Article | Reorganization as Economic and Legal Phenomenon in the Economic Law |
---|---|
Authors |
NATALIIA SHCHERBAKOVA
Candidate of Legal Sciences, Associate Professor, Associate Professor of the Civil Law and Process of Donetsk National University named after Vasyl Stus (Vinnytsia, Ukraine) ORCID ID: https://orcid.org/0000-0003-0278-0170 Researcher ID: https://publons.com/researcher/4024791/nataliia-shcherbakova sherbakova@donnu.edu.ua
|
Name of magazine | Legal journal «Law of Ukraine» (Ukrainian version) |
Issue | 4 / 2021 |
Pages | 144 - 166 |
Annotation | Aspiring of managing subjects to strengthening of the positions at the corresponding market conditioned by many reasons, in particular by globalization, macroeconomic processes, quickly changeable competition environment that compels economic organizations to look over tactics of conduct and business management and predetermines the input of different methods and instruments of economic and legal character, in particular application of reorganizations’ procedures. The question of realization of reorganization is strategic for many management subjects because it has for an object fixing and strengthening of positions at the corresponding market, deepening, expansion of production specialization, productive cost cutout, and, as a result, increase of competitiveness. In a legislation and legal doctrine there are corresponding with stand positions and scientific developments in relation to such legal phenomenonas “reorganization”, however dynamic development and specialization of economic connections, updating of legislative base, change in the structural construction of national economy predetermine expediency of continuation of scientific search within the limits of the marked range of problems, in particular at direction of complex analysis of legal and economic descriptions of reorganization; corresponding analysis and rethinking in the context of modern economic appeals and legislative. The purpose of the article is a ground of positions of theoretical and methodological principles of development of legal category of reorganization as the economic and legal phenomenon in the Economic law. In the article the generals of becoming and development of legislation are analyzed about reorganization, well-proven expediency of the use of summarizing term “reorganization” instead of the use of its forms. Different approaches in relation to the decision of maintenance of concept reorganization are investigated: as a method of formation, method of stopping, universal succession, legal institute, legal relationship, legal transaction, legal composition, and distinguished basic signs characterize reorganization. The analysis of the special legislation is also conducted about reorganization in bank, insurance and investment spheres and exposure of tendency of the use of such form of reorganization as accession for enlargement of business, concentration, and capitalization of capital. Reasonably, that a concept “reorganization” as has the legal phenomenon multidimensional value in the Economic law, can come forward as a legal relationship, legal institute, legal transaction, legal composition, one of examples of succession, the method of formation of economic organizations, method of stopping of economic organizations, that envisages presence of the special adjusting of every display of this category with aim of its proper application. It is set the proper realization of reorganization is determined by legislative regulation; by economic factors (by external and internal factors); by reasons that result in realization of such procedure; by aims that pursue participants of reorganization. It is well-proven that to all purposes of reorganization inherent economic character and strengthening of position of professional participant of market by defence of business, its expansion based on already functioning managing subject of with the use of its infrastructure from application of such effective form of reorganization as accession, and, as a result, possibility of penetration to the new markets, declines of level of productive charges, and others like that. It is educed that reorganization of economic organizations is in the special legislation, in banking, insurance, investment spheres, used as the effective instrument, sent to enlargement of business, concentration and capitalization of the asset, that is constrained, mostly, with requirements that is pulled out to the size of authorized capital of such professional participants of market. Reasonable necessity of rethinking of approaches to near understanding of reorganization as economic and legal phenomenon, its socio-economic essence, realization of the called tasks and aims, and as a result of restart of reorganizations’ procedures taking into account the complex of the system of legal and economic factors for the sake of increase of productive and investment attractiveness of economic organizations, providing of balance of private law and public interests.
|
Keywords | reorganization; economic organization; forms of reorganization; succession; method of formation; method of stopping; accession as method of capitalization |
References | Bibliography Authored books 1. Cherepahin B, Trudy po grazhdanskomu pravu (Statut 2001) (in Russian). 2. Dolinskaja V V, Akcionernoe pravo: uchebnik dlja VUZov po special’nosti “Jurisprudencija” (Jurid Lit 1997) (in Russian). 3. Hahulin V, Pravovoe polozhenie upravlenija promyshlennogo ob»edinenija (Yzd-vo Kazan un-ta 1981) (in Russian). 4. Kibenko O, Yevropeiske korporatyvne pravo na etapi fundamentalnoi reformy: perspektyvy vykorystannia yevropeiskoho zakonodavchoho dosvidu u pravovomu poli Ukrainy (Strike 2005) (in Ukrainian). 5. Korovajko A, Reorganizacija hozjajstvennyh obshhestv (NORMA 2001) (in Russian). 6. Kozlova N, Pravosub’ektnost’ juridicheskogo lica (Statut 2005) (in Russian). 7. Kravchuk V, Korporatyvne pravo (Istyna 2005) (in Ukrainian). 8. Kucherenko I, Orhanizatsiino-pravovi formy yurydychnykh osib (Asta 2004) (in Ukranian). 9. Kulagin M, Izbrannye trudy po akcionernomu i torgovomu pravu (Statut 1997) (in Russian). 10. Laptev V, Pravovoe polozhenie gosudarstvennyh promyshlennyh predprijatij v SSSR (Akad nauk SSSR 1963) (in Russian). 11. Pushkar’ A, Antikrizisnoe upravlenie: modeli, strategii, mehanizmy: nauchnoe izdanie (Model’ Vselennoj 2001) (in Russian). 12. Sharadlaeva I, Upravlencheskie aspekte restrukturizacii: uchebnoe posobie (Izd-vo VSGTU 2005) (in Russian). 13. Shherbakova N, Pravovoe regulirovanie slijanija i prisoedinenija hozjajstvennyh obshhestv (Veber 2007) (in Russian). 14. Vinnyk O, Shcherbyna V, Aktsionerne pravo (Atika 2000) (in Ukrainian). 15. Zadykhailo D, Kibenko O, Nazarova H, Korporatyvne upravlinnia: navchalnyi posibnyk (Espada 2003) (in Ukrainian). 16. Zhdanov D, Reorganizacija akcionernyh obshhestv v Rossijskoj Federacii (Leks-Kniga 2002) (in Russian).
Edited and translated books 17. Kommentarij k federal’nomu zakonodatel’stvu Rossijskoj federacii “Ob akcionernyh obshhestvah” (Krapivin O, Vlasov V red, Os’-89 2002) (in Russian). 18. Kommentarij k Federal’nomu zakonu “Ob akcionernyh obshhestvah” (Tihomirov M red, Izdanie g-na M Ju Tihomirova 2002) (in Russian). 19. Kommentarij k Federal’nomu Zakonu “Ob obshhestvah s ogranichennoj otvetstvennost’ju” (Ignatenko A, Movchana S red, Filin 1999) (in Russian). 20. Kommentarij k Grazhdanskomu kodeksu Rossijskoj Federacii, chasti pervoj (Sadikov O red, Jurinformcentr 1995) (in Russian). 21. Predprinimatel’skoe pravo: kurs lekcij (Klejn N red, Jurid lit 1993) (in Russian) 22. Sovetskoe grazhdanskoe pravo (Bratus’ S, Pergament A, Dozorcev V red, Jurid Lit 1984) (in Russian). 23. Suhanov E (red), Grazhdanskoe pravo: uchebnik, t 1 (BEK 2002) Tom I. (in Russian). 24. Torgovyj kodeks Japonii (Tjecuo Sato red, per s angl, Mikap 1993) (in Russian). 25. Tsyvilnyi kodeks Ukrainy: Komentar (Kharytonov Ye, Kalitenko O ed, Yuryd lit 2003) (in Ukrainian). 26. Tsyvilnyi kodeks Ukrainy: Naukovo-praktychnyi komentar (za red rozrobnykiv proektu Tsyvilnoho kodeksu, Istyna 2004) (in Ukrainian).
Journal articles 27. Arhipov B, ;Juridicheskaja priroda fakticheskogo sostava, oposredujushhego reorganizaciju akcionernogo obshhestva’ (2002) 3 Zakonodatel’stvo (in Russian). 28. Baev S, ‘Reorganizacija akcionernogo obshhestva kak krupnaja sdelka i (ili) sdelka s zainteresovannost’ju’ (2004) 5 Akcionernoe obshhestva. Voprosy korporativnogo upravlenija (in Russian). 29. Beljalova A, ‘Ponjatie i sushhnost’ reorganizacii juridicheskih lic’ (2019) 1 Zakoni i pravo (in Russian). 30. Braginskij M, ‘Juridicheskie lica (Kommentarij GK RF)’ (1998) 3 Hozjajstvo i parvo (in Russian). 31. Chubarov S, ‘Pravopreemstvo pri reorganizacii juridicheskih lic’ (1998) 7 Zakonodatel’stvo (in Russian). 32. Chuvilin A, ‘Reorganizacija akcionernogo obshhestva’ (1997) 5 Zakon (in Russian). 33. Gabov A, Fedorchuk D, ‘Reorganizacija akcionernyh obshhestv’ (2003) 3 Zhurnal dlja akcionerov (in Russian). 34. Karlin A, ‘Reorganizacija akcionernogo obshhestva: ponjatie i osobennosti’ (2003) 7 Hozjajstvo i pravo (in Russian). 35. Korovajko A, ‘Reorganizacija juridicheskih lic: problemy pravovogo regulirovanija’ (1996) 1 Hozjajstvo i pravo (in Russian). 36. Markov P, ‘Reorganizacija kommercheskih organizacij v rossijskom prave’ (2011) 9 Pravo i jekonomika (in Russian). 37. Ordinjan P, Rubanov S, ‘Teoreticheskie polozhenija ob institute reorganizacii juridicheskih lic: ponjatie, vidy, pravovaja harakteristika’ (2019) 1 Aktual’nye issledovanija (in Russian). 38. Pospolitak V, Movchan O, ‘Poniattia reorhanizatsii aktsionernykh tovarystv za ukrainskym, nimetskym ta yevropeiskym pravom’ (2004) 9 Ukrainskyi pravnychyi chasopys (ukrainsko-ievropeiskyi konsultatyvnyi tsentr z pytan zakonodavstva) 14 (in Ukrainian). 39. Samoilenko A, ‘Sub’iekty hospodarskoho prava: poniattia ta klasyfikatsiia’ (1998) 6 Pravo Ukrainy (in Ukrainian). 40. Shapkina G, ‘Novoe v rossijskom akcionernom zakonodatel’stve (izmenenija i dopolnenija Federal’nogo zakona “Ob akcionernyh obshhestvah”’ (2001) 1 Hozjajstvo i pravo; 2001 11 Vestnik Vysshego arbitrazhnogo suda RF (in Russian). 41. Shcherbakova N, ‘Poniattia reorhanizatsii yak sposobu prypynennia pidpryiemstv, yoho vidminnist vid likvidatsii’ (2002) 2 Visnyk Khmelnytskoho instytutu rehionalnoho upravlinnia ta prava (in Ukrainian). 42. Stepanov D, ‘Formy reorganizacii kommercheskih organizacij: voprosy zakonodatel’noj reformy’ (2001) 3 Hozjajstvo i pravo (in Russian). 43. Suhanov E, ‘Reorganizacija akcionernyh obshhestv i drugih juridicheskih lic’ (1996) 1 Hozjajstvo i pravo (in Russian). 44. Telyukyna M, ‘Reorhanyzacyya kak sposob prekrashhenyya deyatel’nosty yurydycheskyx lyc’ (2000) 1 Zakonodatel’stvo (in Russian). 45. Yefymenko A, ‘Harmonizatsiia zakonodavstva Ukrainy ta YeS u sferi rehuliuvannia diialnosti ta bukhhalterskoi zvitnosti tovarystv’ (2002) 3 Yurydychnyi zhurnal (in Ukrainian). 46. Yefymenko A, ‘Rehuliuvannia prypynennia (reorhanizatsii) ta likvidatsii yurydychnykh osib za proektom Tsyvilnoho kodeksu Ukrainy’ (2002) 10 Pravo Ukrainy (in Ukrainian). 47. Zinchenko S, Lapach V, Gazar’jan B, ‘Paradoksy pravosub’ektnosti predprijatij’ (1995) 1 Hozjajstvo i pravo (in Russian).
Conference papers 48. Shherbakova N, ‘Regulirovanie reorganizacii juridicheskih lic. Preodolenie nesootvetstvij (po GK Ukrainy i HK Ukrainy)’ v Materialy kruglogo stola “Rekomendacii po vneseniju izmenenij v zakonodatel’stvo v svjazi s prinjatiem Hozjajstvennogo i Grazhdanskogo kodeksov Ukrainy (1 ijulja 2003 g.)” (DonNU 2003) (in Ukrainian).
Thesis 49. Martyshkin S, ‘Ponjatie i priznaki reorganizacii juridicheskogo lica’ (avtoref dis kand jurid nauk, 2000) (in Russian). 50. Trofimov K, ‘Reorganizacija i likvidacija kommercheskih organizacij’ (avtoref dis kand jurid nauk, 1995) (in Russian). 51. Gazalova Z, ‘Institut reorganizacii juridicheskogo lica’ (dis kand jurid nauk, 2015) (in Russian).
Websites 52. ‘Novyi Zakon pro strakhuvannia pidvyshchyt prozorist, kapitalizatsiiu ta stiikist strakhovoho rynku’ (Natsionalnyi bank Ukrainy, 31.03.2021) <https://bank.gov.ua/ ua/news/all/noviy-zakon-pro-strahuvannya-pidvischit-prozorist-kapitalizatsiyu-tastiykiststrahovogorinku> (accessed: 29.04.2021) (in Ukrainian). 53. ‘Maibutnie rehuliuvannia rynku strakhuvannia v Ukraini’ (Natsionalnyi bank Ukrainy, 2020) <https://bank.gov.ua/admin_uploads/article/White_paper_insurance_2020. pdf?v=4> (accessed: 29.04.2021) (in Ukrainian).
|
Electronic version | Download |