Legal identity and rebel governance

2021 ◽  
Author(s):  
Allison Carnegie ◽  
Kimberly Howe ◽  
Adam Lichtenheld ◽  
Dipali Mukhopadhyay

2021 ◽  
pp. 1-24
Author(s):  
Rachel Sweet

Abstract Although rebel groups are players on the international stage, little is known about their financial strategies at this scale. Existing research suggests that rebels succeed in cross-border trade by using informal networks that evade state authority. Yet rebels face a critical challenge: they operate in a normative environment that values state recognition and penalizes their illegitimate status. New evidence reveals that rebels can overcome this barrier and better connect to global economies not by evading the state but by infiltrating its institutions. Drawing on unprecedented data—the internal records of armed groups and their trading partners—I examine how rebels use state agencies in conflict zones to manufacture a legal cover for wartime trade. By using state agencies to provide false certification, rebels can place the stamp of state on their trade deals. This strategy of legal appropriation is a fundamentally different model of how conflict markets skirt sanctions and connect to global buyers. I develop a framework for how this strategy works that traces how international sovereignty norms and sanctions regimes create incentives for rebels, firms, and bureaucrats to coordinate around this legal veneer across the supply chain. The framework and evidence contribute theoretical and policy understandings for rebel governance, state building and fragmentation, and illicit global markets.


2016 ◽  
Vol 5 (3) ◽  
pp. 342-354
Author(s):  
Jean A. Berlie

Purpose – The Macau Special Administrative Region (MSAR) of the People’s Republic of China (PRC) has a unique identity. This study is based on a long period of research undertaken between 1995 and 2014. Permanent residents, the Chinese of Macau and all other MSAR residents constitute a body of model “citizens” which makes their legal identity understandable in the MSAR’s present social and economic context. Macau’s legal identity is based on centuries of trade and commerce. In Article 5 of the first chapter (I-5) of the MSAR’s Basic Law, the “way of life” in Macau’s society and economy are recognized as part of the MSAR’s legal framework. However, social change may play an important role in Macau’s development. The purpose of this paper is to look at the legal corpus as though it was a physical body with rights and duties, but also capabilities based on the nationality and residence statuses of its citizens, its companies and other entities (which will be studied more specifically in following articles). Design/methodology/approach – This study has used the combined approaches of fieldwork carried out between 2010 and 2015, interviews, and questionnaires. Findings – Way of life and the concept of One Country, Two Systems are key points that contribute to Macau’s contemporary identity. Way of life in the Basic Law constitutes a complex matrix formulation based on a series of particular facts and cultural traits, which leads to a better legal definition of important concepts such as nationality and residency in the particular case of Macau. The Basic Law is the constitutional law of the MSAR, but “Chineseness” still dominates the locals’ identity from day to day. More than 65 percent of the interviewees in the survey asserted their “Chineseness.” However, both Chinese and Portuguese, will continue to be official languages of Macau until 2049. The MSAR’s Chinese society speaks Cantonese and increasingly Putonghua, but it does not seem concerned by communicating using the Portuguese language. Clayton’s thesis emphasized the “unique cultural identity” of the MSAR and wrote that what made the Chinese of Macau “different from other Chinese, is the existence of a Portuguese state on Chinese soil.” Portuguese cultural tolerance is not mentioned, but it is a historical fact that has influenced Macau’s legal identity. The MSAR’s government has done its best to harmonize Macau’s multicultural society and it has particularly protected the Sino-Portuguese way of life in Macau. Practical implications – To apply the law and maintain the existing harmony in its society and economy, legal actions have had to be taken by the Macau government and courts. The courts of the MSAR are structured in three levels and have final powers of adjudication, except in very narrow political areas. The judicial system includes the following courts, from the highest to the lowest: the Court of Final Appeal, the Court of Second Instance and the Court of First Instance (Tribunal de Primeira Instância). Originality/value – This research is unique inasmuch as studies of legal identities focussed on large regions such as the MSAR of China are rare.


2018 ◽  
Vol 85 ◽  
pp. 139-153
Author(s):  
Piotr Szymaniec

The paper describes the discussions during the 3rd Annual CEENELS Conference “Legal Identities and Legal Traditions in CEE”, which took place on January 11–13, 2018 at the University of Latvia in Riga. The main issue debated at the conference concerned the question whether the countries of Central and Eastern Europe have their own legal identity and whether there is a common legal identity of the entire region. The author is in favor of Mikhail Antonov’s view that labeling the Soviet legal theory and legal culture as characterized by rigid positivism or even by “hyperpositivism” is an oversimplification. Moreover, Antonov is right when emphasizing that there was no common “socialist legal culture” and this culture differed a bit from country to country.


Author(s):  
Elizaveta Strakhov

This chapter examines Guillaume de Machaut’s and Geoffrey Chaucer’s association of the color blue with fidelity and green with infidelity, a color scheme that derives from contemporary heraldry. The mid- to late fourteenth century witnessed a marked surge in the number of people commissioning coats of arms; this phenomenon lead to a number of high-profile lawsuits over cases of mistaken and fraudulent armigerous identity. Chaucer himself was a witness in one of these, Scrope v. Grosvenor (1385–1391). Machaut’s and Chaucer’s use of this metaphor is read through these lawsuits to show that the two poets use heraldic color to explore issues surrounding legal identity and social reputation in their texts. Delving into the historical relationship between heraldic law and intellectual property law, the chapter further shows that both poets use these colors to figure concerns over their authorial reputations and intellectual property.


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