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PROTECTION OF ECONOMIC COMPETITION: AN OVERVIEW OF THE LATEST LEGISLATIVE NOVELTIES 保护经济竞争:最新立法创新概述
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.2.11
Sergii Shkliar, Olha Bulaieva
Purpose. The article is dedicated to the analysis of the main changes introduced by the Law of Ukraine “On Amendments to Some Laws of Ukraine ensuring the principles of procedural justice and increasing the efficiency of proceedings in cases of violations of the legislation on the protection of economic competition”. Methods. Law of Ukraine “On Amendments to Some Laws of Ukraine ensuring the principles of procedural justice and increasing the efficiency of proceedings in cases of violations of the legislation on the protection of economic competition” proposes the implementation of several novelties. Among them are: the restriction for the Antimonopoly Committee of Ukraine by certain time limits for considering cases; possibility of extension of the term for consideration of cases by decision of the Committee’s State Commissioner or head of a territorial office; renewal of deadlines for consideration of cases where the respondent is replaced or a co-respondent is involved; provision for the consequences of missing the deadlines for considering cases and also the mechanism of consultations during the consideration of a case, which may be appointed either on the initiative of the Antimonopoly Committee of Ukraine or on the motion of interested persons. Results. The abovementioned amendments will influence the existing system of economic competition protection in a serious way. Among the changes are: – the fine for delayed payment of a fine imposed by the Antimonopoly Committees of Ukraine decision on violation of the legislation on the protection of economic competition is cancelled; – the member of the Antimonopoly Committee of Ukraine who conducted or organized an investigation is deprived of the right to vote in the process of decision-making in the respective case; – the procedure for holding hearings is defined; – recusals and self-recusals are envisaged for the Antimonopoly Committee of Ukraine officers; – the grounds for acquiring the third-party status in a case are changed; – the rights of persons involved in the case are specified and expanded. An important remark of the Law of Ukraine “On Amendments to Some Laws of Ukraine ensuring the principles of procedural justice and increasing the efficiency of proceedings in cases of violations of the legislation on the protection of economic competition” is that a person that is exempted from liability or whose fine is reduced shall still be liable for damage caused by the violation to other persons. Conclusions. As a result, Law of Ukraine “On Amendments to Some Laws of Ukraine ensuring the principles of procedural justice and increasing the efficiency of proceedings in cases of violations of the legislation on the protection of economic competition” is expected to become an important step forward in increasing the effectiveness of investigations into violations of the legislation on the protection of economic competition. It can also be regarded as the next step to harmonize Ukrainian
目的。本文旨在分析乌克兰法律“关于修改乌克兰部分法律以确保程序正义原则和提高违反保护经济竞争立法案件的诉讼效率”所带来的主要变化。乌克兰法律“关于修改乌克兰一些法律以确保程序正义原则和提高违反保护经济竞争立法案件的诉讼效率”提出了几项新措施的实施。其中包括:对乌克兰反垄断委员会审议案件的时间限制;根据委员会国家专员或地区办事处负责人的决定延长审议案件期限的可能性;更换被申请人或者有共同被申请人的案件,延长审理期限;规定错过审议案件的最后期限的后果,以及在审议案件期间的磋商机制,该机制可以根据乌克兰反垄断委员会的倡议或利害关系人的动议任命。上述修改将严重影响现行的经济竞争保护制度。这些变化包括:-取消乌克兰反垄断委员会对违反保护经济竞争立法的决定所施加的罚款的延迟支付罚款;-进行或组织调查的乌克兰反垄断委员会成员在各自案件的决策过程中被剥夺投票权;-确定了举行听证会的程序;-设想了回避和自我回避乌克兰反垄断委员会官员;-在案件中获得第三方地位的理由发生了变化;-案件中涉及的人员的权利得到了具体规定和扩大。乌克兰法律《关于修改乌克兰部分法律,在违反保护经济竞争立法的案件中确保程序正义原则和提高诉讼效率》的一个重要评论是,被免除责任或减少罚款的人仍应对其违法行为对他人造成的损害承担责任。因此,乌克兰法律“关于修改乌克兰部分法律,确保程序正义原则和提高违反保护经济竞争立法案件的诉讼效率”有望成为提高对违反保护经济竞争立法的调查效力的重要一步。它也可以被视为使乌克兰立法与欧盟法规协调一致的下一步。
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引用次数: 0
Specialties of judicial claiming of acts in cases of administrative offences rendered by police officers (by results of judicial practice) 警务人员在行政违法案件中所作行为的司法申索的特殊性(按司法实践的结果)
Pub Date : 2019-01-01 DOI: 10.17721/2227-796X.2019.1.05
Roman Mironyuk
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引用次数: 0
DEVELOPMENT OF ADMINISTRATIVE LAW AND ADMINISTRATIVE LEGAL DOCTRINE IN LITHUANIA 立陶宛行政法与行政法学理论的发展
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.2.05
Eglė Bilevičiūtė
The system of national law and the corresponding system of democratic authorities had to guarantee optimal protection of the individual’s fundamental freedoms and rights, and help to create human welfare. Science of administrative law is constantly evolving, and its insights are strategic in nature, oriented towards the future. There is often a struggle for new ideas, opinions, concepts, paradigms to be embedded or denied. The new, old, inaccurate statements are changed to be more accurate, the new ideas criticize the old ones, and life practices raise new problems that science must answer rationally. The science of administrative law in Lithuania is not static, it is constantly changing as the administrative law itself changes. The concept of administrative law is changing, its regulation is expanding. The science of administrative law is an integral part of Lithuanian law science, where the specialists of administrative law – scientists investigate the essence of this branch of law, its subject matter and separate institutes and in general all actual problems of administrative legal practice and science of the whoel country. This article is the first scientific research in the cycle of articles “Development of Administrative Law and Administrative Legal Doctrine in Lithuania”. The purpose of this article is to present the development of administrative law and administrative law doctrine in Lithuania since 1990 by analysing the works of Lithuanian scientists in this field through the categories defined in the research tasks. In order to achieve the aim of the article, the following tasks are raised: briefly to introduce and discuss the development of Lithuanian administrative law science and administrative law as a category, to define and analyse the goals of administrative law, the subject of regulation and the system of administrative law in Lithuania. In order to achieve the aim and tasks of the research, the analysis of the works of Lithuanian scientists and the main laws implementing the administrative legal regulation of Lithuania was performed. Methods. Historical comparative, documents’ analysis, synthesis and other methods were used for research. Results of research showed that Lithuania has modern administrative law and administrative justice system, that meets nowadays meets and European Union justice standards’ requirements. Conclusions. We can conclude that Lithuanian scientists understand the administrative law in broad sense as law of management and described quite wide range of its regulation subjects. After Lithuania’s accession to the European Union and its commitment to take over its acquis communautaire, the entire Lithuanian legal system, together with administrative law, had to adapt to change. Implementation of the provisions of the European Union legislation in Lithuanian law has become a priority. The abundance of administrative legal regulation at European Union level and the need for its application in the case-l
国家法律制度和相应的民主当局制度必须保证对个人的基本自由和权利的最佳保护,并帮助创造人类福利。行政法科学是不断发展的,它的见解是战略性的,面向未来的。新思想、新观点、新概念、新范式的植入或否定往往是一场斗争。新的、旧的、不准确的陈述被改变得更准确,新的思想批评旧的思想,生活实践提出了新的问题,科学必须理性地回答这些问题。立陶宛的行政法科学不是一成不变的,它随着行政法本身的变化而不断变化。行政法观念在变化,行政法规制在拓展。行政法科学是立陶宛法律科学的一个组成部分,行政法专家-科学家研究这一法律分支的本质、其主题和单独的研究所,以及整个国家行政法律实践和科学的所有实际问题。本文是“立陶宛行政法与行政法学理论的发展”系列文章中的第一篇科学研究。本文的目的是通过分析立陶宛科学家在这一领域的工作,通过研究任务中定义的类别,展示1990年以来立陶宛行政法和行政法理论的发展。为达到本文的目的,提出了以下任务:简要介绍和探讨立陶宛行政法科学和行政法范畴的发展,界定和分析立陶宛行政法的目标、规制主体和行政法律制度。为了达到研究的目的和任务,对立陶宛科学家的工作和实施立陶宛行政法律法规的主要法律进行了分析。采用历史比较法、文献分析法、综合法等方法进行研究。研究结果表明,立陶宛具有现代行政法和行政司法制度,符合当今欧盟司法标准的要求。我们可以得出结论,立陶宛科学家将广义的行政法理解为管理法,并描述了相当广泛的管理主体。在立陶宛加入欧洲联盟并承诺接管欧洲共同体之后,立陶宛的整个法律制度以及行政法都必须适应变化。在立陶宛法律中执行欧洲联盟立法的规定已成为一项优先事项。欧盟层面的大量行政法律规定及其在判例法中应用的需要给行政法科学带来了挑战性的任务。准确分析欧盟立法在立陶宛国家权力和公共行政体系中的实施情况,分析欧盟成员国的行政法律制度,寻找异同,在成员国滥用(放弃)欧盟立法规定时有效捍卫个人的权利和合法利益,国家法院处理损害赔偿的管辖权,在以下情况下,例如,不适当适用欧盟法律造成的损害由国家的终审法院作出,其他问题成为现代行政法研究的主题。
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引用次数: 0
PROCEDURE FOR ISSUING OF ADMINISTRATIVE ACTS 行政行为的发布程序
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.3.01
Jan Ziekow
In the brief overview of the procedure for enacting an administrative act it is stated that in the German understanding the administrative procedure with its inherent control mode, goal orientation and role of the various institutions and bodies as well as persons involved in the intermediary role between constitutional requirements and administrative reality is not purely technical one. The authority decides ex officio about the opening of the procedure except a citizen applied for, it decides at its discretion except when it must act ex officio how to proceed. Its important principles named as informality, simplicity, expediency, speed, obligation t o cooperate and freedom of form. Special importance is attributed to the principle of officiality of the investigation of a given case. The relevance of circumstances arises from the relevant legal norms and – i case of – discretionary decisions. The extent of the proof and the burden of proof are also important for the scope of the official investigation principle. Authorities are obliged to grant the citizen a right to be heard in the administrative procedure and to influence the course and outcome of the procedure. It carries direct and indirect external impact, revealing the basic understanding of relations between the state and the individual derived from the constitution. Equal treatment of all citizens and material substantivity proves the rule of law and prohibits the abuse of power at the expense of the citizen.
在对行政行为制定程序的简要概述中指出,在德国人的理解中,行政程序及其内在的控制方式、目标取向和在宪法要求和行政现实之间扮演中介角色的各种机构和团体以及所涉及的人的作用并不是纯粹的技术问题。除公民申请外,机关依职权决定程序的开启;除必须依职权行事外,机关自行决定程序的开启。其重要原则有:不拘小节、简洁、方便、快捷、合作义务和形式自由。对某一案件的调查的官方原则具有特别的重要性。情况的相关性源于相关的法律规范和自由裁量决定。举证的范围和举证责任对官方侦查原则的适用范围也很重要。当局有义务给予公民在行政程序中发表意见的权利,并有权影响程序的过程和结果。它承载着直接和间接的外部影响,揭示了宪法对国家与个人关系的基本认识。对所有公民和物质实体的平等对待证明了法治,并禁止滥用权力损害公民的利益。
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引用次数: 0
CODIFICATION OF ADMINISTRATIVE PROCEDURAL LAW: TRADITIONS AND MODELS 行政程序法编纂:传统与模式
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.3.06
Eberhard Schmidt-Assmann
The contribution explains the underlying rationale, objectives and constitutional framework for administrative procedural law. Furthermore, the arguments for and against comprehensive codification of administrative procedural rules, as well as the most significant elements of administrative procedural law, are discussed. Lastly, possible models for codification are presented, namely the German Law on Administrative Procedure, the US Administrative Procedure Act and the ReNEUAL Model Rules on EU Administrative Procedure.
这篇文章解释了行政程序法的基本原理、目标和宪法框架。此外,还讨论了赞成和反对全面编纂行政程序法的理由,以及行政程序法的最重要要素。最后,提出了法典化的可能模式,即德国《行政程序法》、美国《行政程序法》和欧盟《行政程序示范规则》。
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引用次数: 0
ON THE ISSUE OF REGULATORY FRAMEWORK FOR STATE GOVERNANCE AND MANAGEMENT OF ECONOMIC ACTIVITIES IN UKRAINE 关于乌克兰国家治理和经济活动管理的监管框架问题
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.2.02
S. Bevz
The aim of this article is to consider the regulatory framework of state governance and management of economic activity in Ukraine the notion of relevant framework, the nature of the relations that such framework applies its effectiveness. The methods of formal logic are used: analysis, synthesis, induction, deduction, analogy, generalization. The author analyzes the notion of “legislative” and “framework”, based on she synthesizes and generalizes her own vision of the concepts of “legislative framework” and “regulatory framework”. Relationship about state governance and management of economic activity is delimited deductively. Conclusions are drawn about the effectiveness of the regulatory framework of the relevant direction of State’s activities with applying induction. The view expressed that the legislative framework should be included only laws of Ukraine and international agreements ratified by the Verkhovna Rada of Ukraine, the consent of which is binding on the Verkhovna Rada of Ukraine. Results and conclusions. It is emphasized on the need to delimit the terms “regulatory framework”, “legislative framework”, “law framework”. The ratio of the latter two concepts can be determined by analogy between the concepts of “system of legislation” and “system of law”. The author draws attention to the fact that the principle of the definition of the range of relations covered by the regulatory framework for state governance and management of economic activity is the understanding of the subject of such activity – the state, which is endowed with both powers of authority and economic legal personality. At first case, it is state governance, at second – state management. Therefore, the relevant regulatory framework unites sources that determine the rules of conduct for the state – the subject of power and the state – a subject with economic legal personality. It was also emphasized that the quality of the regulatory framework of state governance and management of economic activity in Ukraine depends on the proper implementation of the state regulatory policy in the field of economic activity, primarily the principles of the relevant policy. They defined by the Law of Ukraine “On the Principles of State Regulatory Policy in the Field of Economic Activity”: expediency, adequacy, efficiency, balance, predictability and take into account of public opinion. The latter may serve as criteria for regulatory acts in the field of economic activity, the discrepancy with them is indicates the poor quality of such legal act and the inexpediency of acceptance. At the same time, the quality of regulatory acts indicates the level of state regulatory policy as a whole, and their application effectiveness of state governance of economic activities. The author made a conclusion that in order to eradicate the practice of adopting regulatory acts on the same issues, relevant legislation should be primarily incorporated with subsequent codification. Those regulatory
本文的目的是考虑乌克兰国家治理和经济活动管理的监管框架的相关框架的概念,这种框架适用于其有效性的关系的性质。运用形式逻辑的方法:分析、综合、归纳、演绎、类比、概括。作者在对“立法框架”和“监管框架”概念进行综合和概括的基础上,分析了“立法”和“框架”的概念。对国家治理与经济活动管理的关系进行了演绎界定。结论是关于国家活动有关方向的管理框架在应用诱导方面的有效性。该意见表示,立法框架只应包括乌克兰的法律和乌克兰最高拉达批准的国际协定,这些协定的同意对乌克兰最高拉达具有约束力。结果和结论。它强调需要界定“管理框架”、“立法框架”、“法律框架”等术语的界限。后两个概念的比例可以通过“立法体系”和“法律体系”概念的类比来确定。作者提请注意,界定国家治理和经济活动管理的监管框架所涵盖的关系范围的原则是对这种活动的主体——国家的理解,国家被赋予了权力和经济法律人格。首先是国家治理,其次是国家管理。因此,相关的监管框架统一了决定国家行为规则的来源-权力主体和国家-具有经济法律人格的主体。会议还强调,乌克兰国家治理和管理经济活动的管理框架的质量取决于经济活动领域国家管理政策的适当执行,主要是有关政策的原则。乌克兰法律“关于经济活动领域的国家管理政策原则”规定:方便、适当、效率、平衡、可预测性和考虑到公众舆论。后者可以作为经济活动领域的监管行为的标准,与之不符表明此类法律行为的质量较差,难以接受。同时,监管行为的质量反映了国家监管政策的整体水平,以及国家对经济活动治理的应用效果。作者的结论是,为了消除对同一问题通过管制法的做法,有关立法应首先与随后的编纂相结合。管理经济,特别是组织和经济关系的规范性行为应在《乌克兰经济法》内编入法典,管理行政关系的规范性行为应在特别法和今后的《行政程序法》中编入法典。
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引用次数: 0
Some aspects of understanding the category of “peacefulness” in the practice of the European Court of Human Rights as a condition for respect for the right to freedom of peaceful assembly 将欧洲人权法院实践中的“和平”范畴理解为尊重和平集会自由权利的一个条件的某些方面
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.1.10
Kateryna Solodova
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引用次数: 0
DISCRETION OF INSTITUTIONS 机构自由裁量权
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.4.04
Jānis Neimanis
The article considers discretion enjoyed by institutions. Discretion enjoyed by institutions implies that law grants а right to choose between various legal implications for the person who applies the law. Discretion is а legislative tool which helps achieve а high level of fairness in an individual case. Discretion of institutions provided by lawmakers enables an institution to consider the specific circumstances of а specific situation and reach а fairer result. However, even such “freedom” imposes an obligation on the institution to apply it in а responsible and correct manner. Discretion does not mean that the institution is granted absolute “freedom” or arbitrariness. The scope of control of discretion in а higher institution and а court differs. А higher institution independently carries out all feasibility assessments for а second time based on merit, ultimately reaching а similar or different result. The courts can verify the validity of the activities undertaken by the public administration: a) failure to use discretion; b) abuse of discretion; c) misuse of discretion. The courts do not have the right to take а decision on the most appropriate result since it leads to violation of the principle of separation of powers.
文章考虑了机构所享有的自由裁量权。机构享有的自由裁量权意味着法律授予适用法律的人在各种法律影响之间进行选择的权利。自由裁量权是一种立法工具,有助于在个别案件中实现高度公平。立法者提供的机构自由裁量权使机构能够考虑特定情况的具体情况,并达到更公平的结果。然而,即使是这种“自由”也要求机构有义务以负责任和正确的方式应用这种自由。自由裁量权并不意味着该机构被授予绝对的“自由”或任意性。高等院校和法院自由裁量权的控制范围不同。А高等院校根据择优情况,独立进行第二次可行性评估,最终得出相似或不同的结果。法院可以核实公共行政部门所从事活动的有效性:a)未能使用自由裁量权;B)滥用自由裁量权;C)滥用自由裁量权。法院没有权利就最适当的结果作出决定,因为这违反了权力分立原则。
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引用次数: 1
DER RENEUAL MODEL DRAFT FOR AN ADMINISTRATIVE PROCEDURE LAW – BACKGROUNDS AND CURRENT SITUATION 行政诉讼法修订示范草案——背景与现状
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.3.04
Maria Krausenboeck
The paper focuses on administrative law reform within the European Union and raises this problem in the Central Asia countries: as EU advances with its codification and structuring on the existing principles and institutions, the countries of Central Asia start from scratch. A group of academics within the Research Network on European Administrative Law (ReNEUAL), starting with comparative law method, tries to use national administrative procedural laws, case law and principles of the administrative procedure of the European and national courts, as well as the relevant soft law, especially the “Ombudsprudence” aims, taking into account new communication technologies, at developing a relevant draft law. In its independent work between 2009 to 2014 the ReNEUAL network specified the constitutional principles for administrative procedures, naming proposed draft “self-administration law”. It deals with institutions, bodies, offices and agencies of the European Union in their relations with the public as well as various cross-cutting issues: rules on the consequences of procedural errors, use of undefined legal terms, optimization of the rules for complex processes. European Parliament’s legal committee made some reference to the ReNEUAL draft and also sought advice from members of the network. Later draft from Parliament, seen as less ambitious, stays within the basis of the currently applicable EU treaties, whereby the ReNEUAL draft would sometimes require changes to the treaty. The proposed ReNEUAL builds transparent basis for exercising human and citizen rights, helps ensure transparency and consistency of the EU administrative institutions. It could also serve as a catalyst for the reform of national administrative procedural laws. The European Commission not convinced that EU administrative law could be summarized in a single legal document, asked for a cost-benefit analysis and impact assessment and publicly consulted on the codification of EU administrative procedure from 15.12.2017 to 09.03.2018, publishing results in July 2018.
本文以欧盟内部的行政法改革为重点,提出了中亚国家行政法改革的问题:随着欧盟在现有原则和制度的基础上进行法典化和结构化的推进,中亚国家则是从零开始。欧洲行政法研究网络(ReNEUAL)内的一组学者从比较法方法开始,试图利用国家行政程序法、判例法和欧洲和国家法院的行政程序原则,以及有关的软法,特别是“监察法”的目的,考虑到新的通信技术,制定有关的法律草案。在2009年至2014年的独立工作中,ReNEUAL网络明确了行政程序的宪法原则,并将拟议的草案命名为“自治法”。它涉及欧洲联盟各机构、机构、办事处和机构与公众的关系以及各种交叉问题:关于程序错误后果的规则、使用未定义的法律术语、优化复杂程序的规则。欧洲议会法律委员会参考了ReNEUAL草案,并向网络成员征求意见。议会后来的草案被认为没有那么雄心勃勃,但仍在当前适用的欧盟条约的基础上,因此续签草案有时会要求对条约进行修改。拟议的续签协议为行使人权和公民权利建立了透明的基础,有助于确保欧盟行政机构的透明度和一致性。它还可以作为改革国家行政程序法的催化剂。欧盟委员会不相信欧盟行政法可以总结为单一的法律文件,要求进行成本效益分析和影响评估,并在2017年12月15日至2018年3月9日期间就欧盟行政程序的编纂进行了公开咨询,并于2018年7月公布了结果。
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引用次数: 0
Enforcement against the state assets of Greece (against public sector) 针对希腊国有资产(针对公共部门)的执法
Pub Date : 2019-01-01 DOI: 10.17721/2227-796x.2019.1.08
Stephanos Emm. Kareklas
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引用次数: 0
期刊
Administrative law and process
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