?
Механизм защиты прав добросовестных вкладчиков: современное состояние и перспективы совершенствования
Журнал российского права. 2021. Т. 25. № 8. С. 36–48.
Abstract. The use of offbalance sheet deposit schemes by Russian banks has led to the emergence of a mechanism in civil law to protect the rights of bona fide depositors. The mechanism that provides that a refund of the deposit in the absence of information about it in the bank accounting system, performs an important social function to protect the weak side of the bank deposit agreement, i.e. the person. However, judicial practice today demonstrates the vulnerability of the mechanism of
protecting the rights of offbalance sheet depositors — due to its internal shortcomings — which lead to negative consequences, including the possibility of using this mechanism to commit offenses in the banking sector.
The purpose of the article is to study the risks that accompany the application of measures to protect the rights and legitimate interests of bona fide depositors, to identify ways to overcome them, including foreign experience in this area.
To achieve the necessary theoretical result, the article uses such general scientific methods as analysis, induction and deduction; the composition of private scientific methods includes comparative analysis and a systematic approach to the study of the problem.
In order to solve the problem of offbalance deposits it is necessary to unify in law the requirements for documents confirming the fact of depositing a sum of money to the bank, while establishing an exhaustive list of them and excluding the discretion of the parties. It is also necessary to transfer the function of determining the list and their form to the Bank of Russia, which should ensure uniformity of legal regulation in the field of bank deposits and the possibility of rapid introduction of new technologies — including electronic ones — in this area.
Боголюбов Е. А., Российский юридический журнал 2026 № 2 С. 177–191
The article is devoted to the analysis of the staff of the Soviet notary in the pre-war period (1917-1941) and the problem of continuity between prerevolutionary and Soviet notaries. Three key stages of the development of the Soviet notary are highlighted: the old-regime notary, the transitional notary and the proletarian notary. At the first stage ...
Added: August 1, 2026
Купцов И. А., Закон 2026 № 7 С. 72–85
The article analyses the problem of the issue preclusion significance of a court decision that has entered into legal force in the case of challenging the results of a tax audit, in evidence in criminal cases of tax crimes. As a result of the study, the author concludes that it is inadmissible to revise the ...
Added: July 31, 2026
Klementiev A., Московский журнал международного права 2026 № 2 С. 190–202
INTRODUCTION. Concepts such as “harmonization” and “unification” are currently widely used in the legal field as methods for harmonizing legal regulation. Unlike domestic harmonization and unification, international legal convergence aims to eliminate contradictions in the laws of different states. The implementation of transnational harmonization and unification projects has been greatly facilitated by the activities of international ...
Added: July 30, 2026
Ilyin A., Закон 2026 № 7 С. 14–27
There is hardly a more confusing issue in court practice than issue preclusion. The difficulty of understanding the current rules on issue preclusion leads to the casuistry of their application, which leads to the accumulation of contradictions. Two main issues related to issue preclusion are still extremely controversial: firstly, what exactly is being prejudged — facts or facts with a ...
Added: July 29, 2026
Mokhova E., Закон 2026 № 7 С. 172–192
The article is the first part of a study of the foreign directors responsibility in the bankruptcy of foreign companies, which analyses he European approach, the international standard of UNCITRAL and foreign experience on this issue. The problem is considered through the prism of the concept of internationalisation of the responsibility of the debtor’s directors to ...
Added: July 27, 2026
Polyakov S., Smeshkova L., Lapin V. et al., Veredas do Direito 2026 Vol. 23 No. 11 Article e237531
The article examines the significant transformation of the concept of information and its impact on modern security technologies. Until the middle of the 20th century, the concept of information was considered as a philosophical category related to the transfer of knowledge and meaning. With the advent of Claude Shannon's communication theory, information was reinterpreted as ...
Added: July 27, 2026
Степанов С. К., Иноземцев М. И., Закон 2026 № 7 С. 193–203
In 2022, the European Commission introduced a draft directive on liability for harm caused through the use of artificial intelligence systems. The hallmark of the proposal lies in its decision to retain a fault-based liability regime, even when harm arises in connection with the deployment of AI technologies. The draft further includes several procedural mechanisms ...
Added: July 27, 2026
Бронякина Е. О., Юстицинформ, 2023.
Издание посвящено исследованию института преюдиции в контексте принципа правовой определенности (res judicata). В книге показано развитие учения о преюдиции, которое в России проходило в три этапа, соответствующих развитию процессуального законодательства: дореволюционный этап (с 1864 года до 1917 года), советский этап (с 1917 года до 1995 года) и современный этап (с 1995 года до н.в.). Для ...
Added: July 24, 2026
Москвитин О. А., Исламгулов С. Ф., Рахимов Э. Х., Вестник Уфимского юридического института МВД России 2026 № 2 С. 62–69
The submission of inaccurate information by companies when participating in public procurement is, unfortunately, a fairly common phenomenon. Not all procurement participants take into account that this direct violation of the Law on the Contract System not only undermines fair competition but also entails significant legal and financial consequences for the violators themselves. In this ...
Added: July 23, 2026
Грудников Н. С., Пастухова Е. Г., Психология и право 2026 Т. 16 № 2 С. 198–214
Context and relevance. Mediation is a widespread form of conflict resolution with its own unique principles. Restorative justice, as a new paradigm in criminal justice, utilizes mediation as a form of implementation while adapting it to its own core concepts. Objective. The study aims to identify the differences between the value foundations of classical and ...
Added: July 22, 2026
Aleksey P. Klementyev, Kutafin Law Review 2026 Vol. 13 No. 2 P. 391–425
Derivatives are complex financial contracts widely used in today’s securities and commodities markets. Alongside promising speculative gains, they allow exporters, importers, lenders, borrowers and other commercial actors to hedge a range of risks they face in the course of their day-to-day operations. Equally, international commercial
arbitration has become a preferred method of dispute resolution among legal ...
Added: July 21, 2026
Galperin M., International Journal of Constitutional Law Blog 2026
On 12 May 2026, the European Court of Human Rights (ECtHR) delivered a judgment that should have caused a small earthquake. It didn’t. One possible explanation is that the judgment was issued only in French. No offence to our francophone colleagues — but a quiet constitutional revolution delivered in Molière’s language nowadays may take a ...
Added: July 20, 2026
Galperin M., JOURNAL OF INTERNATIONAL DISPUTE SETTLEMENT 2026 Vol. 17 No. 3 P. 1–22
The article aims to clarify the legal effect of contractual commitments not to litigate existing or potential disputes. Across a range of contexts—commercial, tort, employment, and others—agreements frequently contain clauses that expressly preclude parties from pursuing judicial remedies against one another. In various legal systems, such clauses are known as waivers, releases, or covenants not ...
Added: July 20, 2026
СПб.: Русайнс, 2026.
Сборник научных статей, подготовленных по итогам V международной научно-практической конференции (г. Санкт-Петербург, СПбГУ, 21–22 июня 2024 года), посвященной актуальным проблемам получения и использования доказательственной информации в уголовном судопроизводстве. Материалы конференции представлены работами ученых и практиков, а также студентов. ...
Added: July 20, 2026
Lapteva A., Вестник Санкт-Петербургского университета. Серия 14. Право 2026 Т. 17 № 2 С. 353–370
The article deals with the issues of the protection rights of holders of digital financial assets. The digital financial assets (hereinafter referred to as CFAs) are used in various economy sectors, as a result, the number of their issues is growing every year. The legal framework for the turnover of these objects was established in ...
Added: July 20, 2026
Бутакова Я. С., Fonotova O., Вестник Санкт-Петербургского университета. Серия 14. Право 2026 Т. 17 № 2 С. 567–584
Foreign economic sanctions and Russian restrictive countermeasures (countersanctions) have had a material impact on the exercise of corporate rights, on corporate governance and corporate relations in Russian corporations with foreign participation and foreign beneficiaries, as well as on Russian participants of foreign corporations. The article compares the legal consequences of foreign economic sanctions and domestic ...
Added: July 18, 2026
Degterev D. A., Степанова В. С., Международное право и международные организации 2025 № 3 С. 93–109
The issues of monetary cooperation between France and the member states of the West African Monetary Union (WAMU) have received wide coverage in academic literature. However, the phenomenon of the CFA franc as the "last colonial currency" of Africa is considered mainly in a journalistic vein, in a political and historical context, less often – ...
Added: July 15, 2026
Издательство Проспект, 2026.
В работе представлена предыстория Уложения о наказаниях уголовных и исправительных (выделены три этапа: кодификационные работы в XVIII – первой четверти XIX в.; формирование свода законов уголовных как составной части Свода законов Российской империи; разработка Уложения о наказаниях уголовных и исправительных 1845 г.). Показаны его концептуальные основы и правовая природа, дана общая характеристика уголовно-правового акта, сформированного ...
Added: July 15, 2026
Degterev D. A., Федоров А. В., Вестник Российского университета дружбы народов. Серия: Политология 2025 Т. 27 № 4 С. 713–733
In recent years, the agenda of reparations to Africa by Western countries for the crimes of the transatlantic slave trade and colonialism has been gaining increasing popularity in both academic and political discourse. The study analyzes contemporary discourse in both political, legal and economic terms, as well as the representation of this issue in Russian ...
Added: July 15, 2026
Klementiev A., Kasatkina A., Legal Issues in the Digital Age 2026 Vol. 7 No. 2 P. 40–60
The article examines specific aspects of artificial (machine) intelligence in dispute resolution in state and arbitration courts . Drawing on legal research methods and data from artificial intelligence science, the authors propose a significant obstacle to its application in the legal sphere is the so-called “hallucination problem,” i .e ., the generation of false data by machine intelligence programs ...
Added: July 14, 2026
Erpyleva N., Kasatkina A., Getman-Pavlova I. V., Государство и право 2026 № 6 С. 170–183
The institute of the General Part of private international law “application of the law of a country with a plurality of legal systems” is characterized by increased theoretical complexity, and its issues arise in the courts of virtually all states. The main form of plurality of legal systems is territorial, i.e., the presence of internal ...
Added: July 10, 2026
Trefilov A., Алексеева Т. М., Вестник Воронежского университета. Серия "Право" 2026 № 2 С. 278–285
Based on regulatory and doctrinal sources, the authors of this article conduct a comparative legal analysis of the system of crimes against justice in the criminal law of Switzerland and Russia. They examine the most significant differences between the two systems, including the establishment of criminal liability in the Swiss Criminal Code of 1937 for ...
Added: July 9, 2026
Harchenko S. V., Международный юридический журнал 2026 Т. 9 № 3 С. 178–186
Остаётся актуальной проблема злоупотребления правом со стороны потребителей. Особого внимания заслуживает недобросовестное поведение потребителей при интернет‑торговле, которая бурно развивается в последние годы. В статье рассматриваются различные виды злоупотреблений, в частности, недобросовестный отказ потребителя от договора.
В качестве правового средства защиты от такого злоупотребления предлагается активнее использовать принцип эстоппель — правовой инструмент, препятствующий лицу ссылаться на какие‑либо ...
Added: July 8, 2026
Рапопорт М. Ю., Вестник экономического правосудия Российской Федерации 2026 № 5 С. 63–97
Apparent authority constitutes a significant exception to the principle of autonomy of will. Upon recognizing that apparent authority deserves protection, a transaction may bind even a person who may never have manifested their consent to the authorization. This article analyzes the conditions under which apparent authority is afforded protection. In Russian law, consistent with foreign ...
Added: June 22, 2026