Issues of improving the activities of the investigation of fraud
Quick adaptation to innovations in market relations and changes in legislation. Disguise as the implementation of civil contracts. Creation of fictitious companies and notary offices. Criminals' knowledge of the legal regulation of transactions.
Подобные документы
Research of topical issues of the regulatory framework for the formation of state policy in the field of space activities. Legal issues in the space public administration. Main areas for improving the legal regulatory mechanism for space relations.
статья, добавлен 26.05.2022Research of the law on the peculiarities of regulation of entrepreneurial activities of certain types of legal entities and their associations in the transition period. Organizational forms of advocacy and their effective regulation in modern Ukraine.
статья, добавлен 04.12.2023The definition of the legal nature of "smart contract" regarding the legal definition of civil law contracts in Ukraine, distinguishes "smart contracts" of click-wrap agreements online, analyzes of willed aspect conclusion of "smart contracts".
статья, добавлен 08.05.2018Approaching Ukraine to the recommendations of the European Union in the property sphere. Updating the country's civil legislation. Ensuring the status of private law as the main act of civil legislation. Regulation of the institution of a legal entity.
статья, добавлен 08.07.2022- 30. Problems of administrative and legal regulation of civil service passage by subordinate legislation
Analysis of scholars scientific views and current legislation of Ukraine in the field of the passage of civil service. The priority actions in addressing main problems of general administrative and subordinate legal regulation of public service.
статья, добавлен 28.12.2017 Research of methods and forms of regulation of public relations in modern conditions of globalization. The goals of creating a normative legal construct. Changing the paradigm of perception of the constitutional norm as a basic element in the state.
статья, добавлен 20.09.2021Research of the issues of legal regulation of modem personnel policy. Legal regulation of the methods and techniques used in HR management. International standards in the field of labor. Key areas, which personnel policy of companies should include.
статья, добавлен 23.01.2023Use of the contract for the corresponding normative construction to the individually-defined model of behavior of participants of legal relations. Characteristics of the mechanism of legal regulation of public relations by means of "normative construct".
статья, добавлен 20.09.2021Study of the problems of providing legal assistance in cases considered in civil proceedings. The practice of court cases with the participation of free lawyers as professional representatives in the case. Update of the civil procedural legislation.
статья, добавлен 18.08.2022Study of the peculiarities of the legal status of state politicians in the transport sector. Assessment of the prospects for the implementation of the provisions of foreign legislation in the Russian in the field of regulation of transport relations.
статья, добавлен 07.09.2021The study of some aspects of legal regulation of relations with cryptocurrency in Ukraine and the European Union and the development of proposals to improve legislation on virtual assets. Changes and additions to the Law of Ukraine on virtual assets.
статья, добавлен 22.12.2022- 37. Theoretic and practical aspects of protection of the right of ownership in the hereditary relations
Research of inheritance as one of the grounds for the acquisition of property by individuals. Identification of gaps in civil legislation and judicial practice in the study of the main ways to protect the rights of heirs in inheritance legal relations.
статья, добавлен 01.08.2022 Conducts a comparative study of national legislation of France, Germany, and Ukrainian legislation in the field of legal regulation of commercial relations. The general distribution of damages into compensatory and moratorium damages were studied.
статья, добавлен 25.02.2024Providing patient's right to qualified medical care. Examining current issues of healthcare quality and development prospects of the legislation and civil law. The modern problems of legal regulation of medical service in the Republic of Kazakhstan.
статья, добавлен 23.05.2018The study of private law relations in the field of sports organization. Determining the methods of legal regulation of the relevant civil law, economic relations - in favor of private law. Assessment of the influence of the state on sports activities.
статья, добавлен 07.05.2019A systematic and consistent analysis of the provisions of the Civil Procedure Code of Ukraine. The termination of proceedings in a civil case without a court decision, due to clearly established legal grounds. Leaving the statement without consideration.
статья, добавлен 14.12.2024Identification and analysis of certain problematic issues related to the inconsistency and unsystematic legal regulation of the creation and functioning of industrial parks in Ukraine. Features of legal regulation of investment activity in Ukraine.
статья, добавлен 18.12.2020Theoretical and legal issues of regulation of financial and credit relations; prevention of crimes in the field of lending. Emphasis is placed on the complexity of regulating relations, which is reflected various areas of law and legislation of Ukraine.
статья, добавлен 20.09.2021Determination of the legal status of human organs and tissues in the field of transplantology. Consideration of the constitutional and legal essence of donation and civil law principles. Conducting an assessment of the effectiveness of the legislation.
статья, добавлен 12.08.2022Problems and directions of reforming the Civil Code of the Republic of Belarus, with determining the place of a codified normative legal act in the national system of civil legislation. Interpretation of the conceptual and categorical apparatus.
статья, добавлен 13.09.2021Analysis of some issues of legal regulation relating to international maritime transport, considered through the prism of private international law. Problems of legal regulation of international relations associated with the carriage of passengers by sea.
статья, добавлен 12.10.2018Study of the main types of mediation group contracts and their place in the system of civil legal obligations of Ukraine. Determination of the main ways of solving the problem of harmonization of legal norms that regulate the institution of mediation.
статья, добавлен 19.12.2022Basic generalization of criminal procedural legislation regarding the implementation of a special pre-trial investigation of criminal proceedings. Legal regulation of the pre-trial investigation procedure in the absence of the suspect (in absentia).
статья, добавлен 23.08.2022Peculiarities of the legislative regulation of land relations in Canada, Ukraine, and in other countries. Basic concepts, terms and phenomena that are used in the field of regulation of land relations in Canada and in other countries of the world.
статья, добавлен 01.01.2023- 50. Legal Strength of Peace Deeds Made by Notary in Efforts to Settle Civil Law Conflict in Indonesia
Carrying out a comprehensive review of the problem of the legal force of peace deeds concluded by a notary for the purpose of settling a civil-law conflict. Creating conditions for a peaceful life, peace and harmony between those who are at war.
статья, добавлен 16.01.2024