scholarly journals On the Temporal Problems of Implementing an Extraordinary Method of Protecting the Rights of Bankruptcy Creditors

2021 ◽  
Vol 3 (2) ◽  
pp. 154-171
Author(s):  
Malkhaz Sh. Patsatsiya ◽  

Introduction. The abolishment of a judicial act, which has entered into legal force, especially after a significant period of time, may occur in only exceptional cases. Otherwise, it contradicts the ap- proaches of the European Court of Human Rights and the Constitutional Court of Russia to the general requirement for legal certainty as regards res judicata. Exceptional cases include those relating to ensuring the right to a fair trial. The past judicial enforcement experience in modern Russia has shown that bankruptcy credi- tors, who believe that their rights have been violated by a judicial act, on which a claim filed by another person in a bankruptcy case is based, previously did not have any procedural defense mechanism. That was the case until one was introduced that would allow them to appeal such a judicial act if they believed that the claim, filed on its basis in a bankruptcy case, was based on an invalid transaction or lacks foundation due to the unreliability of evidence. This is so even in situ- ation where these judicial acts may have been adopted in cases in which they did not participate. The current judicial practice, however, shows that it is often impossible for them to protect their rights due to the incorrect understanding of the rules for calculating and/or restoring the term of appeal, as established in parts 1 and 2 of article 259 of the Code of Arbitration Procedure of Russian Federation. Theoretical Basis. Methods. The methodological basis of the work was the dialectical method. Such general scientific, private scientific legal and special methods of scientific knowledge inherent in the procedural sciences as the analysis and the synthesis, induction and deduction, dogmatic, comparative legal, and teleological methods, as well as the analysis and the generalisation of judicial practice have been used. Results. The article highlights the three most common erroneous, in the author’s opinion, approaches of courts to calculating and/or restoring the term of appeal. Discussion and Conclusion. Based on the results of the evaluation of the erroneous approaches, four major claims are formulated against them. These are based on the interpretation of the norms of parts 1 and 2 of article 259 of the Code of Arbitration Procedure of Russian Federation which corresponds to the tasks and principles of judicial proceedings in arbitration courts. The claims are based on the explanations of the Supreme Court of Russia related to the issue under consideration, its conclusions on specific cases, as well as the provisions of the decisions of the lower supervisory instances which deserve support. On this basis, the most realistic options for correcting judicial practice are indicated, which are absolutely necessary to ensure the right to a fair trial.

Author(s):  
Vyacheslav Kurchenko

In the article, the causes of judicial errors are discussed. The author examines the possibilities of imposing discipline sanctions on judges for their errors, considers a range of questions. In particular, should a judge seek the truth while hearing a case? Is a judge responsible for not only his or her errors but also for the errors of investigators, experts, and other participants of a proceeding? The author indicates various types of judicial errors and comes to a conclusion that gradual accumulation of ordinary or insignificant errors in the judge’s activity inevitably leads to systematic (or unordinary) errors. They indicate that the judge is unfair or incompetent. Drawing on personal professional experience and judicial practice, positions of the Russian Constitutional Court and the European Court of Human Rights, the author makes a link between judicial errors and the quality of justice. He emphasizes that the judge should follow the legal rules concerning adjudication and maintain his or her level of competence.


Lex Russica ◽  
2019 ◽  
pp. 30-38
Author(s):  
Yu. A. Meteleva

The problem of liability of persons managing a legal entity was raised in Russian civil law after the adoption of legislation on joint-stock companies. At the beginning, it was more theoretical in nature, since the civil legislation did not contain any mechanisms for the implementation of such liability. To date, due to the reform of the Civil Code and changing approaches in jurisprudence, disputes concerning property liability of directors have formed a considerable category of cases. The paper analyzes the elements of such civil wrongs as damage caused to a legal entity by persons who are members of the managerial boards and are able to exercise a significant impact on such boards. All elements of the civil wrong under consideration are being analyzed: the act, the consequences (damage), the causal link between the act and the consequences, and the fault of the wrong-doer. The paper also elucidates the participants involved in such disputes. Exploring specific court cases, the author shows which acts of directors are recognized by the courts as illegal, what restrictions are expressed in the legal standings of the Constitutional Court of the Russian Federation, the Supreme Court of the Russian Federation and the Supreme Arbitration Court of the Russian Federation to qualify as illegal different acts of directors and other persons. In the vast majority of cases of this category, persons exercising the functions of the sole executive body are prosecuted. Sometimes they are also the participants at the same time. The scope of persons covered by the term “determining the acts of a legal entity” is not defined in the law, which also hampers judicial practice. Judicial proceedings bringing such persons to justice are exceptional. Therefore, the author proposes to define in the Civil Code all persons who can commit an act and thereby cause damage to a legal entity. In addition, it is proposed to establish criteria of unreasonableness and dishonesty of actions of directors and other persons.


2019 ◽  
Vol 76 (1-2) ◽  
pp. 57-68
Author(s):  
Alexander Salenko

In the USSR, the dual citizenship was expressly prohibited by the Soviet law. After Perestroika, a new stage of Russian statehood began: on 12 December 1993, the Constitution of the modern Russian Federation was adopted, which granted Russian citizens the right to have dual citizenship. Over the past twenty-five years, a new legislation has been adopted on the Russian citizenship, migration, and the state policy regarding compatriots living abroad. During these years, millions of Russian citizens have obtained second (multiple) citizenship, and with it came to questions, disputes and problems that required mediation of the Russian judiciary. In this regard, the main purpose of this article is to analyze the existing domestic legislation and international treaties of Russia on dual citizenship, to determine the dual citizenship regime in Russia - to examine the existing restrictions on the rights and freedom of persons with dual citizenship, and also to study the disputes on dual citizenship in the Russian Federation, in particular to scrutinize the judicial practice (leading cases) of the Constitutional Court of the Russian Federation. Based on an analysis performed in the article, the author draws conclusions regarding the further development of dual citizenship within the framework of the Union State of Belarus and Russia, and also investigates prospects of the Eurasian citizenship in the framework of the Eurasian Union. In addition, the author makes a proposal to Russian authorities to make information on registered Russian citizens with dual (multiple) citizenship more accessible and transparent, and also to adopt at the federal level a document on the Russian state policy regarding dual citizenship.


2019 ◽  
Vol 9 (2) ◽  
pp. 187-201
Author(s):  
Giulia Angiolini

The purpose of this paper is to try to analyse the Italian regulation of accused persons’ remote participation in criminal proceedings. The interest in this matter arises from the suspected frictions of the provisions at hand with fundamental rights to be guaranteed for a fair trial. These suspicions, aroused right after the introduction of the institute in Italian law, have been increased by the recent reform of the discipline of remote participation, and they become even clearer after a comparison of Italian regulation with those of other European Countries. Hence, an inescapable question occurs: will the European Court of Human Rights and the Italian Constitutional Court save the new regulation as they did with the previous one?


2021 ◽  
Vol 16 (11) ◽  
pp. 155-166
Author(s):  
S. R. Zelenin

The legality and validity of the decisions of the investigator, inquirer and the prosecutor on the payment  of the amounts related to procedural costs remain problematic due to the absence in the law of a mechanism  ensuring the judicial procedure for their appeal.  In order to fill this gap, the author studies the possibilities of introducing a procedure similar to the one enshrined  in Art. 125 of the Code of Criminal Procedure of the Russian Federation. The paper analyzes the positions of the  Resolution of the Constitutional Court of the Russian Federation No. 18-P dated May 13, 2021. It concerns the  victims’ appeal against the decisions of the investigator and the head of the investigative body regarding the  reimbursement of expenses for a representative. Some examples of judicial practice for resolving other disputes  related to the reimbursement of procedural costs are also analyzed.  It is concluded that the right of a person claiming to receive the amounts provided for in Part 2 of Art. 131 of the  Code of Criminal Procedure of the Russian Federation against a judicial appeal made at his request is universal  and does not depend either on his status in a criminal case, or on the type of the indicated amounts, or on the  body or official that made the contested decision.  Taking into account the practice of applying other norms on appealing against decisions of the investigating  bodies, it was proposed to introduce Art. 125.2. The author formulate its content given the characteristics of the  participants in the proceedings and the powers of the court to resolve the complaint.


2021 ◽  
Vol 5 (S4) ◽  
Author(s):  
Alina V. Denysova ◽  
Alla B. Blaga ◽  
Viktor P. Makovii ◽  
Yevheniia S. Kaliuzhna

The purpose of this study is to reveal the content of the right to a fair trial and the state of its provision in Ukraine through the prism of court decisions of Ukrainian courts of various instances and the relevant practice of the European Court of Human Rights. The methodological basis of the study is a set of philosophical and ideological, general and special scientific methods and techniques of scientific knowledge, including dialectical, systemic, structural and functional methods, as well as methods of analysis and synthesis. It is identified that the right to a fair trial in legal science, judicial practice is considered in its constituent elements and relevant manifestations, including fairness and publicity of the trial, compliance with the signs of independence, impartiality, legality, observance of the rule of law, equality of participants, and proceedings within reasonable time limits. Each of the elements, mentioned and features of the right to a fair trial is subject to appropriate interpretation in the context of the relevant decisions of the European Court of Human Rights during the review of case materials in national courts of the signatory states to the Convention.


Author(s):  
A.I. Shmarev

The author of the article, based on the analysis of statistical indicators of the Prosecutor's office for 2018-2019 and examples of judicial practice, including the constitutional Court of the Russian Federation, examines the problematic issues of implementing the right to rehabilitation of persons unlawfully and unreasonably subjected to criminal prosecution, and the participation of the Prosecutor in this process. According to the author, the ambiguous judicial practice of considering issues related to the rehabilitation of this category of citizens requires additional generalization and analysis in order to make appropriate changes to the Resolution of the Plenum of the Supreme Court of the Russian Federation No. 11 of 29.11.2011 "On the practice of applying the norms of Chapter 18 of the Criminal procedure code of the Russian Federation regulating rehabilitation in criminal proceedings". The examples given in the article of cancellation of lower-level court decisions were based on complaints of persons who independently sought to restore their rights, and not on the representations of the prosecutors involved in them, who were called upon to ensure the possibility of protecting human and civil rights and freedoms at the court session. The adoption of organizational measures, including those proposed by the author, in the system of the Prosecutor's office of the Russian Federation will increase the role of the Prosecutor in protecting the rights of illegally and unreasonably prosecuted persons.


2017 ◽  
Vol 38 (1) ◽  
pp. 339-352
Author(s):  
Dejan Bodul ◽  
Sanja Grbić

The principle of equality of arms requires that each party to the proceedings should have equal opportunity to present facts and support them with their evidence without of putting any party in a substantial disadvantage. (Case LB INTERFINANZ AG against Croatian, judgment, 27.03.2008 ., application no. 29549/04.). In terms of the procedural balance between the parties, this principle constitutes one of the essential elements of the right to a fair trial. However, the question of equality of arms is again raised in Bankruptcy Act (Official Gazette, 71/15. hereinafter: BA). BA has kept solution in which the creditor is able to initiate bankruptcy proceedings if he makes the existence of its claims likely possible and the existence of the reasons for bankruptcy. However, the legislator has retained the disputed solution in which the probability of the existence of the creditor claim can be proven by non-final judicial or non-final administrative decisions. As there are different solutions in terms of the above mentioned assumptions, the authors will focus on general statements based on comparative experiences, without detail consideration of the numerous and specific comparative solutions. This paper discusses the practical, but also theoretical implications of positive legal solutions specifically analysing the law of the European Court of Human Rights (ECtHR) in proceedings according to Art. 6 (right to a fair trial) of the European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR), because we assume that these information play key role in the understanding of the issue concerned. In addition, authors are trying to get the answer on the question will overall unsatisfied indicators of bankruptcy proceedings, which are the result of structural problems, need “stringent” procedural measures to resolve that situation. The subject of the paper is also a nomotehnical dimension of this issue, because the same solution was in the old Bankruptcy Act (Official Gazette, 44/96, 29/99, 129/00, 123/03, 82/06, 116/10, 25/12, and 45/13.) which suspended the Constitutional Court.


2021 ◽  
Vol 1 ◽  
pp. 33-39
Author(s):  
Irina V. Revina ◽  
◽  
Olesya S. Pashutina ◽  
Irina N. Chebotareva ◽  
◽  
...  

Based on the analysis of the legal position of the Constitutional Court of the Russian Federation and the Supreme Court of the Russian Federation, individual decisions of the European Court of Human Rights, the article examines the factors that determine the participation of backup advocates in criminal proceedings. The article analyzes the criteria for the validity of the refusal of the accused/defendant from the defense-backup in the criminal proceedings. Attention is focused on the inadmissibility of duplication of the functions of the defense that violates the constitutional right of the suspect, the accused to freely choose a lawyer. Methods for resolving the designated legal conflict are proposed.


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