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Artykuły w czasopismach na temat „The fault of the legal entity”

Autor: Grafiati

Data publikacji: 4 czerwca 2025

Data aktualizacji: 1 sierpnia 2025

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1

Fargieva, A. I. "Legal Entity Fault in Civil Law." RUSSIAN JUSTICE 2 (January 2018): 65–70. http://dx.doi.org/10.17238/issn2072-909x.2018.2.65-70.

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Meteleva, Yu A. "Responsibility of Individuals Managing a Legal Entity." Lex Russica, no. 10 (October 24, 2019): 30–38. http://dx.doi.org/10.17803/1729-5920.2019.155.10.030-038.

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The problem of liability of persons managing a legal entity was raised in Russian civil law after the adoption of legislation on joint-stock companies. At the beginning, it was more theoretical in nature, since the civil legislation did not contain any mechanisms for the implementation of such liability. To date, due to the reform of the Civil Code and changing approaches in jurisprudence, disputes concerning property liability of directors have formed a considerable category of cases. The paper analyzes the elements of such civil wrongs as damage caused to a legal entity by persons who are me

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3

Kastaji, Kustiono. "Liability in BUMDes Bankcruptcy." Journal of Sosial Science 2, no. 2 (2021): 176–82. http://dx.doi.org/10.46799/jsss.v2i2.95.

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This research uses judicial normative research methodology since the research is aimed to evaluate the regulations found in the formal rules and regulations related to the BUM Desa or village-owned company and the company bankruptcy, namely Regulations Number 6 year 2014 regarding the Village and Regulations Number 37 year 2004 regarding Bankruptcy and the Deferal of Obligation Payment Code and connect with responsibility of village head. The research conclusions show that: firstly, BUM Desa is initially a business entity without having the status as a legal entity, but during its development,

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Kastaji, Kustiono. "Liability in BUMDes Bankcruptcy." Journal of Social Science 2, no. 2 (2021): 176–82. http://dx.doi.org/10.46799/jss.v2i2.95.

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This research uses judicial normative research methodology since the research is aimed to evaluate the regulations found in the formal rules and regulations related to the BUM Desa or village-owned company and the company bankruptcy, namely Regulations Number 6 year 2014 regarding the Village and Regulations Number 37 year 2004 regarding Bankruptcy and the Deferal of Obligation Payment Code and connect with responsibility of village head. The research conclusions show that: firstly, BUM Desa is initially a business entity without having the status as a legal entity, but during its development,

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5

Dorofeeva, Y. A., and M. N. Zubkova. "Recovery of Damages from the Head of an Economic Entity: Legislation of the Russian Federation and Law Enforcement Practice." SHS Web of Conferences 62 (2019): 10003. http://dx.doi.org/10.1051/shsconf/20196210003.

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A legal entity as a union recognized in law and absent as an independent entity outside the law, exists and carries out its activities through the governing bodies whose composition and competence are always predetermined by the norms of positive law. Undoubtedly, the rights of the governing bodies of a legal entity, as well as the duties of the head of the organization, must be strictly predetermined and have limits defined by law. Failure of this rule would mean the possibility of abuse of the right by the governing bodies of legal entities, their release from the obligation to lead the orga

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6

Hutamawida, Diky Efra, Widhiadari Widhiadari, Fitro Rizki Ramadhan, and Mirza Julma. "Supervisors Responsibility for Village-Owned Enterprise Bankruptcy." Journal La Sociale 1, no. 5 (2020): 10–18. http://dx.doi.org/10.37899/journal-la-sociale.v1i5.173.

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This research is about The unclear regulations related to the juridical construction of village-owned enterprises can certainly causing problems in the case of the Village-Owned Enterprises is unable to pay loan or other debts if they experience business losses. This research uses judicial normative research methodology since the research is aimed to evaluate the regulations found in the formal rules and regulations related to the Village Owned Enterprises (BUM Desa) and the company bankruptcy, namely Regulations Number 6 year 2014 regarding the Village and Regulations Number 37 year 2004 rega

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7

Anatoliy, Kostruba. "INTEGRATIVE THEORY OF A LEGAL ENTITY: BASIC PROVISIONS." Нотариус, no. 5 (July 23, 2020): 18–21. https://doi.org/10.18572/1813-1204-2020-5-18-21.

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The process of concentration and centralization of the assets, conditioned by the transfer from the homegrown production to the commercial one, has led to the change of economics idea of a legal person, improvement of the legal component of this construction. Without a doubt, with the help of the fiction theory of F.C. Savigny, the main conceptual idea of legal person nature grounding is divulged through the property and monetary means concentration, in the hands of an autonomous subject of the right, limits of civil-legal responsibility of an individual in the results of activity of such a su

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8

PANFILOV, G. P. "ON CIVIL LAW ASPECTS OF RECOVERY OF LOSSES FOR NON-PAYMENT OF TAXES BY AN ORGANIZATION FROM ITS CONTROLLING PERSON." Gaps in Russian Legislation 17, no. 3 (2024): 79–87. http://dx.doi.org/10.33693/2072-3164-2024-17-3-079-087.

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The purpose of the study is to the identification the essence of the "civilistic" approach to the compensation of pecuniary damage for non-payment of taxes through the fault of persons controlling the organization, as well as related legal consequences of the latter. Based on the analysis of legal doctrine, law enforcement practice on this issue, as well as the positions of the Constitutional Court of Russia, the conclusion is made about the subsidiary nature of the state's claims to the persons controlling the organization, through whose fault the budget was deprived of tax revenues. As a res

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9

SHAPSUGOVA, MARIETTA. "ON THE INEXTRICABLE LINK BETWEEN THE PERSONALITY OF THE PARTICIPANT AND THE SOCIETY ON THE EXAMPLE OF LAW ENFORCEMENT PRACTICE ON BRINGING THE DEBTOR'S CONTROLLING PERSONS TO SUBSIDIARY LIABILITY." Economic problems and legal practice 17, no. 01 (2021): 135–39. http://dx.doi.org/10.33693/2541-8025-2021-17-1-135-139.

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The purpose of the research. Bankruptcy proceedings increasingly involve not only controlling persons but also members of their families. The reason for this is the conflict of interests of the family and creditors. The development of bankruptcy legislation leads to a reduction in the possibilities of preserving the property of family members from collection under the obligations of the controlling person of the debtor. Until recently, one of these methods was the alienation of property in favor of a minor, which undoubtedly led to a violation of creditors' interests. The need to protect credi

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10

Du Toit, Pieter, and Gerrit Pienaar. "Korporatiewe Identiteit as Grondslag van die Strafregtelike Aanspreeklikheid van Regspersone (1): Teoretiese Grondbeginsels." Potchefstroom Electronic Law Journal/Potchefstroomse Elektroniese Regsblad 14, no. 1 (2017): 32. http://dx.doi.org/10.17159/1727-3781/2011/v14i1a2544.

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The different models for the criminal liability of juristic persons reveal a tension between individualist and realistic approaches. For individualists a corporation is the product of a union of individuals. This means that a juristic person can only be held criminally responsible if the conduct and fault of an individual involved in the entity are attributed to the juristic person. For realists a corporate entity has an existence independent of its individual members. The juristic person is blameworthy because its corporate identity or corporate ethos encouraged the criminal conduct. A study

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11

Szczepanowska-Kozłowska, Krystyna. "Creation of Technical Conditions for Use or Infringement – The Meanders of the Warehouse Keeper’s Liability in Light of CJEU Judgment C-567/18 Coty Germany." IIC - International Review of Intellectual Property and Competition Law 52, no. 3 (2021): 265–82. http://dx.doi.org/10.1007/s40319-021-01040-2.

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AbstractOne form of industrial property right infringement is stocking for the purpose of offering or marketing. This form of infringement appears both in EU legal acts on trademarks or designs, as well as in national regulations, including those concerning patents. What is specific to stocking when compared to other activities comprising the stipulated exclusivity of the holder of industrial property rights is the fact that the literal meaning of “stocking” does not explain whether the infringing party or the warehouse keeper is the entity that places the goods in storage. The structure of in

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12

Bieda, Roman, Damian Flisak, Jarosław Greser, et al. "O potrzebie dostosowania pozaumownej odpowiedzialności cywilnej do sztucznej inteligencji. Uwagi do projektu dyrektywy w sprawie odpowiedzialności za sztuczną inteligencję." Prawo w Działaniu 58 (2024): 121–43. http://dx.doi.org/10.32041/pwd.5804.

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The subject of the article is the issue of non-contractual civil liability, especially based on the principle of fault, related to the use of Artificial Intelligence systems. The specific characteristics of artificial intelligence systems, including their complexity, autonomy and nontransparency, may make it extremely difficult for injured parties to identify the entity bearing liability and prove compliance with the requirements for the recognition of a compensation claim. The reason for conducting scientific research in this area is the presentation by the European Commission of a draft dire

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13

Кубанцев, Сергей, and Sergey Kubantsev. "Historical Aspect of Criminal Liability for Fraudulent Bankruptcy in Russia and Foreign Countries." Journal of Russian Law 4, no. 12 (2016): 0. http://dx.doi.org/10.12737/22725.

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The article highlights the issues of legal regulation of public relations related to the unfair bankruptcy, in their historical aspect. It outlines the legislative instruments used by foreign countries and Russia for regulating of liability for bankruptcy in the period up to the 19 century. The author studied the laws of foreign countries and the Russian legislation, which contains provisions on liability for bankruptcy, the regulation of the debtor&#180;s property distribution of priority, as well as differentiation of debtors to those who can not meet its debt obligations, and those who

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14

Yanovytska, H. "Subjects of delict obligations." Uzhhorod National University Herald. Series: Law 1, no. 75 (2023): 222–27. http://dx.doi.org/10.24144/2307-3322.2022.75.1.36.

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An independent subject of responsibility for the damage caused is only a natural person or a legal entity capable of delict. A person is recognized as capable when has reached the age of 14 (except for the cases specified in Part 2 of Article 1179 of the Civil Code of Ukraine) and is not recognized as incapable. A creditor is a person who has been injured (victim) and has the right to claim. The debtor (obligation bearer) is the person who is responsible for the damage. As a rule, it is the person causing of damage. In the cases stipulated by the law, the debtor is not the person who caused th

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15

Панаева, Ляйля Елюхановна. ""DECLARATIVE" GUILT AND ACTUAL OBJECTIVE IMPUTATION: PROSPECTS FOR THE INTRODUCTION OF THE INSTITUTION OF CRIMINAL LIABILITY OF LEGAL ENTITIES." Вестник Казанского юридического института МВД России, no. 3(53) (September 29, 2023): 134–41. http://dx.doi.org/10.37973/kui.2023.70.94.016.

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Введение: автор статьи затрагивает проблему введения института уголовной ответственности юридических лиц на уровне национального уголовного закона с учетом влияния на данный процесс принципа вины, закрепленного в статье 5 Уголовного кодекса Российской Федерации. Оценка перспектив формирования обозначенной концепции осуществлена в системной связи со сферой административного регулирования, где вина как необходимый признак состава правонарушения подлежит установлению без исключения и в отношении юридического лица. Материалы и методы: в ходе исследования применены общенаучные методы анализа, синте

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Лапоног, Даниїл В. "СИСТЕМА КОРПОРАТИВНОГО УПРАВЛІННЯ РОЗВИТКОМ ІНФРАСТРУКТУРНО-СЕРВІСНИХ ПІДПРИЄМСТВ". Bulletin of the Kyiv National University of Technologies and Design. Series: Economic sciences 153, № 6 (2021): 15–22. http://dx.doi.org/10.30857/2413-0117.2020.6.2.

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The paper offers practical recommendations for improving the mechanisms of public-private partnership in the form of a concession. Within the scope of this study, a concession is viewed as a relationship framework in which to attain socially significant goals, the government or a municipal unit transfers to the concessionaire (natural or legal entity) the right to perform on a contractual basis some of its functions to possess, use, and under specific conditions, to dispose of public or municipal property. These relationships are valid during the concession agreement period. Guarantees to priv

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Erva Yunita and Irwan Triadi. "Tindak Pidana Dalam Kasus Lumpur Lapindo." Amandemen: Jurnal Ilmu pertahanan, Politik dan Hukum Indonesia 1, no. 3 (2024): 92–102. http://dx.doi.org/10.62383/amandemen.v1i3.263.

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The author raises the topic of the Lapindo mudflow case which is viewed from criminal acts related to Law Number 32 of 2009 concerning Environmental Protection and Management.. A company as a legal entity consists of many parties, including owners and directors, so that determining the party responsible for crimes related to the environment becomes complex. Regarding the Lapindo mudflow case, Lapindo Brantas Inc must be held criminally responsible and pay compensation for losses resulting from the Lapindo mudflow activities. PT was not convicted. Lapindo Brantas reflects the poor enforcement o

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Suradiradja, Rania Syifa, and Prof Dr Neni Sri Imaniyati. "Tanggung Jawab Pengurus Yayasan Aksi Cepat Tanggap (ACT) terhadap Penyalahgunaan Dana Ditinjau dari KUHPerdata dan Undang - Undang Nomor 28 Tahun 2004 Tentang Yayasan." Bandung Conference Series: Law Studies 3, no. 2 (2023): 878–84. http://dx.doi.org/10.29313/bcsls.v3i2.7238.

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ABSTRACT-As a legal entity with specific social, religious and humanitarian goals, a foundation has important organs within it consisting of trustees, supervisors, and administrators. Despite the noble goals of fondations, they often deviate from what expected. Aksi Cepat Tanggap (ACT) is a social foundations in Indonesia that has been found to misuse the donations collected by ACT. This based on the finfings of PPATK. Suvh action are conrary to Article 6 paragraph (1) of Donation Collection. Therefore, this studi aims to determine the responsibility of the ACT Fondations administrators for th

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Bogdanov, E. V. "Socialization of the Russian Civil Law as the Basis of its Modernization." Lex Russica, no. 5 (May 25, 2021): 9–18. http://dx.doi.org/10.17803/1729-5920.2021.174.5.009-018.

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The paper substantiates the conclusion that the main direction for the modernization of civil law now is reflected in its socialization, which leads to the incorporation of public interests into the legislation to a greater extent than it is at present. In this regard, it is necessary to solve the problem of socialization of private property, which, in turn, will allow enshrining the provision concerning the social purpose of entrepreneurial activities in the legislation.Civil law socialization will also make it necessary to change approaches to defining the principles of civil law. Paragraph

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Andreev, V. "Legal structure corporate legal entity." Государство и право, no. 7 (2018): 73–80. http://dx.doi.org/10.31857/s013207690000246-2.

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Purwaningsih, Endang, Nelly Ulfah Anisariza, and Basrowi Basrowi. "Perolehan Legal Entity dan Legal Product bagi UMKM." Jurnal Pembangunan Hukum Indonesia 5, no. 2 (2023): 245–64. http://dx.doi.org/10.14710/jphi.v5i2.245-264.

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Pentingnya legal entity dan legal product bagi kegiatan usaha yang kompetitif, tapi masih rendahnya pemahaman pelaku UMKM tentang legal entity dan legal produk yang mereka hasilkan. Penelitian ini membahas bagaimana legal entity dan legal product yang dipahami oleh para pelaku Usaha Menengah Kecil Menengah (UMKM), dan motivasi para pelaku UMKM untuk mendapatkan kedua aspek tersebut. Metode yang digunakan dalam penelitian empiris dengan pendekatan participatoris, pendekatan statute, pendekatan legal-sosiologis, dan sumber data meliputi data primer yang diperoleh langsung dari subjek penelitian.

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22

Dang, Xiaochao, Li Wang, Xiaohui Dong, Fenfang Li, and Han Deng. "DdERT: Research on Named Entity Recognition for Mine Hoist Using a Chinese BERT Model." Electronics 12, no. 19 (2023): 4037. http://dx.doi.org/10.3390/electronics12194037.

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This study aims to solve the problem of named entity recognition of complex mechanical equipment faults, especially the problems of many professional terms, long sentences, fuzzy entity boundaries, entity nesting, and abbreviation ambiguity, in mine hoist fault text. Therefore, this study proposes a named entity recognition method based on domain dictionary embedding. The method first uses the fault domain knowledge of the mine hoist to construct a domain-specialized dictionary and generate a word vector of characteristic words. Secondly, the BERT pre-trained language model is used to obtain d

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23

Shcherbyna, B. S. "NAME OF LEGAL ENTITY." Juridical scientific and electronic journal, no. 6 (2022): 168–71. http://dx.doi.org/10.32782/2524-0374/2022-6/39.

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Chiper, Natalia, and Mariana Odainic. "Public law legal entity." Administrarea Publica, no. 3(111) (September 2021): 39–48. http://dx.doi.org/10.52327/1813-8489.2021.3(111).03.

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After the entry into force of the Administrative Code of Republic of Moldova, the legal person under public law becomes a complex research topic. Taking into account the fact that, the Administrative Code of Republic of Moldova operates only with the notion of ,,public authority”, notions such as ,,public institution” and / or those legal entities of private law remain in the shadows which, in turn, by Law 714/200 on administrative litigation (repealed) were equivalent to public authorities, including in litigation cases. Of course, the above positions are not the only problematic moments in t

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MURESSAMA VIAGEM, SALOMÃO ANTÓNIO. "DISREGARD OF LEGAL ENTITY." Revista de Propriedade Intelectual - Direito Constitucional e Contemporâneo 13, no. 02 (2019): 222–51. http://dx.doi.org/10.16928/2316-8080.v13n2p.222-251.

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Spasybo-Fatyeyeva, Inna. "The Concept of a Legal Entity in Ukrainian Law: Features, Theories, Doctrines, Legal Personality." NON-GOVERNMENTALORGANIZATION“CIVIL LAW PLATFORM” 1, no. 2 (2024): 7–44. http://dx.doi.org/10.69724/2786-8834-2024-2-2-7-44.

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The article provides an overview of the formation of the concept of a legal entity, its features in the historical aspect and under Ukrainian law, theories of legal entities and their importance in the modern legal environment. The author analyzes the concepts of legal personality, legal capacity and legal capacity of a legal entity through the prism of its characteristics. The author identifies the principles of property separation of a legal entity and the importance of the ultimate beneficiary in the ownership structure and in the context of independence of property liability of a legal ent

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Tsereteli, G. "THEORETICAL ASPECTS OF THE LEGAL CAPACITY OF A LEGAL ENTITY." Scientific heritage, no. 160 (May 8, 2025): 18–24. https://doi.org/10.5281/zenodo.15362509.

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The relevance of the presented article is determined by the legal and factual circumstances that the criminal liability of a legal entity is provided for in numerous international conventions and also in the domestic legislation of many countries. In Georgian legislation, specifically through the amendments made to the Criminal Code of Georgia on August 25, 2006, the issue of the punishability of a legal entity was legalized. This has led to diverse approaches regarding how a legal entity could commit a crime when, generally, only a natural person can be the subject of a crime. The question al

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PARASIUK, М. V. "ESSENCE AND LEGAL NATURE OF LEGAL ENTITY." Scientific Journal of Public and Private Law, no. 3 (2020): 76–80. http://dx.doi.org/10.32844/2618-1258.2020.3.14.

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Gao, Feifei, Lin Zhang, Wenfeng Wang, et al. "Named Entity Recognition for Equipment Fault Diagnosis Based on RoBERTa-wwm-ext and Deep Learning Integration." Electronics 13, no. 19 (2024): 3935. http://dx.doi.org/10.3390/electronics13193935.

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Equipment fault diagnosis NER is to extract specific entities from Chinese equipment fault diagnosis text, which is the premise of constructing an equipment fault diagnosis knowledge graph. Named entity recognition for equipment fault diagnosis can also provide important data support for equipment maintenance support. Equipment fault diagnosis text has complex semantics, fuzzy entity boundaries, and limited data size. In order to extract entities from the equipment fault diagnosis text, this paper presents an NER model for equipment fault diagnosis based on RoBERTa-wwm-ext and Deep Learning ne

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Zhylkichieva, K. S., A. A. Kalybaeva, and G. Zh Koshokova. "CIVIL LEGAL NATURE OF RELATIONS BETWEEN LEGAL ENTITY AND ITS FOUNDERS." BULLETIN 389, no. 1 (2021): 284–89. http://dx.doi.org/10.32014/2021.2518-1467.38.

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The article analyzes using the normative and systematic methods, as well as analysis and synthesis, the content of the statements of Civil Code of the Kyrgyz Republic, the Law of the Kyrgyz Republic "On economic partnerships and companies" and the Law of the Kyrgyz Republic "On state registration of legal entities, branches (representative offices)" and the works of Kyrgyz and Russian legal scholars. Within the framework of this article, the features of civil-legal nature of relations between legal entity and its founders are considered on the example of such legal entity as Limited Liability

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Geng, Huangzheng, Haihua Qing, Jie Hu, Wentao Huang, and Hanrui Kang. "A Named Entity Recognition Method for Chinese Vehicle Fault Repair Cases Based on a Combined Model." Electronics 14, no. 7 (2025): 1361. https://doi.org/10.3390/electronics14071361.

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This paper addresses the inefficiency of manually screening fault knowledge in Chinese vehicle repair cases and proposes a NER method based on a combined model aimed at efficiently extracting automotive fault knowledge entities from unstructured vehicle repair case texts. First, the data characteristics of historical vehicle repair cases are analyzed, and in response to issues such as the misuse and overuse of punctuation and redundant text, long-text segmentation rules are designed, and text classification is performed using the Text-CNN method. Second, to address the low recognition accuracy

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Kareva, I. D. "TO THE QUESTION OF THE POSSIBILITY OF COLLECTING DEBT FROM THE LIQUIDATED LEGAL ENTITY." Juvenis Scientia, no. 6 (2019): 24–27. http://dx.doi.org/10.32415/jscientia.2019.06.05.

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In this article the author considers the main ways of the termination of legal entities and does the analysis of the legislation and law-enforcement practice about a possibility of collecting debt from the liquidated legal entity. The author decide that a universal way of collecting debt from the liquidated legal entity is the procedure of distribution of the found property of the legal entity. The legislation provided also a possibility of contest of the decision of registering body about termination of the legal entity, for the purpose of restoration of his legal capacity and redistribution

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Chen, Senye, Lianglun Cheng, Jianfeng Deng, and Tao Wang. "Multi-Feature Fusion Event Argument Entity Recognition Method for Industrial Robot Fault Diagnosis." Applied Sciences 12, no. 23 (2022): 12359. http://dx.doi.org/10.3390/app122312359.

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The advance of knowledge graphs can bring tangible benefits to the fault detection of industrial robots. However, the construction of the KG for industrial robot fault detection is still in its infancy. In this paper, we propose a top-down approach to constructing a knowledge graph from robot fault logs. We define the event argument classes for fault phenomena and fault cause events as well as their relationship. Then, we develop the event logic ontology model. In order to construct the event logic knowledge extraction dataset, the ontology is used to label the entity and relationship of the f

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Popova, Sofiia. "Evolution of a legal entity: from property separation to the right to privacy." Law and innovations, no. 1 (45) (March 13, 2024): 60–66. http://dx.doi.org/10.37772/2518-1718-2024-1(45)-8.

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Problem setting. The perception of the legal status of a legal entity is changing, a legal entity acquires rights not inherent to it before and participates in legal relations that are not inherent to it. These statements cause many scientific discussions. Analysis of recent researches and publications. Many domestic scientists dealt with the problems of genesis and the sign of a legal entity. Among which Yu.M. Zhornokui, V.I. Borisova, Zozuliak O.I., Oliynyk O.S., S.O. Popova, O.V. Artykulenko and others. The topic of the development of the institute of a legal entity is always relevant due t

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Tamošiūnienė, Egidija, Vigintas Višinskis, Audronė Balsiukienė, and Mykolas Kirkutis. "The Legal Status of Members of a Legal Entity in Bankruptcy Proceedings." Teisė 122 (March 30, 2022): 36–50. http://dx.doi.org/10.15388/teise.2022.122.3.

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This article examines the problems of the legal status of members of a legal entity in bankruptcy proceedings. The article discusses the interest of member of a legal entity in the bankruptcy proceedings and what circumstances justify their participation in this process. The rights and obligations of members of a legal person at the stage of initiation and execution of bankruptcy proceedings are also examined. It analyzes the actions that can be taken by members of a legal entity in order to restore the solvency of the legal entity and terminate bankruptcy proceedings. The article also analyze

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Abdukodirov, Abdurauf. "THE SCOPE OF APPLICATION OF THE CONCEPTS OF NATIONALITY AND PERSONAL LAW TO THE LEGAL ENTITY." TSUL legal report 3, no. 2 (2022): 33–40. http://dx.doi.org/10.51788/tsul.lr.3.2./ccbr7603.

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This article examines the areas of application of the nationality and personal law of a legal entity, which plays an important role in the relations of a legal entity in a foreign state and with foreign legal entities, ie public and private international legal relations. In this case, tax, investment and diplomatic protection are discussed separately as the main areas of focus on the nationality of the legal entity. It has also been proved based on the legislation of foreign countries, judicial practice, bilateral and multilateral international agreements, scientific doctrine on the applicatio

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VINICHENKO, EKATERINA. "SUBSTANTIVE-SYSTEMIC IDEAS OF LAW ENFORCEMENT WHEN CREATING LEGAL ENTITIES AND THEIR REGULATORY SIGNIFICANCE." LEGAL BULLETIN 3, no. 7 (2022): 84–99. https://doi.org/10.5281/zenodo.11189402.

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The relevance of the study of the status of a legal entity in the aspect of its creation is predetermined by the renewal of the role of such a subject in the special conditions of the impact of external sanctions on the economic life of Russia. The main purpose of this work is to substantiate conceptual approaches to improving the legal mechanism for creating legal entities based on substantive and systemic ideas of the legality of the rule of law. The mechanism of creating a legal entity is considered as a complex legal order in the Russian legislation on legal entities. The problems consider

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Andreev, Vladimir K., and Vladimir A. Kondrat’ev. "The Unity of the Material and Procedural Elements of a Legal Entity." Pravosudie / Justice 3, no. 3 (2021): 83–98. http://dx.doi.org/10.37399/2686-9241.2021.3.83-98.

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Introduction. For a long time, legal science has been discussing the understanding of a legal entity, its characteristics, its relationship with a citizen, as well as other associations of citizens and legal entities. The question of the combination of material and procedural principles in the figure of a legal entity is ambiguous. Theoretical Basis. Methods. The article was prepared using general scientific methods (systemic, logical) and special legal methods (comparative legal, formal legal). Results. The legal status of a legal entity as a participant in civil proceedings is based on the s

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Wang, Huainuo, Ruiqing Niu, Yongyao Han, and Qinglu Deng. "Construction of a Geological Fault Corpus and Named Entity Recognition." Applied Sciences 15, no. 5 (2025): 2465. https://doi.org/10.3390/app15052465.

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The rapid and effective extraction of fault entities is a fundamental process in constructing a fault knowledge graph. As a key method for recording and preserving fault data, a fault investigation report holds significant potential for extracting valuable information. This paper proposes a fault knowledge annotation system that incorporates geographic information, fault attribute, fault structure, fault activity, fault geomorphology, and fault hazard. The system is developed based on a comprehensive analysis of the textual characteristics of fault investigation reports. Additionally, we estab

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Миславская and N. Mislavskaya. "Legal Entities’ Reconstruction." Auditor 1, no. 10 (2015): 50–58. http://dx.doi.org/10.12737/14190.

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The article presents a step-by-stepreorganization instruction for legal entities, which have made a decision to change its legal structure, and tells about main legal nuances and specifics of forming figures in transfer act, final financial statement of reorganized entity, as well as in inductive accounting report of resulting entity.

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Zozuliak, O. I. "Non-Entrepreneurial Legal Entity: The Theoretical And Legal Analysis Of The Concept And Characteristics." Actual problems of improving of current legislation of Ukraine, no. 51 (August 6, 2019): 22–33. http://dx.doi.org/10.15330/apiclu.51.22-33.

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The article is devoted to the theoretical and legal analysis of issues related to the range of problems connected with development of such legal model as ‘nonentrepreneurial legal entity’. In the scientific work the author makes an analysis of those concepts which are submitted by the leading Ukrainian scholars and concern the formation of civil-law terminology in general and that is applied to the nonentrepreneurial legal entities, in particular. The author has concluded that it is expedient to apply the set of criteria during formation of the non-entrepreneurial legal entity. The artic

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Ridlwan, M. Pasca Zakky Muhajir. "Kepailitan Badan Hukum BUM Desa dalam Peraturan Perundang-Undangan di Indonesia." Maliyah : Jurnal Hukum Bisnis Islam 12, no. 2 (2022): 121–55. http://dx.doi.org/10.15642/maliyah.2022.12.2.121-155.

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The Village Autonomy Provides the widest possible authority to the village to explore and manage the economic potensial of the village, including by forming village owned enterprises (BUM Desa). After the issuance of government Regulation of Law No. 2 of 2022 concerning job creation which recently Received validation as a law, there has been a charge in the institutional aspect of village Owned Enterprises (BUM Desa). BUM Desa, which previously only existed as a business entity, has now transformed into a legal entity. The legal entity form of BUM Desa is different from other legal entity form

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Yonanda, Rizky, Zahara Zahara, and Shafira Hijriya. "Status Badan Hukum Perseroan Perorangan Ditinjau dari Hukum Perusahaan Indonesia." Lareh Law Review 1, no. 1 (2023): 1–16. http://dx.doi.org/10.25077/llr.1.1.1-16.2023.

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Limited Liability Company (LLC) is a legal entity that was born based on an agreement, this has been in effect since the KUHD era to Law Number 40 of 2007 concerning LLC. This concept then underwent a change after the enactment of Law Number 11 of 2020 concerning Cipta Kerja which introduced a new model of LLC, namely an Single Member Limited Liability Company (SMLLC) which is intended for businesses that meet the criteria as Micro and Small Enterprises (UMK). This is contradictory to the principle of a legal entity which requires the legal entity to be a place where people gather to achieve c

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Sichevliuk, Volodymyr. "THE ISSUE OF LEGAL SUBJECTITY OF MANAGEMENT BODIES AND STRUCTURAL UNITS OF A LEGAL ENTITY." EUREKA: Social and Humanities 6 (November 30, 2019): 37–42. http://dx.doi.org/10.21303/2504-5571.2019.001053.

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The author notes that the law nature of a legal entity presupposes the presence in the internal space of this legal actor a number of local legal relationships, in which the sole and collective elements of its organizational structure are involved. All of them are endowed with the status of a participant (party) of this kind of legal relations and possess a certain individualized part of the legal subjectity, inherent for legal entity in general. Therefore, governing bodies and other internal structures of legal entities do not have their own legal subjectity. Through the organizational struct

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Volodymyr, Sichevliuk. "THE ISSUE OF LEGAL SUBJECTITY OF MANAGEMENT BODIES AND STRUCTURAL UNITS OF A LEGAL ENTITY." EUREKA: Social and Humanities 6 (November 30, 2019): 37–42. https://doi.org/10.21303/2504-5571.2019.001053.

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The author notes that the law nature of a legal entity presupposes the presence in the internal space of this legal actor a number of local legal relationships, in which the sole and collective elements of its organizational structure are involved. All of them are endowed with the status of a participant (party) of this kind of legal relations and possess a certain individualized part of the legal subjectity, inherent for legal entity in general. Therefore, governing bodies and other internal structures of legal entities do not have their own legal subjectity. Through the organizational struct

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Imomov, Nurillo. "THEORETICAL AND PRACTICAL PROBLEMS OF THE FOUNDER’S LIABILITY OF A LEGAL ENTITY UNDER UZBEK LAW." Review of Law Sciences 5, no. 4 (2021): 47–56. http://dx.doi.org/10.51788/tsul.rols.2021.5.4./mvfh8888.

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The issues related to the liability of a legal entity, the existing problematic and conceptual aspects to be solved, the long-standing controversial issues should be analyzed on the basis of the current realities, market laws developed on the basis of economic and legal reforms in our country. Put simply, the responsibility of a legal entity means that it is liable for its obligations with the property belonging to it. In this case, the legal entity is liable for failure to fulfill its obligations with the property in its possession. However, this simple construction is not always sufficient f

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Kulaha, E. V., and N. F. Ilnytska. "The essence and content of the legitimation of legal entities under the legislation of Ukraine." Uzhhorod National University Herald. Series: Law 5, no. 86 (2025): 380–86. https://doi.org/10.24144/2307-3322.2024.86.5.55.

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The article considers general theoretical legal approaches to understanding the essence and content of the legitimation of legal entities, emphasizes its complexity and interdisciplinary nature, defines the general concept of the legitimation of a legal entity, which is based on the meaning of the term «legitimation» and the essence of the procedure itself. Also, an etymological and scientific comparative analysis of the concepts of «legalization» and «legitimation» was conducted to denote the process of legalizing a legal entity, and concluded that the term «legitimation» is the most acceptab

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Fedorov, Aleksandr V. "THE LAWS OF ROMANIA ON THE CRIMINAL LIABILITY OF LEGAL ENTITIES." Russian investigator 9 (September 11, 2019): 75–80. http://dx.doi.org/10.18572/1812-3783-2019-9-75-80.

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The article is dedicated to the issues of the establishment of the criminal liability of legal entities in Romania. Prerequisites for the introduction of such liability and the national laws on the criminal liability of legal entities are reviewed. Attention is paid to the fact that Romania has established such liability in the Criminal Code unlike the majority of post-socialist countries of Eastern Europe having adopted special criminal laws on the liability of legal entities. Under the Romanian laws, a legal entity is liable for criminal offenses committed within the framework of the operati

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RADUTNIY, O. "Liability of a legal entity in criminal law in the refraction of legal personality of artificial intelligence." INFORMATION AND LAW, no. 2(49) (June 12, 2024): 138–50. http://dx.doi.org/10.37750/2616-6798.2024.2(49).306193.

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The article examines certain features of the phenomenon of a legal entity, including the scope and content of the regulatory wording “on behalf of and in the interests of” a legal entity enshrined in the Criminal Code of Ukraine, as well as theoretical aspects of application of criminal law measures to a legal entity. The author makes a reasoned assumption that one of the main reasons for the emergence of the legal entity phenomenon as a full-fledged persona of legal relations was the need to remove all interested individuals from legal control and liability. The author considers the granting

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Andreev, Vladimir K. "On the Structure of Legal Personality of a Legal Entity and Forms of Joint Activities of Business Companies." Journal of Russian Law 28, no. 3 (2024): 56. http://dx.doi.org/10.61205/s160565900028794-7.

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The article substantiates the need to regulate the structure (content) of the legal personality of a legal entity in the Russian Civil Code and, in particular, one of its elements — a legal provision, which, unlike the legal capacity of a legal entity, establishes a set of rights and obligations characteristic of a certain organizational and legal form of a legal entity. In addition, the legal status of a legal entity determines its position in civil turnover as the bearer of a certain object of civil rights (monopoly position, participation in the cooperative creation of a single product), it

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