Conflicts in Legislation Establishing the Procedure for Transferring Securities, Participatory Interests, Shares in Authorized (Share) Capital of Organizations for Trust Management under the Legislation of the Russian Federation on Combating Corruption
- Authors: Afanaseva O.R.1,2
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Affiliations:
- Law Institute of the Russian University of Transport
- National Research Institute of the Ministry of Interior of the Russian Federation
- Issue: Vol 18, No 1 (2022)
- Pages: 103-107
- Section: Articles
- URL: https://journal-vniispk.ru/2541-8025/article/view/147393
- ID: 147393
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##article.viewOnOriginalSite##About the authors
Olga R. Afanaseva
Law Institute of the Russian University of Transport; National Research Institute of the Ministry of Interior of the Russian Federation
Email: afanasevaor@yandex.ru
Dr. Sci. (Law), Associate Professor, professor of the department ‘Criminal Law, Criminal Procedure and Criminology’ Law Institute; Chief Researcher Moscow, Russian Federation
References
- Gabov A.V. Transactions with interest in the practice of joint-stock companies: problems of legal regulation / / СПС «ConsultantPlus».
- Gracheva M. V., Novoselova N. V. The ban on the acquisition of securities by public civil servants: administrative and legal mechanism of implementation / M. V. Gracheva, N. V. Novoselova // Bulletin of Voronezh State University. Series: Law. -2020. -№ 2(41). -P. 118-128.
- Malkina V.I. Conflict of interests in legal entities: Dissertation. Candidate of jurisprudence: 12.00.03. Moscow, 2021. 197 p.
- Maskaleva O., Konov A. Trust management as a tool for preventing and resolving conflicts of interest. М., 2021.
- Nozdrachev A.F. Conflict of interests in the system of state and municipal management: the problem of normative legal definition of the concept // Legislation and economy. 2016. № 3. P. 7-30.
- Nozdrachev A.F. Conflict of interests: a new «universal» normative legal definition of the concept in the legislation on combating corruption // Administrative law and process. 2016. № 6. P. 26-38.
- Review of law enforcement practice in the field of conflict of interest: the letter of the Ministry of Labor of Russia from 29.03.2018 № 18-0/10/P-2061 in edition 25.06.2021 [Electronic resource]. Mode of access: URL: https://mintrud.gov.ru/ministry/programms/anticorruption/9/13 (date of reference: 10.02.2022).
- Petukhov D.V. The Issues of Improvement of the Procedure of Realization of the Obligation to Transfer Securities (Shares of Participation, Units in Charter (Share) Capitals of Organizations) into Trust Management with the Aim of Conflict of Interest Prevention [Electronic resource]. Mode of access: URL: https://tula.arbitr.ru/files/pdf/29-10-2021.pdf (date of reference: 28.12.2021).
- Drozdova E., Radchenko E., Lineva E., Borisov A. Credit Relations and their Criminal Law Protection // European Proceedings of Social and Behavioural Sciences EpSBS. Krasnoyarsk, Russia, 2021. С. 774-779.
- Resolution of the Federal Arbitration Court of the North-West District of October 25, 2013 № F07-6756/13 on case № A56-55628/2012 // ConsultantPlus Information System.
- Federal Law of 25.12.2008 № 273-FZ (ed. from 30.12.2021) «On countering corruption» // Collection of Legislation of the Russian Federation. 2008. № 52 (ч. 1). Art. 6228.
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