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| Article title | Corporate Law Institute of Legal Liability | ||
| Authors |
Doctor of Law, Professor, Professor of the Economic Law Department of Taras Shevchenko National University of Kyiv (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
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| Name of magazine | Legal journal «Law of Ukraine» (Ukrainian version) | ||
| Issue | 6/2021 | ||
| Сторінки | [59-77] | ||
| Annotation | The article investigates the legal nature of corporate relations participants, officials of the management bodies, end beneficiary owners, “shadow” directors responsibility. The features and principles of corporate responsibility in corporate relations are determined. The signs of corporate liability are attributed: a) legal (law, statute, internal document (provisions, rules), contract, corporate agreement) and the actual basis of occurrence (corporate offense); b) special subject – corporate relations participants, founders, chairman and members of the liquidation commission, arbitration manager, temporarily acting officials, illegitimate management bodies persons, management bodies former members, “shadow” directors, persons who bear subsidiary responsibility of the company obligations under the law, ultimate beneficial owners, bank associated persons; c) content – the restriction or deprivation of corporate law, relating to the offender of additional duty or negative consequence; d) application in a order special installed, established by law, local regulatory act, civil or corporate agreement; i) functions: corporate legal relations participants responsibilities ensuring, creditors and stakeholders protection, offender punishment. Under the corporate offense, the author understands corporate rights or protected interests of other participants violations, non-fulfillment or improper performance of participants corporate responsibilities or officials fiduciary duties, abuse of law. Corporate responsibility in the form of losses compensation requires the full corporate offense composition: illegal behavior (action or inaction), damage, causal connection, fault. In case of damage and illegal behavior, the fault of the offender and the causal relationship are prescribed and may be refuted by the defendant in the general order. Corporate responsibility principles include the principles of separate responsibility of the company and its participants, limited liability of participants, full compensation for losses, specialists, personalization and differentiation. The Ukrainian legislation regulating the grounds and procedure of the corporate responsibility, judicial practice is analyzed.
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| Keywords | corporate responsibility; corporate disputes; corporate responsibility principles; corporate offense | ||
| References |
Bibliography Authored books 1. Droit des societes commerciales 2006–2007, t 1 (3-me red, Wolters Kluwer 2006) (in French). 2. Hadji-Artinian S, La faute de gestion en droit des societes (Litec 2001) (in French). 3. Gribanov V, Osushchestvleniye i zashchita grazhdanskikh prav (2000) (in Russian). 4. Makhinchuk V, Subsydiarna vidpovidalnist kintsevykh benefitsiarnykh vlasnykiv (zasnovnykiv, uchasnykiv, aktsioneriv) i posadovykh osib za zoboviazanniamy yurydychnoi osoby – borzhnyka: problemy teorii i praktyky realizatsii doktryny zniattia korporatyvnoi vuali (NDI pryvat. prava i pidpr-va imeni akademika F. H. Burchaka NAPrN Ukrainy 2020) (in Ukrainian). 5. Molotnikov A, Otvetstvennost v aktsionernykh obshchestvakh (Volters Kluver 2006) (in Russian). 6. Pakhomova N, Osnovy teorii korporativnykh otnosheniy (pravovoy aspekt) (Nalogi i finansovoye pravo 2004) (in Russian). 7. Sukhanov E, Sravnitelnoye korporativnoye pravo (Statut 2014) (in Russian). 8. Zakharov V, Sozdaniye yuridicheskikh lits: рravovyye voprosy (NORMA 2002) (in Russian). Edited books 9. Lefebvre Francis (ed), Societes commerciales (Memento pratique 2006) (in French). 10. Davtyan A (ed), Grazhdanskiy protsess zarubezhnykh stran: uchebnoe posobiye (Prospekt 2009) (in Russian). 11. Kommercheskij kodeks Francii (per s fr, predisl Zahvataev V, Volters Kluver 2008) (in Russian). 12. Sukhanov E, Telyukina M (red), Problemy sovremennoy tsivilistiki: sbornik statey, posvyashchennykh pamyati professora S. M. Korneyeva (Statut 2013) (in Russian). Journal articles 13. Gutnikov O, ‘Osnovaniya razrabotki kategorii korporativnoy otvetstvennosti v grazhdanskom prave’ (2019) 4 Pravo. Zhurnal Vysshey shkoly ekonomiki 4–30 (in Russian). 14. Klyuchareva E, ‘Pravilo zashchity delovogo resheniya v delakh o privlechenii k otvetstvennosti direktorov: zakonodatelstvo i praktika shtata Delaver (SShA). Germanii i Rossii’ (2015) 11 Zakon 132–41 (in Russian). 15. Kolohoida O, ‘Subiekty korporatyvnoi vidpovidalnosti u formi vidshkoduvannia zbytkiv’ (2016) 31 Zhurnal skhidnoievropeiskoho prava 4–14 (in Ukrainian).16. Prokopiuk A, ‘Poniattia ta oznaky korporatyvnoi vidpovidalnosti’ (2020) 9 Pidpryiemstvo, hospodarstvo i pravo 75–82 (in Ukrainian). 17. Shashkova A, ‘Poyavleniye korporatsiy v kachestve samostoyatelnykh subyektov prava (analiz dela “Salomon v. Salomon and Co. Ltd”)’ (2016) 6 Pravo i politika 800–3 (in Russian). 18. Shishmareva E, ‘Problemy primeneniya doktriny “snyatiya korporativnoy vuali” v Rossii’ [2018] 3 (28) Otechestvennaya yurisprudentsiya 48–50 (in Russian). 19. Tsepov G, ‘Mozhno li sudit za glupost? Delovoye suzhdeniye i ego obyektivnaya otsenka’ (2015) 12 Zakon 159–78 (in Russian).
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