Relevant bibliographies by topics / Funds of legal entities

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Funds of legal entities'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Funds of legal entities"

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Zhornokui, Yurii. "Problematic issues of determining the parties of relations of venture investment into innovation activities." Law and innovations, no. 3 (35) (September 21, 2021): 104–11. http://dx.doi.org/10.37772/2518-1718-2021-3(35)-14.

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Problem setting. Nowadays, given that public relations, as a rule, are ahead of the development of legislation that does not have time to adapt and modernize to new economic relationships, such relations do not receive adequate legal provision. Relations on venture investment into innovation activities are no exception. It is related both to the lack of a mechanism for legal provision, as well as scientific and practical best practice of its basic categories, one of which is the parties of the relevant legal relations. Analysis of recent researches and publications. The current state of the re
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Zhornokui, Yurii. "Problematic issues of determining the parties of relations of venture investment into innovation activities." Law and innovations, no. 3 (35) (September 21, 2021): 104–11. http://dx.doi.org/10.37772/2518-1718-2021-3(35)-14.

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Problem setting. Nowadays, given that public relations, as a rule, are ahead of the development of legislation that does not have time to adapt and modernize to new economic relationships, such relations do not receive adequate legal provision. Relations on venture investment into innovation activities are no exception. It is related both to the lack of a mechanism for legal provision, as well as scientific and practical best practice of its basic categories, one of which is the parties of the relevant legal relations. Analysis of recent researches and publications. The current state of the re
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Prots, Ivanna. "LEGAL NATURE OF LEGAL RELATIONS IN THE FIELD OF INSURANCE: ADMINISTRATIVE AND LEGAL ASPECT." Social & Legal Studios 12, no. 2 (2021): 33–38. http://dx.doi.org/10.32518/2617-4162-2021-2-33-38.

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On the basis of the systematic theoretical and legal analysis of scientific researches and the current legislation the legal nature of insurance which is caused by three key approaches – economic, material and legal is investigated. The economic essence of insurance is expressed through the category of monetary funds needed to cover unforeseen needs of society; the material nature of insurance is disclosed through the category of monetary funds, which are used to compensate for damage caused by natural disasters and unforeseen circumstances; the legal content of insurance is manifested through
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Sobol, O. S. "Budgets of state extra-budgetary funds: legal regulation in the modern period." Courier of Kutafin Moscow State Law University (MSAL)), no. 7 (September 16, 2024): 96–104. http://dx.doi.org/10.17803/2311-5998.2024.119.7.096-104.

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This article analyzes the legal features of the budgets of state extra-budgetary funds as targeted centralized funds. The legal status of state extra-budgetary funds as legal entities is characterized, and attention is paid to the issue of their organizational and legal form. It is concluded that the Social Fund of Russia, its bodies and divisions constitute a centralized system, however, the system of the Compulsory Medical Insurance Fund and territorial funds, which have significant powers, is decentralized. In addition, general issues of budgetary regulation of funds are considered: the pro
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Vershilo, Nikolai D., and Tatyana A. Vershilo. "Problems of Law Enforcement Related to the use of Subsidies." Rossijskoe pravosudie, no. 3 (February 26, 2024): 7–13. http://dx.doi.org/10.37399/issn2072909x.2024.3.7-13.

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The article deals with certain legal issues related to the use of budgetary funds provided in the form of subsidies as state support for individuals, individual entrepreneurs, legal entities. The article analyzes the judicial practice and legal positions of the highest judicial instances, which are formed in the resolution of disputes arising with the use of budgetary funds provided in the form of subsidies. The legal features of subsidies are disclosed.
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Shalaev, Ilya A., and Oleg I. Kozhanchikov. "Modern Problems of Settlement and Cash Servicing of Legal Entities by Commercial Banks in the Market of Digital Financial Technologies and Innovations." Economic Environment, no. 4 (46) (2023): 109–20. http://dx.doi.org/10.36683/2306-1758/2023-4-46/109-120.

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At this point, the bank's services of settlement and cash transactions on the orders of legal entities are imperfect. There are problems that need to be solved. Improving the quality of service to enterprises in credit institutions will lead not only to improvement of the legal entity's activities and its loyalty increase, but also to profit increase of the credit institution itself due to larger funds turnover that it can use to carry out active banking operations. Besides, the number of customers will increase who will conclude banking agreement, and will accordingly bring additional funds.
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Muamar, Adil Daffa, and Suherman. "Legal Protection of Consumers that Have Funds in Illegal Cooperative Legal Entities in Indonesia Study of the Supreme Court Decision Number 3 K/Pdt.Sus-Pailit/2019." International Journal of Social Science and HumanResearch 04, no. 08 (2021): 1974–80. https://doi.org/10.47191/ijsshr/v4-i8-02.

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This study aims to provide a way out regarding legal protection for consumers who carry out fund-keeping activities in illegal cooperative legal entities. Seeing the development of the pattern of life in society, where the current economic sector is growing rapidly, in this case the investment or deposit of funds in a particular legal entity is in great demand by the public. This interest is then used by unscrupulous cooperative bodies in carrying out their illegal business activities. The state as a regulator and protector of the public interest needs to be present in regulating the procedure
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Gorlova, E. N. "The Russian Federation as a subject of financial law." Courier of Kutafin Moscow State Law University (MSAL)), no. 7 (September 13, 2024): 58–66. http://dx.doi.org/10.17803/2311-5998.2024.119.7.058-066.

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The key characteristics of the legal status of public legal entities as subjects of financial law are publicity, authority, sovereignty, as well as the financial basis. Within the framework of financial activity, the unity of the system of public power and federally determined separation of powers between levels of government are combined. In this regard, it is especially important to determine the legal personality of public legal entities in financial law. Based on the analysis of the norms of the Constitution of the Russian Federation, as well as the norms of financial law, it can be conclu
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Krylov, Nikolay B. "The position of legal entities in the process of space activities." Gosudarstvo i pravo, no. 10 (2022): 155. http://dx.doi.org/10.31857/s102694520022607-8.

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With the development of technologies, space activities are becoming more diverse. There are many commercially profitable types of activities in which many legal entities from different countries take part. Given the high cost of space activities, a considerable number of multinational corporations with significant funds and capable of purchasing the most advanced technologies participate in it. Meanwhile, International Space Law was formed from the very beginning as an interstate one. Will the activities of legal entities, including multinational corporations, be regulated by International Law
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Pecheniy, Oleg. "Trends in the participation of legal entities in inheritance legal relations in modern realities." NON-GOVERNMENTALORGANIZATION“CIVIL LAW PLATFORM” 3, no. 3 (2024): 113–24. https://doi.org/10.69724/2786-8834-2024-3-3-113-124.

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The scientific article considers and analyzes the main problems of participation in the inheritance of legal entities. Forms of participation of legal entities in inheritance legal relations, in a comparative legal context, are considered. The author defined forms when a legal entity participates in inheritance legal relations, in particular, a legal entity is an heir under a will; a legal entity is appointed executor of the will; property rights in relation to a legal entity are inherited, and the exercise of inheritance rights requires the consent of either the legal entity itself or all its
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Dissertations / Theses on the topic "Funds of legal entities"

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Ібрішим, Х. І. "Управління банківськими ресурсами". Thesis, Одеський національний економічний університет, 2021. http://local.lib/diploma/Ibrishim.pdf.

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Доступ до роботи тільки на території бібліотеки ОНЕУ, для переходу натисніть на посилання нижче<br>У роботі розглядаються теоретичні аспекти формування ресурсів банку: досліджена економічна сутність банківських ресурсів; розглянуте значення власного капіталу, залучених та запозичених коштів у формуванні банківських ресурсів. Проаналізовано склад, структура та динаміка фінансових ресурсів за матеріалами конкретного банку; визначена структура та динаміка власного капіталу та депозитного портфелю банку; розраховані показники достатності ресурсного потенціалу банку. Запропоновано напрямки оптима
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Ковальчук, А. Ю. "Управління фінансовими ресурсами банку". Thesis, Одеський національний економічний університет, 2021. http://local.lib/diploma/KOVALCUKAU.pdf.

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Доступ до роботи тільки на території бібліотеки ОНЕУ, для переходу натисніть на посилання нижче<br>У роботі розглядаються теоретичні аспекти формування ресурсів банку: досліджена економічна сутність фінансових ресурсів банку; розглянуто значення власного капіталу, залучених та запозичених коштів у формуванні фінансових ресурсів. Проаналізовано склад, структура та динаміка фінансових ресурсів за матеріалами конкретного банку; визначена структура та динаміка власного капіталу та депозитного портфелю банку; розраховані показники достатності ресурсного потенціалу банку. Запропоновано напрямки оп
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Rebollo, Puig Manuel. "Disciplinary Liability of legal entities, entities without personality and administrators." IUS ET VERITAS, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/122924.

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The disciplinary liability of legal entities, which the regulation normally accepts, is not an exception to the principles of existing guilty and of personalizing the sanction: it is a liability for action and fault of the legal entity. In particular, it analyzes the liability of legal entities by the actions of their administrators. And, also, it studies the cases in which the Law provides certain complements or qualifications to that liability. Above all, the cases in which the disciplinary liability of the administrators is evident. It also addresses the liability of entities without person
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VIANNA, NATASHA RIBEIRO. "FUNDAMENTAL RIGHTS OF LEGAL ENTITIES: A STUDY OF COMPARATIVE LAW." PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO, 2010. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=17013@1.

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COORDENAÇÃO DE APERFEIÇOAMENTO DO PESSOAL DE ENSINO SUPERIOR<br>O objetivo deste trabalho é, considerada a relevância dos direitos fundamentais através de um exame dos micro-sistemas legais de fonte constitucional, desenvolver uma análise comparativa dos direitos da personalidade da pessoa jurídica na Alemanha, em Portugal e no Brasil. Para tanto serão abordados os principais aspectos da matéria em cada um dos países escolhidos a fim de serem apresentadas as informações relevantes para a elaboração de uma síntese comparativa com a finalidade de evidenciar a recepção de direitos, as semelhanças
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Миронець, Оксана Миколаївна. "Problems to fight against administrative offences made by legal entities." Thesis, Проблемы борьбы с преступностью и подготовки кадров для правоохранительных органов: [матералы Международной научно-практической конференции, Минск, Академия МВД Республики Беларусь, 10 февраля 2017 р.]. – Минск, 2017, 2017. http://er.nau.edu.ua/handle/NAU/28583.

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Abdulah, Samahir. "Legal risk associated with electronic funds transfer." Thesis, University of Plymouth, 2014. http://hdl.handle.net/10026.1/2910.

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The past thirty years have seen rapid advances in the technological component of banking services and as a consequence new legal issues have come to the fore, especially with regard to Electronic Fund Transfers (EFTs) which are now used to transfer money around the world, and have made fund transactions between payers and payees easier, faster and more secure. The method involves risks for both banks and customers, due to the possibility of unauthorized payments risks, credit and insolvency problems, and confidentiality issues. Most contracts and obligations now depend on the new technology, a
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De, Smet Karel, and Elke Janssens. "Criminal liability of legal entities under Belgian law: A high-level overview." Universität Leipzig, 2019. https://ul.qucosa.de/id/qucosa%3A36367.

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The principle that legal entities can be held criminally liable was first introduced into Belgian law in 1999. Some 20 years later, Belgian Parliament reviewed the rules, and adopted a number of significant changes. The present article offers a high-level overview of the currently applicable legal regime.
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Kratsas, G. "Sovereign Wealth Funds : their operation and the economic, political and legal responses." Thesis, University College London (University of London), 2013. http://discovery.ucl.ac.uk/1415290/.

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This thesis deals with the investment behaviour of government-led investment vehicles, widely known as Sovereign Wealth Funds (SWFs), and the implications that arise from their investments in Europe and the western world. In the last 10 to 15 years SWFs have grown in size and number and have drawn the attention of many government officials because of their non-transparent nature and their expansionary investment policies. Although SWFs have been a valuable source of foreign investment in the past, their non-transparent nature, combined with their government-controlled status, raises fears that
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Швагер, Ольга Андріївна, Ольга Андреевна Швагер, Olha Andriivna Shvaher, Марія Володимирівна Плотнікова, Мария Владимировна Плотникова, and Mariia Volodymyrivna Plotnikova. "The legal regime of the funds of the National bank of Ukraine." Thesis, Tipogr. «Cetatea de Sus», 2018. http://essuir.sumdu.edu.ua/handle/123456789/68430.

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Авторами досліджено питанння щодо правового статусу фондів центральних банків на пикладі Національного банку України та німецького центрального банку.<br>Авторами исследовано питанння относительно правового статуса фондов центральных банков на пиклади Национального банка Украины и немецкого центрального банка.<br>The authors investigate the issue of the legal status of central banks' funds at the headquarters of the National Bank of Ukraine and the German central bank.
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BARBIERI, MICHELE. "The international regulation of sovereign wealth funds: legal, economic and policy issues." Doctoral thesis, Università Bocconi, 2012. https://hdl.handle.net/11565/4054299.

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Books on the topic "Funds of legal entities"

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Wolf, Judith M., 1962- author, ed. Legal entities and relationships `. Emond Montgomery Publications, 2014.

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Institute, Pennsylvania Bar. Legal concerns for people and entities of faith. Pennsylvania Bar Instittue, 2015.

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Tamás, Bácskai, ed. Legal rules on separated state funds. Ministry of Finance, 1990.

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Kachalova, Anna, and Tat'yana Soyfer. Problems of participation of legal entities in civil turnover. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1234412.

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The textbook contains general provisions on legal entities, including the nature of legal entities, their creation and termination, classifications, and features of the status of corporate and unitary legal entities in general and their individual organizational and legal forms in particular. Special issues related to the legal regime of the authorized capital of a legal entity, corporate governance and control, transactions requiring special approval, and transactions with large blocks of shares, etc. were also considered. Considerable attention is paid to the most pressing problems of the pa
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Borek, Charles A. Legal issues for accountants and auditors advising business entities. Tax Management, 2010.

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Halsey, Brian J. Legal environment of business: Business law and business entities. Wolters Kluwer Law & Business, 2011.

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Hansmann, Henry. Legal entities, asset partitioning, and the evolution of organizations. Law and Economics Programme, Faculty of Law, University of Toronto, 2003.

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United Nations Commission on International Trade Law., ed. UNCITRAL legal guide on electronic funds transfers. United Nations, 1987.

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Maksurov, Aleksey. Coordination of the activities of legal entities in a crisis. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1836239.

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The monograph is devoted to the search for ways to improve the efficiency of public administration in crisis situations. The interrelation of the crisis situation with the problems of legal uncertainty and legally significant risks is traced. The article considers the substantive characteristics of the crisis as a social phenomenon, the causes and types of crisis situations, the problems of their legal definition, as well as the impact of the crisis on changes in the activities of public authorities and local self-government. A universal means of coordinating the activities of authorities and
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Council, Bankers EDI, ed. Child support application banking convention: A guide for Child Support Enforcement entities & their financial institutions. National Automated Clearing House Association, 1997.

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Book chapters on the topic "Funds of legal entities"

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Wąsowski, Krzysztof. "The Obligations of Public Entities." In Cybersecurity in Poland. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-78551-2_20.

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AbstractThe author presents the structure and principles which the Polish legislature imposes on public entities in the field of cybersecurity. The analysed regulations cover government authorities, state control authorities, law enforcement authorities, courts (both common and special), local government units and their associations (including metropolitan unions), budgetary units and Budget establishments, executive agencies, budgetary institutions, the Social Insurance Institution (ZUS) and managed funds, the Agricultural Social Insurance Fund (KRUS) and the funds managed by its President, t
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Ronovská, Kateřina, and Bohumil Havel. "Podnikání nepodnikatelů: průzkum teritoria." In Pocta prof. Josefu Bejčkovi k 70. narozeninám. Masaryk University Press, 2022. http://dx.doi.org/10.5817/cz.muni.p280-0094-2022-24.

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The paper focuses on the concept of entrepreneurship in those legal entities whose general purpose is not to conduct business. It distinguishes entrepreneurs and non-entrepreneurs not only according to the legal prerequisites, but especially according to the possibility of distributing profits and other own resources among the members. The authors suggest that one who carries out a business or another economic activity as an instrument for the fulfilment of its main purpose does not theoretically meet the characteristics of an entrepreneur and, at the same time, that not every profitable activ
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Hellebuyck, Eveline. "Activist Hedge Funds and Legal Strategy Devices." In Legal Strategies. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-02135-0_13.

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Van Der Ploeg, Tymen J. "A Comparative Legal Analysis of Foundations." In Private Funds, Public Purpose. Springer US, 1999. http://dx.doi.org/10.1007/978-1-4615-4893-5_3.

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Lin, Xiaohua, and Qianyu Chen. "Chinese State-Controlled Funds and Entities in Canada." In Chinese International Investments. Palgrave Macmillan UK, 2012. http://dx.doi.org/10.1057/9780230361577_13.

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Bantekas, Ilias. "The International Legal Personality of Trust Funds." In Trust Funds under International Law. T.M.C. Asser Press, 2009. http://dx.doi.org/10.1007/978-90-6704-525-4_4.

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Mulyani, Lilis. "Adat Group Entities as Legal Persons." In Traditional Communities in Indonesia. Routledge, 2022. http://dx.doi.org/10.4324/9781003311478-6.

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Orakhelashvili, Alexander. "Legal personality of non-State entities." In Akehurst's Modern Introduction to International Law, 9th ed. Routledge, 2022. http://dx.doi.org/10.4324/9781003162117-6.

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Orakhelashvili, Alexander. "Legal personality of non-State entities." In Akehurst's Modern Introduction to International Law. Routledge, 2018. http://dx.doi.org/10.4324/9780429439391-6.

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Siragusa, Giovanni, Rohan Nanda, Valeria De Paiva, and Luigi Di Caro. "Relating Legal Entities via Open Information Extraction." In Metadata and Semantic Research. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-14401-2_17.

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Conference papers on the topic "Funds of legal entities"

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Wang, Guoyu, and Yifan Hu. "Neutrality in Space: The Legal Dilemma for Commercial Space Entities." In IISL Colloquium on the Law of Outer Space, Held at the 75th International Astronautical Congress (IAC 2024). International Astronautical Federation (IAF), 2024. https://doi.org/10.52202/078384-0046.

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Mengliev, Davlatyor B., Nilufar Z. Abdurakhmonova, Hasanboy Rahimov, Nikolai Yu Zolotykh, Alisher A. Ubaydullayev, and Bahodir B. Ibragimov. "Automated Recognition of Named Entities and Dialect Standardization in Uzbek Legal Texts." In 2024 IEEE 3rd International Conference on Problems of Informatics, Electronics and Radio Engineering (PIERE). IEEE, 2024. https://doi.org/10.1109/piere62470.2024.10804942.

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Miloradović, Milica, Nevenka Vojvodić-Miljković, and Sofija Radulović. "Legal issues regarding credit in the judicial practice of Balkan countries." In Employment, Education and Entrepreneurship 2024. Faculty of Business Economics and Entrepreneurship, 2024. https://doi.org/10.5937/eee24042m.

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Credit in modern conditions represents one of the most significant sources of financing. Through credit, the broadest needs of both the economy and the population are satisfied. Credit enables entities with surplus financial resources to employ them in the most rational manner, thereby achieving a certain profit. At the same time, credit allows entities lacking financial resources to acquire them and use these funds to realize their projects. Each of explored court decisions of Balkan countries provides insights into how local courts interpret and apply legal frameworks regarding financial agr
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Plakane, Ilze. "Tiesāšanās izdevumu kā maksātnespējas procesa izdevumu atlīdzināšanas problemātika." In Latvijas Universitātes 83. starptautiskā zinātniskā konference. LU Akadēmiskais apgāds, 2025. https://doi.org/10.22364/juzk.83.17.

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An insolvent legal entity may be required to reimburse litigation costs recognized as insolvency proceedings’ expenses, which must be paid before satisfying creditors’ claims. Generally, the judgment creditor has the right to submit a judgment for enforcement. However, with respect to insolvent legal entities, the Civil Procedure Law prohibits initiating new enforcement proceedings after an insolvency proceedings have been declared – regardless of the basis or timing of the claim – if enforcement is directed against the debtor’s property or funds. Consequently, this restricts the enforcing par
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Plopa, Silviu. "The banking system of the Republic of Moldova Sistemul bancar din Republica Moldova." In Simpozion Ştiinţific al Tinerilor Cercetători. Ediţia a 22-a. Academy of Economic Studies, 2025. https://doi.org/10.53486/sstc2024.v1.66.

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The restrictive monetary policies implemented by the National Bank of Moldova have significantly influenced the behavior of individuals regarding credit. These policies, by increasing interest rates and mandatory reserves, have led to reduced accessibility to credit for both the general population and businesses. Consequently, net lending to legal entities has witnessed a significant decline, negatively impacting the economy. Meanwhile, the liquidity surplus has increased substantially, indicating a trend of hoarding funds in deposits or reducing lending to the business sector. This situation
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Miserciu, Iulian. "Audit of European Structural and Investment Funds, a Component of the Management and Control System." In G.I.D.T.P. 2019 - Globalization, Innovation and Development, Trends and Prospects 2019. LUMEN Publishing, 2022. http://dx.doi.org/10.18662/lumproc/gidtp2022/10.

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The European Commission (EC) has established through European regulations that at each Member State an independent body, generically called the Audit Authority (AA), who will ensure the external public audit function for each operational program financed by the European grants. Each Member State was free to set up its audit authority, subject to the above-mentioned conditions. The Romanian Audit Authority was set up at the level of the Romanian Court of Accounts, being established by national law as a body without juridical personality, operationally independent from the rest of the public aud
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Rapajić, Milan. "Odgovornost države za štetu usled terorističkih akata, javnih demonstracija ili manifestacija." In Relation between International and National Criminal Law. University of Belgrade, International Criminal Law Assotiation, 2024. https://doi.org/10.51204/zbornik_umkp_24162a.

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Among the special cases of responsibility, a very important place is held by the responsibility for damage caused by terrorist acts, public demonstrations and manifestations. Increased responsibility of the state for damages arising under the conditions in Article 180 of the Law on Obligations, should exist in terms of damages that are the result of bodily injury or death, but also in terms of damages caused directly to the material assets of natural persons. The Law on Obligations for this type of liability does not regulate damage caused to legal entities. In the paper, the author of de lege
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Šokinjov, Stefan. "POJAM PREDUZEĆA U PRAVU KONKURENCIJE EVROPSKE UNIJE." In XVIII Majsko savetovanje. University of Kragujevac, Faculty of Law, 2022. http://dx.doi.org/10.46793/xviiimajsko.099s.

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The EU Competition Law refers to the activities of undertakings. The term undertaking is not defined by TFEU although it uses that term. That is why the notion of undertaking is defined in the CJEU case law. According to the Höfner judgment (C-41/90, parа 21) the concept of undertaking encompasses every entity engaged in an economic activity, regardless of the legal status of the entity and the way in which it is financed. Defining approach is functional and answer if some entity is undertaking depends on assessment if its activity can be qualified as economic. Pursuant to Commission v. Italy
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Lapitkaia, Liudmila. "Risk assessment and hedging as the basis of financial security of the." In Economic Security in the Context of Systemic Transformations, 3rd Edition. Academy of Economic Studies of Moldova, 2024. http://dx.doi.org/10.53486/escst2023.12.

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Financial security is the basis for the effective development of any economic agent; it is especially important for enterprises, since their financial security underlies the security of both households and the state. This article examines the risks that can lead to the loss of the financial security of an enterprise, which the author classified into: general economic, industry- specific and risks of a particular enterprise. Hedging financial security risks will be most effective if the management of the enterprise evaluates the risks, using the classification proposed by the author. The financ
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Салий, Илона Юрьевна. "SOME ASPECTS OF THE PROCEDURE HOW LEGAL ENTITIES CAN CATEGORIZE RESIDENTIAL PREMISES (APARTMENTS) AS SPECIALIZED HOUSING FUND (LAW APPLICATION PRACTICE)." In Социальные и гуманитарные науки в XXI веке: итоги, вызовы, перспективы. Ассоциация содействия изучению и популяризации истории и социально-гуманитарных наук «НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР «ПЕРЕСВЕТ», 2021. http://dx.doi.org/10.46987/0116042021_169.

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Reports on the topic "Funds of legal entities"

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Morandi, Paula, and Amy Lewis. 2023 Climate Finance Database. Inter-American Development Bank, 2024. http://dx.doi.org/10.18235/0012872.

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Under the current IDBG Corporate Results Framework (CRF) 2020-2023 (https://crf.iadb.org/en), the IDB committed to reach 30% of the total amount approved (including all lending operations) of climate finance during this period. In 2022, the IDB Group - composed of the IDB, IDB Lab (formerly the Multilateral Investment Fund) and IDB Invest - approved US$7.8 billion in climate finance as per the MDB climate finance tracking methodology. This resource is aimed at development activities carried out by the public and private sectors that reduce greenhouse gas (GHG) emissions and thus mitigate clima
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Megersa, Kelbesa. World Bank’s Financial Intermediary Funds. Institute of Development Studies, 2022. http://dx.doi.org/10.19088/k4d.2022.156.

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Financial Intermediary Funds (FIFs) are a type of trust fund that provide large-scale funding for broad, coordinated interventions that are typically focused on specific themes (see section 5) and aimed at achieving Global Public Goods (GPGs). FIFs provide the global development community with multilateral platforms that are independently governed (see section 3) and support multiple implementing entities. FIFs add unique value and strength to the development finance toolkit – especially when there is a global call for collective action for a GPG requiring large-scale additional pooled funds;
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Cueva Armijos, Simón. Ecuador: Fiscal Stabilization Funds and Prospects. Inter-American Development Bank, 2008. http://dx.doi.org/10.18235/0011387.

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Amongst a favorable economic environment, Ecuador's exceptional oil revenues have bolstered fiscal accounts. Several legal changes have created or modified funds or accounts aimed at saving, earmarking, or using oil-related revenues. This paper discusses oil-related fiscal policies, stabilization funds, and options in Ecuador. It reviews existing schemes, describes fiscal trends and underlying vulnerabilities, and offers trends and prospects for the oil-related funds and fiscal accounts. Assessing the weaknesses of the fiscal stabilization framework, it offers suggestions for improving efficie
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Emme, Leticia, Pilar Rodriguez, Rafael Plaza, Ariana Rojas, Belissa Rojas, and Yuri Soares. Sustainable Investing: A Playbook for VC Funds. Inter-American Development Bank, 2022. http://dx.doi.org/10.18235/0004631.

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In todays world, all private entities need to adopt a consistent approach to managing sustainability, including Venture Capital (VC) Funds. A sustainability approach helps to identify and better manage risks faced by the VC fund. It also improves efficiency, predictability and planning, the quality of investments, and increases transparency and accountability. The VC industry lags other asset classes in the adoption of sustainability approaches. Due to their small size, agile operation, and focus on innovation and technology, there are few bespoke sustainability resources for VC Funds, making
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Morales, Alejandro, Manuel Ortega, Joaquín Rivero, and Susana Sala. The challenge of identifying all companies worldwide. How the legal entity identifier (LEI) has fared. Banco de España, 2024. http://dx.doi.org/10.53479/36259.

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In response to the financial crisis that began in 2008, the Financial Stability Board (FSB) launched a global registration system for legal entities. The initiative aimed to create a unique identifier – the LEI (Legal Entity Identifier) – for each of the entities operating in the financial markets and to keep these codes updated. This document reviews the history of the process of establishing the system that manages this new code, as well as its governance and regulation. The benefits, limits and challenges of creating a global entity identification system that must be operational in markets
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Lavell, Allan M., and Omar D. Cardona. Institutional Budgetary Resources, Sources of Public and Private Funds for Financial Protection and Risk Reduction Incentives: Situational Analysis. Inter-American Development Bank, 2005. http://dx.doi.org/10.18235/0006684.

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This presentation was commissioned by the Natural Disaster Network of the Regional Policy Dialogue for the V Hemispheric Meeting celebrated on June 13th and 14th, 2005. Institutional, Legal And Public Policy And Planning Aspects Of Disaster Risk Management.
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Bolton, Laura. Global Health Funds and Humanitarian Programming. Institute of Development Studies, 2022. http://dx.doi.org/10.19088/k4d.2022.144.

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There is a lack of reporting on the connection between Humanitarian Country Team Health Clusters and the three funds (the Global Fund, the Gavi Alliance, and the Global Financing Facility (GFF)), both generally and for the three countries of focus (Mozambique, Uganda, and Nigeria). The Global Fund is noted to partner with the Global Health Cluster but details were not identified within the scope of this report. Global Fund A Global Fund board meeting report and a review of Fund investments in challenging operating environments notes partnering and joining with the Global Health Clusters but do
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Баттахов, Петр Петрович. ПРОБЛЕМЫ И ОСОБЕННОСТИ ПРАВОВОГО РЕГУЛИРОВАНИЯ СОЦИАЛЬНОГО ПРЕДПРИНИМАТЕЛЬСТВА В РОССИИ. DOI CODE, 2021. http://dx.doi.org/10.18411/1815-1337-2021-51857.

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The article discusses the history of social entrepreneurship development in Russia. The concept and activities of a new social project in the country are being studied, legal regulation of entrepreneurial, social legal relations of subjects of law is being studied. Particular attention is paid to the requirements for the establishment of separate legal regulations for social enterprises. In the future, the author identifies a change in the vector of development of social entrepreneurship in the Russian Federation and assistance from the state in various priority areas in order to develop econo
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Eastman, Brittany. Legal Issues Facing Automated Vehicles, Facial Recognition, and Privacy Rights. SAE International, 2022. http://dx.doi.org/10.4271/epr2022016.

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Facial recognition software (FRS) is a form of biometric security that detects a face, analyzes it, converts it to data, and then matches it with images in a database. This technology is currently being used in vehicles for safety and convenience features, such as detecting driver fatigue, ensuring ride share drivers are wearing a face covering, or unlocking the vehicle. Public transportation hubs can also use FRS to identify missing persons, intercept domestic terrorism, deter theft, and achieve other security initiatives. However, biometric data is sensitive and there are numerous remaining
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Cetorelli, Nicola, Gonzalo Cisternas, and Asani Sarkar. Coexistence of Banks and Non-Banks: Intermediation Functions and Strategies. Federal Reserve Bank of New York, 2025. https://doi.org/10.59576/sr.1145.

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What is the essence of non-bank financial intermediation? How does it emerge and interact with intermediation performed by banks? To investigate these questions, we develop a model-based survey: we classify existing models into different intermediation functions á la Merton (1995) to show that variations of them admit a common modeling structure; then, we extend or reinterpret the resulting models to connect equilibrium strategies to non-bank activities in practice. Particular emphasis is placed on the coexistence of banks and non-banks: how their competition, or the extent of cooperation thro
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