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The Value of Academic Writing for Doctor of Philosophy Dissertations in Law 法学博士学位论文学术写作的价值
Pub Date : 2023-03-12 DOI: 10.37772/2518-1718-2023-1(41)-17
Vasyl Pyvovarov
Problem setting. The issue of speech competence of legal professionals is gaining more and more importance in connection with the observance of academic integrity both in the educational process and in professional activity. Academic writing is the basis on which legal experts, in particular, in the process of preparing a dissertation for obtaining a doctor of philosophy, create scientific texts, form and present their own ideas, argue, generalize and abstract. Analysis of recent researches and publications. The issues of academic writing, academic literacy, and academic culture were investigated by T.V. Tymoshenko, N.V. Grechikhina, G.F. Khoruzhiy, N. Shlichta, T.V. Lyuty, A. V. Vykhrushch, M.B. Tsenko and others. Academic writing is interpreted as the process of creating and publishing a scientific text, which involves the expediency of using the possibilities of modern information technologies, as well as mastering the basics of academic culture. Yuvayapan F., Bilginer H., Lin L. H. F., Morrison B. dealt with issues of the importance of academic writing for graduate students. Target of the research is to find out the importance of academic writing, academic literacy for the training of legal professionals in the process of preparing dissertations for obtaining the scientific degree of Doctor of Philosophy, to deepen speech competence and to suggest areas for improvement. Article’s main body. The issue of language and speech competences of law specialists in academic writing, in particular in the preparation of scientific texts of higher education holders of the degree of doctor of philosophy (postgraduate students), was investigated. The specifics of the concept of “academic writing”, its types and structural elements are clarified, the compliance of dissertation annotations with the norms of the modern Ukrainian language, compliance with the laws of academic writing, which is considered by scientists as a complex and multifaceted complex of skills that includes linguistic, syntactic and stylistic competences, is analyzed. The importance of proficiency in academic literacy in relation to written language involves the purpose of the work and the task. The result of academic writing should be an impeccable scientific text, both from the point of view of linguistics and regarding the formulation of the topic of the scientific work, its relevance, scientific novelty, substantiation of the significance of the research results, etc. It is analyzed how the quality of academic writing dynamically changes in the process of language design of dissertation annotations. Attention is focused on typical language problems in academic writing, ways to avoid them are suggested. The competence of specialists in the field of law regarding the peculiarities of academic writing, its structure and requirements for it, language specifics will allow avoiding many mistakes in the professional field, will contribute to the creation of a highquality academic text, and w
问题设置。法律专业人员的言语能力问题在教育过程和专业活动中都受到越来越多的重视,这与遵守学术诚信有关。学术写作是法律专家的基础,特别是在准备获得哲学博士学位的论文的过程中,创造科学文本,形成并提出自己的想法,争论,概括和抽象。分析最近的研究和出版物。T.V.季莫申科、N.V.格列奇希纳、G.F.霍鲁日伊、n.s hlichta、T.V.柳蒂、a.v.维赫鲁什、M.B.岑科等人研究了学术写作、学术素养和学术文化的问题。学术写作被解释为创造和出版科学文本的过程,这涉及到利用现代信息技术的可能性的权宜之计,以及掌握学术文化的基础。Yuvayapan F., Bilginer H., Lin L. H., Morrison B.处理了研究生学术写作的重要性问题。本研究的目的在于发现学术写作、学术素养对于法律专业人员在准备获得哲学博士学位的学位论文过程中培养的重要性,加深语言能力,并提出需要改进的地方。文章的主体。对法律专家在学术写作中的语言和讲话能力问题进行了调查,特别是在为拥有哲学博士学位的高等教育持有者(研究生)编写科学文本方面。“学术写作”概念的具体内容,其类型和结构元素被澄清,论文注释符合现代乌克兰语言的规范,符合学术写作的法律,这被科学家认为是一个复杂的和多方面的复杂的技能,包括语言,句法和文体能力,进行了分析。与书面语言相关的学术素养熟练程度的重要性涉及到工作和任务的目的。学术写作的结果应该是无可挑剔的科学文本,无论是从语言学的角度来看,还是从科学工作的主题的制定、相关性、科学新颖性、研究结果意义的证实等方面来看。分析了论文注释语言设计过程中学术写作质量的动态变化。本文着重分析了学术写作中常见的语言问题,并提出了避免这些问题的方法。法律领域专家在学术写作的特点、结构和要求、语言特点方面的能力将有助于避免专业领域的许多错误,将有助于创造高质量的学术文本,并将成为高度专业文化和一般专业培训的证据。结论及发展展望。在学术写作中实现科学家和法律领域专家的高水平语言能力是需要持续关注的重要任务之一,是教育过程各个阶段的基本解决方案,尤其是在获得哲学博士学位的水平上。
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引用次数: 0
Current Legal Problems of Supporting the Development of Start-Ups in the Conditions of the Russian-Ukrainian War 俄乌战争条件下支持创业企业发展的现行法律问题
Pub Date : 2023-03-12 DOI: 10.37772/2518-1718-2023-1(41)-7
Anhelina Chupryna
Problem setting. The criminal attack of the Russian Federation on Ukraine without a declaration of war on February 24, 2022 fundamentally changed the entire system of legal relations of our state. Such armed aggression was also reflected in the entrepreneurial activity of startups as newly created subjects of entrepreneurial activity. Currently, the legal system of our country is in constant evolution in order to develop methods of supporting such subjects of entrepreneurial activity. Attention is also drawn to a number of law-enforcement aspects of startups that are not regulated at the level of regulatory and legal acts, which have a direct impact on the prospects of their development in Ukraine. Аnalysis of recent researches and publications. The issue of startup activity became the subject of scientific research by such scientists as S. V. Hlibko, O. V. Rozgon, I. V. Podrez-Ryapolova, A. S. Petkevich, A. V. Sherstobitov, I. V. Yashchyshina, and others. Within the framework of this scientific article, the specifics of the activity and support of startups in the conditions of martial law at the current stage of the Russian-Ukrainian war will be investigated. Тarget of the research is to examine the problems of startups that are in the Expansion and Exit stages of development at the current stage of the Russian-Ukrainian war. These are the final stages of the development of startups, which occurs after the stages of Pre-seed, Seed, Startup, Early Growth. After successfully passing the specified stages, the subject of entrepreneurial activity turns from a startup to an innovative enterprise, as it ceases to meet the criterion of small size and innovation. That is why the effective passage of these stages of development makes it possible to strengthen the economy of our state with another large enterprise, which at the same time has a positive effect on the market of innovative products and makes contributions to the budget of Ukraine through the payment of taxes and fees Аrticle’s main body. A startup is a high-risk type of entrepreneurship, as a result of which the challenges faced by representatives of Ukrainian business during the full-scale war mostly had a greater impact on startups. The analysis of the monitoring data allows us to state that the most observed influence is the regional location of business entities, while the negative influence of such factors as tax and regulatory pressure, the corruption component, lack of qualified employees, etc., was significantly reduced. Relocation is considered to affect the fault of the party to the obligation and is the basis for reducing the amount. Conclusions and prospects for the development. The analysis of statistical studies makes it possible to claim that a number of risks, which were key for startups in previous years, have reduced their impact. Instead, in 2022-2023, the biggest risks for startups are circumstances related to the conduct of hostilities. So, in particular, the regional loc
问题设置。俄罗斯联邦于2022年2月24日在未宣战的情况下对乌克兰进行的犯罪袭击从根本上改变了我国的整个法律关系体系。这种武装侵略也反映在创业公司作为创业活动的新主体的创业活动中。目前,我国的法律制度正在不断演变,以制定支持此类创业活动主体的方法。还提请注意在监管和法律行为一级未对初创企业进行监管的一些执法方面,这直接影响到它们在乌克兰的发展前景。最近的研究和出版物的Аnalysis。创业活动的问题成为诸如S. V. Hlibko, O. V. Rozgon, I. V. Podrez-Ryapolova, A. S. Petkevich, A. V. Sherstobitov, I. V. Yashchyshina等科学家的科学研究课题。在这篇科学文章的框架内,将调查俄罗斯-乌克兰战争当前阶段戒严令条件下创业公司的活动和支持的具体情况。Тarget研究的目的是研究在俄乌战争的现阶段处于扩张和退出发展阶段的创业公司的问题。这是创业公司发展的最后阶段,发生在Pre-seed, Seed, Startup, Early Growth阶段之后。在成功通过规定的阶段后,创业活动的主体从初创企业转变为创新型企业,因为它不再符合小规模和创新的标准。这就是为什么这些发展阶段的有效通过使另一个大型企业加强我们国家的经济成为可能,该企业同时对创新产品市场产生积极影响,并通过支付税收和费用为乌克兰的预算做出贡献Аrticle的主体。创业是一种高风险的创业类型,因此,乌克兰企业代表在全面战争期间所面临的挑战对创业公司的影响更大。对监测数据的分析使我们能够指出,最明显的影响是商业实体的区域位置,而税收和监管压力、腐败成分、缺乏合格员工等因素的负面影响则大大减少。重新安置被认为影响了义务方的过错,是减少赔偿数额的依据。结论及发展展望。通过对统计研究的分析,我们可以断言,前几年对创业公司至关重要的一些风险,已经降低了它们的影响。相反,在2022-2023年,初创公司面临的最大风险是与敌对行为有关的情况。因此,创业公司生产的区域位置尤其起着关键作用。与此同时,由于国家对某些经济部门的初创企业的支持,初创企业的不利地理位置的风险可以部分降低。通过搬迁计划为初创企业提供了相当大的支持,除了将企业留在一线领土的主要目标外,该计划还被认为影响了义务方的过错,是减少罚款金额和延迟执行法院判决的依据。
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引用次数: 0
Euro-Integration Direction of Changes in Circular Industry 4.0 循环工业4.0的欧洲一体化变革方向
Pub Date : 2023-03-12 DOI: 10.37772/2518-1718-2023-1(41)-16
N. Vnukova
Problem setting. The innovativeness of changes in Industry 4.0 systems involves not only comprehensive digitalization and automation of production processes and management, but also solutions to issues of environmental protection and a closed production cycle. The circular economy and Industry 4.0 are interrelated topics and require additional research. Analysis of recent researches and publications. An in-depth study of many components of Industry 4.0 was conducted by Zadorozhnij G.V. The peculiarities of the relationship between the circular economy and Industry 4.0 and sustainable development were dealt with Hennemann Hilario da Silva, T. and Sehnem, S., Di Maria E., De Marchi V., Galeazzo A., Tang Y. M., Hallioui A. et al. Hnap A. studied the prospects for the development of circular Industry 4.0 until 2030. Target of the research is to determine the general principles of potential innovative changes of Industry 4.0 in the conditions of European integration under the influence of the circular economy. Article’s main body. The article examines the role and significance of the circular economy and Industry 4.0 processes, which are gaining particular importance in relation to the level of costs and the effectiveness of the changes that may occur. The problem lies in the parallel development of changes in the circular economy and Industry 4.0, which must be combined. Analysis of recent studies has shown that the circular economy and the concepts of Industry 4.0 together influence sustainable development. An essential characteristic of the changes taking place under the influence of Industry 4.0 is the increase in the impact of changes in the circular economy and the formation of the environmental factor. Prospective programs for the transition to a circular economy using Industry 4.0 technologies are potential application strategies in specific fields of research. According to the data of various studies in different countries, evidence of the relationship between these topics has been obtained. The European Commission considers the transition from Industry 4.0 to Industry 5.0 as a direction that strengthens the importance of European industry and is a key direction of economic and social change, it should lead the digital and environmental transition. In the article, a Google Trends search was made for the topics «circular economy», «Industry 4.0», 2Industry 5.0» for the time period of the last 12 months (as of March 5, 2023) all over the world, Ukraine, some EU countries, with the selection of an average level of interest in these topics The average level of interest in the topic of the circular economy in the world is much higher than in the topic of Industry 4.0. Similar to the world indicators of the country of Italy, while in Ukraine the ratio is similar, but at a much lower level. Ukraine is close to Poland, but the trends are opposite, in Ukraine the demand for the circular economy prevails, and in Poland for Industry 4.0. Only two countr
问题设置。工业4.0系统变革的创新性不仅涉及生产过程和管理的全面数字化和自动化,还涉及环境保护和封闭生产周期问题的解决方案。循环经济和工业4.0是相互关联的主题,需要进一步的研究。分析最近的研究和出版物。Zadorozhnij G.V.对工业4.0的许多组成部分进行了深入研究。Hennemann Hilario da Silva, T.和Sehnem, S.、Di Maria E.、De Marchi V.、Galeazzo A.、Tang Y. M.、Hallioui A.等人研究了循环经济与工业4.0和可持续发展之间关系的特殊性。Hnap a研究了到2030年循环工业4.0的发展前景。研究的目标是确定循环经济影响下欧洲一体化条件下工业4.0潜在创新变化的一般原则。文章的主体。本文探讨了循环经济和工业4.0过程的作用和意义,它们在成本水平和可能发生的变化的有效性方面变得尤为重要。问题在于循环经济和工业4.0变革的并行发展,两者必须结合起来。最近的研究分析表明,循环经济和工业4.0的概念共同影响着可持续发展。在工业4.0的影响下发生的变化的一个本质特征是循环经济变化的影响增加和环境因素的形成。利用工业4.0技术向循环经济过渡的前瞻性计划是特定研究领域的潜在应用策略。根据不同国家的各种研究数据,已经获得了这些主题之间关系的证据。欧盟委员会认为,从工业4.0向工业5.0的过渡是加强欧洲工业重要性的一个方向,也是经济和社会变革的一个关键方向,它应该引领数字化和环境转型。在文章中,谷歌趋势搜索主题“循环经济”,“工业4.0”,2工业5.0”为过去12个月的时间周期(截至2023年3月5日)在世界各地,乌克兰,一些欧盟国家,与这些主题的平均兴趣水平的选择,在循环经济的主题在世界上的平均兴趣水平远远高于在工业4.0的主题。与意大利的世界指标相似,而乌克兰的比率相似,但水平要低得多。乌克兰靠近波兰,但趋势相反,乌克兰对循环经济的需求盛行,波兰对工业4.0的需求盛行。只有德国和意大利这两个国家对工业5.0有需求。结论及发展展望。所进行的研究表明,在乌克兰的州一级,应该制定计划,以增加对工业4.0和循环经济的关注。考虑到欧洲一体化的任务,应该开始了解欧盟发展工业5.0的任务。乌克兰应在国家一级利用欧洲的经验,以刺激工业循环经济基础的发展,以恢复乌克兰经济。
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引用次数: 0
Impact on Innovative Activity of Subjects of Economic Using of Natural Resources 对自然资源经济利用主体创新活动的影响
Pub Date : 2023-03-12 DOI: 10.37772/2518-1718-2023-1(41)-19
Olga Shapovalova
Problem setting. As a result of open Russian aggression and hostilities on the territory of Ukraine, significant amounts of Ukrainian land, water and underground sources, and other natural resources have been withdrawn from economic circulation. These circumstances have a significant impact on the state of operations and innovative behavior of entities that use natural resources. Therefore, mechanisms of investment, innovation and state support for both entire industries and individual business entities that are appropriate to these circumstances are in demand. Under the above conditions, the problem of introducing the latest management technologies as a factor of manifestation of the initiative of innovative activity from the outside, which is directed at the subjects of economic use of natural resources, is becoming relevant. Analysis of recent research and publications. S.V. Solodchenko’s dissertation argues that not only state control should contain a social component, but also non-state control. He summarizes foreign experience and positively assesses the system of reporting on sustainable development indicators. Y. Brairaktar substantiates the stages of formation of nonfinancial reporting of enterprises, I. Vasylchuk considers non-financial reporting as a tool for managing the sustainable development of corporations, T. Sikorska and O. Osadcha predict the ways and consequences of integrating non-financial indicators into the reporting of a business entity. Target of the research is to study the problems of harmonization of the provisions of legislation on the use of natural resources in the field of economic activity on the basis of economic and legal approaches in order to formalize the procedure for certifying by economic entities their contribution to improving or intending to improve in the future the economic, environmental and social situation, as well as the processes and trends of economic development at the local, regional and global levels. Article’s main body. The modern system of reporting on sustainability indicators was developed by the Global Reporting Initiative (GRI) and was positively received by representatives of big business, transnational campaigns, nongovernmental organizations, investors, regulatory organizations and others. The article is devoted to the study of the issue of relevance of innovation activity depending on the presence of a social component in the approaches to the selection of an investment object/subject. The author presents the results of studying the experience of legal support for the growth of the economy of enterprises in ways that are environmentally sustainable. Reporting on environmentally sustainable ways of economic growth of enterprises becomes an information and communication tool for taking the initiative for innovation activity (introduction of the latest management technologies). The current state of research into the issues of legal support for the growth of the enterprise economy in
问题设置。由于俄罗斯对乌克兰领土的公开侵略和敌对行动,乌克兰的大量土地、水和地下资源以及其他自然资源已从经济流通中撤出。这些情况对使用自然资源的实体的经营状况和创新行为产生重大影响。因此,需要建立适合这种情况的投资、创新和国家对整个行业和个体企业的支持机制。在上述条件下,引进最新的管理技术作为体现外部创新活动主动性的一个因素的问题正变得重要起来,这种创新活动是针对经济利用自然资源的主题的。分析最近的研究和出版物。索罗琴科的论文认为,不仅国家控制应该包含社会成分,而且非国家控制也应该包含社会成分。他总结了国外的经验,积极评价了可持续发展指标报告制度。Y. Brairaktar证实了企业非财务报告的形成阶段,I. Vasylchuk认为非财务报告是管理企业可持续发展的工具,T. Sikorska和O. Osadcha预测了将非财务指标纳入企业实体报告的方式和后果。这项研究的目标是研究在经济和法律途径的基础上,协调经济活动领域中关于自然资源利用的立法规定的问题,以便使经济实体证明它们对改善或打算在将来改善经济、环境和社会状况的贡献以及当地经济发展的进程和趋势的程序正式化。区域和全球两级。文章的主体。可持续发展指标的现代报告系统是由全球报告倡议组织(GRI)开发的,受到大企业、跨国运动、非政府组织、投资者、监管机构和其他代表的积极欢迎。本文致力于研究创新活动的相关性问题,这取决于在选择投资对象/主体的方法中是否存在社会成分。作者介绍了以环境可持续的方式对企业经济增长的法律支持经验进行研究的结果。对环境可持续的企业经济增长方式进行报告,成为主动进行创新活动(引进最新管理技术)的信息和沟通工具。以环境可持续的方式对企业经济增长的法律支持问题的研究现状的特点是,在解释有关乌克兰经济、法律和环境政策主要方向相互作用的协同效应的知识方面,概念性方法的发展水平极低。在解决与使用自然资源的经济实体有关的对创新活动的影响问题时,作者提出了两个专题问题:(1)选择一种非典型的激励措施来从外部体现创新活动的主动性,即,在选择投资对象/主体的方法中,根据社会成分的存在来确定其表现方向;(2)确定选择统一乌克兰经济实体使用自然资源立法标准的方法。作者概述了研究与使用自然资源的经济实体有关的创新活动的影响的前景,即在详细描述乌克兰对领土和经济系统行使主权的结果下,具体规定土壤、底土、水等对象的公法制度。结论及发展展望。这应该被认为是投资者意识的高度演变,他们选择将资本投资于那些报告其企业经济增长的环境可持续方式的公司。需要在乌克兰推广创新活动的公开表现,这取决于在选择投资对象/主题的方法中是否存在社会成分。在商业实体的报告中涵盖非财务宏观指标的趋势影响了投资者选择的通过环境、社会和治理指标评估其活动的组织评级的增长。
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引用次数: 0
International Legal Regulation of the Principle of Non-Discrimination in the Field of Protection of the Rights of Person s With Disabilities 残疾人权利保护领域中不歧视原则的国际法律规范
Pub Date : 2023-03-12 DOI: 10.37772/2518-1718-2023-1(41)-13
S. Maidanik
Problem setting. Opposing discrimination and ensuring equality for all individuals is one of the most important responsibilities of every democratic, rule-of-law state. Legal regulations regarding these issues are enshrined in numerous provisions not only in the Convention on the Rights of Persons with Disabilities, but also in regional legal acts Analysis of recent researches and publications. Because of the importance of ensuring equality and prevention of discrimination of people with disabilities this problem was analyzed by many foreign authors, including D. L. Hosking, S. Charitakis, L. Waddington, Sh. Quinlivan and others. Domestic lawyers such as: O. Melnyk, S. Vavzhenchuk, L. Susharnyk and others also worked on this topic but only in some areas, so it didn’t get enough attention. Target of the research is to analyze the characteristics and compare the anti-discrimination provisions regarding persons with disabilities at both the universal and regional levels, while providing examples of such regulation at the national level. Article’s main body. The article focuses on the analysis of international legal acts of the United Nations, Council of Europe, and the European Union in the field of combating discrimination against persons with disabilities. The UN Convention on the Rights of Persons with Disabilities is the main document that serves as a reference point for all other acts, although it has a more programmatic character and requires further implementation steps. The author notes that at the regional level, there are successful examples of further development and clarification of the Convention’s provisions, including a clear division and characterization of types of discrimination, which is not present in the Convention. The author also emphasizes the important role that regional judicial bodies (the ECHR and the EU Court) play in protecting persons with disabilities from discrimination, as they carry out both interpretative and legal gap-filling functions through their practice. Сonclusions and prospects for the development. Since the UN Convention on the Rights of Persons with Disabilities occupies a central place in the system of international legal acts in the field of protection of the rights of persons with disabilities, both individual states and the Council of Europe with the European Union use it as a basis for developing their own normative acts on the protection of the rights of persons with disabilities, including regarding ensuring equality and non-discrimination. At the same time, it should be pointed out the existence of positive practices in this direction and not only the implementation, but also the development of the provisions of the Convention, such as the Council of the EU Directive on Employment Discrimination or the case law of the ECHR in this area. The author highlights that one of the most important elements of fighting discrimination in the context of disability is the imposition by the Convention of posit
问题设置。反对歧视,确保人人平等,是每个民主法治国家的重要责任之一。关于这些问题的法律规定不仅载于《残疾人权利公约》的许多条款中,而且载于区域法律法案中。由于确保残疾人平等和防止歧视的重要性,许多国外作者对这一问题进行了分析,包括d.l. Hosking, S. Charitakis, L. Waddington, Sh. Quinlivan等。国内律师如:O. Melnyk、S. Vavzhenchuk、L. Susharnyk等人也对这一主题进行过研究,但只是在某些领域,因此没有得到足够的重视。本研究的目的是分析和比较普遍和地区层面的残疾人反歧视规定的特点,同时提供国家层面的残疾人反歧视规定的实例。文章的主体。本文重点分析了联合国、欧洲委员会和欧盟在打击歧视残疾人方面的国际法律行为。《联合国残疾人权利公约》是作为所有其他法案参考点的主要文件,尽管它具有更多的方案性,需要进一步的实施步骤。发件人指出,在区域一级,有进一步发展和澄清《公约》规定的成功例子,包括对《公约》所没有的歧视类型的明确划分和定性。作者还强调了区域司法机构(欧洲人权法院和欧盟法院)在保护残疾人免受歧视方面发挥的重要作用,因为它们在实践中既履行了解释职能,也履行了填补法律空白的职能。Сonclusions及发展前景。由于《联合国残疾人权利公约》在保护残疾人权利领域的国际法律行为体系中占据中心地位,各国以及欧洲理事会和欧盟都将其作为制定本国保护残疾人权利的规范性行为的基础,包括在确保平等和不歧视方面。同时,应该指出在这一方向上存在着积极的做法,而且不仅在实施方面,而且在公约条款的发展方面也有积极的做法,如欧盟理事会关于就业歧视的指令或欧洲人权公约在这方面的判例法。发件人强调指出,在残疾方面打击歧视的最重要因素之一是《公约》规定缔约国有积极的义务打击这种歧视,这种义务的执行情况已反映在一些规范性法令中。
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引用次数: 0
Legal Status of Inland Waterways in Ukraine and Germany 乌克兰和德国内河航道的法律地位
Pub Date : 2022-12-19 DOI: 10.37772/2518-1718-2022-4(40)-13
G. Moshak, O. Ivanova
Problem setting. The development of inland water transport in the European Union is supported by significant investments, legislation and innovations. The results of foreign studies indicate the need to improve the concept of inland waterway in science and legislation, as these are important components of water transport development. By the Resolution of the Cabinet of Ministers of Ukraine No. 136 dated 09.02.2022. "On Approval of the List of Inland Sea Waters and Inland Waterways Categorized as Navigable" and Resolution of the Cabinet of Ministers of Ukraine No. 640 of 12.06.1996 (no longer in force), the Ukrainian part of the Danube River was granted the status of a sea lane. Accordingly, the ports on the Danube River are called not river ports, but sea ports. The granting of the status of a sea lane on a particular river results in the attribution of transportation carried out on them to sea transportation. The share of cargo processing on inland waterways and ports located on them decreases accordingly. Persons involved in river transportation, in order to attract as many customers as possible, are trying to expand the range of their services by granting the port the status of a sea port. If it is able to accept sea vessels, despite the location on the river. This contributes to the reduction of both the volume of traffic on inland waterways and the reduction of funding for their development and legal support.Analysis of recent researches and publications. The term inland waterway was used in the works of the pre-revolutionary scientist Kazansky P.E., in the works of contemporaries Kulko A.V., Efimenko A.P., Samoilenko G.V., Samoilenko E.A., but without its analysis in the context of German law.Target of the research is a comparative analysis of the concept of waterway and its status in the law of inland navigation based on the materials of Ukraine and Germany, studying the possibilities of their improvement in the context of changes in the situation on inland water transport.Article’s main body. The legal status of inland waterways develops along with the development of transport relations. We are talking about relations that arise in connection with the use of waterways, infrastructure and means of transport, as well as relations that exist in the process of preparation and regulation of transportation. The study of the problem of the status of the inland shipping route based only on the materials of Ukraine would be incomplete given the fact that our country does not occupy a leadership position in the specified mode of transport and, as a result, in the relevant law.In Germany, there are thorough laws and extensive commentaries, monographs and scientific articles based on the results of the analysis of court cases, which are a consequence of the rapid development of inland shipping. In Germany, inland shipping relations are regulated by more than a dozen special laws, the most important of which is the law «On Private Law Relation
问题设置。欧洲联盟内河运输的发展得到了大量投资、立法和创新的支持。国外的研究结果表明,内河航道是水运发展的重要组成部分,需要在科学和立法上完善内河航道的概念。根据乌克兰内阁2022年2月9日第136号决议。根据1996年6月12日乌克兰部长内阁第640号决议(不再有效)和“关于核准内海水域和可通航内河水道清单”,多瑙河乌克兰部分被授予海道地位。因此,多瑙河上的港口不叫河港,而叫海港。在某条河流上授予海上航道的地位,就意味着在该河流上进行的运输属于海上运输。内河航道和内河港口的货物处理量也相应减少。从事内河运输的人,为了吸引尽可能多的顾客,正试图通过赋予港口海港的地位来扩大他们的服务范围。如果它能接受海上船只,不管位置在河上。这有助于减少内河航道的交通量,也有助于减少用于内河航道发展和法律支助的资金。分析最近的研究和出版物。在革命前的科学家Kazansky p.e.的著作中,以及同时代的Kulko a.v.、Efimenko a.p.、Samoilenko g.v.、Samoilenko e.a.的著作中,都使用了“内河”一词,但没有在德国法律的背景下对其进行分析。本研究的目的是以乌克兰和德国的资料为基础,对水路概念及其在内河航运法中的地位进行比较分析,研究在内河运输形势变化的背景下,水路概念及其在内河航运法中的地位改进的可能性。文章的主体。内河航道的法律地位是随着运输关系的发展而发展的。我们讨论的是与水道、基础设施和运输工具的使用有关的关系,以及在准备和管理运输过程中存在的关系。仅仅根据乌克兰的材料来研究内陆航线的地位问题是不完整的,因为我国在具体的运输方式方面并没有占据领导地位,因此在有关法律方面也没有占据领导地位。在德国,有详尽的法律和广泛的评论,专著和科学文章基于法院案件的分析结果,这是内陆航运迅速发展的结果。在德国,内河航运关系受到十几个专门法律的规范,其中最重要的是《内河航运私法关系法》(Binnenschiffahrtsgesetz),该法律自1896年1月1日起已经实施了100多年。结论及发展展望。这使我们能够就内河航道的概念和现状以及改善内河航道的建议得出结论。在德国有许多来源-彻底的法律和广泛的评论,专著和科学文章写在法庭案件的基础上,这创造了借鉴积极经验的理由。对“内河航道”概念的比较思考揭示了存在的差异,这些差异对航行产生了负面影响。它们间接影响到法律管制的限度,从而影响到某些运输方式所承担的运输份额的确定。分歧无助于法律和航运的发展。乌克兰是许多多边和双边国际公约、条约和方案的缔约国,这创造了一个信息库,并有望制定统一的理论和立法定义
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引用次数: 0
Financial Monitoring of Payment Card Transactions 支付卡交易的财务监控
Pub Date : 2022-12-19 DOI: 10.37772/2518-1718-2022-4(40)-9
N. Vnukova, Viacheslav Avanesian
The relevance of determining the impact of international standards on the development of financial investigations is determined by the need to build an effective financial monitoring system and improve the effectiveness of coordination of the activities of financial monitoring entities, in particular, at the state level. The aim of the study is to develop theoretical provisions and practical skills to determine the essence of financial monitoring and development of the direction of financial investigations to counter money-laundering and the financing of terrorism. It has been established that cash is widespread in criminal money laundering schemes. In the context of a sufficiently large amount of cash in the economy, which is used on a scale taking into account the nature and specifics of their activities, identifying and combatting money-laundering of criminal proceeds using cash is a difficult task. Given the constant introduction of legislative restrictions and increased control of the financial system by public authorities, intruders are developing new or improving existing money laundering schemes, aiming to give illegal financial transactions the most legal appearance. At the same time, both at the level of public authorities and at the level of primary financial monitoring entities, new methods and approaches to identifying money laundering schemes are constantly being introduced and improved. The organization of financial investigations has become more important since the introduction of international FATF standards.
确定国际标准对金融调查发展的影响的相关性取决于需要建立一个有效的金融监测系统和提高金融监测实体活动协调的有效性,特别是在国家一级。这项研究的目的是发展理论规定和实践技能,以确定金融监测的本质和发展金融调查的方向,以打击洗钱和资助恐怖主义。已经确定的是,现金在犯罪洗钱计划中广泛存在。在考虑到其活动的性质和具体情况,经济中现金数额足够大的情况下,查明和打击利用现金对犯罪收益进行洗钱是一项艰巨的任务。鉴于不断引入立法限制和公共当局加强对金融系统的控制,入侵者正在制定新的或改进现有的洗钱计划,旨在使非法金融交易具有最合法的外观。与此同时,在公共当局一级和主要财政监测实体一级,正在不断采用和改进查明洗钱计划的新方法和办法。自从引入国际金融行动特别工作组标准以来,组织金融调查变得更加重要。
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引用次数: 0
State Regulation in the Sphere of Virtual Assets Turnover in Ukraine 乌克兰虚拟资产流转领域的国家监管
Pub Date : 2022-12-19 DOI: 10.37772/2518-1718-2022-4(40)-10
R. Samsin
Problem settings. The article examines the legal provisions for determining the measures of state regulation of the activities of virtual assets market participants which the Ukrainian legislator decided to apply in the sphere of circulation of such assets in Ukraine. The article analyzes the provisions of the Law of Ukraine No. 2074-IX “On Virtual Assets” dated February 17, 2022, which defines the State regulation of the virtual assets market as the implementation by the State, represented by the National Securities and Stock Market Commission and the National Bank of Ukraine, of comprehensive measures to streamline, control and supervise the virtual assets market, regulate the rules of operation of service providers related to the circulation of virtual assets, as well as measures to prevent and counteract abuses and violations in the virtual assets market. The study of legal regulation problems in the field of virtual assets was carried out such scientists as: S. Honcharenko [1, p. 152-157], A. Ovcharenko [2, p. 200-202], N. Arkhireyska, O. Kuchkova [3], V. Korneev [4, p. 40-46], O. Lyzunova [5, p. 196-199], O. Kud, M. Kucheryavenko, E. Smуchok [6, p. 33], V. Ryadinska [7, p. 152-157], A. Protsenko [8, p. 130-134], V. Polatai [9, p. 155-162] and others. The target of the research is to analyze the norms of Law No. 2074-IX to determine measures of state regulation of the activities of participants in the virtual assets market, which the Ukrainian legislator decided to apply in the sphere of circulation of such assets. Article’s main body. It is stated that the legislator has classified service providers related to the circulation of virtual assets and users of such services as participants of the virtual assets market. Services related to the circulation of virtual assets include services for the storage or administration of virtual assets or virtual asset keys, services for the exchange of virtual assets, services for the transfer of virtual assets, intermediary services related to virtual assets. The author emphasizes that the activities of service providers related to the circulation of virtual assets are allowed only subject to obtaining a permit for the provision of services related to the circulation of virtual assets of the relevant type. In addition, the amount of the fee for issuing a permit for the provision of services related to the circulation of virtual assets for residents and non-residents of Ukraine is fixed and it is noted that the issuance of such a permit is carried out in accordance with the procedure established by the National Securities and Stock Market Commission. At the same time, it is not clear what exactly the legislator meant by “permission”. Conclusions and prospects for the development. Taking into account that for such a permit providers of services related to the circulation of virtual assets will have to pay a certain amount of money, the author assumes that it will be a “state permit for the right to provide
问题的设置。本文审查了乌克兰立法者决定在乌克兰此类资产流通领域适用的确定国家对虚拟资产市场参与者活动监管措施的法律规定。本文分析了乌克兰2022年2月17日第2074-IX号“关于虚拟资产”的法律规定,其中将国家对虚拟资产市场的监管定义为以国家证券和股票市场委员会和乌克兰国家银行为代表的国家实施对虚拟资产市场进行精简、控制和监管的综合措施。规范与虚拟资产流通相关的服务提供商的运营规则,以及防止和打击虚拟资产市场滥用和违法行为的措施。对虚拟资产领域法律规制问题的研究主要有:S. Honcharenko[1,第152-157页]、A. Ovcharenko[2,第200-202页]、N. Arkhireyska、O. Kuchkova[3]、V. Korneev[4,第40-46页]、O. Lyzunova[5,第196-199页]、O. Kud、M. Kucheryavenko、E. Smуchok[6,第33页]、V. Ryadinska[7,第152-157页]、A. Protsenko[8,第130-134页]、V. Polatai[9,第155-162页]等。研究的目的是分析第2074-IX号法律的规范,以确定国家对虚拟资产市场参与者活动的监管措施,乌克兰立法者决定将这些措施应用于虚拟资产的流通领域。文章的主体。据称,立法者将与虚拟资产流通相关的服务提供商和使用此类服务的用户归类为虚拟资产市场的参与者。与虚拟资产流通相关的服务包括虚拟资产或虚拟资产密钥的存储或管理服务、虚拟资产的交换服务、虚拟资产的转让服务、与虚拟资产相关的中介服务。作者强调,只有在获得提供相关类型虚拟资产流通相关服务的许可证的情况下,才允许服务提供商开展与虚拟资产流通相关的活动。此外,为乌克兰居民和非居民提供与虚拟资产流通有关的服务颁发许可证的费用数额是固定的,应当指出,这种许可证的颁发是按照国家证券和股票市场委员会规定的程序进行的。同时,尚不清楚立法者所说的“许可”究竟是什么意思。结论及发展展望。考虑到这种与虚拟资产流通相关的服务提供者需要支付一定数额的货币,笔者认为这将是一种“提供与虚拟资产流通相关的服务权利的国家许可证”,为了获得它,服务提供者必须满足相关国家机构设定的某些条件。这表明,乌克兰立法者引入了与虚拟资产流通相关的服务提供商许可,尽管出于某种原因没有使用“许可”一词。这一事实也为本法对计划开展提供这种服务的活动的人所规定的要求所证实,这些要求基本上是“许可条件”。获得“许可证”程序的要求类似于2015年3月2日乌克兰第222-III号法律“关于经济活动许可”中规定的获得许可证程序的要求。综上所述,乌克兰立法者在制定国家监管虚拟资产市场参与者活动的措施中应用了许可制度,借鉴了国外的积极经验。
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引用次数: 0
Determinants of the Influence on Economic Sovereignty in the War and Post-War Period 战争和战后时期影响经济主权的决定因素
Pub Date : 2022-12-19 DOI: 10.37772/2518-1718-2022-4(40)-1
K. Yefremova
Problem setting. The Russian invasion of Ukraine caused heavy casualties, significant displacement of the population, and extensive damage to infrastructure. The impact on economic activity is enormous: real GDP has fallen sharply, inflation has risen, trade has been significantly disrupted, and the budget deficit has risen to unprecedented levels. All this directly affected the realization of the economic sovereignty of Ukraine. Analysis of recent researches and publications. During the last decade, domestic authors devoted a lot of attention to the study of the legal nature of economic sovereignty and the factors influencing it. However, the works of E. M. Bilousov, I. V. Yakovyuk, O. B. Vasylchyshyn, A. Yu. Tkrenko, M. M. Khapatniukovskii, B. V. Derevyanka, and V. M. Kostyuchenko deserve special attention. At the same time, the problem of ensuring economic sovereignty in the conditions of martial law and in the post-war period is only raised in scientific research, which determines its relevance. The target of the research is to find out the significance of external determinants of influence on the processes of ensuring the economic sovereignty of Ukraine in a special period, as well as to substantiate the priority directions of the state’s economic policy to reduce the negative factors of influence on economic sovereignty in order to realize the national interests of post-war economic recovery. Article’s main body. The article is devoted to the issues of determining exogenous determinants of influence on economic sovereignty in a special period. The author proposes to consider the system of determinants of influence on economic sovereignty not only at the national level, but first of all, taking into account the imbalances that threaten the stability of the world level due to the regional and sectoral economic interdependence of states. The author offers a classification of such factors based on the constituent parts of economic sovereignty. In the study, special attention was paid to some determinants, in particular, the cooperation of the state with international financial institutions, the migration processes of the working population and the relocation of business outside the country. Conclusions and prospects for the development. The author draws attention to the fact that international measures for financial support of Ukraine (financing of the collective West) on the terms of long-term crediting contribute to the achievement of macroeconomic stability, timely and immediate restoration of infrastructure and support of the competitiveness of the Ukrainian economy, but do not solve all the deep problems and do not reduce the total amount of public debt , which in the future will be a lever of influence on the economic sovereignty of the country. It is concluded that, in Ukraine during the war period and for some time after, there will be a temporary limitation of the realization of economic sovereignty, which requires the country’s author
问题设置。俄罗斯入侵乌克兰造成大量人员伤亡,大量人口流离失所,基础设施遭到广泛破坏。这对经济活动的影响是巨大的:实际GDP急剧下降,通胀上升,贸易受到严重干扰,预算赤字上升到前所未有的水平。这些都直接影响到乌克兰经济主权的实现。分析最近的研究和出版物。近十年来,国内学者对经济主权的法律性质及其影响因素进行了大量的研究。然而,E. M.比卢索夫、I. V.雅科夫尤克、O. B.瓦西里奇辛、A. Yu。特克连科、哈帕特纽科斯基、杰列维扬卡和科斯季琴科值得特别注意。同时,在戒严条件下和战后时期确保经济主权的问题只在科学研究中提出,这决定了它的相关性。研究的目的是找出在特殊时期影响乌克兰经济主权保障过程的外部决定因素的意义,充实国家经济政策的优先方向,减少影响经济主权的负面因素,以实现战后经济复苏的国家利益。文章的主体。本文致力于确定一个特殊时期影响经济主权的外生决定因素的问题。作者建议不仅在国家一级考虑影响经济主权的决定因素体系,而且首先要考虑到由于各国的区域和部门经济相互依存而威胁到世界稳定的不平衡。作者根据经济主权的构成要素对这些因素进行了分类。在这项研究中,特别注意到一些决定因素,特别是国家与国际金融机构的合作、工作人口的移徙过程和企业迁往国外。结论及发展展望。作者提请注意,根据长期信贷条件向乌克兰提供财政支持的国际措施(西方集体提供资金)有助于实现宏观经济稳定、及时和立即恢复基础设施和支持乌克兰经济的竞争力,但并不能解决所有深层次问题,也不能减少公共债务总额。这在未来将成为影响国家经济主权的杠杆。结论是,在乌克兰,在战争期间和之后的一段时间内,实现经济主权将受到暂时限制,这要求该国当局采取果断行动,为乌克兰的复苏制定一项平衡的经济战略,以尽量减少外部影响决定因素的影响。
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引用次数: 1
The Principle of Racta Sunt Servanda in the Mechanism for Ensuring the Fulfillment of Obligations Under International Agreements 确保履行国际协定义务机制中的责任必须遵守原则
Pub Date : 2022-12-19 DOI: 10.37772/2518-1718-2022-4(40)-8
V.S. Kyrhizova, I. Maryniv
Problem setting. The mechanism for ensuring the fulfillment of obligations under international treaties is a complex legal phenomenon that includes a number of international legal institutions (the institution of obligation, institutions related to good faith, means of ensuring the fulfillment of obligations, institutions of international judicial bodies, institution of responsibility). The main premise that contributed to the formation of the mentioned institutional mechanism is the principle «pacta sunt servanda» «agreements must be fulfilled», which concentrated in itself the idea of the binding nature of international agreements, and later the conscientiousness of their implementation. Denoting the binding nature of any legal agreement, the principle «pacta sunt servanda» is one of the main principles of contract law. However, its implementation is accompanied by a number of problems, the solution of which requires the development of an appropriate scientific basis. Analysis of recent researches and publications. The analysis of recent researches and publications shows that the issue of the principle of contractual law “pacta sunt servanda” has repeatedly attracted the attention of the scientific community. Some of its aspects were considered by both Ukrainian and foreign scientists, including: S. I. Afanasenko, D. P. Bogatchuk, O. V. Butkevich, S. V. Gonzalez Sinisterra, Z. M. Yudin and others. However, most of the research and publications available today are rather superficial in nature. Target of the research is to analyze the legal meaning and essence of the principle «pacta sunt servanda». Article’s main body. The purpose of the article is to analyze the legal meaning and essence of the principle «pacta sunt servanda». The article highlights the legal meaning and essence of the «pacta sunt servanda» principle. The author takes the position that the binding nature of international agreements is based not only on the consensual nature of contractual norms, but also on the mutual interest of the parties in the agreement. The article explains the nature of the principle «pacta sunt servanda» from the standpoint of «jus cogens», which theoretically substantiates the meaning of the principle as a prerequisite for the formation of a mechanism for ensuring the fulfillment of obligations under international treaties. Based on a number of philosophical and legal theories, the most common of which are the theory of promise, the will theory, as well as the theory of efficiency, «pacta sunt servanda», as one of the principles of contract law, is generally recognized in legal science. The study of these theories justifications allows us to ascertain the absence of historical continuity between the initial and subsequent meanings of the principle, and even the absence of a consensus view in the doctrine. Conclusions and prospects for the development. Realizing the need to observe laws, as well as observing international treaties, at the individual lev
问题设置。确保履行国际条约义务的机制是一个复杂的法律现象,包括若干国际法律机构(义务机构、与诚信有关的机构、确保履行义务的手段、国际司法机构机构、责任机构)。促成上述体制机制形成的主要前提是“公约必须遵守”原则,即“协议必须履行”,这一原则集中体现了国际协议的约束性,以及后来执行这些协议的责任心。“契约必须遵守”原则是合同法的主要原则之一,它表示任何法律协议的约束性。然而,它的实施伴随着一些问题,解决这些问题需要发展适当的科学基础。分析最近的研究和出版物。对近期研究和出版物的分析表明,合同法“契约必须遵守”原则的问题一再引起科学界的关注。乌克兰和外国科学家都考虑了其中的一些方面,包括:S. I. Afanasenko, D. P. Bogatchuk, O. V. Butkevich, S. V. Gonzalez Sinisterra, Z. M. Yudin和其他人。然而,今天的大多数研究和出版物在本质上都是相当肤浅的。研究的目的是分析“契约必须遵守”原则的法律含义和本质。文章的主体。本文的目的是分析“契约必须遵守”原则的法律含义和本质。文章强调了“契约必须遵守”原则的法律意义和本质。笔者认为,国际协议的约束性不仅基于合同规范的合意性,而且基于协议各方的共同利益。本文从“强制法”的角度解释了“契约必须遵守”原则的性质,从理论上证实了该原则作为确保国际条约义务履行机制形成的先决条件的意义。基于许多哲学和法律理论,其中最常见的是承诺理论,意志理论以及效率理论,“契约必须遵守”作为合同法的原则之一,在法学上得到普遍认可。对这些理论论证的研究使我们能够确定该原则的初始和后续含义之间缺乏历史连续性,甚至在该学说中缺乏共识观点。结论及发展展望。认识到在个人层面遵守法律和国际条约的必要性,国家必须认识到在国际领域多层次互动的必要性和必然性。只有认识到在执行共同意志和合作中,才有可能解决国际社会目前面临的国际问题,接受相互作用以实现共同利益的可能性,而不是单独满足每个国家当前的经济需要,将允许解决我们这个时代的许多全球性问题,并将法律作为在国家互动框架内建立新现实的工具的理解提高到一个新的水平。在这方面,“契约必须遵守”的原则正在获得越来越大的全球范围。
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引用次数: 0
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Law and innovations
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