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SUMMARIES OF ARTICLES №  12 (91) 2015 - 4



 
CIVIL LAW
Morodumov R.N.
The principle of good faith in civil Law
The article analyzes the category of integrity as a principle of civil law. The author analyzes both substantive and procedural-legal nature of the category of integrity.
Keywords: category, integrity, civil law, the principle of the presumption.

  
 
CIVIL LAW
Rusinov
 I.A.
Characteristics of the objective side of wrongful acts in the process of bankruptcy, as well as their legal assessment (part 1 of Art. 195 of the Criminal Code of the Russian Federation)
The article deals with the issues of the legal substance of the acts specified in part 1 of Art.195 of the Criminal Code of the Russian Federation.
Keywords: act, bankruptcy, creditor, debtor, concealment, possession, alienation, falsification.
Work bibliographic list
1. Lopashenko N. A. Prectuplenija v cfere jekonomicheckoj dejatel'nocti (Kommentarij k glave 22 UK RF).Roctov n/D, 1999.
2. Mihalev I. Ju. Kriminal'noe bankrotctvo. CPb.,2001.
3. Klepickij I. A. Cictema hozjajctvennyh prectuplenij.M., 2005.
4. Kommentarij k Federal'nomu zakonu «O necoctojatel'nocti (bankrotctve)». Poctatejnyj / pod red. V. F.Popondopulo. M., 2011.




MIGRATION LAW
Skhimnikova K.M.
The peculiarities of legal regulation of counteraction to the organization of illegal migration
The paper presents some peculiarities characterizing the development of legislation on legal regulation and counteraction to the organization of illegal migration.
Keywords: illegal migration, migrants, illegal stay, migration legislation, organization of illegal migration.
Work bibliographic list
1. Avsheev Je. Ju. Problemy realizacii ugolovnoj otvetstvennosti za nezakonnuju migraciju // Filosofija prava. 2012. # 2 (51).
2. Demidjuk N. Migranty sovershajut polovinu prestuplenij v Moskve. Prokuror stolicy Sergej Kudeneev rasskazal o kriminal'noj statistike za 2013 god //Moskovskij komsomolec. 2013. 02 avgusta.
3. Djadjun K. V. Problemy reglamentacii ugolovno-pravovoj otvetstvennosti za nezakonnuju migraciju //Akademicheskij juridicheskij zhurnal. 2013. # 1 (51).
4. Minaev V. V. Mezhdunarodno-pravovoe regulirovanie v oblasti nezakonnoj migracii // Vestnik Rossijskogo gosudarstvennogo gumanitarnogo universiteta.Serija Mezhdunarodnye otnoshenija. Regionovedenie.2010. # 4 (47).
5. Peteshova E. Stolichnye policejskie schitajut prioritetom bor'bu s nezakonnoj migraciej // Rossijskaja gazeta. 2014. 27 fevralja.
6. Sokov V. S. Organizacija nezakonnoj migracii: problemy preduprezhdenija i puti ih reshenija // Molodoj uchenyj. 2014. # 2.
7. Filippov P. Organizacija nezakonnoj migracii:praktika primenenija st. 322.1 UK RF i novelly zakonodatel'stva // Ugolovnoe pravo. 2014. # 3.





FAMILY LAW
Eldarova D.A.
Determining subject-matter jurisdiction of family cases in family law
The paper analyzes the rules of differentiation of family matters, depending on various criteria set out in the procedural and substantive law. Jurisdiction is the property case, which determines the competence of a body. Legal regulation of the courts’ jurisdiction over cases is carried out initially by the Constitution of the Russian Federation. The criteria, general rules for jurisdiction are laid down in procedural law.
The substantive sectors of law enshrine also special rules of jurisdiction. In determining the jurisdiction of family disputes special rules on jurisdiction enshrined in family law are of particular importance.
Keywords: jurisdiction, competence, dispute, criterion, general and special norms, court, the guardianship authority
Work bibliographic list
1. Kostrova N. M. Teorija i praktika vzaimodejstvija grazhdanskogo processual'nogo i semejnogo prava.Rostov-n/D: Rostovskij gosudarstvennyj universitet, 1988.
2. Osokina G. L. Grazhdanskij process. Obshhaja chast'. M.:Jurist", 2006.




INTELLECTUAL PROPERTY LAW
Kashaev N.Kh.
Some aspects of the evolution of intellectual property rights
The article touches upon some aspects of the formation and evolution of legal protection of intellectual property in the context of the international system of civil rights and freedoms.
Keywords: human rights, intellectual property, Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS).
Work bibliographic list
1. Belov V. V., Vitaliev G. V., Denisov G. M. Intellektual'naja sobstvennost'. Zakonodatel'stvo i praktika primenenija: prakticheskoe posobie. 2-e izd., pererab. i dop. M.: Jurist", 2006.
2. Dozorcev V. A. Intellektual'nye prava: Ponjatie.Sistema. Zadachi kodifikacii. M., 2005.
3. Kashaev N. H., Ahmetov A. A. Vlijanie patentnyh trollej na jekonomicheskoe razvitie // Jekonomika i upravlenie: nauchno-prakticheskij zhurnal. 2010. # 6(98).
4. Kashaev N. H. Pravovye aspekty realizacii innovacionnogo potenciala rossijskih predprijatij v uslovijah VTO // Evrazijskij juridicheskij zhurnal.2014. # 11 (78).
5. Kashaev N. H. Nekotorye pravovye aspekty realizacii intellektual'noj sobstvennosti // Innovacionnoe razvitie jekonomiki: rossijskij i zarubezhnyj opyt: sbornik materialov I Mezhdunarodnoj nauchno-prakticheskoj konferencii (23–25 sentjabrja 2015 g.,
g. Ufa): v 2 chastjah. Ch. 1 / Pod obshh. red. O. B. Kazakovoj, N. A. Kuz'minyh, Je. I. Ishakovoj. Ufa: Ajeterna,2015.
6. Prilozhenie 1S k Soglasheniju ob utverzhdenii VTO: Soglashenie po torgovym aspektam prav intellektual'noj sobstvennosti [Jelektronnyj resurs]. Rezhim dostupa: http://www.wto.ru/documents.asp?f=sogl&t=13 (data obrashhenija: 15.06.2015).
7. Sajt Organizacii Ob"edinennyh Nacij [Jelektronnyj resurs]. Rezhim dostupa: http://www.un.org/ru/universal-declaration-human-rights/index.html (data obrashhenija: 15.06.2015).




HOUSING LAW
Abakarova R.Sh.
Housing as a social problem of modern Russia
The housing problem is one of the most important for young families. This is caused by the reduction in housing construction, the winding up of the practice of providing free housing by the state and its inaccessibility due to the high cost on the open market.
Support of young families in solving the housing problem is the foundation of stability conditions for this the most active part of the population as it directly affects their social health and demographic situation.
Many young families hope for active support from the state to solve the housing problems, but in practice often encounter a number of difficulties and rarely receive the expected help.
The solution of housing problems of young families is one of the main, but at the same time difficult tasks facing the state bodies at federal, regional levels and locally.
Keywords: affordable housing, young family, family and demographic policy, population, housing construction, social policy.
Work bibliographic list
1. Savinov L. I., Dudochkina L. A. Social'naja znachimost' zhil'ja dlja molodyh semej v uslovijah sovremennogo goroda // Upravlenie social'nymi i jekonomicheskimi sistemami. 2015. # 3.
2. Chalenko A. V. Zhil'e dlja sovremennoj rossijskoj molodoj sem'i kak aktual'naja social'naja problema// Sociosfera. 2015. # 2.
3. Zajceva I. A. Povyshenie dostupnosti zhil'ja v ramkah gosudarstvennyh programm obespechenija zhil'em molodyh semej // Istoricheskie, filosofskie, politicheskie i juridicheskie nauki, voprosy teorii i praktiki. 2014. # 11-1.




FINANCIAL LAW
Borzilo E.Yu.
Non-discriminatory rules as one of antimonopoly limitations in the Russian Federation
The author analyses Russian antimonopoly legislation for non-discriminatory rules. Considering recent amendments to the competition law the article also covers new rules for mere dominant companies not in the status of natural monopolies. The author also considered the place of non-discriminatory rules in the raw of antimonopoly limitations in Russia. Upon the results of the review the author identifies the inherent administrative nature of non-discriminatory rules and challenges the efficiency of the rules in question for the dominant companies due to the defects of legal technique.
Keywords: competition restraint, natural monopoly, agreement, dominant position, violation, access, discrimination, infrastructure, competition.
Work bibliographic list
1. Sobranie zakonodatel'stva RF. 31.07.2006. # 31 (1 ch.).St. 3434.
2. Klejn N. I. Primenenie arbitrazhnymi sudami antimonopol'nogo zakonodatel'stva pri rassmotrenii del, svjazannyh s zakljucheniem dogovorov v sfere jelektrojenergetiki. Obzor sudebno-arbitrazhnoj praktiki, 2009 // SPS «Konsul'tant Pljus».
3. Valamova A. N. Pravovoe obespechenie razvitija konkurencii. M.: Statut, 2008.
4. Federal'nyj zakon ot 05.10.2015 # 275-FZ «O vnesenii izmenenij v Federal'nyj zakon «O zashhite konkurencii» i otdel'nye zakonodatel'nye akty Rossijskoj Federacii». Rossijskaja gazeta. 07.10.2015.# 225.
5. Ryzhenkov A. Ja. Pravovye formy protivodejstvija monopolisticheskoj dejatel'nosti v Rossii. Sovremennoe pravo. 2015. # 7.
6. Prikaz FAS Rossii ot 28.04.2010 # 220 «Ob utverzhdenii porjadka provedenija analiza konkurentnoj sredy na tovarnom rynke» // Bjulleten' normativnyh aktov federal'nyh organov ispolnitel'noj vlasti. 23.08.2010. # 34.




FINANCIAL LAW
Drantsova
 K.V.
Features of production and satisfaction of creditors’ requirements for the current payments
in insolvency (bankruptcy) case
The legislation on bankruptcy provided a special order of production and satisfaction of requirements of the creditors arising after initiation of bankruptcy case of the debtor (called the current payments in the bankruptcy case). The article deals with the questions related to the order of establishment, specification and sequence of satisfaction of requirements of creditors for the current payments in the bankruptcy case.
Keywords: current payment, bankruptcy (insolvency), sequence of satisfaction of requirements.
Work bibliographic list
1. Grazhdanskij kodeks Rossijskoj Federacii (chast' vtoraja) ot 26.01.1996 # 14-FZ (red. ot 29.06.2015) // Sobranie zakonodatel'stva RF, 29.01.1996, # 5, st. 410;Sobranie zakonodatel'stva RF, 06.07.2015, # 27, st.4001.Postanovlenie Plenuma Vysshego Arbitrazhnogo Suda Rossijskoj Federacii ot 23.07.2009 # 58 «O nekotoryh voprosah, svjazannyh s udovletvoreniem trebovanij zalogoderzhatelja pri bankrotstve zalogodatelja» // Vestnik VAS RF. 2009. # 9, sentjabr'.
2. Postanovlenie Plenuma Vysshego Arbitrazhnogo Suda Rossijskoj Federacii ot 23.07.2009 # 60 (red. ot 06.06.2014) «O nekotoryh voprosah, svjazannyh s prinjatiem Federal'nogo zakona ot 30.12.2008 # 296-FZ «O vnesenii izmenenij v Federal'nyj zakon «O nesostojatel'nosti (bankrotstve)» // Vestnik VAS RF. 2009. # 9, sentjabr'; Vestnik VAS RF. 2014. # 8, avgust.
3. Postanovlenie Plenuma Vysshego Arbitrazhnogo Suda Rossijskoj Federacii ot 06.06.2014 # 36 «O nekotoryh voprosah, svjazannyh s vedeniem kreditnymi organizacijami bankovskih schetov lic, nahodjashhihsja v procedurah bankrotstva» // Vestnik VAS RF. 2014.
# 8, avgust.
4. Federal'nyj zakon ot 26.10.2002 # 127-FZ (red. ot 29.12.2015) «O nesostojatel'nosti (bankrotstve)» //Sobranie zakonodatel'stva RF. 28.10.2002




FINANCIAL LAW
Onuchak
V.A.
Rating agencies in information provision of financial market
Development of financial instruments involving the securitisation of assets was not adequately reflected in the techniques applicable by rating agencies. Rating agencies are not responsible for their rates. The high status of the agencies was enshrined in law, while the restrictions of their activity were absent. Uncontrolled encourage of the development of the sector of information and computer technologies was unjustified, and promoted the operations with fictitious capital and financing of actually unprofitable activities.
Keywords: rating agency, financial instruments, mortgage-related securities, rating.
Work bibliographic list
1. Nesvetajlova A. Zagadki global'nogo kreditnogo kraha, ili ob illjuzii likvidnosti // Voprosy jekonomiki. 2012. # 12.
2. Onuchak V. A. Problema al'ternativnogo rejtingovogo agentstva dlja mezhdunarodnogo finansovogo centra v Moskve // Finansovyj biznes. 2013. # 3.
3. Lawrence J. White, Credit Rating Agencies and the Financial Crisis: Less regulation of CRAs is a better response,2011.
4. Ryan J. The negative impact of Credit Rating Agencies and proposals for better regulation, SWP Berlin, 2012.




INSURANCE LAW
Igbaeva G.R.
Fraud in compulsory insurance of civil liability of vehicle owners
Based on the statistical data, vivid examples of judicial practice the basic methods of fraud in the
field of compulsory insurance of civil liability of vehicle owners are discussed.
Keywords: insurance fraud, insurance, car insurance, insurance company, the insurer, the insured,
swindlers, methods of fraud, falsification, insurance case.
Work bibliographic list
1. Vinogradov A. Temnaja storona avtostrahovanija // Kolesa (zhurnal). [Jelektronnyj resurs]. – Rezhim dostupa: http://www.i#savto.ru/#ews/strachova#ie/117.(data obrashhenija – 15. 10. 2015).
2. Igbaeva G. R. Stanovlenie i razvitie objazatel'nogo strahovanija otvetstvennosti vladel'cev transportnyh sredstv v Rossii // Istorija gosudarstva i prava.2007. # 24. S. 6-8.
3. Igbaeva G. R. Aktual'nye problemy zashhity prav strahovatelej i tret'ih lic po dogovoram strahovanija: uchebnoe posobie. Ufa: UJuI MVD Rossii, 2014.
4. Strahovye moshenniki stanovjatsja vse bolee izobretatel'nymi // Strahovanie v Rossii. 18 avgusta 2008 g. Strahovaja gruppa «Mezhregiongarant». [Jelektronnyj resurs]. – Rezhim dostupa: http://www.mrggroup.ru/komitet/press/18082008.html. (data obrashhenija – 08. 11. 2015).
5. Sposoby obmana po OSAGO // #EWS.ru.com. [Jelektronnyj resurs]. – Rezhim dostupa: http://www.osagoautokasko.ru/u109.htm. (data obrashhenija – 09. 08. 2014).
6. [Jelektronnyj resurs]. – Rezhim dostupa: http://www.asn-news.ru/smi/19285 (data obrashhenija – 05. 11. 2015).
7. [Jelektronnyj resurs]. – Rezhim dostupa: http://www.as#-#ews.ru/#ews/48466#ixzz3DCIapvSs (data obrashhenija – 15. 10. 2015).




BANKING LAW
Lepihin A.V.
About some features of liability for illegal banking activity
The article analyzes the effectiveness of the criminal legislation on responsibility for illegal banking activity. It proposes measures to improve Art. 172 of the Criminal Code of the Russian Federation. In addition this article proposes measures for determining the banking activities at the legislative level and codification of the banking legislation.
Keywords: banking activity, illegal business activities, global economic crisis, banking operations, license, the Central Bank of the Russian Federation, codification of the banking legislation.
Work bibliographic list
1. Zhalinskij A. Je. Uchebno-prakticheskij kommentarij k Ugolovnomu kodeksu Rossijskoj Federacii.M., 2005.
2. Konstitucija Rossijskoj Federacii (prinjata vsenarodnym golosovaniem 12.12.1993) (s uchetom popravok, vnesennyh Zakonami RF o popravkah k Konstitucii RF ot 30.12.2008 # 6-FKZ, ot 30.12.2008 # 7-FKZ, ot 05.02.2014 # 2-FKZ, ot 21.07.2014 # 11-FKZ) // Sobranie zakonodatel'stva RF, 04.08.2014, # 31, st. 4398.
3. Korchagin A. G., Sonin V. V. Sovremennye problemy otvetstvennosti v bankovskoj sfere Rossii // Pravo i politika. 2010. # 2.
4. Lafitskij V. I. Ob otdel'nyh polozhenijah stat'i 172 Ugolovnogo kodeksa RF v sostave zarubezhnogo ugolovnogo zakonodatel'stva // Zakonodatel'stvo i jekonomika. 2008. # 12.
5. Prilozhenie k Informacionnomu bjulletenju Mezhparlamentskoj Assamblei gosudarstv – uchastnikov SNG. 1996. # 10.
6. Sarkisjan M. S. Protivodejstvie prestuplenijam, sovershaemym v sfere bankovskoj dejatel'nosti: avtoref. dis. … kand. jurid. nauk. M., 2009.
7. Ugolovnyj kodeks Rossijskoj Federacii ot 13.06.1996 # 63-FZ // Sobranie zakonodatel'stva RF, 17.06.1996, # 25, st. 2954.
8. FKU «GIAC MVD RF». Prestupnost' i pravonarushenija 2014. Statisticheskij sbornik. Spravochnoe izdanie / FKU «GIAC MVD RF». M., 2014.




TAX LAW
BachurinD.G.
Stages and legal regulation improving prospects of VAT taxation in the Russian Federation
The article examines evolution of legal regulation of VAT in the Russian Federation. The author suggests his periodization which is based on the analysis of regulation changes, defining methodological features of value added tax. The periodization takes into account the regulations provided for the calculation and payment of these taxes. The final part of the paper offers some conclusions about the usage possibility of methodological solutions in the area of VAT in order to improve the rule of law, both within the national economies of the EAEU Member States and on the basis of international agreements.
Key words: VAT, VAT methodology, EAEU, direct approach of VAT calculation, reckoning and repayment VAT approach.
Work bibliographic list
1. Miljakov N. V. Nalogi i nalogooblozhenie: Uchebnik.M., 2007.
2. Nalogi i nalogovoe pravo: Ucheb. posobie / Pod red. A. V. Bryzgalina. M., 1998.
3. Nikitin S., Glazova E., Stepanova M. Kosvennye nalogi: opyt razvityh stran // Mirovaja jekonomika i mezhdunarodnye otnoshenija. 1999. # 2.
4. Pepeljaev S. G. Osnovy nalogovogo prava. M., 1995.
5. Tedeev A. A., Parygina V. A. Nalogovoe pravo: Uchebnik. M., 2004.




ECOLOGICAL LAW
Plotnikova Yu.A.
Role of the parliament of the Russian Federation in realization of ecological function of the state
On the basis of the analysis of law-making activity of the parliament of the Russian Federation its major role in realization of ecological function of the state is defined and the need for creation of the effective and predicted ecological legislation on the way of transition of the Russian Federation to a sustainable development is substantiated in the article.
Keywords: ecological function of the state, parliament of the Russian Federation, law-making activity, ecological legislation.
Work bibliographic list
1. Ozhegov S. I. Slovar' russkogo jazyka / Pod red. N. Ju.Shvedovoj. M.: Russkij jazyk, 1984.
2. Manohin V. M. Sovetskoe administrativnoe pravo:kurs lekcij. Vyp. 1: Chast' obshhaja. Saratov, 1968.
3. Kolbasov O. S. Jekologija: politika – pravo. Pravovaja ohrana prirody v SSSR. M.: Nauka, 1976.
4. Gizzatullin R. H. Jekologicheskaja funkcija gosudarstva: teorija i praktika realizacii: avtoref. diss.… d-ra jurid. nauk. M., 2014.
5. Mazurenko A. P. Pravotvorchestvo i pravoprimenenie kak formy realizacii pravovoj politiki //Sovremennaja juridicheskaja nauka i pravoprimenenie (III Saratovskie pravovye chtenija): sbornik tezisov dokladov (po materialam Vserossijskoj nauchno-prakticheskoj konferencii, g. Saratov, 3–4 ijunja2010 g.) / [redkol.: O. S. Rostova (otv. red.) i dr.] GOU VPO «Saratovskaja gosudarstvennaja akademija prava».Saratov: GOU VPO «Saratovskaja gosudarstvennaja akademija prava», 2010.
6. Kolesnikov E. V. Verhovenstvo zakona i institut al'ternativnoj (nevoennoj) sluzhby // Pravovedenie.1998. # 1.
7. Rossijskij promyshlenno-jekologicheskij forum «RosPromJeko» [Jelektronnyj resurs]. Rezhim dostupa: rospromeco.com (data obrashhenija: 27.12.2015 g.).



 
NATURAL RESOURSE LAW
Abukarova M.U.
To the question of presumption of economic and other activity hazards and obligation to evaluate its impact on the environment in ecological and legal aspect
Harmonization of the relations between man and nature, preservation and restoration of the environment, human safety provision in life environment are among the major challenges of society in the new century.
Keywords: environment, environmental documentation, environmental monitoring, environmental impact assessment.
Work bibliographic list
1. Bel'deeva L. N. Jekologicheskij kontrol': ucheb. posobie / L. N. Bel'deeva, N. V. Bushmina, L. G. Usynina; Alt. gos. tehn. un-t im. I. I. Polzunova. Barnaul:Izd-vo Alt GTU, 2008.
2. Bobovich B. B. Pererabotka othodov proizvodstva i potreblenija / B. B. Bobovich, V. V. Devjatkin. Kiev: Intermet Inzhiniring, 2000.
3. Val'dberg A. Ju. Processy i apparaty zashhity okruzhajushhej sredy. Zashhita atmosfery / A. Ju. Val'dberg, N. E. Nikolajkina. M.: Drofa, 2008.
4. Ob ohrane okruzhajushhej sredy: federal'nyj zakon ot 10.01.2001 # 7-FZ // Sobranie zakonodatel'stva RF. 2002. # 2. St. 23.
5. Holina V. N. Osnovy jekonomiki prirodopol'zovanija: ucheb. dlja vuzov. SPb.: Izd-vo «Piter», 2005.