Russian business law: the essentials
Gespeichert in:
Weitere Verfasser: | , |
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Format: | Buch |
Sprache: | English |
Veröffentlicht: |
[Moscow]
Lomonosov Moscow State University, Faculty of Law, Business Law Department
2016
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Schriftenreihe: | Russian law essential series
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Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | 343 pages |
ISBN: | 9785990433496 |
Internformat
MARC
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264 | 4 | |c © 2016 | |
300 | |a 343 pages | ||
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Datensatz im Suchindex
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adam_text | Detailed Table of Contents CHAPTER 1 — Business Legislation................................................ 31 1. Business Legislation..........................................................................31 1.1. The Hierarchy of Legal Acts Regulating Entrepreneurial Activities.................................................................. 31 1.2. Requisites of Legal acts............................................................... 32 2. The Constitutional Basics of Entrepreneurship.............................. 34 2.1. The Legal Features of the Constitution......................................34 2.2 The Main Provisions of the Constitution, Regulating the Entrepreneurial Activities.........................................35 3. International Legal Acts.................................................................... 36 3.1. The Main International Treaties which the Russian Federation is a party to...................................... 36 3.2. The Acts of the Customs Union................................................. 37 4. Laws.................................................................................................... 37 4.1. Federal Constitutional Laws........................................................37 4.2. Federal Laws............................................................................... 37 5. The Subordinate Legislation............................................................ 43 5.1. Subordinate Legal Acts of Public Authorities............................. 43 5.2. Other Subordinate Legal
Acts.................................................... 44 6. Acts of the Subjects of the Federation............................................ 45 6.1. The Competence of the Subjects of the Federation.................. 46 6.2. The System of Acts of the Subjects of Federation.................... 46 7. The Municipal Acts Regulating Entrepreneurial Activities...........48 8. Customs..............................................................................................48 9. The Judicial Practice..........................................................................49 CHAPTER 2 — Business Association Forms...................................51 1. Persons Conducting Entrepreneurial Activities.............................. 51 1.1. Entrepreneurial Activities........................................................... 51 1.2. The Right to Engagement in Entrepreneurial Activities...........52 6
2. Individual Entrepreneurs................................................................ 53 2.1. Registration as an Individual Entrepreneur..............................53 2.2. Status of an Individual Entrepreneur....................................... 53 2.3. The Responsibility of an Individual Entrepreneur................... 54 2.4. Employees of an Individual Entrepreneur................................ 54 3. General Provisions on Legal Entities.............................................. 54 3.1. Classification of Legal Entities.................................................. 54 3.2. Establishment of Legal Entities................................................. 56 3.3. Reorganization and Liquidation of Legal Entities.................... 56 3.4. Managing Bodies; Responsibility of Authorized Officers; Branches and Representations......................................................... 57 3.5. Preparation of Necessary Documents....................................... 58 3.6. Submission of Documents to the Registering Body.................. 60 3.7. Receipt of the Documents by the Registering Body, Confirming the Registration of the Establishment of the Legal Entity................61 3.8. Reorganization and Liquidation of Legal Entities..................... 61 3.9. Liquidation.................................................................................. 63 3.10. State Registration of Reorganization and Liquidation...........63 3.11. Managing Bodies; Responsibility of Authorized Officers; Branches and
Representations...........................................................64 4. Certain Types of Legal Entities.........................................................65 4.1. Corporate Profit Organizations................................................. 65 4.2. The State and Municipal Unitary Enterprises...........................79 5. The Non-profit Organizations.......................................................... 80 5.1. The Non-Profit Corporate Organizations................................... 80 5.2. Non-Profit Unitary Organizations.............................................. 81 CHAPTER 3 — Core Business Contracts......................................... 84 1. The Contract As a Basis for Creating Obligations..........................84 1.1. The definition of a contract under Russian law........................84 1.2. General Provisions on Contracts................................................ 85 2. Types of Contracts under the Russian Law.....................................97 2.1. Contracts of Alienation of Property...........................................97 2.2. Contracts of Transferring the Property for Use........................ 98 2.3. Contracts on Providing Services andPerforming.......................99 7
3. Common Types of Contracts.......................................................... 100 3.1. Contract of Sale......................................................................... 100 3.2. Contract of Lease.......................................................................105 3.3. Contract of Work for Hire........................................................109 3.4. Contract of Providing Services..................................................Ill 4. The Particularities of Concluding Contracts for State and Municipal needs............................................................................ 114 5. Liability for the Non-Performance of Contractual Obligations.................................................................. 115 5.1. Damages....................................................................................116 5.2. Interest for unlawful retention of funds................................... 116 5.3. Penalty......................................................................................117 6. Conclusion........................................................................................117 CHAPTER 4 — Bankruptcy...................................................................... 118 1. Legislation on Bankruptcy..............................................................118 2. Definition, Criteria, and Features of Bankruptcy......................... 118 3. Parties in Bankruptcy Proceedings................................................ 120 3.1. Legal Status of the Debtor.........................................................
121 3.2. Legal Status of the Creditor......................................................123 3.3. Meeting of Creditors................................................................. 124 3.4. Arbitration Receiver..................................................................126 4. Bankruptcy Procedures (Stages)....................................................128 4.1. Filing for Bankruptcy................................................................ 128 4.2. General Characteristics of Bankruptcy Proceedings................130 4.3. Preventive Procedures.............................................................. 130 4.4. Receivership.............................................................................. 131 4.5. Financial Rehabilitation........................................................... 132 4.6. External Administration........................................................... 135 4.7. Winding up................................................................................ 138 4.8. Voluntary Settlement............................................................... 143 4.9. Simplified Bankruptcy Proceedings......................................... 144 4.10. The Bankruptcy Procedure for a Debtor’sLiquidation........... 145 4.11. Procedure of Bankruptcy of a Debtor in Absentia..................146 8
5. Bankruptcy of Specific Types of Debtors...................................... 147 5.1. Peculiarities of Bankruptcy of Natural Monopoly Entities......147 5.2. Peculiarities of Bankruptcy of Credit Organizations............... 148 5.3. Specifics of Bankruptcy of the Strategic Enterprises.............. 151 5.4. Specifics of Bankruptcy of Insurance Companies...................152 6. Bankruptcy of Natural Persons and Individual Entrepreneurs........................................................... 154 6.1. General provisions on the Bankruptcy of Natural persons and Individual Entrepreneurs........................... 154 6.2. Restructuring of Debts.............................................................. 157 6.3. Sale of Assets............................................................................. 161 6.4. Amicable Settlement.................................................................165 6.5. The Specifics of Bankruptcy of Individual Entrepreneurs............................................................. 166 CHAPTER 5 — Securities Regulation.............................................167 1. Review of the Current Legislation on the Securities Market......167 2. Types of Securities and Financial Derivatives.............................. 169 2.1. Types of Securities.....................................................................169 2.2. Types of Financial Derivatives...................................................177 3. Regulation of the Activities of Securities Market-Makers...........182 3.1. The Issuers and Investors on the Securities
Market................ 182 3.2. Professional Securities Market-Makers....................................188 3.3. The Organizer of Trading and Clearing Organizations on the Securities Market...................................................................192 4. Functions of the Major Regulator (Central Bank of Russia, CBR) on the Securities Market................195 5. Disclosure of Information Pertaining to the Securities Market.......................................................................197 6. Liability on the Securities Market.................................................. 202 7. Conclusion........................................................................................ 205 9
CHAPTER 6 — Banking Regulation............................................... 207 1. General Description of the Russian Banking Sector................... 207 2. Legal and Regulatory Framework................................................ 207 2.1. Central bank of the Russian Federation.................................. 208 2.2. Credit Organizations in the Russian Market............................217 3. The Impact of Sanctions on the Russian Banking Sector........... 223 CHAPTER 7 — Regulation of Natural Resources....................... 225 1. Introduction..................................................................................... 225 2. Regulation of Subsoil Use.............................................................. 225 2.1. The Right to Ownership of the Subsoil.....................................226 2.2. Types of Subsoil Use..................................................................227 2.3. Subsoil Areas of Federal Significance....................................... 227 2.4. Subsoil Users............................................................................. 228 2.5. Licensing...................................................................................229 2.6. The Transition of Subsoil Use Rights, and the Termination of Rights ........................................................ 230 2.7. Rational Use and Protection of the Subsoil............................. 231 2.8. PSA (Production Sharing Agreement).....................................232 2.9. Payments for the Use of Subsoil.............................................232 2.10.
Overview of the Acting Judicial Practice .............................233 3. Regulation of the Gas Industry.............................. ....................... 235 3.1. The Unified Gas Supply System (USGSS)................................ 235 3.2. Gas Markets.............................................................................. 237 3.3. Prices on Gas Markets............................................................... 237 3.4. Gas Transportation.................................................................. 238 3.5. Connection to the Gas Distributing Networks and Access to Gas Transportation....................................................238 3.6. Gas Supplies.............................................................................. 239 3.7. Review of the Relevant Judicial Practice................................. 240 4. The Regulation of Oil Sector.......................................................... 245 4.1. Access to Oil Pipelines.............................................................. 246 4.2. The Activities of Oil Refineries................................................ 247 4.3. The Right of Access to Trunk Pipelines................................... 248 10
4.4. Sale of Oil Products.................................................................. 251 4.5. Review of Relevant Judicial Practice........................................251 5. Regulation of the Electric Power Industry....................................254 5.1. UES of Russia............................................................................ 255 5.2. UNEG.........................................................................................255 5.3. Unified Monitoring Control (UMC).........................................257 5.4. The Wholesale Energy Market................................................. 258 5.5. The Status of Subjects of the Wholesale Market.................... 260 5.6. Access to the Electric Networks, and Services on Electric Energy Transfer.............................................................. 260 5.7. Retail Markets of Electric Energy............................................. 261 5.8. Review of Relevant Judicial Practice.............................. 263 6. Conclusion....................................................................................... 265 CHAPTER 8 — Competition............................................................. 266 1. Introduction..................................................................................... 266 2. Major Areas of Focus of the Russian Competition Law...............267 2.1. Prohibition of Monopolistic Behavior and Unfair Competition................................................................... 267 2.2. Prohibition of Anticompetitive Actions of State Authorities and
Agencies .................................................. 274 2.3. Control Over Economic Concentration....................................275 2.4. FAS Jurisdiction........................................................................283 3. Important Considerations for Foreign Investors......................... 286 3.1. Merger Control Filings.............................................................. 287 3.2. Rules on Potentially Anticompetitive Agreements................. 288 4. Conclusion....................................................................................... 288 CHAPTER 9 — Investment Regulation.......................................... 289 1. Legislative Framework......................................................... 289 2. Foreign Investment Regulation......................................................291 2.1. Definitions of Foreign Investors and Foreign Investment........291 2.2. Foreign Investment Guarantees............................................... 292 2.3. Forms of Doing Business...........................................................297 2.4. Foreign Investment Restrictions............................................... 298 11
3. Special Contract Treatment............................................................ 304 3.1. Concessions............................................................................... 304 3.2. PSAs...........................................................................................306 4. Investment Funds............................................................................ 308 4.1. Equity Investment Funds.......................................................... 309 4.2. Mutual Funds............................................................................ 310 5. Preferential Treatment.................................................................... 311 5.1. Special Economic Zones........................................................... 311 5.2. Skolkovo................................................................................... 314 5.3. Territories of Rapid Development............................................ 316 6. Schedule A. A List of Strategic Industries.....................................317 7. Schedule B. Subsoil Areas of Federal Significance...................... 321 8. Schedule C. Selected Foreign Investment Restrictions (other than those set forth by the Strategic Investment Law).......322 CHAPTER 10 — Litigation, Arbitration and Other Means of Legal Protection.............................................................................325 1. Forms and Ways of Protection of the Rights of Entrepreneurs... 325 2. Judicial Forms of Protection of the Rights of Entrepreneurs.....327 2.1. Overview of the Judicial System of the
RF.............................. 327 2.2. Arbitration Courts.....................................................................328 2.3. Courts of General Jurisdiction..................................................335 2.4. Constitutional Court of the RF................................................. 337 3. Non-Judicial Forms of Protection of the Rights of Entrepreneurs........................................................... 338 3.1. Complaint/Demanding procedure........................................... 338 3.2. Arbitral Tribunal Proceedings.................................................. 339 3.3. International Commercial Arbitration......................................341 3.4. Notarial Procedure................................................................... 342 4. Conclusion....................................................................................... 343 12
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institution | BVB |
isbn | 9785990433496 |
language | English |
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spelling | Russian business law the essentials edited by Evgeny Gubin and Alexander Molotnikov [Moscow] Lomonosov Moscow State University, Faculty of Law, Business Law Department 2016 © 2016 343 pages txt rdacontent n rdamedia nc rdacarrier Russian law essential series Commercial law / Russia (Federation) Commercial law fast Russia (Federation) fast (DE-588)4143413-4 Aufsatzsammlung gnd-content Gubin, Evgenij P. (DE-588)171648455 edt Molotnikov, Aleksandr Evgenʹevič 1977- (DE-588)1079871578 edt Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029311605&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
spellingShingle | Russian business law the essentials Commercial law / Russia (Federation) Commercial law fast |
subject_GND | (DE-588)4143413-4 |
title | Russian business law the essentials |
title_auth | Russian business law the essentials |
title_exact_search | Russian business law the essentials |
title_full | Russian business law the essentials edited by Evgeny Gubin and Alexander Molotnikov |
title_fullStr | Russian business law the essentials edited by Evgeny Gubin and Alexander Molotnikov |
title_full_unstemmed | Russian business law the essentials edited by Evgeny Gubin and Alexander Molotnikov |
title_short | Russian business law |
title_sort | russian business law the essentials |
title_sub | the essentials |
topic | Commercial law / Russia (Federation) Commercial law fast |
topic_facet | Commercial law / Russia (Federation) Commercial law Russia (Federation) Aufsatzsammlung |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029311605&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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