scholarly journals CRIMINAL LAW PROTECTION OF RELATIONS ARISING IN CONNECTION WITH INSOLVENCY (BANKRUPTCY) IN THE EURASIAN ECONOMIC UNION: COMPARATIVE LEGAL RESEARCH

2021 ◽  
pp. 43-50
Author(s):  
A.A. Korennaya

The Treaty on the Eurasian Economic Union (EAEU) was signed on May 29, 2014 in Astana by thePresidents of Russia, Belarus and Kazakhstan. It came into force on January 1, 2015. Currently, the fivemember States of the Eurasian Economic Union, in addition to ensuring the freedom of movement ofgoods, services, capital and labor, have set the goal of conducting a coordinated, coordinated or unified policy in economic sectors. Insolvency, being an objective economic phenomenon characterized by an acuteconflict of interests of participants, needs an effective system of protection, including criminal law. In thispaper, the author analyzes the current criminal law norms on liability for crimes in the field of insolvency(bankruptcy) in Russia, Kazakhstan, Belarus, Armenia and Kyrgyzstan. On the basis of the general historicaland theoretical development of criminal legislation in the post-Soviet space, reflected in the Model CriminalCode of the CIS member states, the author highlights the features of criminal law norms formed during theperiod of independent lawmaking of all states. Based on the conducted research, the author comes to theconclusion that the possibilities of unification of criminal legislation on liability for crimes in the field of nonproperty (bankruptcy) for the Union states have not been lost. Such integration should become one of thepriority areas for improving criminal legislation.

2019 ◽  
Vol 135 ◽  
pp. 04065
Author(s):  
Valery Lapshin ◽  
Nadezhda Kuznetsova

Currently, one can observe the process of active economic integration and cooperation, in the post-Soviet space. This is possible due to mutual economic and political interests, ensuring the protection of the interests of national producers, and obtaining competitive advantages of domestic goods in comparison with similar products of Western European and Asian manufacturers. The solution to all these problems is facilitated by the creation of a single international organization of the post-Soviet space the Eurasian Economic Union (EAEU), the territory of its member states already constitutes a single customs space. Activities of the EAEU are associated with the adoption of a significant number of regulatory international legal acts. Implementation of these acts will be satisfactory only if the EAEU member states properly implement it in the national legislation. At present, several types of implementation of international law provisions in the national legislation of a particular country are distinguished in legislative activity: reception, transformation, referral, incorporation, ratification. Law enforcement practice also deserves special attention, including decisions of international courts binding in a single state. As a result of the study, the most preferred forms of implementation of the EAEU regulatory acts into the national law systems of its participants: Armenia, Belarus, Kazakhstan, Kyrgyzstan and Russia, were established. In addition, it was concluded that it is necessary to unify provisions of the criminal law of the listed states in terms of establishing liability for customs offenses. This decision will positively affect protection of both the interests of individual participants in economic relations and the economic security of each union state.


Author(s):  
U.S. ALIYEV

In the context of the formation of a new world order, there is a need to make changes to the development strategy of the Eurasian Economic Union and, even more broadly, integration processes in the post-Soviet space. These changes should take into account the changes taking place in the world, the emergence of new properties of world politics, which are often generically called turbulence. The components of turbulence are conflictness and uncertainty, but this is not the whole list, there are other components. On the example of the Transnistrian conflict settlement, it is shown that success in this process is possible if we are not confined to the conflict itself, but we act on the basis of Russias and the European Unions mutual desire to reduce conflictness in the world and in the European region. Uncertainties can be contrasted with the emergence of military-political factor as the leading one of Eurasian integration in the form of rapprochement and the gradual merger of the Eurasian Economic Union and the Collective Security Treaty Organization.


2021 ◽  
Vol 1 ◽  
pp. 21-25
Author(s):  
Valeriy F. Lapshin ◽  
◽  
Nadezhda V. Kuznetsova ◽  

Тhe subject of this research is the international normative acts concluded in connection with the creation of interstate unions and associations in the post-Soviet space. Attention is drawn to the active development of regulatory legislation on the specifics of economic relations between representatives of the union states, in the complete absence of any processes of unification of national criminal law in the field of foreign economic activity. The emerging situation can significantly complicate the implementation of international foreign economic cooperation, despite the membership of states in the Eurasian Economic Union (hereinafter — the EAEU). In this regard, it is concluded that it is necessary to develop a unified EAEU normative act that defines the specifics of establishing and implementing responsibility for committing foreign economic crimes, as well as the appropriate unification of the national criminal laws of the EAEU member states.


2021 ◽  
Author(s):  
Jusup Pirimbaev ◽  
Anara Kamalova

The Organization of the Eurasian Economic Union (EAEU) is the first real attempt to conduct integration processes in the post-soviet space among several states. However, the question of its expansion at the expense of other states remains open, as well as the further deepening of relations within the Union and the improvement of the mechanisms for integrating the economies of the member states. In this regard, the analysis of the state of economic relations is carried out and the ways of solving some aspects of the coming period are shown. The main idea of solving the problems of the Union is the gradual and effective development of standards for economic relations.


2018 ◽  
Vol 9 (1) ◽  
pp. 52-60 ◽  
Author(s):  
Bruno S. Sergi

The Eurasian Economic Union is an institution formalized in January 2015 for the purpose of regional economic integration; it includes five countries: Russia, Kazakhstan, Belarus, Armenia, and Kyrgyzstan, and may include Mongolia and Tajikistan in the future. With a GDP of $1.59 trillion in 2015, an industrial production of $1.3 trillion in 2014, and population of almost 200 million as of 2016, the EEAU could represent a geopolitical success that supports both Putin's ambitious political agenda and the Union's economic prospects. Although the efforts of this Union are ongoing and long-term success is not certain, the Russia-led Eurasian Economic Union can be considered a hybrid half-economics and half-political “Janus Bifrons” that serves as a powerful illustration of what Putin envisions for the post-Soviet space. Despite promising steps so far, more should be done toward the achievement of economic development and balanced opportunity for all Eurasian countries. Russia's longstanding role within the Union, as well as its power and political motivations, are all considerations that must be accounted for.


Author(s):  
Elena Stetsko

The сhapter studies the relationship between the development of integration processes and the development of civil society in the post-Soviet space and, in particular, in the countries of the Eurasian Economic Union. It consists of five parts. The introduction presents the main trends and vectors of integration processes in the post-Soviet space. The first part considers the concept of “civil society” and its features in Western and Russian political thought. The second part highlights the features of building a civil society in the independent states of the EAEU. General points and differences in the emerging civil societies of the EAEU countries are revealed. Further, in the fourth part, the “Eurasian idea” is considered in terms of its compatibility with the peculiarities of the development of civil society in the post-Soviet space. The final part proposes a discussion topic on the possibility of political integration within the EAEU.


Author(s):  
Ekaterina Mikhaylenko ◽  
Valeriy Mikhaylenko

The term ‘Eurasia' is an ambiguous concept that includes in different studies: ‘Greater Eurasia', which is associated with the Eurasian continent; ‘Central Eurasia' as a post-Soviet space; and the term Eurasia can be associated with specific integration projects in Eurasia, such as Eurasian Economic Union. This chapter defines Eurasian regionalism and prospects for its development. Authors analyze modern scientific discourse around Eurasian integration and Eurasian regionalism. They examine modern approaches to regionalism and identify some of the distinctive features of the construction of regions.


2018 ◽  
Vol 5 (2) ◽  
pp. 191-202
Author(s):  
M. M. Nurtazin

In the process of researching the geopolitical transformation of the post-Soviet space as a «Eurasian project», the author uses the method of comparative analysis of the official foreign policy documents of the founding States of the Eurasian economic union. The author, highlighting Kazakhstan, Russia and Belarus as subjects of the «integration core» in the post-Soviet space, reinforces the integration aspirations of these countries with economic data indicating their growing interdependence during the decade preceding the creation of the Union in may 2014.It is shown that the sanctions regime imposed by the Western countries on Russia and their negative impact on the economy of the EEU did not reduce the political will of the leaders of the «Troika» to continue further integration.A detailed research of the policy statements (publications) of the political leaders of the EEU «integration core» allows to determine the special role of Kazakhstan and its President N. Nazarbayev in the implementation of this large-scale geopolitical project.The author in considering programmatic foreign policy documents of Kazakhstan, Belarus and Russia offers to focus attention on the peculiarities of the positioning of the Eurasian economic union as integration entity. As a result, according to the author, the membership of Belarus in the «Eurasian project» was the result of a hard compromise for the Belarusian people. The Russian example shows that Moscow’s foreign policy vector was initially perceived by the EEU as a global project connecting Europe with the Asia-Pacific region. Now, however, Russia has positioned the EEU as a regional site. The author regards this as a decrease in the status of Eurasian integration and believes that this thesis looks very controversial. Kazakhstan, in turn, sees the «Eurasian project» as an opportunity to join the global economic chains. Thus, Astana attaches to the EEU exclusively global significance.The position of the Kazakh leader in the course of meetings with Western leaders is emphasized. The leader of Kazakhstan traditionally positions the EEU as an adequate and successful economic integration entity with which it is necessary to establish cooperation in all spheres. This allows him to be assigned the status of «advocate» of the «Eurasian project». At the same time, the article notes the support of the Eurasian views of N. Nazarbayev on the ideas of classical Eurasians P. Savitsky, G. Florovsky, N. Trubetskoy, G. Vernadsky, S. Solovyov, L. Gumilev.It is concluded that in the conditions of the remaining anti-Russian sanctions regime Kazakhstan’s participation in the EEU is one of the main factors of the legitimization of integration education at the regional and global levels. 


Author(s):  
Natalia Eremina

Regional integration creates a common economic, social, and political space, which is based on interstate dialogue. A common integration space forms the territory of security, since the security sphere is not only to solve specific tasks, but also to create permanent instruments for preventing various risks. The Post-Soviet space remains a complex territory, the states of which have gone through a period of political destabilization, faced various threats, and come to the idea that only collective security mechanisms in the framework of constant cooperation are capable of preventing risks. Therefore, the Eurasian Economic Union (EAEU) is not only an economic project, it is a project that forms a common security space for all participants, and not only for its member states. In this regard, this chapter is structured around two key problems: established conceptual approaches in the field of security in relation to integration processes and tools of the EAEU for the formation of a common and indivisible security space for all its participants.


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