This article discusses the basic tendencies of development of the civil law authorities under the influence of globalization and integration processes
The article is devoted to the objects of practice and
theory of the means of individualization of legal entities.
Individualization of a legal entity - it is when it is
allocated from the mass of all the other organizations.
A legal person acts under its brand name, which is
defined in its founding documents and is included in
the state register. The main function of the means of
individualization - select an object or a subject of the
total weight of the homogeneous objects or subjects.
Legal regulation and the legal protection provided by
international regulations and legislation in different
countries. The high relevance of the topic because it is
the development of today's world market and contributes
to increasing the role and need for individualization
of goods and means of legal protection
Illegal actions of economic orientation pose a serious threat to the economic security of the state, as are latent crimes. This article discusses the complex and urgent problem associated with increased measures for combating money laundering or other property acquired by criminal means. From a legal point of view, legalization is making ownership, use and disposal of such funds or other assets by financial transactions or other transactions. From the perspective of the real economy legalization is associated with the receipt of previously unrecorded funds in the legal economy. As the results of the study of the practice of criminal responsibility under Art. 174 of the Criminal Code, the main sources of illegal proceeds are theft, illegal use of natural resources, tax evasion and customs duties, illegal sale of illicit trafficking of goods, criminal acts of corruption, and others. From this we can conclude that the main direction of strengthening control over the legalization of proceeds from crime is to prevent the emergence of centers of capital legalization. To this end, the article analyzes the changes of international and domestic legislation in the field of anti-money laundering. We have added specific measures to stop this type of criminal acts aimed at strengthening the control of the authorized state bodies, including in relation to natural and legal persons participating in the capital of foreign entities
The article is devoted to such problem in modern
Russia as corruption. The authors emphasize the
degree of corruption of public authorities. It also
provides public opinion polls and statistics, through
which it is possible to carry out parallel comparison
with previous years, as well as find out the causes and
ways of combating corruption. According to the
authors, fighting corruption comprehensively is urgent,
using a package of measures. However, the most
urgent measure seems tougher sanction measures for
corruption crimes. Yet, the authors conclude that the
fight against corruption is a very complex phenomenon
In this article, a mathematical model of the dynamics of the efficiency of arbitration courts of Russian Federation in the form of the Cauchy problem for systems of difference and differential equations is built. The main regularities of the dynamics of the efficiency of arbitration courts are found
The article deals with the problems related to the
modern concept, content, classification and
criminalistic supporting of an investigation and
operational group. The author has analyzed scientific
and technical literature, materials of judicial and
investigative practice, criminal procedural law,
different views of scientists, as well as his own
judgments on the modern concept, content,
classification and criminalistic supporting of an
investigation and operational group. Thus,
criminalistic supporting of detecting, exposure and
investigation of crimes by an investigation and
operational group is a system of integrated application
of legal and criminalistic knowledge aimed to provide
the usage of the most meaningful and practical
approaches and techniques, means of specific
knowledge, organizational and administrative as well
as strategic and procedural recommendations. This
system ensures the best arrangements for the
establishment of truth with regard to a criminal case
by carrying out a set of investigation activities,
operational and search activities and organizational
measures within the norms determined by the
Criminal Code of the Russian Federation and the
regulations of law-enforcement authorities
In this scientific article, the author examines the issues related to the current state and problems of the judicial inquiry at the first instance court. Arguments and the refined concept of criminalistically provided judicial investigation are given, as well as typical legal situations and judicial versions and the algorithm of actions of a judge, a state Prosecutor and defense counsel which were developed on their basis
Several peculiarities of the implementation of migration policy in the Russian Federation were considered in this article. We have shown main provisions on refugees and forced migrants from the Ukraine and labor migration. On the basis of the study we have suggested an improvement of migration legislation, in particular, creation of a single codex and migration police
The article analyzes the stages of formation of Institute
of state and municipal service in the Russian state. The
analysis of the problems has identified in the process
of implementation of this institution and the direct
correlation of the level of professional training of
employees and quality of the implementing service.
We consequently suggest ways to improve the training
of state and municipal employees
In the article we investigated various legal phenomena similar to plurality of persons in civil law, but are not, at the first time in a civil law science. The author considers the plurality of persons with similar legal phenomena to identify the characteristics of the phenome-non of legal plurality of persons in civil law