Article title On the Concept and Criteria of Corporate Dispute
Authors

Doctor of Law, Professor (Kyiv, Ukraine)

ORCID ID: http://orcid.org/0000-0001-6929-3225 Researcher ID: http://www.researcherid.com/rid/G-5740-2017 a.kolohoida@icloud.com

 

Name of magazine Legal journal «Law of Ukraine» (Ukrainian version)
Issue 3/2019
Сторінки [237-259]
DOI https://doi.org/10.33498/louu-2019-03-237
Annotation

The purpose of the article is to study the concept, features and types of corporate disputes arising from corporate legal relations, and to outline the category of legal disputes related thereto.

The author studies the concept, features and types of corporate disputes and determines the categories of legal disputes connected thereto. The corporate dispute is investigated as a legal institution which has the purpose of protecting the rights and legitimate interests of participants to corporate relations and takes place within the framework of the protectionaimed legal relation, where a person, in a statutory form, exercises the right to protection choosing the remedies established by law and/or corporate agreement. Based on the analysis of legislative provisions, legal positions of higher courts and the relevant case law, the author classifies corporate disputes by such criteria as the subject matter and contents, and also by the subjective criterion, and marks corporate disputes off from the related legal disputes.

Protection of the rights and legitimate interests of participants to corporate legal relations is one of the most pressing issues of our times. Active development and an increasingly complicated nature of corporate relations entail increasingly more conflicts between their participants, and therefore, the topic under research herein is of particular relevance.

Despite a vast number of changes to corporate legislation over the recent years, and the adopted new procedural codes, laws of Ukraine “On Amending Some Legislative Acts of Ukraine With Regard to Protection of Investors’ Rights”, “On Amending Some Legislative Acts of Ukraine With Regard to State Registration of Rights to Real Property and Protection of Property Rights”, “On Amending Some Legislative Acts of Ukraine With Regard to Enhancement of the Corporate Governance Level of Joint-Stock Companies” which has implemented into the national legislation the procedures for the exercise of the right to squeeze-out and sell-out, and “On Limited and Additional Liability Companies”, corporate disputes are still among the most widespread and complex categories of disputes considered by economic courts.

 

Keywords corporate dispute; corporate legal relations; corporate legislation
References

Bibliography

Authored books

1. Dolinskaya V, Akcionernoe pravo: osnovnye polozheniya i tendency [Shareholding Law: Key Statements and Trends] (Volters Kluver 2006) (in Russian).

2. Kaminka A, Akcionernye kompanii: yuridicheskoe issledovanie [Joint-stock Companies: Legal Study], t 1 (1902) (in Russian).

3. Kibenko E, Korporativnoe pravo Ukrainy: uchebnoe posobie [Corporate Law of Ukraine: Tutorial] (Ehspada 2001) (in Russian).

4. Kozlova N, Pravosubektnost’ yuridicheskogo lica [Legal Personality of a Legal Entity] (Statut 2005) (in Russian).

5. Kvasnitska O, Hospodarske protsesualne pravo: navchalno-metodychyi posibnyk [Economic Procedural Law: Educational Methodical Manual] (Feniks 2013) (in Ukrainian).

6. Lomakin D, Korporativnye pravootnosheniya: obshchaya teoriya i praktika ee primeneniya v hozyajstvennyh obshchestvah [Corporate Legal Relations: General Theory and Practice of its Application in Economic Compahies] (Statut 2008) (in Russian).

7. Molotnikov A, Otvetstvennost’ v akcionernyh obshchestvah [Responsibility in Joint-Stock Companies] (Volters Kluver 2006) (in Russian).

8. Spasibo-Fateeva I, Akcionernye obshchestva: korporativnye pravootnosheniya [Joint Stock Companies: Corporate Legal Relationships] (Pravo 1998) (in Russian).

 

Edited books

9. Majdanik R, ‘Neimushchestvennye oborotosposobnye pravootnosheniya kak predmet grazhdanskogo prava Ukrainy’ [Non-property Negotiable Legal Relations as a Subject of Civil Law of Ukraine] v Majdanik R (red), Al’manah civilistiki: sbornik statey [Almanac of Civil Law] vyp 1 (Pravova ednist’ 2008) (in Russian).

10. Spasybo-Fatieieva I, Korporatyvne upravlinnia [Corporate Governance] (Pravo 2007) (in Ukrainian).

 

Journal articles

11. Dolinskaya V, ‘Organy yuridicheskogo lica: problemy doktriny i sovremennogo zakonodatel’stva (na primere akcionernogo obshchestva)’ [‘Bodies of a Legal Entity: Problems of Doctrine and Modern Legislation (on the Example of a Joint Stock Company)’] (2014) 11 Zakony Rossii: opyt, analiz, praktika (in Russian).

12. Kovalyshyn O, ‘Korporatyvnyi spir: kharakterni osoblyvosti ta klasyfikatsiia’ [‘Corporate Dispute: Characteristic Features and Classification’] (2009) 21 Aktualni problemy vdoskonalennia chynnoho zakonodavstva Ukrainy 113-7 (in Ukrainian).

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14. – –, ‘Poniattia, oznaky i klasyfikatsiia korporatyvnykh sporiv’ [‘Concepts, Features and Classification of Corporate Disputes’] (2007) 46 Pravovyi tyzhden (in Ukrainian).

15. Slipenchuk N, ‘Shchodo pidvidomchosti korporatyvnykh sporiv’ [‘As to the Jurisdiction of Corporate Disputes’] Zakon i biznes <https://zib.com.ua/ua/print/80763-schodo_ pidvidomchosti_korporativnih_sporiv.html> (accessed: 07.02.2019) (in Ukrainian).

 

Thesis

16. Bihniak O, ‘Tsyvilno-pravovyi zakhyst korporatyvnykh prav v Ukraini’ [‘Civil Law Protection of Corporate Rights in Ukraine’] (dys d-ra yuryd nauk, 2018) (in Ukrainian).

17. Lukach I, ‘Hospodarsko-pravove rehuliuvannia korporatyvnykh vidnosyn v Ukraini: teoretychni problemy’ [‘Economic and Legal Regulation of Corporate Relations in Ukraine: Theoretical Problems’] ( avtoref dys d-ra yuryd nauk, Kyiv nats un-t im Tarasa Shevchenka 2016) (in Ukrainian).

18. Sarakun I, ‘Zdiisnennia korporatyvnykh prav uchasnykamy (zasnovnykamy) hospodarskykh tovarystv (tsyvilno-pravovyi aspekt)’ [‘The Implementation of the Participants (Founders) Corporate Rights of Business Companies (Civil Law Aspect)’] (dys kand yuryd nauk, Naukovo-doslidnyi instytut pryvatnoho prava i pidpryiemnytstva Akademii pravovykh nauk Ukrainy 2007) (in Ukrainian).

19. Shcherbyna O, ‘Pravove stanovyshche aktsioneriv za zakonodavstvom Ukrainy’ [‘The Shareholders Legal Status under the Legislation of Ukraine’] (avtoref dys kand yuryd nauk; Kyiv nats un-t im Tarasa Shevchenka 2000) (in Ukrainian).

20. Sorochenko A, ‘Korporatyvni prava ta oboviazky: hospodarsko-pravovyi aspekt’ [‘Corporate Rights and Obligations: Economic and Legal Aspect’] (avtoref dys kand yuryd nauk, 2015) (in Ukrainian).

21. Vinnyk O, ‘Teoretychni aspekty pravovoho zabezpechennia realizatsii publichnykh i pryvatnykh interesiv v hospodarskykh tovarystvakh’ [‘Theoretical Aspects of the Legal Provision Realization of Public and Private Interests in Economic Companies] (avtoref dys d-ra yuryd nauk, Kyiv nats un-t im Tarasa Shevchenka 2004) (in Ukrainian).

22. Zhornokui Yu, ‘Tsyvilno-pravova pryroda korporatyvnykh konfliktiv v aktsionernykh tovarystvakh’ [‘Civil-Law Nature of Corporate Conflicts in Joint-Stock Companies’] (avtoref dys d-ra yuryd nauk, 2016) (in Ukrainian).

 

Websites

23. ‘Zbirnyk vytiahiv z rishen Yevropeiskoho sudu z prav liudyny, rekomendovanykh dlia vyvchennia pry pidhotovtsi do pysmovoho anonimnoho testuvannia u mezhakh ispytu dlia kvalifikatsiinoho otsiniuvannia suddiv na vidpovidnist zaimanii posadi’ [‘The Digest of Excerpts from the European Court of Human Rights Decisions Recommended for Study in Preparation for Writing Anonymous Testing within the Framework of the Qualification of Judges Examination for Compliance with their Position’] 2018 <http:// www.nsj.gov.ua/files/1529653122> (accessed: 07.02.2019) (in Ukrainian).

 

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