regulation of check relations // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2014. – № 1. – P. 16-42. DOI: 10.7256/2226-6305.2014.1.11578.
Review: The article concerns the issues regarding the basic categories and mechanisms of regulation of check relations by the norms of international check law and Russian legislation. Check is a document providing for an unconditional order by the check issuer to a bank to make a payment in the amount stated in a check to a check-holder. The most significant characteristic features of the legal nature of a check is its qualification in the Russian law as a security, which may be followed throughout the process of development of legal regulation of this legal instrument. The author provides for a detailed study of legal nature, form and types of checks, also providing detailed studies of the key types of check relations, such as endorsement, payment and avalization of checks, as well as scrupulous analysis of the procedural legal consequences of non-payment on checks and means of protection of check requests. In the article with the use of comparative method the author provides detailed analysis of norms and mechanisms of legal regulation of check relations, as provided by the Geneva Cheque Conventions and by the Russian legislation, other laws and bylaws. The analysis of norms of the Russian legislation allowed the author to state that the check is a classic security, having all the universal characteristics, as well as fragmentary characteristics. Check is recognized as a security by the law (the Civil Code of the Russian Federation), proving its legitimacy, and being a security it proves subjective civil proprietary rights, namely, the right of a holder of a check to get a check sum in the bank where the check is drawn. The check is a documentary security (it has documentary and formal characteristics), and it is a document issued in accordance with legal requirements and proving the obligations and other rights, which may be implemented or transferred upon presentation of such documents. Based upon the above-mentioned comparative legal study the author makes a conclusion that Russia should join the Geneva Cheque Conventions and introduce significant changes in to the current Russian legislation on checks.
Keywords: international check law, Russian legislation, check relation, paying bank, holder of a check, endorsement of a check, avalization of a check, statement of certification by a notary, the Geneva cheque.
Contact information: Erpyleva, Natalia Yurievna, 119017, Russia, Moskva, ul. Malaya Ordynka, 17.
Yukhno A.S. Ispol'zovanie prostykh i slozhnykh protsentov pri raschete kompensatsii na osnovnuyu summu dolga: mezhdunarodno-pravovoe regulirovanie // Bankovskoe pravo. 2012. № 6.
Rotko S.V. Chek kak torgovaya tsennaya bumaga // Yurist. 2010. № 8.
Petrova G.V. Formirovanie mezhdunarodnogo prava torgovli finansovymi uslugami i ego vliyanie na natsional'noe zakonodatel'stvo o finansovykh rynkakh // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii. 2012. № 4.
Petrova G.V. Aktual'nye problemy formirovaniya mezhdunarodno-pravovogo unifitsirovannogo rezhima torgovli bankovskimi uslugami i ego vliyanie na natsional'noe zakonodatel'stvo // Bankovskoe pravo. 2012. № 1.
Vishnevskiy A.A. Kategorii vekselederzhateley: skhodstvo angliyskoy i zhenevskoy sistem veksel'nogo prava // Zakon. 2011. № 11.
Galenskaya L.N. Pravovoe regulirovanie mezhdunarodnykh kartochnykh sistem // Zhurnal mezhdunarodnogo chastnogo prava. 2012. № 1.
Zorkol'tsev R. Obrashchenie vekseley v inostrannoy valyute sredi rezidentov // Khozyaystvo i pravo. 2012. № 6.
Zenkovich, D.I.. Asymmetrical arbitration agreements in Russia and abroad // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2013. – № 4. – P. 534-549. DOI: 10.7256/2226-6305.2013.4.10408.
Review: The article is devoted to the foreign experience of using asymmetric arbitration clauses, providing only one of the parties to an arbitration agreement the right to choose between arbitration and the state court. The goal of the study is to analyze the modern tendencies in the practice of application of such clauses. This issue is topical due to the Decision of the Presidium of the Supreme Arbitration Court of the Russian Federation of 2011 in the dispute between the ZAO “Russian Telephone Company” and the OOO “Sony-Ericsson Mobile Communications Rus”, where asymmetric arbitration clauses were struck down in Russia. The article is based upon the wide range of foreign arbitration practice, as well as topical foreign doctrinal sources. Special attention is paid to the legislative regulation and legal practice in the states, such as the USA, Bulgaria, Poland, etc., where in some situations or by direct legislative provision asymmetrical arbitration clauses may be recognized as invalid clauses. The article includes analysis of the typical bases for the courts in a number of states to recognize asymmetric arbitration clauses invalid. Based upon the study the author makes a conclusion that currently there is no unified approach towards this type of arbitration clauses in various jurisdictions.
Keywords: international commercial arbitration, asymmetric arbitration clause, alternative arbitration clause, optional jurisdiction clause, optional arbitration clause, reciprocity principle, bad faith doctrine, invalidity of an arbitration clause, potestative deal, arbitration agreement.
Contact information: Zenkovich, Dmitriy Ivanovich, 141070, Russia, Moskovskaya obl., Korolev, ul. Sovetskaya, d.73.
Asoskov A.V., Kucher A.N., Yadykin A.I. Deystvitel'ny li asimmetrichnye soglasheniya o poryadke razresheniya sporov po rossiyskomu pravu soglasno Postanovleniyu Prezidiuma VAS RF po delu Soni Eriksson (http://www.debevoise.com).
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Babin, B.V.. International legal standards for collective negotiations with the foreign shipowners // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2013. – № 4. – P. 525-533. DOI: 10.7256/2226-6305.2013.4.10436.
Review: It is proven that in the sphere of labor relations in the modern global maritime transportation the choice of legislation regulating labor relations between the shipowner and the crew is almost unlimited. It makes the issues of bringing these legal processes into compliance with the international labor law especially topical. The goal of the article is to establish the forms of involvement of international legal standards into the national practice of collective negotiations between the maritime trade unions and shipowners and conclusion of collective agreements with foreign shipowners. The article achieves the following goals: the analysis of international legal requirements to collective negotiation and collective agreements in the maritime sphere, its correspondence with the current practice and possible means to improve the practical situation. The object of studies includes the norms of international law, regulating the processes of collective negotiations with the foreign shipowners and practice of their national application in the post-Soviet states. The article applies formal legal and comparative methods, the author uses statistical, political scientific and forecast-based methods with the use of normative and doctrinal information, as well as the personal experience of the author in the sphere of trade union work. It is established that these issues become especially topical when the shipowners and trade unions fail to act in accordance with the legislation, or when the legislation of the post-Soviet states is partially incompliant with the requirements of international labor and maritime law, and when the governments fail to pay necessary attention to these issues. The author offers the following measures in order to facilitate the application of international norms in the sphere of protection of labor and social rights of mariners when the collective agreements are made with the foreign shipowners. It is necessary to bring national legislations and by-laws in the sphere of labor and employment in accordance with the requirements of the Ukrainian Independent Maritime Trade Union (KPMS), including development of the new license conditions and new forms of control over the obligatory presence of collective agreements, covering all of the concluded labor contracts of foreign employment of mariners. It also includes the obligation of filing public registers of such agreements with due mention of its parties for the bodies registering such collective agreements, establishing responsibility for the employers, trade unions and associations for the failure to register collective treaties, which were concluded by them. It also includes control over the competent state bodies, when citizens of these states are employed in the foreign ships, over the actions of the ITF and the ITF trade unions within the context of protection of the rights of mariners to be protected against discrimination in their employment.
Keywords: mariner employment, the ILO Conventions, the ILO guidelines, the collective treaties, collective negotiations, maritime trade unions, foreign shipowners, ITF, ITF trade unions, labor legislation.
Contact information: Babin, Boris Vladimirovich, 65029, Ukraine, Odessa, ul. Didrikhsona, d.8.
Konventsіya MOP № 154 pro spriyannya kolektivnim peregovoram vіd 19 chervnya 1981 r. № 154 // Ofіtsіyniy vіsnik Ukraїni. – 2007. – № 63. – St. 2490.
Pro ratifіkatsіyu Konventsії Mіzhnarodnoї organіzatsії pratsі № 154 pro spriyannya kolektivnim peregovoram : postanova Verkhovnoї Radi Ukraїni vіd 4 lyutogo 1994 r. № 3932-XII // Vіdomostі Verkhovnoї Radi Ukraїni. – 1994. – № 23. – St. 165.
Pro poryadok povіdomnoї reєstratsії galuzevikh (mіzhgaluzevikh) і teritorіal'nikh ugod, kolektivnikh dogovorіv : postanova Kabіnetu Mіnіstrіv Ukraїni vіd 13 lyutogo 2013 r. № 115 // Ofіtsіyniy vіsnik Ukraїni. – 2013. – № 16. – St. 554.
Erpyleva, N.Y., Maksimov, D.M.. Legal regulation of international combined transport of goods, passengers and luggage // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2013. – № 4. – P. 498-524. DOI: 10.7256/2226-6305.2013.4.10356.
Review: This article is devoted to the modern tendencies in the sphere of legal regulation of international combined transport of goods, passengers and luggage in the international traffic. Development of a wide rage of transportation and the need to rationalize the transportation of goods, passengers and luggage in the international traffic require use of various types of transportation in the international transportation of goods. Such types of transportation are called combined. A combined transportation is a consecutive use of two or more types of transport in international goods or passengers transport, and they recognize indirect combined transportation (by an expeditor) and direct combined transportation (by the combined transportation operator). The direct combined transportation is registered by the single (turnaround) transportation document, covering all of the types of participating transportation vehicles. Using the comparative legal analysis, the authors provide detailed evaluation of the norms of the key international treaty in the sphere of combined transportation of goods, which is the Geneva Convention of 1980 of the UNCTAD on international combined transportation of goods. The authors provide consecutive analysis of international norms regulating the substantial elements of contracts for the transportation of goods, responsibility of combined transportation operator for the loss or harm to the goods, the complaint procedure for dispute settlement, the limitation period and the bases for claims in court or arbitration institution for dispute resolution. This article also contains the detailed study of the Draft of the Federal Law “On Direct Mixed (Combined) Transportation”, which was provided by the Government of the Russian Federation, and which is aimed to serve as an instrument for the national legal regulation of this type of transportation. Its significant difference from the Geneva Convention of 1980 is a wider range of application, covering combined transportation of passengers and luggage in addition to combined transportation of goods.
Keywords: international private law, international transportation law, international transportation, combined transportation, combined transportation operator, expeditors, transportation contract, status of a carrier, responsibility of a carrier, international treaty.
Contact information: Erypleva, Natalia Yurievna, Russia, 101000, Moskva, ul. Myasnitskaya, d.20.
Voznesenskaya N.N. Mezhdunarodnoe chastnoe pravo i sravnitel'noe pravovedenie // Vestnik Gosudarstvennoy registratsionnoy palaty pri Ministerstve yustitsii RF. 2012. № 6.
Grechukha V.N. Mezhdunarodnoe transportnoe pravo: Uchebnik. M., 2013.
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Kasatkina A.S. Pravovye osnovy regulirovaniya mezhdunarodnykh passazhirskikh perevozok // Pravo i politika. 2012. № 3.
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Kosovskaya V.A. Kontrakt morskoy perevozki gruza v sisteme obyazatel'stvennykh otnosheniy v ramkakh mezhdunarodnogo chastnogo prava // Zhurnal mezhdunarodnogo chastnogo prava. 2012. № 4.
Oskorbina O.V. Osobennosti pravovogo regulirovaniya mezhdunarodnoy perevozki opasnykh gruzov zheleznodorozhnym transportom // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya. 2012. № 1.
Pavlova Yu.I. Osobennosti kollizionnogo regulirovaniya truboprovodnoy transportirovki // Pravo i politika. 2013. № 3.
Rotko S.V. Konosament v rossiyskom i zarubezhnom zakonodatel'stve // Mezhdunarodnoe publichnoe i chastnoe pravo. 2011. № 1.
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Kholopov K.V. Mezhdunarodnoe chastnoe transportnoe pravo: Analiz norm mezhdunarodnogo i rossiyskogo transportnogo prava. M., 2010.
Erpyleva, N.Y., Klevchenkova, M.N.. Unification of norms of international judicial jurisdiction in the international procedural law // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2013. – № 3. – P. 343-378. DOI: 10.7256/2226-6305.2013.3.8984.
Review: This article is devoted to the topical issues regarding unification of the norms on international judicial jurisdiction in the international procedural law, which is regarded by the authors as a branch of international private law. The authors view three groups of issues: establishing international judicial jurisdiction in the Russian domestic legislation and international treaties, to which Russia is a party, establishing international judicial jurisdiction in the domestic law of England, USA and France, special judicial injunctions and fines in English, American and French law. The authors analyze types of international judicial jurisdiction, including, general, exclusive and treaty-based jurisdiction, and also study an institution of “ forum non conveniens”, which is not known to the international civil procedural law of Russia. Much attention is paid by the authors to the special judicial orders of English, American and French courts, including the anti-suit injunctions, Mareva injunction, and astreinte.
Keywords: judicial jurisdiction, state court, prorogation treaty, civil judicial procedure, judicial injunction, judicial prohibition, procedural institution, judicial fine, judicial doctrine, international procedural law.
Contact information: Erpyleva, Natalia Yurievna, 101000, Russia, Moskva, ul. Myasnitskaya, d.20.
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7. Komarov A.S. Printsipy mezhdunarodnykh kommercheskikh dogovorov UNIDRUA 2010 (per. s angl.
9. Osavelyuk E.A. Mezhdunarodnyy grazhdanskiy protsess Rossii. M., 2006.
dogovorami // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya. 2013. № 1.
Mezhdunarodnoe publichnoe i chastnoe pravo. 2012. № 1.
Evraziyskiy yuridicheskiy zhurnal. 2012. № 6.
mentatsii norm v pravovoy sisteme RF. M., 2008.
Kasatkina, A.S.. Joint ventures in the international private law // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2013. – № 3. – P. 330-342. DOI: 10.7256/2226-6305.2013.3.9034.
Review: Currently the legal science uses a number of terms for describing the matters identical to those recognized as “ joint ventures”. The contents of this term include a wide range of objects, including legal entities, which were formed with participation of foreign and national founders, contractual forms of interaction of the above-named investors, not presupposing the joint capitals within legal entities – organizations. The term “ joint venture” is used for two legal terms: a contract, based on which a partnership or a fellowship may act, while not having a status of a legal entity, and the legal entity which is formed with the joint efforts of a foreign and a national investors. It is important to note that a joint venture is not a recognized form of a legal entity, and it may be formed within one of the organizational legal forms, if the co-investors should decide to join their capitals via a new legal entity, having legal capacity. Therefore, a joint venture is a collective category, uniting any types of legal entity and organizations, having no independent legal status, as well as the contractual forms of joint activities, in which foreign and national investors participate on equal terms. The article is concerned with the above-mentioned issues, as well as a number of others.
Keywords: international private law, international investment law, joint venture, international joint ventures, conflict of laws regulation, material regulation, foreign element, corporations, partnerships, fellowships.
Contact information: Kasatkina, Aleksandra Sergeevna, 119017, Russia, Moskva, ul. Malaya Ordynka, d. 17, k. 430.
5. Kadysheva O.V. Natsional'nost' yuridicheskikh lits v mezhdunarodnom chastnom prave: Dis. ... kand.
6. Lisitsa V.N. Sovmestnye predpriyatiya v mezhdunarodnom chastnom prave // Zakonodatel'stvo.
Joint Ventures: A Practical Approach to Working with Foreign Investors in the United States and Abroad.
12. Marcinkevičius L. Prospects for the Regulation of International Joint Ventures. Mykolas Romeris university.
Ksenofontov, K.E.. Acceptability of expropriation of property of a foreign investor by a host state // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2013. – № 3. – P. 323-329. DOI: 10.7256/2226-6305.2013.3.9706.
Review: The right of a state to expropriate foreign investments is one of the principles of international investment law. It is a part of international customary law, and it is enshrined in international treaties, judicial and arbitration practice. It is also recognized by most scholars. At the same time most sources of international investment law establish a number of requirements for a lawful act of forced expropriation of property of a foreign investor. Among such requirements, they usually recognized the public goal of an expropriation, nondiscriminatory basis for an expropriation, due legal procedure, and payment of compensation. And while the payment of compensation is generally recognized, the rest of the criteria have been objects to much debating. This article includes analysis of the contents of the above-mentioned requirements and the consequences of failure to comply with them. In particular, the author supposes that the distinguishing between a lawful (that is, performed in compliance with the international legal standards in the international legal acts) and unlawful nationalization of foreign investor property has a limited value. The author provides doctrinal basis for this position and the relevant practice of international tribunals.
Keywords: foreign investments, nationalization, expropriation, foreign investor, compensation, forced expropriation of investments, investment protection, capital investment, international investment law, international investment arbitration.
Contact information: Ksenofontov, Konstantin Evgenievich, 125040, Russia, Moskva, 5-ya ul. Yamskogo Polya, d. 19-21.
2. Farkhutdinov I.Z. Prinuditel'nye formy iz'yatiya inostrannykh investitsiy: teoriya i praktika.
Chast' 1 // Vestnik FGU GRP pri Minyuste Rossii. 2011. №3.
praktika primeneniya. Novosibirsk: Novosibirskiy gosudarstvennyy universitet. 2011.
of Political Risk. New York: Oceana Publishing. 1997.
6. Brownlie I. Principles of Public International Law. Oxford: Oxford University Press. 2008.
of the Iran-United States Claims Tribunal // International Journal of Humanities and Social Science.
2011. Vol. 18 (1). P. 84-85.
Erpyleva, N.Y., Butler, W.E.. The procedure involving foreign parties in the international procedural law of Russia and Ukraine: the modern legal regulation. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2013. – № 1. – P. 29-48. DOI: 10.7256/2226-6305.2013.01.3.
Review: This article is devoted to one of the most interesting aspects of international civil process, that is, to the procedure in the cases involving the foreign entities. The authors concentrate on the comparative analysis of Russian and Ukrainian legislation, which regards the regulation of international procedural relations. The article includes two parts. The first part of the article is concerned with the issues of international jurisdiction of the Russian arbitration courts and the Ukrainian economic courts in the international economic disputes, while the second part of the article is concerned with the issues of recognition and compulsory implementation of the foreign judicial decisions on economic disputes in the territories of Russia and Ukraine. The authors studied the legal sources, including the national legislation and international treaties, including the multilateral treaties of regional character within the CIS, as well as the Minsk Convention on the Legal Assistance and Legal Relations on Civil, Family, and Criminal Cases in their application to the cases involving foreign parties.
Keywords: international law, jurisdiction, competence, court, entities, parties, process, procedure, recognition, implementation, decision.
2. Zaytsev R.V. Priznanie i privedenie v ispolnenie v Rossii inostrannykh sudebnykh aktov. M., 2007.
soglasno rossiyskomu i inostrannomu pravu // Zhurnal mezhdunarodnogo chastnogo prava. 2006. № 4.
resheniy // Arbitrazhnyy i grazhdanskiy protsess. 2007. № 1-2.
Moskovskogo okruga ot 2 marta 2006 g. // Mezhdunarodnyy kommercheskiy arbitrazh. 2006. № 4.
6. Mamaev A.A. Mezhdunarodnaya sudebnaya yurisdiktsiya po transgranichnym grazhdanskim delam.
7. Osavelyuk E.A. Mezhdunarodnyy grazhdanskiy protsess Rossii. M., 2006.
Rossiyskoy Federatsii // Reklama i pravo. 2008. № 2.
del o priznanii i ispolnenii inostrannykh sudebnykh i arbitrazhnykh resheniy // Zakon. 2008. № 1.
Adjelou, Christian Arnaud. Cross-border insolvency in OHADA Member States. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2012. – № 3. – P. 67-70.
Review: The author speaks of the African model of cross–border insolvency within the context of the Uniform Act organizing Insolvency and Liquidation Proceedings of 4 April 1998, of the Organization for the Harmonization of Business Law in Africa. In the article, the author reviews the following methods as outlined in the Act: universal method and territorial method. In the fi nal analysis, the author has got an opinion that none of these two methods is effective in solving the legal problems associated with the insolvency in Africa and consequently, the author proposes conclusion of agreements between OHADA and other leading economical blocks as European Union, NAFTA,ASEAN etc. for more effective solution of the problem.
Keywords: OHADA, cross–border insolvency, Uniform Act, Harmonization, principle of universality, territorial principle, debtor, creditor, collective procedure for the liquidation of liabilities.
Gavalda et G Parleani droit des affaires de l’ Union Europetnne.
Lohoues-Oble.J.Traite et actes uniformes annotes,juriscoque 1999,p.27.
(bankrostvo-2)’’ M. 2003, - S.3.
sertatsiyu na soiskanie stepeni k.yu.n.-M., 2008.-S.26.
Kasatkina, A.S.. Confl ict of laws and material regulation of international passenger transportation. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2012. – № 3. – P. 56-66.
Review: This article is devoted to the issue of confl ict of laws and material regulation of international passenger transportation. This article includes detailed analysis of national and international legal regulation of passenger transportation for the various types of transport. In particular the author views the issues of classifi cation and types of attachment of the confl ict of laws norms in the sphere of international passenger transportation.
Keywords: international law, international private law, international transportation, passenger, luggage, international contract, passenger, luggage, international contract, national legislation, material law, confl ict of laws law, attachment formula.
Ostroumov N.N. Elektronnaya forma dogovora mezhdunarodnoy vozdushnoy perevozki // Zakon.
Luft-transportrecht. Frankfurter Kommentar zum Luftverkehrsrecht. Band 3. Einschlie Blich 24.
Hay P., Weintraub R., Borchers P. Confl ict of Laws: Cases and Materials (University Casebook Series).
voor Internationaal Recht). 1985 – I. Tome 190 de la collection.
Erpyleva, N.Y., Maksimov, D.M.. Legal regulation of international carriage by rail. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2012. – № 3. – P. 28-55.
Review: This article is devoted to the topical issues of legal regulation of the international railroad transportation of goods, passengers and their luggage within the structure of the international transport law. The latter, being a branch of international private law, is a complex of legal norms, which are refl ected in the national legislation, international treaties and customs, which regulate the obligations on transportation of goods, passengers and their luggage on the international routes. The specifi c feature of legal regulation of transportation of goods, passengers and luggage on the international routes is a large amount of material legal norms of international character, as compared to the confl ict of laws norms, as well as the variety of norms of domestic legislation of states, which are formulated for this purpose. The article includes analysis of the key sources of international transport law, which apply to railroad transportation, such as the Berne Convention Concerning International Carriage by Rail of 1980, which Russia has joined in 2009. The object of the legal analysis was the legal status of the subjects of the contract for transportation, key obligations of the parties to the transportation contract relations, responsibility of carrier for the non-performance or incompliance to the conditions of performance of his obligations under the contract, the order for claiming reclamation and resolution of disputes arising from such contracts.
Keywords: international law, transportation, carrier, sender of goods, receiver of goods, passenger, luggage, contract, responsibility.
nogo chastnogo prava // Mezhdunarodnoe publichnoe i chastnoe pravo. 2006. №4.
Grechukha V.N. Mezhdunarodnoe transportnoe pravo: Uchebnik. M., 2011.
narodnye soglasheniya v rossiyskoy sudebnoy praktike // Zakon. 2008. №7.
datel'stva Ukrainy // Vneshnetorgovoe pravo. 2008. №1.
Mikheeva V. Perevozka gruzov zheleznodorozhnym transportom // Khozyaystvo i pravo. 2006. №10.
Morozov S.Yu. Transportnoe pravo: Uchebnoe posobie. M., 2008.
siyskogo transportnogo prava. M., 2010.
Vishnevskiy, P.N.. International fi nancial deals in the Muslim law. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2012. – № 2. – P. 76-85.
Review: The article is devoted to the legal issues regarding international fi nancial contracts, which are concluded in accordance the rules of the Muslim law. The author analyzes the term “riba” in the Muslim law, the practice of its interpretation and application. Part of this article casts the light on the issues of regulation of the banking service market in Iran, as well as on the international standards and principles regarding fi nancial deals, concluded in accordance with the Muslim law.
Keywords: international law, percentage, riba, credits, obligations, legal relations, the Koran, the Sunna, fi nances, insurance.
Aristotel'. Sochineniya: V 4-kh t. T. 4. M.: Mysl', 1984.
Marchenko M.N. Kurs sravnitel'nogo pravovedeniya. M.: OOO «Gorodets-izdat», 2002.
// Revue de droit des affaires internationales. 2009. №2.
Arab Law Quarterly. 2007. URL: http://www.globalwebpost.com/.
Farooq M.O. Toward Defi ning and Understanding Riba: An Outline Essay. URL:http://www.globalwebpost.
Kyoto Bulletin of Islamic Area Studies. 2010. №3.
Hersh E.S. Islamic fi nance and International Financial Regulation // Journal of International Service.
McMillen M.J.T. Islamic capital markets: development and issues // Capital Markets Law Journal. 2006.
Banking Law and Regulation. 2011. №10.
Erpyleva, N.Y., Getman-Pavlova I.V.. Codifi cation of international private law in the Republic of Georgia. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2012. – № 2. – P. 44-75.
Review: The article is devoted to the analysis of the fi rst act of autonomous complex codifi cation of international private law and international civil process at the post-Soviet territory, that is the Law of Georgia N 1362-11c “On International Private Law” (in force since October 1, 1998). The author analyzes the sources of this law, its focus on German law. The author provides a detailed study of general provisions of international private law, as enshrined in this law, confl ict of laws norms on personal rights, law of estate, law of obligations, family law, and inheritance law. The author then comes to a conclusion that in spite of numerous gaps and unclear formulae the Law of Georgia “On International Private Law” is a serious step of the national legislation of Georgia towards the formation of the modern mechanism for the regulation of relations with the foreign legal order.
Keywords: international law, law, norm, regulation, confl ict of law, system, code, health, institution, law.
tendentsiy v razvitii MChP // Zhurnal mezhdunarodnogo chastnogo prava. 2007. №4(58).
dogovoram, v sovremennom kollizionnom prave gosudarstv Zapadnoy Evropy i SShA: Dis. … kand.
Bazaev G.B. Lichnyy zakon fizicheskogo litsa v mezhdunarodnom chastnom prave: Dis. … kand. yurid.
Bendevskiy T. Mezhdunarodnoe chastnoe pravo. M., 2004.
nezavisimykh gosudarstv i Baltii. M., 2009.
Boguslavskiy M.M. Mezhdunarodnoe chastnoe pravo: Uchebnik. M., 2011.
Borisova A.N. Doktrina obratnoy otsylki i otsylki k pravu tret'ego gosudarstva: Dis. … kand.
prave. Dis. … kand. yurid. nauk. M., 2009.
chastnom prave. Dis… kand. yurid. nauk. M., 2008.
Gavrilov V.V. Ponyatie i vzaimodeystvie mezhdunarodnoy i natsional'noy pravovykh sistem.
konodatel'stvo i sudebnaya praktika Rossiyskoy Federatsii: Avtoref. dis. … kand. yurid. nauk.
Gasymov S.Z. Nedeystvitel'nost' sdelok v mezhdunarodnom chastnom prave. Dis. … kand. yurid. nauk.
Giorgidze G. Yuridicheskie litsa v mezhdunarodnom chastnom prave // Chelovek i Konstitutsiya. 2005.
imeyushchikh razlichnoe grazhdanstvo: Dis. … kand. yurid. nauk. Saratov, 2007.
Zvekov V.P. Kollizii zakonov v mezhdunarodnom chastnom prave. M., 2007.
Zvekov V.P. Mezhdunarodnoe chastnoe pravo: Uchebnik. M., 2004.
Zvekov V.P. Obyazatel'stva vsledstvie prichineniya vreda v kollizionnom prave. M., 2007.
konferentsii aspirantov i molodykh uchenykh. M., 2010.
Zakonodatel'stvo i ekonomika. 2004. №9.
Lunts L.A. Kurs mezhdunarodnogo chastnogo prava. M., 2002.
Marysheva N.I. Semeynye otnosheniya s uchastiem inostrantsev: pravovoe regulirovanie v Rossii.
Medvedev I.G. Mezhdunarodnoe chastnoe pravo i notarial'naya deyatel'nost'. M., 2005.
Mezhdunarodnoe chastnoe pravo: Inostrannoe zakonodatel'stvo / Sost. A.N. Zhil'tsov, A.I. Muranov.
inostrannym elementom: Dis. … kand. yurid. nauk. M., 2006.
dunarodnom chastnom prave Gruzii // Moskovskiy zhurnal mezhdunarodnogo prava. 2007. №3 (67).
Svetlanov A.G. Mezhdunarodnyy grazhdanskiy protsess: sovremennye tendentsii. M., 2002.
Timokhov Yu.A. Inostrannoe pravo v sudebnoy praktike. M., 2004.
tret'ey GK RF. M., 2002.
Dis. … dokt. yurid. nauk. M., 2006.
Federatsii: Dis. … dokt. yurid. nauk. M., 2007.
Fridshteyn V. K voprosu o kollizionnykh normakh pri nasledovanii v Litve // Zakon' i Sud'. 1935.
Gabisonia. Georgian International Private Law. Tbilisi, 2006.
Liluashvili. International Private Law. Tbilisi, 2001.
Erpyleva, N.Y.. The statute of legal entities in the law of the EU. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2011. – № 4. – P. 85-112.
Review: This article is devoted to the evaluation of the statute of legal entities in the law of the EU, which presupposes the analysis of the legal bases of the status of legal entities in the European corporate relations. Based on the results of the studies of the legal practice in the EU, the author comes to conclusions on extent and contents of the conflict of law regulation when defining the law applicable to legal entities.
Maksimov, D.M.. Sources of trust as a modern form of international inheriting. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2011. – № 2.
Review: The article is devoted to the sources of the modern trust as a form of international inheriting. The author analyzes the relations between the trust and fidei-comissum, waqf, ablegatus, as well as positive features of trust within the framework of evolution of implementation of law. The author then analyzes the possibilities for the integration of trust relations at the international level.
Erpyleva, N.Y.. Normative content of international private law and its correlation with the national and international public law. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2011. – № 2.
Review: This article is devoted to the analysis of the systemic status of the international private law in its relation with the national and international public law. The author also views normative structure of the international private law, including various groups of norms, depending on their character and sources.
international law, norm, conflict of laws, correlation, contents, method, complex character, nature, system, principle.
Getman-Pavlova, I.V., Pronyushkina, D.A.. Unifi cation of non-contractual obligations in the law of the EU. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2011. – № 1.
Review: This article is devoted to the analysis of the provision of the Regulation Rome II, its meaning and infl uence on the non-treaty relations in the EU. The article includes the description of the key provisions of the Regulation with detailed explanations and comments. At the same time, there’s still more to know about this document. The material is structured in accordance with the order of articles in the Regulation itself.
Keywords: international law, Regulation Rome II, international delict law, the EU, applicable law, cascade system, trans-border harm, place of direct harm, reservation on non-application, confl ict of laws norms.
Erpyleva, N.Y.. Defi nition, object and method of international private law. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2011. – № 1.
Review: This article is devoted to the topical issues, regarding the object and method of modern international private law. As a result of detailed analysis of the system and structure of private law relations with a foreign element, as well as confl ict of laws, and material law methods of regulation, the author offers to include doctrinal defi nition of the international private law.
Keywords: international law, defi nition, object, method, sources, law, regulation, confl ict of laws, norm, model.
Getman-Pavlova, I.V.. Bertrand d’Argentre in the science of international private law. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 4.
Review: The article is devoted to the role of the famous French legist Bertrand d’Argentre in the science of international private law. Bertrand d’Argentre is a forefather of the fi rst scientifi c theory of international private law – theory of statutes. He separated all the statutes into real, personal, and ones of mixed nature.
Keywords: international law, law, state, territory, history, collision, science, statute, personal, individual.
Zenkovich, D.I.. Legal grounds for the functioning of the international commercial arbitration in Russia and in Poland // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 3.
Review: The article includes analysis of sources of legal regulation of international commercial arbitration in Russia and in Poland. The author pays attention to both internal and international sources, as well as to the differences in legal regulation of the issues in question in each of these states.
Erpyleva, N.Y.. International organizations and formation of sources of international private law. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 3.
Review: The article is devoted to the key international organizations in the sphere of formation of sources of international private law, that is the Hague Academy on International Private Law, International Institute of Unifi cation of Private Law, the UN Commission on the International Trade Law, and the International Chamber of Commerce. Much attention is paid to modern sources of the international private law, such as international agreements, international customs and national legislation. The author includes into this article her analysis of role and infl uence of international organizations on the formation of the structure of modern private law within the context of its sources.
Aleshin, V.V.. Methodological and legal issues of international law of armed confl icts. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 3.
Review: The article is devoted to the key approaches to the terms “war”, “law of armed confl icts”, “international humanitarian law”. The author provides the grounds for the term “law of armed confl icts”, studies illegal nature of the doctrine of military necessity, provides the sources of law of armed confl ict.
А.Röhricht. Strafrecht als Instrument staatlicher Lenkung im internationalen Kontext // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 3.
Review: The state implements government by various means, and criminal law is one of these means. The state defi nes the protected values and social and legal interests, which are worth by protection by criminal law. Both international and national law may be used for this purpose. The problem of formation of effi cient international criminal law is due to the fact that there is no unifi ed approach to the matter of which values and interests should be so protected. German theory of social values protected by criminal law has to deal with these diffi culties, and it may do so only by establishing the social value of value, the need for its protection and control by the state. The article includes detailed analysis of these theoretical problems of formation of the effi cient international criminal law, analyzes the conclusions based on German and Russian legislation, as well as based on position of the USA.
Keywords: criminal law, international law, Rome Statute, protected values, supranational law, comparative law, means of waging war, aggression, terrorism, environment, mercenary.
Kuzmenkov, S.Y., Botvinov, M.A.. Key problems of and perspectives of international nuclear law. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 3.
Review: The article is devoted to analysis of problems and perspectives of international nuclear law. The article includes characteristics and analysis of key institutions of this branch of international law. The authors also pays attention to the key historical events, which serve as a base for the formation of the international nuclear law, as well as to the current situation in the nuclear industry.
Shepenko, R.A.. Renegotiation and termination of the tax agreement. // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 3.
Review: An international convention, which includes tax provisions, has a traditional living cycle of a regular contract. First stage is its conclusion, the second stage is its implementation, the third stage is its renegotiation, and the fourth stage is its termination. The fi rst two stages are subject to much scrutiny among international legal scholars, including those specializiging in taxes. But the same cannot be said of third and forth stages. That is why they are of interest to the author.
Kolesnikova, O.V.. Specific features of ensuring foreign investment from political risks within the framework of regional international organizations, which specialize in guaranteeing capital investment // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 2.
Erpyleva, N.Y., Getman-Pavlova, I.V.. Codification of Russian legislation in the sphere of international private law: comparative analysis // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 2.
Klevchenkova, M.N.. Proprietary rights on securities in international private law // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 1.
Review: Unification of the conflict of law norms on transborder turnover of the securities at the intermediate account is quite topical nowadays. Lack of legal clarity and predictability in the sphere of mediated keeping of securities raises the costs of turnover, credit risks, thus limiting the market of securities. On December 13, 2002 for the purprose of lessening the legal probles related to delegation of rights the international community decided to develop the Convention on the law appplicatble to certain rights to securities, which are kept at the intermediate account. Currently the Convention is signed by two states - USA and Switzerland (July 5, 2006), and the EU expressed its wish to join the Convention as well.
Farkhutdinov, I.Z.. International investment law: from the “soft law” to the contractual norms // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 1.
Review: The legal internationalization of the national legislation of the state is a reasonable consequence of the globalization processes. At the same time the investment relations are more and more influenced by the international contract law. These international integration processes call for legal basis both at the international and at the national level. What are the topical tendencies and the further ways of development of these relations?
Erpyleva, N.Y.. International commercial arbitration: institutional and legal bases // Mezhdunarodnoe pravo i mezhdunarodnye organizacii / International Law and International Organizations. – 2010. – № 1.
Review: This article is devoted to the topical issues of modern development of international legal bases of international commercial arbitration. Much attention is paid to international arbitration agreements and to the competence of international commercial arbitration. The author analyzes the provisional measures, and the order of recognition and execution of the foreign arbitral decisions. Finally, the author studies legal status of the institutional arbitrations in Russia, taking the ICAC and MAC of the Chamber of Trade and Commerce of the Russian Federation.

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