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Prospects of International Legal Cooperation of States Under U.N. Auspices in Developing a Treaty on Transnational Corporations and Other Business Enterprises with Respect to Human Rights 联合国主持下各国在制定跨国公司和其他工商企业人权条约方面进行国际法律合作的前景
IF 0.4 Q4 LAW Pub Date : 2021-04-11 DOI: 10.21684/2412-2343-2021-8-1-135-161
D. Ivanov, M. Levina
The present article is a review of the prospective adoption of a legally binding instrument to regulate, in international human rights law, the activities of transnational corporations (TNCs) and other business enterprises presently being developed under U.N. auspices, aiming for legal control of TNCs’ business functioning. The necessity for international legal control of their business’ functioning with respect to human rights cannot be underestimated as their influence has grown since striving for dominance in world commodity markets and in leading sectors of the global economy. However, quite a number of scholars question the fact that TNCs are not presently recognized as legal personalities rendering the immediate application of international law principles to their business activities all but practically impossible. At the same time, the majority of so called “soft law” principles developed in the U.N. framework in the past fifty years are nothing more than recommendations to TNCs, thus, emphasizing the urgency of developing a legally binding instrument which primarily governs transnational corporations with respect to human rights. Nevertheless, the prospective adoption of a future treaty, currently being developed by the Open-ended Intergovernmental Working Group on Transnational Corporations and other Business Enterprises with Respect to Human Rights, does not look highly promising due to a number of fundamental flaws and inconsistencies analyzed below.
本文审查了可能通过的一项具有法律约束力的文书,以便在国际人权法中管制跨国公司(跨国公司)和目前在联合国主持下发展的其他商业企业的活动,目的是对跨国公司的商业运作进行法律控制。由于它们在争取世界商品市场和全球经济主要部门的主导地位以来,其影响力不断增强,因此对它们在人权方面的业务运作进行国际法律管制的必要性不容低估。然而,相当多的学者对跨国公司目前不被承认为法律人格这一事实提出质疑,这使得立即将国际法原则适用于其商业活动几乎是不可能的。与此同时,过去五十年来在联合国框架内形成的所谓“软法”原则,大多数只不过是对跨国公司的建议,因此,强调迫切需要制定一项具有法律约束力的文书,主要就人权问题管理跨国公司。然而,跨国公司和其他工商企业关于人权问题不限成员名额政府间工作组目前正在拟订一项未来条约,但由于下面分析的一些根本缺陷和不一致之处,这项条约的通过前景并不乐观。
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引用次数: 1
Emerging Trends in Cross-Border Mergers and Their Tax Implications in India: A Critical Appraisal 印度跨境并购的新趋势及其税收影响:一项批判性评估
IF 0.4 Q4 LAW Pub Date : 2021-04-11 DOI: 10.21684/2412-2343-2021-8-1-116-134
A. Tiwari, G. Shukla
The Indian economy has seen steady and sustainable growth over the past decade, even though other countries have been cash-strapped and suffering from stagnation. Most of this development is due to the inflow of foreign direct investment (FDI) into India through cross-border mergers and acquisitions (M&A) and the unparalleled rise in the size and number of cross-border M&A in India with a favourable market climate for such trade. As a business strategy, cross-border M&As in India are rife with many legal complexities and issues. This paper documents the steady growth of cross-border M&A activity in India over the years and presents a comprehensive depiction of cross-border M&As, what the applicable laws are, what the legal issues and complexities involved are, and finally how they can be offset. The paper highlights the tax implications and issues involved in a cross-border M&A and how far the Income Tax Act, 1961 is attuned with the corporate laws in force to promote cross-border M&As in India. The paper concludes with a broader observation that cross-border M&As bring massive economic benefits and global stature to a growing economic superpower like India. For this reason, the business and legal environment should be made more conducive to cross-border M&A activity.
印度经济在过去十年中实现了稳定和可持续的增长,尽管其他国家一直资金短缺,经济停滞不前。这一发展主要是由于外国直接投资通过跨境并购流入印度,以及印度跨境并购的规模和数量空前增加,为此类贸易创造了有利的市场环境。作为一种商业策略,印度的跨境并购充满了许多法律复杂性和问题。本文记录了印度多年来跨境并购活动的稳步增长,并全面描述了跨境并购、适用法律是什么、涉及的法律问题和复杂性是什么,以及如何抵消这些问题和复杂性。该文件强调了跨境并购所涉及的税务影响和问题,以及1961年《所得税法》在多大程度上与印度促进跨境并购的现行公司法相协调。该论文的结论是,跨境并购为印度这样一个不断增长的经济超级大国带来了巨大的经济利益和全球地位。因此,应使商业和法律环境更有利于跨境并购活动。
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引用次数: 2
The Impact of Globalisation on the Constitutional Regulation of Human Rights 全球化对人权宪法规范的影响
IF 0.4 Q4 LAW Pub Date : 2021-04-11 DOI: 10.21684/2412-2343-2021-8-1-63-85
E. Balayan
The objective of this research paper is to provide an in-depth analysis of the essence of the constitutional and legal regulation of personal status, which is the primary obligation of present-day national governments with respect to preserving and protecting major human values when globalisation processes are underway. Consistent and comprehensive human development, politicisation of the law, the elimination of poverty, the fight for equality, global economic injustice, the search for a new ideal constitutional model and other issues are relevant and are on the agenda for the entire global society. Countries with different economic levels of development, historical traditions, cultural origins, and legal systems have varying concepts of human rights, freedoms and duties, which they implement in practice in various ways. These issues are of paramount importance for Russia, which has equal participation rights in matters of international relations and in the system for global governance and international law making. Solving the problem of satisfying the national interest and preserving prestige and the standard of living of every person depends on the primary social responsibility of each person and on the active role of the modern state. Most of all, it is necessary to solve functional problems that are simultaneously political, scientific, organisational, and legal. The most important task here is to enhance the effectiveness of the activity of the state system and the local self-government authorities. To achieve its objective, the paper utilises general scientific-scholarly methods, and specific scientificscholarly research methods including those denominated concrete-historical, logically historical, system-based, comparative legal (law), among others.
本研究论文的目的是对个人地位的宪法和法律规定的本质进行深入分析,这是当今国家政府在全球化进程中保存和保护主要人类价值方面的主要义务。一致和全面的人类发展、法律政治化、消除贫困、争取平等、全球经济不公正、寻求新的理想宪政模式和其他问题都是相关的,都在整个全球社会的议程上。不同的经济发展水平、历史传统、文化渊源和法律制度的国家对人权、自由和义务的概念各不相同,并以不同的方式在实践中加以实施。这些问题对俄罗斯至关重要,因为俄罗斯在国际关系事务、全球治理体系和国际法制定中享有平等参与的权利。解决满足国家利益、维护每个人的威信和生活水平的问题,取决于每个人的首要社会责任,取决于现代国家的积极作用。最重要的是,有必要同时解决政治、科学、组织和法律方面的功能性问题。这里最重要的任务是提高国家系统和地方自治当局活动的效力。为了实现这一目标,本文运用了一般的科学学术研究方法,以及具体的科学学术研究方法,包括具体历史的、逻辑历史的、基于系统的、比较法学的等。
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引用次数: 3
Regulation of Artificial Intelligence in BRICS and the European Union 金砖国家和欧盟的人工智能监管
IF 0.4 Q4 LAW Pub Date : 2021-04-11 DOI: 10.21684/2412-2343-2021-8-1-86-115
D. Cyman, E. Gromova, E. Juchnevicius
Global digitization and the emergence of Artificial Intelligence-based technologies pose challenges for all countries. The BRICS and European Union countries are no exception. BRICS as well as the European Union seek to strengthen their positions as leading actors on the world stage. At the present time, an essential means of doing so is for BRICS and the EU to implement smart policy and create suitable conditions for the development of digital technologies, including AI. For this reason, one of the most important tasks for BRICS and the EU is to develop an adequate approach to the regulation of AI-based technologies. This research paper is an analysis of the current approaches to the regulation of AI at the BRICS group level, in each of the BRICS countries, and in the European Union. The analysis is based on the application of comparative and formal juridical analysis of the legislation of the selected countries on AI and other digital technologies. The results of the analysis lead the authors to conclude that it is necessary to design ageneral approach to the regulation of these technologies for the BRICS countries similar to the approach chosen in the EU (the trustworthy approach) and to upgrade this legislation to achieve positive effects from digital transformation. The authors offer several suggestions for optimization of the provisions of the legislation, including designing a model legal act in the sphere of AI.
全球数字化和以人工智能为基础的技术的出现对所有国家都提出了挑战。金砖国家和欧盟国家也不例外。金砖国家和欧盟寻求加强其在世界舞台上的主导地位。当前,金砖国家和欧盟实施智能政策,为包括人工智能在内的数字技术发展创造适宜条件,是实现这一目标的重要途径。因此,金砖国家和欧盟最重要的任务之一是制定适当的方法来监管基于人工智能的技术。本研究论文分析了金砖国家集团、金砖国家和欧盟目前对人工智能的监管方法。该分析是基于对所选国家关于人工智能和其他数字技术立法的比较和正式司法分析的应用。分析的结果使作者得出结论,有必要为金砖国家设计类似于欧盟选择的方法(值得信赖的方法)的通用方法来监管这些技术,并升级该立法,以实现数字化转型的积极影响。在此基础上,笔者提出了完善人工智能领域立法的若干建议,包括设计人工智能领域的示范法律。
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引用次数: 7
BRICS in International Legal Space: Humanitarian Imperatives of International Security 国际法律空间中的金砖国家:国际安全的人道主义要求
IF 0.4 Q4 LAW Pub Date : 2021-04-11 DOI: 10.21684/2412-2343-2021-8-1-8-34
B. Asadov, V. Gavrilenko, S. Nemchenko
The article is devoted to the examination of the formation of new vectors for international relations development within the global format of cooperation. The establishment and unification of BRICS in the international legal sphere through a wide range of common interests and views of its members towards issues facing the modern world reflect objective tendencies of world development to the formation of amultipolar international relations system and determination of particular large country actors of broad integration and having many dimensions. The authors reveal particular characteristics of the international-legal status of BRICS, which make it possible to have an effective impact on challenges facing the modern world. The legal BRICS status differs crucially from traditional legal approaches to international organizations. Acting as a special subject of world politics, creating more trusted interaction conditions, BRICS focuses its attention on the alternative world order principles within the new model of global relations. Such a format of multilateral cooperation, as well as more trusted and additional mechanisms of international interaction, gives the members an opportunity to demonstrate their geopolitical and geoeconomic world significance, and in addition their demanded humanitarian role, which, as the analysis of the mentioned actor demonstrates, is aimed at forming its own interaction model. The logic of the BRICS agenda extension to the level of an important global management system element demonstrates the goal in the field of action and, accordingly, intensive progress of humanitarian imperatives. For these humanitarian imperatives, the issues of international peacekeeping, security, protection, encouraging human rights and providing stable development are an objective necessity, especially for active demonstration of the members’ viewpoints on the international scene. For understanding the process of the alignment of international security humanitarian imperatives it is necessary to study the existing objective needs in conjunction with each country, member of BRICS.
这篇文章专门研究在全球合作模式下国际关系发展的新载体的形成。金砖国家通过其成员对现代世界面临的问题的广泛共同利益和看法,在国际法律领域建立和统一,反映了世界发展的客观趋势,即形成多极国际关系体系,并确定具有广泛一体化和多维度的特定大国行为者。作者揭示了金砖国家国际法律地位的特殊性,使其有可能对现代世界面临的挑战产生有效影响。金砖国家的法律地位与对待国际组织的传统法律方法有着至关重要的不同。金砖国家作为世界政治的一个特殊主体,创造了更值得信赖的互动条件,将注意力集中在新的全球关系模式中的替代世界秩序原则上。这种多边合作的形式,以及更值得信赖和更多的国际互动机制,使成员国有机会展示其地缘政治和地缘经济世界的重要性,以及他们所要求的人道主义作用,正如对上述行为者的分析所表明的那样,其目的是形成自己的互动模式。金砖国家议程扩展到重要的全球管理体系要素的逻辑表明了行动领域的目标,因此也表明了人道主义当务之急的密集进展。对于这些人道主义当务之急,国际维持和平、安全、保护、鼓励人权和提供稳定发展的问题是客观的必要条件,特别是对于在国际舞台上积极展示成员国的观点而言。为了理解国际安全和人道主义需求的协调过程,有必要与金砖国家的每个成员国一起研究现有的客观需求。
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引用次数: 2
Chief Editor’s Note on New Opportunities for BRICS-Related Research and Collaboration 总编辑关于金砖国家相关研究与合作新机遇的说明
IF 0.4 Q4 LAW Pub Date : 2021-04-10 DOI: 10.21684/2412-2343-2021-8-1-5-7
E. Gladun
.
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引用次数: 0
People-Centered Approach and Youth Participation in BRICS: A Case of BRICS School 以人为本与青年参与金砖国家——以金砖国家学派为例
IF 0.4 Q4 LAW Pub Date : 2020-12-20 DOI: 10.21684/2412-2343-2020-7-4-177-186
E. Gladun, R. V. D. Merwe
International Research and Educational Program “BRICS School” took place in Moscow on 5–10 October 2020.
“金砖国家学校”国际研究与教育项目于2020年10月5日至10日在莫斯科举行。
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引用次数: 0
Formal Debt-Relief, Rescue and Liquidation Options for External Companies in South Africa 南非外部公司的正式债务减免、救助和清算选择
IF 0.4 Q4 LAW Pub Date : 2020-12-20 DOI: 10.21684/2412-2343-2020-7-4-85-126
A. Boraine
This article discusses how foreign companies doing business in South Africa during periods of financial distress and registered locally as external companies are, as a recent High Court decision confirms, denied the formal debt-relief measures of business rescue and therefore a compromise with creditors because of being excluded by the definition of “company” in the Companies Act 71 of 2008. Nor, for the same reason, may these companies, if solvent, rely on the current liquidation procedures. But they may possibly use the procedure preserved in the otherwise repealed Companies Act 61 of 1973 for liquidation as far as the transitional arrangements in the Companies Act 71 of 2008 allow. The purposive solution suggested in this article for the interplay between the two Acts may need legislative attention. This article surveys other possibilities relevant to these companies such as informal voluntary arrangements, applications for winding-up, ordinary debt collection, and perhaps compulsory sequestration applications. Finally, it raises the policy issue for the legislature to consider why these companies should be denied business rescue and/or a compromise with their creditors when these formal debtrelief measures might help them survive their financial stress and emerge stronger, to the advantage of themselves, their creditors, their stakeholders and communities, and the entire nation. It is submitted that these issues could and should be considered as part of the current law reform process of South African insolvency law.
本文讨论了在财政困难时期在南非开展业务并在当地注册为外部公司的外国公司,正如高等法院最近的一项裁决所证实的那样,由于被2008年第71号《公司法》中“公司”的定义排除在外,如何拒绝采取正式的商业救助债务减免措施,从而与债权人达成妥协。出于同样的原因,这些公司如果有偿付能力,也不可能依赖目前的清算程序。但在2008年第71号《公司法》的过渡安排允许的范围内,他们可能会使用1973年被废除的《公司法第61号》中保留的程序进行清算。本条就两项法案之间的相互作用提出的有目的的解决方案可能需要立法关注。本文调查了与这些公司相关的其他可能性,如非正式自愿安排、清盘申请、普通债务催收,以及可能的强制扣押申请。最后,它提出了一个政策问题,让立法机构考虑为什么这些公司应该被拒绝商业救助和/或与债权人达成妥协,而这些正式的偿债措施可能会帮助它们度过财务压力,变得更强大,这对它们自己、债权人、利益相关者和社区以及整个国家都有利。据认为,这些问题可以而且应该被视为南非破产法现行法律改革进程的一部分。
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引用次数: 1
The Legal Model of Responsible Parenthood on The Example of Regional Legislation of the Russian Federation 负责任育儿的法律模式——以俄罗斯联邦地区立法为例
IF 0.4 Q4 LAW Pub Date : 2020-12-20 DOI: 10.21684/2412-2343-2020-7-4-153-176
Z. Koryakina, Y. Zhegusov
The relevance of the research issue is its novelty and socially significant conditionality provided by law of the legal and social “scenario” of responsible parenthood, prescribing common standards for parents raising minors. It is well known that the regulation of family relations, including parents and children, is one of the most relevant international research topics. In this regard, this article aims to obtain an overall view of the institution of responsible parenthood, included in the legal regulation in a set of rules and regulations established by the state and forming its special content. The leading approach (method) to the study of this problem is legal and sociological, allowing for a comprehensive review of the legal and social content of responsible parenthood on the example of regulation. The article presents relevant issues of responsible parenthood and its development based on specific laws; revealing its legal and social content while considering the potential of this type of parenthood. The research has scientific novelty, as it is the first attempt to consider the legal model of responsible parenthood on the example of Russian legislation. These materials can provide theoretical and practical value for further scientific research, as well as updating the regulatory approach to the regulation of family relations.
这一研究问题的相关性在于其新颖性和法律为负责任的父母的法律和社会“情景”提供的具有社会意义的条件,为养育未成年人的父母规定了共同标准。众所周知,调节包括父母和子女在内的家庭关系是最相关的国际研究课题之一。在这方面,本文旨在全面了解负责任的父母制度,将其纳入国家制定的一套规章制度中,并形成其特殊内容。研究这一问题的主要方法是法律和社会学,以监管为例,对负责任的父母的法律和社会内容进行全面审查。文章介绍了负责任父母的相关问题及其在具体法律基础上的发展;揭示其法律和社会内容,同时考虑这种为人父母的潜力。这项研究具有科学新颖性,因为它是以俄罗斯立法为例,首次尝试考虑负责任父母的法律模式。这些材料可以为进一步的科学研究提供理论和实践价值,也可以更新家庭关系调节的调节方法。
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引用次数: 0
Non-Standard Employment in the BRICS Countries 金砖国家的非标准就业
IF 0.4 Q4 LAW Pub Date : 2020-12-20 DOI: 10.21684/2412-2343-2020-7-4-4-44
E. Sychenko, M. Laruccia, D. Cusciano, I. Chikireva, J. Wang, P. Smit
Non-standardization of employment has become the main trend of the labour markets in the globalized economy. Attempting to enhance the flexibility of employment relations the legislators in BRICS countries are also the part of this trend. The forms of the nonstandard employment are numerous, the present paper concentrates upon the following ones: temporary employment, part-time and multi-party employment relationship. The authors review the experience of four BRICS countries in regulating non-standard forms of employment and determine what were the specific reasons for adopting them in Russia, China, Brazil, and South Africa. The national parts are introduced by the consideration of the international standards of protection of employees working under non-standard contracts. It is argued that even though these four states did not ratify the ILO Convention No. 181 Private Employment Agencies Convention (1997) and only Russia ratified ILO Part-Time Work Convention (No. 175), the ILO approach has influenced the development of national regulations. Though the equal treatment of all workers is lacking in many aspects of employment relations. In the national parts the authors trace the changes in employment law which reflect the pursuit of flexibilization of the labour market and, as in Brazil, the need to formalize employment relations.
就业不规范已成为全球化经济中劳动力市场的主要趋势。金砖国家立法者试图提高就业关系的灵活性也是这一趋势的一部分。非规范就业的形式多种多样,本文主要研究了临时性就业、非全日制就业和多党制就业三种形式。作者回顾了四个金砖国家在监管非标准就业形式方面的经验,并确定了俄罗斯、中国、巴西和南非采用非标准就业的具体原因。国家部分是考虑到保护在非标准合同下工作的雇员的国际标准而引入的。有人认为,尽管这四个国家没有批准国际劳工组织第181号《私人就业机构公约》(1997年),只有俄罗斯批准了国际劳工组织《兼职工作公约》(第175号),但国际劳工组织的做法影响了国家法规的制定。尽管在就业关系的许多方面缺乏对所有工人的平等待遇。在国家部分,作者追踪了就业法的变化,这些变化反映了对劳动力市场灵活性的追求,以及与巴西一样,正规化就业关系的必要性。
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引用次数: 0
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BRICS Law Journal
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