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Transformation of Criminal Proceedings against Minors in Contemporary Russian Criminal Procedure: Towards the Twentieth Anniversary of the Adoption of the Criminal Procedure Code of the Russian Federation 当代俄罗斯刑事诉讼中对未成年人的刑事诉讼的转变:迈向俄罗斯联邦刑事诉讼法通过二十周年
Pub Date : 2021-09-28 DOI: 10.37399/2686-9241.2021.3.151-166
V. V. Nikolyuk, E. V. Markovicheva
Introduction. In the Russian criminal process, criminal proceedings against minors have historically taken shape as a complicated procedure. Twenty years of operation of the Criminal Procedure Code of the Russian Federation have shown sufficient efficiency of legal regulation of criminal procedural relations having to do with the investigation and consideration of this category of criminal cases. But in the process of law enforcement, a number of problems were identified that required resolution through the adjustment of the current criminal procedure law. This article is devoted to the analysis of the most significant changes in the normative regulation of criminal proceedings against minors during the period of the Criminal Procedure Code of the Russian Federation. A critical understanding of the process of transformation of the relevant norms will contribute to the development of an updated regulatory model of criminal justice involving minors. Theoretical Basis. Methods. The theoretical basis of the study consisted of both Russian and foreign scientific works in the field of criminal procedural law, specifically those devoted to both complicated proceedings in general and the specifics of juvenile criminal proceedings. The use of a formal legal research method allowed us to identify patterns in the transformation of criminal proceedings against minors. Results. The article reveals the most significant transformations of the normative regulation of criminal proceedings against minors. Some changes and additions made to the Criminal Procedure Code of the Russian Federation during the period of its validity are analysed. Further, he main directions for further scientific discussion on the legal regulation of criminal procedure relations with the participation of minors are outlined. Discussion and Conclusion. Although criminal proceedings against minors show sufficient efficiency and compliance with international law, there is a need to systematise the criminal procedural norms governing the participation in criminal proceedings of all minors, regardless of their procedural status. The authors propose, within the framework of the updated criminal procedure law, to systematically consolidate the norms governing the legal status of not only the underage defendants, but also the juvenile victims and witnesses.
介绍。在俄罗斯刑事诉讼程序中,对未成年人的刑事诉讼在历史上已经形成了一个复杂的程序。《俄罗斯联邦刑事诉讼法》二十年的实施表明,对与调查和审议这类刑事案件有关的刑事诉讼关系进行法律规制的效率很高。但在执法过程中,发现了一些需要通过现行刑事诉讼法的调整来解决的问题。本文专门分析《俄罗斯联邦刑事诉讼法》期间针对未成年人的刑事诉讼的规范性规定中最重大的变化。对相关规范转变过程的批判性理解将有助于制定涉及未成年人的刑事司法的最新监管模式。理论基础。方法。这项研究的理论基础包括俄罗斯和外国在刑事诉讼法领域的科学著作,特别是那些专门研究一般复杂诉讼和少年刑事诉讼具体情况的著作。使用正式的法律研究方法使我们能够确定针对未成年人的刑事诉讼程序转变的模式。结果。本文揭示了我国未成年人刑事诉讼规范制度的重大变革。分析了《俄罗斯联邦刑事诉讼法》在其有效期内所作的一些修改和补充。在此基础上,提出了进一步科学探讨未成年人参与刑事诉讼关系法律规制的主要方向。讨论与结论。虽然针对未成年人的刑事诉讼显示出足够的效率和符合国际法,但仍有必要使管制所有未成年人参与刑事诉讼的刑事程序规范系统化,不论其程序地位如何。作者建议在新刑事诉讼法的框架内,系统地巩固未成年被告人以及未成年被害人和证人的法律地位规范。
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引用次数: 0
Innovative Technologies of the Electoral Process in the Light of the Rule of Law 法治视野下的选举过程创新技术
Pub Date : 2021-09-28 DOI: 10.37399/2686-9241.2021.3.124-150
E. Kolyushin
Introduction. In the electoral process, innovative technologies are legitimately and/or are de facto introduced. These are complex tools, the result of the integration of artificial intelligence, technology and human behaviour in elections. The article analyses the influence of these technologies on the electoral process from the standpoint of ensuring the rule of law. Theoretical Basis. Methods. In a State governed by the rule of law, the rule of law should fully apply to all stages of the electoral process. The paradigm (sample) of traditional approaches assumes direct physical commission of electoral actions by citizens, political parties, and other election participants, based on the presumption: “here and now”. The introduction of innovative technologies in the electoral process entails not only a change in forms, but also, as the quantitative growth increases, a change in the paradigm of the electoral process from traditional to digital, but at the same time the rule of law must be maintained. Results. The analysis of the functioning of innovative technologies shows their multi- vector and contradictory impact on the electoral process: from creating convenience for participants to complicating the structure, replacing electoral actions with transactions. Currently, there is no understanding of the legal significance of transactions in the electoral process, their relationship to electoral actions. The practice of Russian elections follows the path of changing the electoral process not by law, but by technical solutions that are a priori considered legitimate or do not allow their assessment from the position of the rule of law. As a result, the rule of electoral law is either ignored or is simply purely formal. The well-known principles of electoral law exist as if in parallel, without having a real impact on the introduction and regulation of innovative technologies of the electoral process. It is necessary to include innovative technologies in the subject of electoral law. A serious contribution to the solution of this problem would be the legislative consolidation of the principle of security of the electoral process. In this case, we are not talking about security in relation to public order. The content of the new principle should be a broad set of obligations of the state as an organiser of elections, including the obligation to fully verify these technologies, their transparency, new rights and guarantees of election participants, and public control. Discussion and Conclusion. The predominant use of innovative technologies aimed at providing voting services does not always have a positive impact on the integrity of the electoral process and the operation of the principles of electoral law. It is advisable to take care of the introduction and use of innovative technologies to serve them at all stages of the electoral process with unconditional guarantees of the rule of law.
介绍。在选举过程中,创新技术被合法地或事实上地引入。这些都是复杂的工具,是人工智能、技术和人类行为在选举中融合的结果。本文从保障法治的角度分析了这些技术对选举过程的影响。理论基础。方法。在一个法治国家,法治应充分适用于选举进程的所有阶段。传统方法的范例(样本)假设公民、政党和其他选举参与者基于“此时此地”的假设,直接实际委托选举行动。在选举过程中引入创新技术不仅需要改变形式,而且随着数量的增加,选举过程的范式也从传统转变为数字,但同时必须保持法治。结果。对创新技术功能的分析显示了它们对选举过程的多方向和矛盾的影响:从为参与者创造便利到使结构复杂化,用交易取代选举行动。目前,人们对选举过程中交易的法律意义以及它们与选举行为的关系还不了解。俄罗斯选举的做法遵循的是改变选举进程的道路,而不是通过法律,而是通过技术解决方案,这些解决方案被先验地认为是合法的,或者不允许从法治的立场对其进行评估。结果,选举法的规则要么被忽视,要么纯粹是形式上的。众所周知的选举法原则似乎是并行存在的,对选举进程的创新技术的采用和管理没有真正的影响。有必要将创新技术纳入选举法的主题。对解决这一问题的一个重大贡献将是在立法上巩固选举进程安全的原则。在这种情况下,我们不是在谈论与公共秩序有关的安全。新原则的内容应该是国家作为选举组织者的一套广泛的义务,包括充分核查这些技术的义务、它们的透明度、选举参与者的新权利和保障,以及公共控制。讨论与结论。主要使用旨在提供投票服务的创新技术并不总是对选举过程的完整性和选举法原则的实施产生积极影响。明智的做法是注意引进和使用创新技术,以便在选举进程的所有阶段为他们服务,并无条件保证法治。
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引用次数: 1
Essence and Specifics of the Magistrate’s Court and Conciliation Proceedings 裁判官法庭及调解程序的实质及特点
Pub Date : 2021-09-28 DOI: 10.37399/2686-9241.2021.3.68-82
M. Mateev
Introduction. The article is an attempt at a theoretical understanding of the following con- cepts: conciliation procedures, magistrate’s courts and magistrate’s justice. The research aims to analyse the genesis and nature of the models of magistrate’s justice that have de- veloped in the practice of national legal systems, and in particular in the judicial practice of the Republic of Bulgaria. Theoretical Basis. Methods. The article provides a brief historical and comparative legal analysis of well-known models of magistrate’s justice. These include foreign legislations, and countries belonging to the continental legal family and the countries of the Anglo-Saxon legal family. This made it possible to assess the diversity of the essential elements of the institute of magistrate’s justice, and highlight their main models. Results. Based on the study of the place and role of justices of the peace in the judicial sys- tem, the author concluded that there is an emergence of justice according to the principles established during the thousand-year history of the development of justice in Europe. The classification of the types of magistrate’s justice has been carried out. Alternative methods of dispute resolution, conciliation and litigation in the resolution of disputes are also con- sidered. Discussion and Conclusion. Scientific conclusions are formulated concerning the legal na- ture of the analyzed institution, and its place in the justice system.
介绍。本文试图对调解程序、裁判法院和裁判正义等概念进行理论认识。这项研究的目的是分析在国家法律制度的实践中,特别是在保加利亚共和国的司法实践中发展起来的地方法官司法模式的起源和性质。理论基础。方法。本文对著名的裁判官司法模式进行了简要的历史和比较法学分析。这些国家包括外国立法、大陆法系国家和盎格鲁-撒克逊法系国家。这样就有可能评估治安法官制度的基本要素的多样性,并突出其主要模式。结果。通过对治安法官在司法制度中的地位和作用的研究,笔者认为,根据欧洲千年司法发展历史中所确立的原则,出现了司法。对治安审判类型进行了分类。纠纷解决的替代方法,调解和诉讼在解决纠纷也被考虑。讨论与结论。对所分析的机构的法律性质及其在司法系统中的地位作出科学的结论。
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引用次数: 0
Criminal Procedure Code of Russia: Twenty Years Later (2001–2021) 俄罗斯刑事诉讼法:二十年后(2001-2021)
Pub Date : 2021-09-28 DOI: 10.37399/2686-9241.2021.3.167-188
O. Kachalova, V. Kachalov
Introduction. 2021 marks the 20th anniversary of the Criminal Procedure Code of the Russian Federation, adopted by the State Duma on November 22, 2001 by Federal Law No. 174-FZ. The development of criminal procedure legislation in these years was not always consistent, often characterized by chaotic and hasty measures. Nevertheless, the main factors that determine the development of modern criminal procedure legislation, as well as the key trends in the legal regulation of criminal procedure legal relations, have remained fairly stable for twenty years. Theoretical Basis. Methods. The object of the study is the norms of criminal procedure law that have emerged and developed during the period of the Code of Criminal Procedure of the Russian Federation since 2001. The methodological basis of the study is the general dialectical method of scientific knowledge, which allowed us to study the subject of the study in relation to other legal phenomena, as well as general scientific methods of knowledge (analysis, synthesis, induction, deduction, analogy, and modelling) and private scientific methods of knowledge (formal legal, historical-legal, and comparative-legal). Results. Among the variety of various factors that determine the development of modern criminal procedure legislation, there are several main ones: 1. The impact of international standards in the field of criminal justice on Russian criminal proceedings. Having ratified the European Convention for the Protection of Citizens’ Rights and Freedoms in 1998, Russia voluntarily assumed obligations in the field of ensuring citizens rights and freedoms, as well as creating the necessary conditions for their implementation. Among the most important criminal procedure norms and institutions that have emerged in the system of criminal procedure regulation under the influence of the positions of the ECHR, the following are notable: a reasonable period of criminal proceedings, the rights of participants in the verification of a crime report, the disclosure of the testimony of an absent witness at a court session, and alternative preventive measures to detention. 2. Optimisation of procedural resources and improvement of the efficiency of criminal proceedings. From the very beginning of the Criminal Procedure Code of the Russian Federation, there was a special procedure for judicial proceedings, which is a simplified form of consideration of criminal cases, provided for in Chapter 40 of the Criminal Procedure Code of the Russian Federation. In 2009, this procedure was extended to cases with concluded pre-trial cooperation agreements (Chapter 401 of the Code of Criminal Procedure of the Russian Federation), and in 2013, the institute of abbreviated inquiry appeared in the Code of Criminal Procedure of the Russian Federation (Chapter 321 of the Code of Criminal Procedure of the Russian Federation). 3. Social demand for increasing the independence of the court, and the adversarial nature of criminal proceed
信息技术的迅速发展及其在公共生活所有领域的应用,使一种相当陈旧的“纸面”刑事诉讼程序适应今天的需要的问题,以及在刑事诉讼过程中使用现代信息技术的可能性,都提上了议程。在这一领域的创新中,应该注意到刑事诉讼法第1861条“获取用户和(或)用户设备之间连接的信息”(2010年7月1日联邦法N 143-FZ),第4741条“在刑事诉讼中使用电子文件的程序”(2016年6月23日联邦法N 220-FZ),刑事诉讼中视频会议的法律规定(2011年3月20日联邦法N 39-FZ)的出现。引入法庭录音(2018年7月29日联邦法- fz N 228-FZ)等。目前,刑事诉讼进一步数字化的可能性,以及在刑事诉讼中使用基于人工智能的程序等。正在积极讨论中。讨论与结论。我们认为,决定现代刑事司法发展方向的主要因素应包括刑事司法领域的国际标准对俄罗斯刑事司法的影响;优化程序资源和提高刑事司法效率的需要、加强法院独立性的社会要求、对抗性刑事诉讼;社会对减少犯罪镇压程度的需求,以及现代社会的数字化。
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引用次数: 0
Determinants of Legal Behaviour 法律行为的决定因素
Pub Date : 2021-09-28 DOI: 10.37399/2686-9241.2021.3.33-50
Andrey V. Scorobogatov
Introduction. This article is devoted to the research of essence and the legal behaviour of the person. The purpose of article is the identification of the factors influencing formation, development and content of legal behaviour. Theoretical Basis. Methods. The article is based methodologically on the post-classical anthropological paradigm which allows consideration of legal behaviour through a prism of subjective perception by the person. The studying of fundamental bases of legal behaviour is impossible without identification of their valuable basis. Results. It is proved that the commission by the person of certain actions in the legal sphere depends on the individual and the social system of legal values, the individual and society (social group) relation to them, legal status of the personality and the social role which is carried out by it. The classification of legal behaviour on the basis of an axiological approach assumes an allocation of the person which is active, ordinary and passive depending on degree of readiness to carry out the legal actions, being guided by the valuable orientations and installations determined by legal socialisation and the system of legal values of group with which the subject identifies themselves. At the same time, it is insignificant how these actions meet the standards of positive law. However, the legal behaviour often has situational character. In this case its contents are defined by the system of so-called individual person law. The behaviour of the person is the result of operation of the special mechanism consisting of consistently realised elements that connected among themselves not only cognitively but also functionally including legal requirement, legal interest, legal motive, legal orientation, legal installation, legal decision, and legal act. These elements consistently replace each other, providing an interrelation of legal behaviour with legal awareness. The role of the state in formation of the person’s legal behaviour, though is very considerable, but it is not defining. In the process of legal socialisation the cognitive elements of the mechanism of legal behavior determined by legal tradition in combination with social and individual legal experience are formed. Discussion and Conclusion. The analysis of legal behaviour is aimed at expanding the value ideas of legal reality. This will allow a deeper look at legal development on a global scale.
介绍。本文主要研究人的本质和人的法律行为。本文的目的在于对法律行为的形成、发展及其内容的影响因素进行辨析。理论基础。方法。本文在方法论上基于后古典人类学范式,该范式允许通过个人主观感知的棱镜考虑法律行为。研究法律行为的基本依据,不确定其价值基础是不可能的。结果。事实证明,人在法律领域的某些行为取决于法律价值的个人与社会体系、个人与社会(社会群体)的关系、人格的法律地位及其所执行的社会角色。在价值论方法的基础上对法律行为进行分类,假设根据执行法律行动的准备程度对人进行主动、普通和被动的分配,并受到法律社会化和主体认同自己的群体的法律价值体系所决定的价值取向和装置的指导。与此同时,这些行为如何符合成文法的标准是无关紧要的。然而,法律行为往往具有情境性。在这种情况下,其内容是由所谓的个人法律制度来界定的。人的行为是由法律要求、法律利益、法律动机、法律取向、法律装置、法律决定、法律行为等一致实现的要素组成的特殊机制运行的结果,这些要素不仅在认知上而且在功能上相互联系。这些要素始终相互取代,提供了法律行为与法律意识的相互关系。国家在形成人的法律行为方面的作用,虽然是非常可观的,但它并不是决定性的。在法律社会化的过程中,法律传统与社会和个人法律经验相结合,形成了法律行为机制的认知要素。讨论与结论。对法律行为的分析旨在拓展法律现实的价值观念。这将使我们更深入地了解全球范围内的法律发展。
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引用次数: 0
The Unity of the Material and Procedural Elements of a Legal Entity 法人实体的物质要素和程序要素的统一
Pub Date : 2021-09-28 DOI: 10.37399/2686-9241.2021.3.83-98
V. Andreev, V. Kondrat'ev
Introduction. For a long time, legal science has been discussing the understanding of a legal entity, its characteristics, its relationship with a citizen, as well as other associations of citizens and legal entities. The question of the combination of material and procedural principles in the figure of a legal entity is ambiguous. Theoretical Basis. Methods. The article was prepared using general scientific methods (systemic, logical) and special legal methods (comparative legal, formal legal). Results. The legal status of a legal entity as a participant in civil proceedings is based on the same principles and norms of law as those of a citizen. At the same time, a legal entity is a real organisation that acquires and exercises rights and assumes responsibilities through its bodies. In the context of the introduction of digital technologies into the activities of a legal entity, it is advisable to consider a legal entity as a legal device, consisting of certain elements, the main of which are civil rights and obligations that regulate the legal behavior of a legal entity. Discussion and Сonclusion. A legal entity acts in court as a plaintiff and a defendant, performing actions when there is a procedural form of violated or disputed rights. Since legal assistance to a legal entity can now be provided by persons who have documents of a higher legal education or a scientific degree in a legal specialty, it would be advisable to allow such a representative in a court session to decide for himself the choice of performing the procedural actions indicated in Part 2 of Art. 62 of the Code of Arbitration Procedure of the Russian Federation, if there is such a clause in the power of attorney.
介绍。长期以来,法学一直在讨论对法人实体的理解、法人实体的特征、法人实体与公民的关系以及公民与法人实体之间的其他联系。法律实体形象中的物质原则和程序原则相结合的问题是含糊不清的。理论基础。方法。本文采用一般的科学方法(系统的、逻辑的)和特殊的法律方法(比较法、形式法)编写。结果。法人作为民事诉讼参与人的法律地位与公民的法律地位依据相同的法律原则和规范。同时,法人实体是一个通过其机构获得和行使权利并承担责任的真实组织。在将数字技术引入法人活动的背景下,可以将法人视为一种法律装置,它由一定的要素组成,其中主要是规范法人法律行为的民事权利和义务。讨论和Сonclusion。法律实体在法庭上作为原告和被告,当存在侵犯或争议权利的程序形式时进行诉讼。因为法律援助法律实体现在可以由人提供更高的法律教育文件或法律科学学位专业,这将是明智的,允许这样的代表在法庭会话来决定自己的选择执行程序的行为表示62年的第2部分艺术。俄罗斯联邦仲裁程序的代码,如果有这样一个委托书的条款。
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引用次数: 0
Philosophical and Legal Foundations of the Scientific Worldview of A. L. Blok 布洛克科学世界观的哲学和法律基础
Pub Date : 2021-09-28 DOI: 10.37399/2686-9241.2021.3.51-67
E. Safronova
Introduction. Next year marks the 170th anniversary of the birth of Alexander L’vovich Blok (1852–1909), a talented scientist and statesman, professor and dean of the Law Faculty of the Imperial University of Warsaw, a philosopher, a man of “Aristotelian erudition”, and the father of the Russian poet Alexander Blok. His name is associated with the birth of the scientific school of sociological and political positivism in the Russian science of state law. However, there are no special studies devoted to the evolution of the ideas of sociological positivism in Russia. In this regard, the appeal of the work of one of the founders of this school, who brought up a whole galaxy of talented scientists (Taranovsky, F. V., Spek- torsky, E. V., Reisner, M. A.), is of undoubted scientific interest. Theoretical Basis and Methods. An attempt is made to reconstruct both the philosophical and legal foundations of the scientific worldview of A. L. Blok. When writing this work, a broad methodological base was used, characteristic of the history of the teachings on law and the state. The combination of metaphysical and dialectical approaches with the use of a methodological arsenal of socio-political and natural-legal doctrines made it possible to study and systematise the conceptual provisions of the scientific heritage of A. L. Blok. Results. The article traces the evolution of the scientist’s state-legal views in the context of the development of the science of state law in Russia. The study of the works published by A. L. Blok pays testimony to the independence of his ideas, his critical attitude to the pre- vailing Western European theories, and the originality of the methodological approaches developed by him to the study of state-legal phenomena. Discussion and Conclusion. The search and reconstruction of the main scientific work of the scientist-”Fundamental questions of politics”, on which he worked all his life, “like Plato on ‘Politics’ or Goethe on ‘Faust’, remains an unresolved task of historical and historical – legal science” [Spectorsky, E. V., 1911, p. 65], as well as the systematisation of the key ideas of the scientific school created by him.
介绍。明年是亚历山大·L 'vovich Blok(1852-1909)诞辰170周年,他是一位才华横溢的科学家和政治家,华沙帝国大学法学院教授兼院长,哲学家,“亚里士多德式博学”的人,俄罗斯诗人亚历山大·布洛克的父亲。他的名字与俄罗斯国家法科学中社会学和政治实证主义科学学派的诞生联系在一起。然而,俄罗斯并没有专门研究社会学实证主义思想的演变。在这方面,该学派的创始人之一培养了一大批有才华的科学家(Taranovsky, f.v., Spek- torsky, e.v., Reisner, m.a.),其工作的吸引力无疑具有科学意义。理论基础与方法。本文试图重建布洛克科学世界观的哲学和法学基础。在写作这部作品时,使用了广泛的方法论基础,这是法律和国家教学历史的特点。形而上学和辩证方法的结合,以及社会政治和自然法律学说的方法论武器库的使用,使得研究和系统化a.l.布洛克的科学遗产的概念性规定成为可能。结果。文章在俄罗斯国法学发展的大背景下,追溯了这位科学家国法观的演变。对布洛克发表的著作的研究证明了他思想的独立性,他对当时盛行的西欧理论的批判态度,以及他在研究国家法律现象方面所发展的方法论方法的独创性。讨论与结论。寻找和重建这位科学家的主要科学著作——“政治的基本问题”,他一生都在为之工作,“就像柏拉图对“政治”或歌德对“浮士德”一样,仍然是历史和历史法学的一个未解决的任务”[Spectorsky, e.v ., 1911, p. 65],以及他所创造的科学学派的关键思想的系统性。
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引用次数: 0
Regulating Fintech in Russia: The Issues Raised from the Absence of Legal Definition 俄罗斯金融科技监管:法律定义缺失引发的问题
Pub Date : 2021-06-25 DOI: 10.37399/2686-9241.2021.2.80-102
Y. Kuchina
Introduction. Financial technology or fintech is one of the most discussed problems of the modern digitalization. Particular attention is paid to describing what the fintech industry is, how it relates to traditional financial regulation and to what extent the official recognition of financial technologies can affect economic regulation and the global economy. Theoretical Basis. Methods. The article examines the concept of fintech and the regulatory as- pects of the so-called “sandbox”, which allows, being based on the comparative legal method and the method of legal expertise, to extrapolate specific problems to the entire situation in the field of fintech regulation. The author offers an overview of the main stages of the formation of legislation on financial technologies and examines the role of the Bank of Russia in this process. Results. Arguing about the consequences of such a concentration of regulatory mechanisms in the banking sector, the author thinks about the actual leveling of digitalization of banks with banking financial technologies in the science and practice of the Russian Federation. Based on a brief review of academic approaches to the definition of financial technologies, the author draws a number of parallels that allow one to outline the reasons for judicial errors and the reasons for excluding changes in fintech legislation from the attention of domestic courts, and draws conclu- sions about the general and particular consequences of the current situation. Discussion and Conclusion. During the study, the author comes to the conclusion that the scien- tific opinion about the development of the fintech industry and the need for its regulation in the Russian Federation is based on a narrow understanding of fintech itself and the peculiarities of introducing financial technologies into the practice of services. The author believes that the par- adigm for the development of the domestic fintech market is focused on the so-called banking fintech, when financial technologies are consumed and built into the ecosystem of specific banks’ activities and are not provided by non-banking entities. This leads to the fact that legislative regu- lation focuses on the development of banking law and, at the same time, excludes from the atten- tion of the legislator and the main regulator – the Central Bank of the Russian Federation – other areas, such as, for example, insurance or non-banking investment. This situation makes it pos- sible to ask the question of how much the image of fintech, formed in domestic law, corresponds to its actual state and market development, and in what proportion is the process of digitalization of traditional banking services understood by fintech.
介绍。金融技术(fintech)是现代数字化中讨论最多的问题之一。特别关注描述金融科技行业是什么,它与传统金融监管的关系,以及官方对金融技术的认可在多大程度上影响经济监管和全球经济。理论基础。方法。本文从所谓的“沙盒”的角度考察了金融科技的概念和监管,沙盒允许基于比较法和法律专业知识的方法,将具体问题推断到金融科技监管领域的整体情况。作者概述了金融技术立法形成的主要阶段,并考察了俄罗斯银行在这一过程中的作用。结果。在讨论银行业监管机制如此集中的后果时,作者思考了俄罗斯联邦科学和实践中银行数字化与银行金融技术的实际水平。基于对金融技术定义的学术方法的简要回顾,作者绘制了一些相似之处,使人们能够概述司法错误的原因以及将金融技术立法的变化排除在国内法院的关注之外的原因,并得出关于当前情况的一般和特殊后果的结论。讨论与结论。在研究过程中,作者得出结论,关于俄罗斯联邦金融科技行业发展及其监管需求的科学观点是基于对金融科技本身的狭隘理解以及将金融技术引入服务实践的特殊性。笔者认为,国内金融科技市场发展的范式集中在所谓的银行金融科技上,即金融技术被消费并融入到特定银行活动的生态系统中,而不是由非银行实体提供。这导致这样一个事实,即立法管制的重点是银行法的发展,同时,立法者和主要监管机构- -俄罗斯联邦中央银行- -却不注意其他领域,例如保险或非银行投资。这种情况使得人们不禁要问,在国内法中形成的金融科技形象在多大程度上符合其实际状态和市场发展,以及金融科技对传统银行服务数字化进程的理解占多大比例。
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引用次数: 1
The Abuse of Underage Athletes 虐待未成年运动员
Pub Date : 2021-06-25 DOI: 10.37399/2686-9241.2021.2.139-153
E. Rakhmanova
Introduction. Millions of children are ill-treated every day at home, at school, on the streets, and in sports. While sport is believed to promote health and help children to develop important social skills, its importance is often overestimated. In sports culture, violence is often taken for granted. This is an integral part of the cruel treatment of children in sports. Further, the closed nature of sports can only partially explain why both foreign and domestic experts still pay so little attention to the abuse of young athletes. Theoretical Basis. Methods. This research has been based on general scientific methods (such as analysis and synthesis, induction and deduction, and the system analysis method) and methods of legal science (including methods of comparative jurisprudence, methods of literal, systematic and historical interpretation of legal norms). The theoretical basis of the thesis was the scientific papers of Russian and foreign experts in the field of criminal law, criminology, sociology, psychology and sports law. Results. A study of data on child abuse in sports, including scientific papers, data and recommendations provided by international organisations, shows that a common understanding of the term has not yet been developed nor have the specifics of “child abuse in sports” been determined. Analysis of the currently available documents developed by international organisations, shows that most of the recommendations are superficial and vague. Certain types of illtreatment, such as sexual abuse by peer or exploitation of the labour of child athletes are not covered in detail. Discussion and Conclusion. Considering the results of the studies of laws and regulations conducted in several foreign countries by international organisations, the authors have concluded that regardless of whether cruel treatment of children is a sporting tradition, no cruelty towards them can be justified; violence and exploitation of children athletes need to be prevented.
介绍。每天都有数百万儿童在家里、在学校、在街上和在体育运动中受到虐待。虽然人们认为体育运动能促进健康,帮助孩子发展重要的社交技能,但它的重要性往往被高估了。在体育文化中,暴力通常被认为是理所当然的。这是在体育运动中残酷对待儿童的一个组成部分。此外,体育运动的封闭性只能部分解释为什么国内外专家仍然很少关注年轻运动员的虐待问题。理论基础。方法。这项研究以一般科学方法(如分析与综合、归纳与演绎、系统分析法)和法学方法(包括比较法学方法、法律规范的字面、系统和历史解释方法)为基础。论文的理论基础是俄罗斯和外国专家在刑法、犯罪学、社会学、心理学和体育法领域的科学论文。结果。一项对体育运动中虐待儿童的数据(包括科学论文、数据和国际组织提供的建议)的研究表明,对这一术语的普遍理解尚未形成,“体育运动中虐待儿童”的具体情况也尚未确定。对国际组织现有文件的分析表明,大多数建议都是肤浅和模糊的。某些类型的虐待,例如同伴的性虐待或剥削儿童运动员的劳动,没有详细叙述。讨论与结论。考虑到国际组织在几个国家进行的法律和法规研究的结果,作者得出结论,无论虐待儿童是否是一种体育传统,对他们的残忍行为都是不合理的;必须防止对儿童运动员的暴力和剥削。
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引用次数: 1
Current Issues and Problems of Challenging Legal Proceedings for Antimonopoly Control of Administrative Offences Legal in Courts 法院行政违法反垄断控制诉讼挑战的现状与问题
Pub Date : 2021-06-25 DOI: 10.37399/2686-9241.2021.2.103-116
Кirill А. Pisenko
Introduction. The article is devoted to the development of methods of solving the current issues and problems of how to challenge legal acts of administrative offence proceedings for antimonopoly control in the courts. The focus is on the problem of the balance of interests between support for, and on the other hand increasing the burden on the judicial system of administrative procedural regulations for challenging such acts. Theoretical Basis. Methods. The theoretical basis of this article is the works of domestic and foreign researchers in the field of jurisprudence. This is primarily the administration and administrative procedures, antimonopoly (competition) law, business law and their related scientific fields. The methodological basis of this research is a combination of philosophical, general scientific and private scientific methods of cognition. Results. This study of administrative and procedural antimonopoly regulation has shown that there is no well-thought-out system of legal means in the legislation that meets the needs of en- suring a balance of interests in terms of approaches to procedural economy and the efficiency of using public and private resources. As a result, administrative and judicial proceedings in- crease for the same events of alleged violations whilst there is an absence of an objective need to engage in many of them. This leads to overloading of the judicial system, an unreasonable expenditure of public resources and costs of participants in the process. It creates unreason- able economic-legal barriers, resulting in the distraction of the forces and resources of the state and the private sector from solving problems of social-economic development and socially useful business activity. Discussion and Conclusion. To overcome this complicated problem, obviously, requires legisla- tive change, confidently using the principles of law, and an analogy of law that will form the ap- proaches for the objective needs of the balance of interests. This paper contains specific propos- als for the development of such approaches.
介绍。本文探讨了如何在法院对反垄断控制的行政违法诉讼中的法律行为进行抗辩,以解决目前存在的问题和问题。其重点是支持之间的利益平衡问题,另一方面又增加了司法系统对行政程序性法规质疑这类行为的负担。理论基础。方法。本文的理论基础是国内外法理学研究者的著作。这主要是行政管理与行政程序、反垄断(竞争)法、商法及其相关的科学领域。本研究的方法论基础是哲学的、一般科学的和私人科学的认知方法的结合。结果。通过对行政反垄断规制和程序性反垄断规制的研究发现,我国立法中并没有一套经过深思熟虑的法律手段体系,能够在程序经济途径和公私资源利用效率方面满足利益平衡的需要。其结果是,针对同一事件的行政和司法诉讼增加了,而其中许多事件却没有客观需要进行。这导致了司法系统的超载,公共资源的不合理支出和过程参与者的成本。它造成了不合理的经济法律障碍,导致国家和私营部门的力量和资源被分散,无法解决社会经济发展问题和对社会有益的商业活动。讨论与结论。要克服这一复杂的问题,显然需要立法改革,自信地运用法律原则和法律类比,这将形成利益平衡客观需要的途径。本文对发展这类方法提出了具体建议。
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引用次数: 0
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Pravosudie / Justice
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