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Journal articles on the topic 'Funds of legal entities'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

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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2

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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3

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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4

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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6

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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7

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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9

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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10

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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11

Fedorov, Aleksandr V. "Criminal Liability of Legal Entities under the Laws of the Republic of Croatia." Russian investigator 6 (June 6, 2018): 76–80. http://dx.doi.org/10.18572/1812-3783-2018-6-76-80.

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The article is dedicated to review of the laws of the Republic of Croatia on the criminal liability of legal entities; the main acts are the Special Law on the Liability of Legal Entities for Criminal Offenses of 2003, the Criminal Code of the Republic of Croatia and the Criminal Procedure Code of the Republic of Croatia. The article reviews statutory resolutions making it possible to review a legal entity as a criminal liability subject; gives a number of legal entities, which can be brought to criminal liability; focuses on the fact that legal entities can be brought to criminal liability in

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Abdulakhadovich, RakhimovSanjar. "Attract Deposits to Commercial Banks and Strengthen their Resource Base." International Journal of Multicultural and Multireligious Understanding 7, no. 7 (2020): 247. http://dx.doi.org/10.18415/ijmmu.v7i7.1849.

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This article deals with the issue of transferring funds of legal entities and individuals at the disposal of commercial banks of the Republic to the Bank's resource funds. Also, this paper studied the influencing factors and their properties. At the same time, recommendations were made to strengthen the deposit base.

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13

BOYKO, S. V., and D. D. GERASYMENKO. "FOREIGN EXPERIENCE OF PLACING FUNDS OF INDIVIDUALS AND LEGAL ENTITIES ON BANK DEPOSITS." REVIEW OF TRANSPORT ECONOMICS AND MANAGEMENT, no. 6(22) (August 11, 2022): 72–78. http://dx.doi.org/10.15802/rtem2021/260845.

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The purpose. The work is dedicated to the analysis of the peculiarities of placing funds of individuals and legal entities on bank deposits in foreign countries in order to use the acquired results in domestic practice. Methods. In the process of writing the articlesuch methods as method of theoretical generalization, method of economic analysis withthe usage of a graphical method, as well as methods of comparison, systematization and logical generalizationwere used. TheResults.In thearticle the approaches to pricing of deposit products in commercial banks of foreign countries were decomposed

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14

KAPUSTIN, ARTEM. "RUSSIAN PERSONAL FUNDS AND ANGLO-AMERICAN TRUSTS: COMPARISON OF MANAGEMENT RELATIONS." LEGAL BULLETIN 4, no. 7 (2022): 99–108. https://doi.org/10.5281/zenodo.11189576.

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This article compares the relations on the management of transferred assets in personal funds and Anglo-American trusts from the standpoint of various criteria: control / supervision of management, responsibility for the founder’s debts, the duration of the relationship, etc. The relevance of the article is due to the need to introduce trust-like entities into the Russian legal system, which is not elaborated in the doctrine. Purpose : to conduct a comparative legal study of Anglo-American trusts and Russian personal funds on the example of the legislation of the USA, Great Britain, New

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15

Piddubna, V. F. "Types of legal entities under public law in German doctrine and legislation." Analytical and Comparative Jurisprudence, no. 5 (October 12, 2024): 224–30. http://dx.doi.org/10.24144/2788-6018.2024.05.35.

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This article examines the concepts and types of legal entities under public law in German doctrine and legislation. The legal status of public legal entities is regulated by the provisions of the German Constitution, the German Civil Code, the Law on Administrative Procedures, the Law «On the Procedure for Consideration of Cases Under the Management of Administrative Bodies», the Law «On Administrative Courts». The author examines the issue of determining the criteria for the classification of legal entities, so legal entities under public law are created in an executive order, act to satisfy

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16

Nigmetzyanov, A. A. "Municipal Entities Stimulation: The Concept and Essence." Actual Problems of Russian Law 19, no. 8 (2024): 46–56. http://dx.doi.org/10.17803/1994-1471.2024.165.8.046-056.

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The paper draws attention to the lack of a holistic theory of encouraging municipal entities, which makes it difficult to develop an effective incentive policy in relation to them. The paper examines doctrinal approaches to understanding legal stimulation, and expresses the author’s position on this issue. The difficulty of creating a unified theory of legal encouragement is noted due to the presence of incentive norms in legislation with different industry affiliation. Attention is paid to incentive legal relations, which made it possible to consider municipalities as their participants. The

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17

Borysov, Igor. "Dependency relationships that arise when creating joint investment institutions." Law and innovative society, no. 2 (15) (January 4, 2020): 68–72. http://dx.doi.org/10.37772/2309-9275-2020-2(15)-11.

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Relevance of the problem. Economic (financial) dependence of legal entities today is manifested either in the control of their activities by another person so that they take into account its interests and will [1], or in the form of participation in the statutory fund and/or management of the legal entity. However, the lack of comprehensive and systematic research on the problems of dependence of economic entities does not allow to properly assess the compliance of those methods that are regulated by law and implemented in practice, turning an independent legal entity into a dependent. In addi

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18

Annenskaya, N. E., R. I. Markov, and B. B. Rubtsov. "Financial innovations in the field of funds managing in subfederal public legal entities." Banking Services, no. 2 (2023): 10–16. http://dx.doi.org/10.36992/2075-1915_2023_2_10.

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19

Pospolitak, Volodymyr. "Peculiarities of the legal status of banks as legal entities." NON-GOVERNMENTALORGANIZATION“CIVIL LAW PLATFORM” 1, no. 2 (2024): 83–108. http://dx.doi.org/10.69724/2786-8834-2024-2-2-83-108.

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The article describes the peculiarities of banks’ legal personality and considers approaches to the universal and special legal capacity of banks as legal entities. It also argues the expediency of using the dynamic theory for determining banks’ legal capacity and the application of special legal ability of banks. The analysis provided in the article is based on the approach according to which the legal ability of legal entities that in the future must obtain permission (permit, license, registration or authorization) for the right to conduct certain types of activities arises in two stages. F

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20

Choi, Jeong Wook. "Privatization and Legal Changes in North Korea: Focusing on Loan, Asset Lease and Trade." Unification and North Korean Law Studies 32 (December 31, 2024): 161–203. https://doi.org/10.31999/sonkl.2024.32.161.

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This study focuses on transactions characterized by de facto privatization, specifically the process where North Korean citizens exercise de facto ownership over means of production or accumulate private capital through transactions involving institutions, enterprises or organizations (hereinafter collectively referred to as ‘corporate entities’). As representative cases, it selects three types of transactions for analysis : (1) loan, (2) asset lease and (3) trade. This study examines how North Korean laws are actually applied in these cases. Citizens were not allowed to directly make loan inv

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21

Fedorov, Aleksandr V. "CRIMINAL LIABILITY OF LEGAL ENTITIES IN THE SLOVAK REPUBLIC." Russian investigator 7 (July 24, 2019): 68–77. http://dx.doi.org/10.18572/1812-3783-2019-7-68-77.

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The article is dedicated to the general issues of establishment of the criminal liability of legal entities in the Slovak Republic (Slovakia). Similarity of prerequisites for introduction of such liability in the Slovak Republic is noted. Gradual establishment of criminal liability of legal entities in Slovakia is noted, initially it was by means of amendment of the Criminal Code of Slovakia by Law No. 224/2010, which allows for using such “protective measures” as redemption and deprivation of property in relation to legal entities, then it was by means of adoption of Law No. 91/2016 on crimin

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22

Frumina, S. "Budget expenditures:selective efficiency assessment." Siberian Financial School, no. 4 (December 10, 2021): 141–47. http://dx.doi.org/10.34020/1993-4386-2021-4-141-147.

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The subject of the research is the financial resources allocated from the federal budget in the form of subsidies. The purpose of the article is to assess the effectiveness of funds allocated from the federal budget in the form of subsidies; criterion - compliance of the purpose of granting a subsidy with the name of the CWR, the results of providing funds for the same type of subsidies and recipients of subsidies. The article discusses the criteria for assessing the effectiveness of budgetary expenditures to support legal entities; the effectiveness of budget expenditures was assessed using t

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23

Rajaković, Jasmina, and Vesna Rajaković. "Legal and instituional frameworks for the protection of voluntary pension funds in Republic of Serbia." Pravo - teorija i praksa 39, no. 4 (2022): 124–40. http://dx.doi.org/10.5937/ptp2204124r.

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This paper represents a synthesis of both theoretical and practical research studies in the field of voluntary pension funds in Republic of Serbia. The authors have selected two significant segments in the scope of these funds contributing to their unobstructed functioning. These refer to the legal and institutional frameworks for the protection of pension funds. Our country is among the last to have introduced the possibility of voluntary pension insurance. This was done by passing an independent Law on Voluntary Pension Funds and Pension Plans. The National Bank of Serbia passed a large numb

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24

Yesimov, S. S. "Financial assets in the system of financial legal relations." Analytical and Comparative Jurisprudence, no. 2 (May 11, 2024): 447–51. http://dx.doi.org/10.24144/2788-6018.2024.02.75.

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The article examines financial assets in the system of financial legal relations from the point of view of current legislation and regulatory acts of the European Union. The object of the study is a set of social relations regarding financial assets. The purpose of the article is to develop scientifically based conclusions about financial legal relations related to the use of financial assets in economic turnover. The work uses dialectical, logical, systematic, analysis and synthesis, formal- legal, comparative-legal and other methods of scientific knowledge. It has been established that the f

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Puspita, Riza, and Devina Puspita Sari. "The Existence and Fund Management of Indigenous Dayak Taman Community in Sibau Hilir Village from Legal Perspective." JURNAL AKTA 11, no. 4 (2024): 1270. https://doi.org/10.30659/akta.v11i4.41600.

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Fund management is one of the strategies carried out to maintain the cultural heritage of the Dayak tribe, especially the Taman Kapuas Dayak. However, along with changing times and modernization, the challenges in managing funds are increasingly complex. Problems such as lack of transparency, accountability and community participation are issues that need attention. In this context. This research aims to dig deeper into how Dayak indigenous community funds are managed and distributed. The research method used in this research is descriptive empirical juridical research. The results of this res

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Sastradinata, Dhevi Nayasari, Hadziqotun Nahdliyah, and Kidung Alfiani Sidiq. "Legal Review of Embezzlement of Funds in Corporate Crimes." Jurnal Independent 12, no. 2 (2024): 179–87. https://doi.org/10.30736/ji.v12i2.379.

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ABSTRACT One prevalent form of criminal offense within society is embezzlement, and this crime continues to occur across various sectors of society, spanning individuals from different socioeconomic backgrounds. This research aims to examine how embezzlement of funds is regulated within a corporation and to explore the accountability of embezzlers in corporate crimes. The study employs a juridical normative method, utilizing primary legal resources. The findings indicate that implementing direct criminal accountability on public corporations in the context of embezzlement unveils several relev

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Ruzakova, O. A., and A. V. Demkina. "Prospects for the Personal Foundations Legislation Development." Lex Russica 77, no. 7 (2024): 9–18. http://dx.doi.org/10.17803/1729-5920.2024.212.7.009-018.

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In Russia, personal funds constitute one of the newest organizational and legal forms of legal entities that was introduced into the Civil Code on 1 March 2022. Personal funds have a specific legal status that combines, in essence, both the characteristics of a non-profit organization — traditional funds that have long been known to the Russian legal order, and the characteristics of a commercial organization whose main purpose is to make a profit and pay it to beneficiaries. Some features of personal funds allow them to be correlated with «AngloSaxon» trusts or private foundations of continen

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Omelekhina, N. V. "Financial Law in the Interdisciplinary Institution of Personal Dignity." Actual Problems of Russian Law 15, no. 11 (2020): 62–77. http://dx.doi.org/10.17803/1994-1471.2020.120.11.060-075.

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By referring the dignity of the individual to meta-legal categories, considering it as a principle of law that forms an integrated inter-sectoral institution aimed at ensuring the implementation and protection of human rights, the author analyzes the role and place of financial law in the personal dignity concept. Taking into account the peculiarity of the subject matter and methodological basis of the financial and legal industry, the author concludes that the studied branch of law should be considered as a securing legal instrument of generating and implementing personal dignity, its dynamic

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Esakov, Gennady A., Vladimir B. Rumak, and Vadim G. Borodkin. "LEGAL CHRONICLE." Zakon 20, no. 2 (2023): 131–42. http://dx.doi.org/10.37239/0869-4400-2023-20-2-131-142.

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In the February Legal Chronicle, Gennady Esakov comments on the December 2022 rulings of the Constitutional Court of the Russian Federation on criminal law, which determine the approach to calculating the amount of theft when committing fraudulent actions with wages paid from public funds. Vladimir Rumak describes the main changes in laws that came into force in January 2023, and highlights the legal facts at the level of draft laws, by-laws and law enforcement practice as part of the deoffshorisation of the Russian economy. Vadim Borodkin comments on the Decree of the President of the Russian

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Yakymchuk, N. Ya. "LEGAL BASES OF LEGAL RESPONSIBILITY OF TERRITORIAL COMMUNITIES." Analytical and Comparative Jurisprudence, no. 2 (July 6, 2021): 28–33. http://dx.doi.org/10.24144/2788-6018.2021.02.5.

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The article investigates the issue of legal principles of legal responsibility of territorial communities as individual subjects of law and legal relations. The approaches in science on issues of separating territorial communities as separate legal entities from local self-government bodies and their officials acting on behalf of such territorial communities are highlighted. It is emphasized that there is an urgent need to coordinate the provisions of various laws for this purpose. The issue of constitutional and legal principles of the legal status of territorial communities as owners as part

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31

Moh. Fahri and Moh. Rusdiyanto U. Puluhulawa. "Menyelidiki Hukum Pertanggungjawaban Pidana Partai Politik Terkait Tindak Pidana Korupsi." Mandub : Jurnal Politik, Sosial, Hukum dan Humaniora 2, no. 1 (2023): 145–66. http://dx.doi.org/10.59059/mandub.v2i1.867.

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The aim of this research is to find out criminal responsibility for political parties based on the perspective of responsibility theory and to find out the ideal sanctions for political parties that obtain funds from corruption. The research method used in this research is literature or normative, namely "the process of searching for a legal regulation , legal principles, and legal doctrine in order to answer the legal problems faced. The results and discussion of this research are: 1) Political parties that obtain funds from corruption crimes can be charged with legal responsibility, this is

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JT, Kholmominov (TerSU)1 A.A.Daminov (TSLU )2. "ENVIRONMENTAL INSURANCE: WHAT SHOULD BE THE LEGAL BASIS?" Journal For Innovative Development in Pharmaceutical and Technical Science International Conference on Applied and Natural Sciences, International Conference on Applied and Natural Sciences (2021): 109–12. https://doi.org/10.5281/zenodo.4699875.

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The world experiences the effects of human activities on the environment as a result of the damage to the economy, totaling three methods are used and they are - at the expense of the state budget, the person causing the damage, combining its own funds and insurance business funds. The state's regulatory support for compensation for losses serves to improve relations in the field of environmental insurance, taking into account the real state of the economy and the environment, creating opportunities for direct and indire

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Sitepu, Sopian. "State Owned Enterprises Finance from the Perspective of State Funds." Yuridika 35, no. 2 (2019): 363. http://dx.doi.org/10.20473/ydk.v35i2.16874.

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The existence of State-Owned enterprises (SOE) as one of Indonesia’s legal entities, whereby the State owns part of all of the capital of the company has presented several legal issues. The BUMN Act that has become the basis for establishing State-Owned enterprises has become its own independent legal subject and separates itself from the wealth of the State and has adhered to the provisions of the Company Law Act so that the capital that is presented by the State to the corporation remains as the capital of the SOE and not form the State. However, existing legislations regarding State funds p

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34

Sachs, Bärbel. "European Union Financial Sanctions Law and Its Application to Subsidiaries of Listed Entities." Global Trade and Customs Journal 8, Issue 9 (2013): 268–73. http://dx.doi.org/10.54648/gtcj2013037.

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A major challenge for economic operators with regard to European Union financial sanctions law is the sometimes inconsistent and contradictory interpretation of the rules amongst the Member States. In February 2013, the Council of the European Union adopted new interpretative guidelines with regard to the interpretation of the prohibition to make available funds or economic resources through persons or entities owned or controlled by listed persons or entities. While coherent interpretation has - partially - been established, the new guidelines continue to raise issues of legal certainty and r

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35

Venetska, Marina. "Problems of applying legal mechanisms for housing construction ﬁnancing". Yearly journal of scientific articles “Pravova derzhava”, № 35 (1 вересня 2024): 545–52. https://doi.org/10.33663/0869-2491-2024-35-545-552.

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The article is devoted to the issues of distinguishing the legal mechanisms of housing construction financing, which are used in the activities of construction financing funds and joint investment institutions (JII). It is argued that the specified legal mechanisms are diﬀerent and cannot be applied together — by one business entity, first of all, due to the fact that the subjects of relations arising from the application of these financial and legal mechanisms are legal entities with a special status, that diﬀerent types of licensed activity on the capital markets, and which operate on the ba

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36

Zpěvák, Aleš, and Jiří Víšek. "The Current Issue of Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic in Connection with Implementation of 5th AML Directive." Security Dimensions 42, no. 42 (2022): 106–23. http://dx.doi.org/10.5604/01.3001.0016.0738.

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This paper aims to analyse the legislation on the Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic with an emphasis on the issue of the role of this institution. The additional focus is the analysis of the stated institution through the implementation of 5th AML Directive.

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Dianasari, Saktia Lesan, Adi Sulistyono, and Hari Purwadi. "The Certainty of Return on Investment in the Toll Road Concession Agreement Due to the Replacement of Land Procurement for Toll Road by Using the Bailouts Fund of Toll Road Business Entities." International Journal of Multicultural and Multireligious Understanding 8, no. 8 (2021): 249. http://dx.doi.org/10.18415/ijmmu.v8i8.2903.

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This study has purpose to determine the certainty of return on investment in the toll road concession agreements due to the replacement of land procurement for toll road by using the bailout funds of toll road business entities. This study was conducted by using a normative legal research with a comparative approach. The data used in this study were secondary data. The data collection technique in this study was done through literature study. The data were analyzed by using deductive legal material analysis techniques. From the results of the research and studies, it was found that the use of

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Kachalova, A. V. "Personal Fund in the System of Legal Entities." Courier of Kutafin Moscow State Law University (MSAL)), no. 5 (August 14, 2023): 131–38. http://dx.doi.org/10.17803/2311-5998.2023.105.5.131-138.

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The subject of the research of this article is a personal fund, which is an organizational and legal form of a non-profit organization of a unitary type. The article offers an analysis of the constitutive features of this organizational and legal form, identifies some problems associated with its participation in civil turnover. The mechanisms of personal fund management and its termination are investigated. Options for determining the beneficiary of a personal fund are considered. The assessment of the applied value of the personal fund in view of the factthat the mechanism of legal regulatio

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Medvedeva, Olga V. "Funds of personal origin as an object of archival storage." Tambov University Review. Series: Humanities, no. 4 (2022): 1098–107. http://dx.doi.org/10.20310/1810-0201-2022-27-4-1098-1107.

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Personal documents are an invaluable source of historical research, in connection with which one of the main tasks of state archives is to identify significant personal archives and include them in the Archival Fund of the Russian Federation in the form of funds of personal origin or as part of archival collections. A comparative analysis of technologies for working with funds of personal origin and funds formed by legal entities made it possible to identify the specifics at each stage of work with documents of personal origin. The most difficult are the stages of acquisition and examination o

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PETRUNENKO, YAROSLAV. "The legal responsibility of economic entities for offenses in the sphere of using public funds." Public Law, no. 33 (2019): 147–55. http://dx.doi.org/10.37374/2019-33-17.

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Lyutiy, Igor, та Andriy Zhukov. "TRIGGER-VECTOR MODEL OF INDIVIDUAL INVESTORS' BEHAVIOUR IN THE DOMESTICі GOVERNMENT BORROWING MARKET". Financial and credit activity problems of theory and practice 1, № 60 (2025): 427–42. https://doi.org/10.55643/fcaptp.1.60.2025.4548.

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The increasing expenditures on defence, social protection, and economic recovery in Ukraine amidst a growing state budget deficit necessitate additional funding through the development of the domestic government borrowing market and the engagement of individual investors' funds. These investors can be both individuals, including labour migrants, and legal entities, particularly representatives of small and medium enterprises, both residents and non-residents. The article conducts impact modelling the impact of government bond issuance on the financial stability of the state, and methods to enh

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Imomov, Umidjon G'ayratjonovich. "Methodological Bases Of Islamic Insurance." American Journal of Interdisciplinary Innovations and Research 03, no. 06 (2021): 154–58. http://dx.doi.org/10.37547/tajiir/volume03issue06-20.

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This article discusses in detail the methodological foundations of Islamic insurance. An Islamic bank is “a commercial organization that opens and maintains bank accounts in accordance with Islamic law, makes payments, raises funds for deposits, finances individuals and legal entities, and provides other banking services”. Sharia (Islamic law) requires these transactions to be legal. That is, permission from the Shari’ah production projects that are safe for the given society finances and pays or receives interest on any transactions prohibits.

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Nurjaman, Muhamad Izazi. "Fund Ownership of Sharia Banking According to Islamic Economic Political Perspective." EkBis: Jurnal Ekonomi dan Bisnis 5, no. 2 (2021): 113. http://dx.doi.org/10.14421/ekbis.2021.5.2.1377.

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The concept of ownership in Islamic economics states that individuals or legal entities that have the right to ownership of a property may use it freely as long as it does not violate Islamic economic principles and the public interest. However, for Islamic banking, the ownership of funds used as business capital comes from investor customers who deposit their funds in Islamic banks. This has an effect on the ownership status of these funds. This article uses a descriptive literature research method taken from various factual references with a focus on using a normative juridical approach. Thi

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Иншакова, А. О. "Legal Regime of Budgetary Investments in Investment Projects." СОВРЕМЕННОЕ ПРАВО, no. 9 (October 5, 2024): 84–89. http://dx.doi.org/10.25799/ni.2024.68.58.013.

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В статье раскрываются понятие и классификация бюджетных инвестиций, являющихся одним из ключевых инструментов государственной политики, направленной на развитие экономики, социальной сферы и инфраструктуры страны. Анализируются основы нормативного регулирования бюджетных инвестиций. Исследуются порядок и условия вложения бюджетных средств в объекты государственной (муниципальной) собственности, правовое положение юридических лиц — получателей бюджетных инвестиций, не являющихся государственными (муниципальными) учреждениями и унитарными предприятиями. Раскрывается правовое положение юридически

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Baranga, Laurentiu Paul. "Operational risk assessment at investment funds level." Proceedings of the International Conference on Business Excellence 13, no. 1 (2019): 162–70. http://dx.doi.org/10.2478/picbe-2019-0015.

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Abstract The operational risk has been analysed quite recently, both by the academic environment and by financial entities in their practical activity. This new risk has recently been introduced into the “solvency models” provided by the Capital Requirement and Solvency legislation. The “solvency models” are absolute assessment models and are based on the idea of determining an optimal solvency ratio between the level of potential losses associated with the risks a financial entity is exposed to and the level of own funds it holds. Below this optimal ratio it is considered that, in the event o

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Zozuliak, Olha. "Trends in the development of legislation and the doctrine of private law on entrepreneurial legal entities." NON-GOVERNMENTALORGANIZATION“CIVIL LAW PLATFORM” 1, no. 2 (2024): 45–57. http://dx.doi.org/10.69724/2786-8834-2024-2-2-45-57.

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The scientific article raises the question of outlining the direction of development of civil and corporate legislation of Ukraine regarding legal entities in general and business, in particular. The definition of legal forms of legal entities in the light of the recodification of the Civil Code of Ukraine. The author of the article supports the idea laid down in the Concept of updating the Civil Code of Ukraine in the part that the legal regulation of organizational and legal forms should be developed in the direction of a closed list of organizational and legal forms of legal entities– socie

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Semin, Aleksandr, Rasul Uzbekovich Gusmanov, Niaz Faizov, Guzel' Neshitaya, and El'mira Gatiyatullina. "Factors and sources of financial resources of a budgetary institution." Russian Journal of Management 11, no. 4 (2023): 409–16. http://dx.doi.org/10.29039/2409-6024-2023-11-4-409-416.

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The article discusses issues on factors and sources of financial resources in a municipal budgetary institution. Municipal budgetary institutions, providing services to legal entities and individuals, receive financial resources or funds. Sources of financing are budgetary funds and extra-budgetary funds received from various other sources other than budgetary funds. The factors that practically form the financial resources of municipal budgetary institutions are the number of municipal services provided and the cost of one conventional unit of services. Particular attention is focused on the

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Zhornokui, Yurii. "Participants in Venture Investment Relations of Innovation Activities: European Experience and Ukrainian Legal Reality." Law and innovations, no. 2 (42) (June 25, 2023): 12–20. http://dx.doi.org/10.37772/2518-1718-2023-2(42)-2.

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Problem setting. In modern economic and legal studies one may observe the tendency of refusing the usage of traditional forms of getting speculative profit and starting to use the sphere of venture investment into innovation activities, which is caused by unstable economic situation and a high probability of unpredictable crisis phenomena. However, such instability is caused by the issue of determining the range of persons who can participate in the field of venture entrepreneurship and acquire the appropriate status. At the same time, we should analyze not only the legislation and legal doctr

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Totska, Olesia, and Vitalii Onysiuk. "Analysis and forecasting of seasonal fluctuations in budget revenues of different levels under martial law as a component of effective public finance management in Ukraine." ЕКОНОМІКА І РЕГІОН Науковий вісник, no. 2 (93) (June 7, 2024): 121–28. https://doi.org/10.26906/eir.2024.2(93).3395.

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The purpose of the article is to analyse and forecast seasonal fluctuations in tax revenues to the State Budget of Ukraine from Volyn region, as well as to local budgets of Volyn region. In 2022–2023, the State Budget of Ukraine received the largest amount of funds from VAT on goods imported into the customs territory of Ukraine; customs duties on goods imported by business entities; excise tax on vehicles imported into the customs territory, as well as PIT paid by tax agents on taxpayer's income in the form of wages; and military PIT. The local budgets of Volyn region received the largest sha

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Zaikina, Hanna, Artem Ripenko, Oleksandr Demenko, Oksin Vitaliy, and Vadym Bilyk. "Concept and essence of public railway transport of Ukraine as the object of financial and legal relations." Revista Amazonia Investiga 12, no. 62 (2023): 205–12. http://dx.doi.org/10.34069/ai/2023.62.02.20.

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The purpose of the article is to reveal the concept and essence of railway transport of general use in Ukraine as an object of financial and legal relations. Research results. Scientific and legislative approaches to the concepts of "transport", "railway transport", "financial and legal relations" are considered. The essence and features of the latter are defined. Factors affecting the development trends of rail transport are studied. Practical meaning. It is established that financial and legal relations directly related to railway transport may include issues of financing, taxation, regulati

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