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Article title Grounds and Measures for Securing a Claim in the Economic Judicial Proceedings of Ukraine
Authors
VIKTORIIA RIEZNIKOVA
Doctor of Law, Professor, Head of the Department of Economic Law and Economic Litigation of the Educational and Scientific Institute of Law of Taras Shevchenko National University of Kyiv (Kyiv, Ukraine) Researcher ID: O-4799-2018 ORCID ID: https://orcid.org/0000-0003-0149-0710 reznikova.vv78@gmail.com
VALENTINE SHCHERBYNA
Doctor of Law, Professor, Academician of the National Academy of Laws of Ukraine, Honored Lawyer of Ukraine, Professor of the Department of Economic Law and Economic Litigation of the Educational and Scientific Institute of Law of the Taras Shevchenko National University of Kyiv (Kyiv, Ukraine) ORCID ID: https://orcid.org/0000-0003-4221-0965 vsshcherbyna@ukr.net
VOLODYMYR USTYMENKO
Doctor of Law, Professor, Corresponding Member of the National Academy of Sciences of Ukraine, Corresponding Member of the National Academy of Sciences of Ukraine, Honored Lawyer of Ukraine, Director of the State Institution “V. K. Mamutov Institute of Economic and Legal Research of the National Academy of Sciences of Ukraine” (Kyiv, Ukraine) ORCID ID: https://orcid.org/0000-0002-1094-422X v.a.ustymenko@gmail.com
LIUDMYLA NIKOLENKO
докторка юридичних наук, професорка, провідна наукова співробітниця відділу господарсько-правових досліджень проблем економічної безпеки Державної установи “Інститут економіко-правових досліджень імені В. К. Мамутова Національної академії наук України” (Київ, Україна) ORCID ID: https://orcid.org/0000-0002-3437-6968 Researcher ID: http://www.researcherid.com/rid/ I-2143-2018 nln2006@ukr.net
Magazine name Legal journal «Law of Ukraine» (Ukrainian version)
Magazine number 1 / 2025
Pages 144 - 163
Annotation

The article is devoted to the study of the grounds and measures for securing a claim in the commercial proceedings of Ukraine. Attention is drawn to the expansion of the list of grounds for securing a claim and the addition of the list of measures for securing a claim. Doctrinal approaches to understanding the legal nature and defining the concept of securing a claim are characterized, according to which securing a claim in commercial proceedings is considered as: an institution of commercial procedural law; a means of protecting a right and an interest protected by law by a court; procedural actions regarding the application by the court of measures provided for by law; measures of an economic procedural nature aimed at preventing possible complications in the execution of a court decision. With reference to the legal positions of judicial bodies, the following features inherent in securing a claim are characterized: targeted orientation, goal; implementation ofthe principles of equality, adversarial nature of the parties and proportionality; restrictive nature for the defendant; urgency (urgency) or efficiency of applying measures for securing a claim; timeliness (temporality) of measures for securing a claim. The article considers individual cases of restriction or impossibility of taking measures to secure a claim in relation to certain types of property, certain measures to secure a claim, and certain subjects. The new sub-institution of counter-security for commercial litigation and the procedure for compensation for losses caused by securing a claim are analyzed. It is noted that securing a claim can become an instrument of abuse and pressure on counterparties by the plaintiff, and therefore the introduction of counter-security and the procedure for compensation for losses caused by securing a claim serve as important guarantees to prevent the plaintiff from abusing his procedural rights.

Keywords securing a claim; grounds for securing a claim; measures to secure a claim; countersecurity; compensation for losses
References

Bibliography

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