Preview

Herald of Siberian Institute of Business and Information Technologies

Advanced search

BUSINESS RISKS: A REVIEW OF THE EVOLUTION OF DOCTRINE, LEGISLATION AND JUDICIAL PRACTICE

https://doi.org/10.24412/2225-8264-2023-4-146-154

Abstract

An inherent property of entrepreneurial activity is risks. As a result of the analysis of the evolution of the legal regime of entrepreneurial risks, it was established, in particular, that it is first determined by customs and judicial acts and only then receives regulatory approval.
The article examines the features of the legal regime of entrepreneurial risks in the pre-revolutionary, Soviet and post-Soviet periods.
The subject of special attention is the analysis of doctrinal judgments about the legal nature of business risks and related concepts.

About the Author

G. Z. Mansurov
Ural State University of Economics
Russian Federation

Gafur Z. Mansurov

Doctor of Law, Docent, Head of Civil Law Department



References

1. Meyer D.I. Russian civil law. At 2 p.m. M.: Statute, 2000(1902 nd).

2. Chicherin B.N. Government science course. Part 1. M., 1894–1898. General state law. 1894.

3. Muromtsev S.A. From lectures on Russian civil law (1898–1899). St. Petersburg, 1899.

4. History of the philosophy of law. Lectures given by associate professor P.I. Novgorodtsev in 1897. M., 1897.

5. Pobedonostsev K.P. Civil law course. M.: Consultant Plus: Statute, 2003.

6. Draft civil code of the Russian Empire, compiled by the Law Commission. SPb., 1809. Part 1.

7. Eugenzikht V. A. The problem of risk in civil law. (general part). Dushanbe: Irfon, 1972.

8. Agarkov M.M. Fundamentals of banking law: course of lectures. The doctrine of securities: scientific research. M.: publishing house BEK, 1994.

9. Eugenzikht V.A. The problem of risk in Soviet civil law. Abstract of dissertation… J.S.D. M., 1974.

10. Serebrovsky V.I. Life insurance contract in favor of a third party: Dissertation abstract ... J.S.D. M., 1943.

11. Serebrovsky V.I. Essays on Soviet insurance law/ Selected works on inheritance and insurance law. M.: Statute, 1997 (according to the 1926th edition).

12. Eugenzikht V.A. Will and risk // Jurisprudence. 1984. No. 4. Pp. 40-46.

13. Grinberg M. S. The problem of production risk in criminal law. M.: Gosyurizdat, 1963.

14. Musin V.A. Marine insurance contract under Soviet and foreign law (insurance of ships and cargo) / abstract. dis. ... J.S.D. L., 1976.

15. Goloviznin A.V. Problems of qualification of entrepreneurial activity in the context of economic security // Economic and legal problems of ensuring economic security: materials of the III International scientific-practical conf. (Ekaterinburg, March 19, 2020). Ekaterinburg: USUE, 2020. pp. 158-162.

16. Basic provisions of civil law: commentary to articles 1-16.1 of the Civil Code of the Russian Federation / Rep. ed. A. G. Karapetov. Moscow: M-Logos, 2020. P.230. Authors – A.G. Karapetov, A.A. Popov.

17. Khmelevskoy I. N. Problems of risk in civil legislation / Kursk: publishing house ROSI, 2007.

18. Kanev D.R. Distribution of the risk of accidental losses in Russian civil law / dis. abstract ... Ph.D. St. Petersburg, 2013.

19. Arkhipov D.A. Legal criterion for the distribution of contractual risks in civil law / dis. abstract ... Ph.D. M., 2011.

20. Vyacheslavov F.A. Distribution of risks in contractual obligations / dis. abstract ... Ph.D.M., 2008.

21. Lomidze E.Yu. Failure to achieve the goal of the contracting party as a result of the impact of the case / dis. abstract ... Ph.D. Rostov-on-Don, 2006.

22. Sinyavskaya M.S. Violation of a contractual obligation and its legal consequences: main trends in the light of comparative legal analysis / dis. abstract ... Ph.D. M., 2007.

23. Fogelson Yu.B. Insurance contract in Russian civil law / dis. abstract ... Ph.D. M., 2005.

24. Vlasova A.S. Risk as a sign of entrepreneurial activity / dis. abstract ... Ph.D. M., 2009.

25. Kabyshev O.A. Entrepreneurial risk: legal issues / dis. abstract ... Ph.D. M., 1996.

26. Kopylov V. A. Risk in entrepreneurial activity / dis. abstract ... Ph.D. Volgograd, 2003.

27. Mamchun V.V. Law enforcement risk: problems of theory: Monograph / Ed. V.M. Baranova. Vladimir: Vladimir Legal Institute of the Ministry of Justice of Russia, 2001.

28. Grinberg M. S. Risk in criminal law // Bulletin of Omsk University. 2006. No. 3.

29. Mezrin B. N. On the legal nature of risk in Soviet civil law // Civil law and methods of its protection. Sverdlovsk, 1974.pp. 47-48.

30. Determination of the Judicial Collegium for Economic Disputes of the Supreme Court of the Russian Federation dated October 28, 2021 N 306-ES21-10075 in case N A55-39440/2019 // IPB Consultant-plus.

31. Resolution of the Arbitration Court of the Moscow District dated July 27, 2023 N F05-15250/2023 in case N A40-274036/2022 // IPB Consultant-plus.

32. Ruling of the Supreme Court of the Russian Federation dated 02/09/2023 N 302-ES22-27913 in case N A19-20570/2021 // IPB Consultant-plus.

33. Determination of the Judicial Collegium for Criminal Cases of the Supreme Court of the Russian Federation dated June 15, 2023 N 46-UD23-14-K6 // IPB Consultant-plus.

34. Resolution of the Federal Antimonopoly Service of the Ural District dated August 31, 2010 N F09-8886/09-C3 in case N A60-11208/2009-C12 // IPB Consultant-plus.

35. Vlasova A. S. Risk as a sign of entrepreneurial activity / abstract ... PhD. M., 2009. P.16.

36. Panarina M.M. Ways to minimize business risks: legal nature, types and analysis of risks // Law and Economics. 2001. 6 No. 3.pp. 18-23.

37. Derevyashkin S.A. Risk assessment. Yoshkar-Ola: PSTU, 2019.

38. Dvoryadkina E. B., Prostova D. M. Risks of development of non-profit organizations in the region in modern conditions // Economic and legal problems of ensuring economic security: materials of the V International scientific-practical conf. (Ekaterinburg, March 17, 2022). Ekaterinburg: USUE, 2022.

39. Algin A. P., Ozrikh M. F. Perestroika and economic risk: social and legal aspects // Jurisprudence. 1989. No. 5. pp.20-27

40. Kursaev A. V. Risk criterion in the conceptual-categorical classification of crimes in criminal law // Legal technology. 2019. No. 13. pp. 498−499;

41. Skorbich Yu. O. Criminal law characteristics of unreasonable risk // Bulletin of Moscow University of the Ministry of Internal Affairs of Russia. 2018. No. 3. pp.115-119

42. Linderman J., Mendoza M. Six months into war, Russian goods still flowing to US // www.apnews.com/article/russia-ukraine-putin-biden-baltimore-only-on-ap81a34ce2eecebe491f52ace380ce87fb.

43. Resolution of the Arbitration Court of the East Siberian District dated November 9, 2022 No. F02-5204/2022 in case No. A74-2725/2022 // IPB Consultant-plus.

44. Resolution of the Arbitration Court of the Far Eastern District dated December 14, 2021 No. F03-6514/2021 in case No. A51-4423/2021 // IPB Consultant-plus.

45. Resolution of the Federal Antimonopoly Service of the Volga-Vyatka District dated February 3, 2010 in case No. A43-24515/2008 // IPB Consultant-plus.

46. Resolution of the Arbitration Court of the West Siberian District dated December 14, 2022 No. F04-6430/2022 in case No. A70-16703/2021 // IPB Consultant-plus.

47. Delyagin M. New Russia. What kind of future we have to build./St. Petersburg: Petersburg, 2016.

48. Niktovenko E., M. Medvedkov: It makes sense for Russia to maintain participation in the WTO and the IMF //https://aif.ru/money/economy/maksim_medvedkov_rossii_est_smysl_sohranit_uchastie_v_vto_i_mvf.

49. Sushkova I.A. Correlation and interrelation of the concepts “challenge”, “danger”, “threat”, “risk” // Economic security and quality. 2018. No. 4 (33). pp. 10-15.

50. Resolution of the Arbitration Court of the Volga-Vyatka District dated September 19, 2022 No. F01-4633/2022 in case No. A82-15760/2021 // IPB Consultant-plus.

51. Resolution of the Arbitration Court of the East Siberian District dated February 17, 2022 No. F02-28/2022 in case No. A33-20356/2021 // IPB Consultant-plus.

52. Goryachkina D.A. Risk management in Russian civil law / dis. abstract ... Ph.D. M., 2013.

53. Russian semantic dictionary. Explanatory dictionary, systematized by classes of words and meanings / M.: RAS. Institute rus. language; Under the general editorship. N. Yu. Shvedova. M.: Azbukovnik, 1998.

54. Decree of the President of the Russian Federation dated December 1, 2016 No. 642 (as amended on March 15, 2021) “On the Strategy for Scientific and Technological Development of the Russian Federation” // Collection of Legislation of the Russian Federation. 2016. No. 49. Art. 6887.

55. Civil Code of the Russian Federation (part three) dated November 26, 2001, No. 146-FZ (as amended on July 24, 2023) // Collection of legislation of the Russian Federation. 2001. No. 49. Art. 4552.

56. Criminal Code of the Russian Federation dated June 13, 1996 No. 63-FZ (as amended on December 29, 2022) // Collection of legislation of the Russian Federation. 1996. No. 25. Art. 2954.

57. Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction of January 13, 1993, as amended on June 7, 2020 // Bulletin of International Treaties. 1998. No. 4. P. 4-12.

58. Martirosyan A.G. Entrepreneurial risk in Russian civil law // Legislation. 2012. No. 2.pp.41-44.


Review

For citations:


Mansurov G.Z. BUSINESS RISKS: A REVIEW OF THE EVOLUTION OF DOCTRINE, LEGISLATION AND JUDICIAL PRACTICE. Herald of Siberian Institute of Business and Information Technologies. 2023;12(4):146-154. (In Russ.) https://doi.org/10.24412/2225-8264-2023-4-146-154

Views: 156


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2225-8264 (Print)