<<

the LIST of the USED sources

Sources of law (normative acts, judiciary practice, etc.) [188]

1. The general Declaration of human rights accepted and proclaimed the resolution 217А () HECTARES ONNot of 10.12.1948//RG.

- 1998, 10.12

2. The convention of the CIS on the rights and fundamental freedoms of the person, 26.05.1995 signed in Minsk

3. The constitution of the Russian Federation, is accepted on plebicite of 12.12.1993//Dews. The newspaper. - 1993, 25.12.

4. About the Constitutional Court of the Russian Federation: FKZ from 21.07.1994 №1-ФКЗ//SZ the Russian Federation. - 1994. - №13. - Item 1447.

5. The Grazhdansko-code of practice: FZ from 14.11.2002 And SZ the Russian Federation.-2002. - №46.-Ст.4532.

6. The arbitration code of practice of the Russian Federation: FZ from 24.07.2002 №95-ФЗ And SZ the Russian Federation. - 2002. - №30. - Item 3012.

7. The labour code of the Russian Federation: FZ from 30.12.2001 №197-ФЗ And SZ the Russian Federation. - 2002. № 1 (ch. І).-item Z.

8. The code of the Russian Federation about administrative violations: FZ from 30.12.2001 №195-ФЗ//SZ the Russian Federation. - 2002. - №1 (ch. І). - Item 1.

9. The tax code of the Russian Federation (ч.1): FZ from 31.07.1998 №146-ФЗ//SZ the Russian Federation.

- 1998. № 31.-item 3824.

10. The Civil code of the Russian Federation: FZ from 30.11.1994 №51-ФЗ, from 26.01.1996 №14-ФЗ, from 26.11.2001 №146-ФЗ And SZ the Russian Federation. - 1994. - №32.

- Item 3301; 1996. - №5. - Item 410; 2001. - №49. - Item 4552.

11. About competition protection: FZ from 26.07.2006 № 135-FZ//the Russian newspaper. — 2006. - on July, 27th.

12. About a trade secret: FZ from 29.07.2004 №98-ФЗ//SZ the Russian Federation. - 2004. № 32.-item 3283.

13. About the state civil service of the Russian Federation: Ф3*т 27.07.2004'г. №79-Ф37/СЗЖФ: 20041 № 31. - Item 32157

14. About і an inconsistency (bankruptcy):ФЗот26.10.2002 №127-ФЗ//СЗРФ.-2002.-№ 43.-item 4190.

15; About? The investment; funds: FZ? From; 29) 11.2001, № 156-FZ »//SZ the Russian Federation?-2001. - №49? - Item 45627

16. O the state registration, legal; persons: and individual: businessmen:; ФЗ:от 08:08:2001, №129-Ф37 / ' SZ? The Russian Federation; - 20017 № 33 »(ч:1):-item 3431.

17. About auditor activity:: FZ from 07.08.2001 №119-ФЗ//SZ the Russian Federation?-2001. - №33 (ч:1). - Item 34227

18. About the foreign; investments into the Russian Federation:; FZ from 09.07.1999 №160-ФЗ//SZ the Russian Federation. - 1999. - №28. - St; 34937

19: © to protection of the rights and legitimate interests of investors in the market of the valuable

Papers: ФЗ‘от05; 03П999; №46-ФЗ//SZRF. - 1999*. - №107 - Item 11637 20? Obz the estimated; activity; in: Russian? Federations:; ФЗ* from; 29.07.1998 №135-Ф3 And SZ the Russian Federation.

- 1998. - №31. - Item 3813.

21. About features of a legal status of joint-stock companies of workers (the national enterprises): Ф3 от19.07.1998 №115-ФЗ And SZ РФ:-1998: - №30? - Item 3611.

227 About the market ценньїхібумаг: FZgot 22Ю4П996 №39-Ф3?//SZ/RF? - 1996.№17.-Item 1918.

23: About? Joint-stock companies:; Ф3 "from" 26:12.1995? №208-ФЗ.М/SZ? Rf. - 1996. № 1.-item 1.

247 About protection of the rights of consumers: the Law of the Russian Federation from 07.02.1992 №2300 - 17/the Air Forces of RSFSR. 1992. - №15. - Item 766.

25: © to Office of Public Prosecutor Russian; Federations: the Law of the Russian Federation from 17101.1992*. № 2202-1//SZ the Russian Federation. - 1995. - № 47. - Item 4472.

26. About a competition and restriction of monopolistically activity in the commodity markets: the Law of RSFSR from 22.03.1991 №948-1//the Air Forces of RSFSR. - 1991. - №16. - Item 499.

27. Position about Federal antimonopoly service, utv. The Governmental order of the Russian Federation from 30.06.2004 №331//SZ the Russian Federation. - 2004. - №31.-Ст.3259.

28. About an order of alienation of actions belonging to the Russian Federation in case of occurrence at the Russian Federation requirements of their repayment: Decision Pravitelstva'RF from 27.02.2003 №126//SZ РФ.-2003.-№ 9.-item 865.

29. A qualifying minimum on a specialised promotion examination for experts of a securities market in the corporate finance, utv. The order of Federal Commission on Securities of Russia from 03.03.2004 №04-637/r11 the Federal Commission on Securities Bulletin, 2004, №3.

30. Position about activity on the trade organisation on a securities market, utv. The decision of Federal Commission on Securities from 26.12.2003 №03-54/ps And the Federal Commission on Securities Bulletin. - 2004. - №40.

31. Position about the internal control of the professional participant of a securities market, utv. The decision of Federal Commission on Securities from 13.08.2003 №03 - 34/ps And the Federal Commission on Securities Bulletin. - 2003. - №9.

32. Methodical recommendations about realisation by organizers of trade on a securities market of the control over observance by joint-stock companies of positions of the code of corporate behaviour, utv. The order of Federal Commission on Securities of the Russian Federation from 18.06.2003г. №03-1169/r//the Federal Commission on Securities Bulletin. - 2003. - №9.

33. Position about additional requirements to an order of preparation, convocation and carrying out of general meeting of shareholders, utv. The decision of Federal Commission on Securities of the Russian Federation from 31.05.2002г. ³17/ps//the Federal Commission on Securities Bulletin. - 2002. - №7.

34. The code (the Arch corrected) corporate behaviour, odobrennyjo at session of the Government of the Russian Federation from 28.11.2001 (report №49) and

Recommended to application by the Order of Federal Commission on Securities of the Russian Federation from 04.04.2002 ³421/r//the Federal Commission on Securities Bulletin. - 2002. - №4.

35. About an account order in system of conducting the register of not completely paid actions and entering into system of conducting the register of the changes, the actions concerning to a re-registration passing in the order of the emitter in case of their incomplete payment in statutory term: the Decision of Federal Commission on Securities of the Russian Federation from 30.08.2001 №21 And the Federal Commission on Securities Bulletin. 2002. N12.

36. About some questions connected with placing of actions by reorganisation: the Letter of Federal Commission on Securities from 17.04.2000 №ИК-04/1872//the Federal Commission on Securities Bulletin. - 2000. - №4.

37. About participation of legal bodies in board of directors: the Letter of Federal Commission on Securities from 31.03.2000 №ИК-04/1608//the Federal Commission on Securities Bulletin. - 2000. - №4.

38. About revision committee terms of appointment: the Letter of Federal Commission on Securities from 28.02.2000 №ИК-07/883.

39. Position about an order of return to owners of securities of money resources (other property), received by the emitter on account of payment of the securities which release is recognised by not taken place or void, utv. The decision of Federal Commission on Securities of Russia from 08.09.1998 № 36 And the Bulletin of Federal Commission on Securities of Russia. 1998. № 7.

40. Position about an order of stay of issue and a securities issue recognition not taken place or void, utv. The decision of Federal Commission on Securities from 31.12.1997 N 45

41. Position about the self-adjustable organisations of professional participants of a securities market, utv. The decision of Federal Commission on Securities from 01.07.1997 №24//the Federal Commission on Securities Bulletin. - 1997. - №4.

42. Position about disclosing of the information by emitters of issue securities, utv. Order FSFR of Russia from 10.10.2006 № 06 117/pz-n//the Bulletin of normative acts of federal enforcement authorities. 2007. № 4.

43. Position about activity on the trade organisation on a securities market, utv. Order FSFR of Russia from 22.06.2006 № 06-68/пз-n//the Bulletin of normative acts of federal enforcement authorities. 2006. № 44.

44. About the statement of an order of conducting the register of issue securities: Order FSFR from 28.02.2006 №06-21/pz-n//BNA '. - 2006. - №16.

45. Position about disclosing of the information by emitters of issue securities, utv. Order FSFR from 16.03.2005 №05-5/pz-n//BNA.-2005. - №18.

46. Standards of issue of securities and registration of prospectuses of securities, utv. Order FSFR the Russian Federation from 25.01.2007 № 07-4/пз-н

47. The time typical program of improvement of professional skill of experts in anti-recessionary management, utv. The order of Federal Service of Russia on financial improvement and bankruptcy from 24.12.2001 №389-r11 Bulletin FSFO of Russia, 2002, №1.

48. About modern approaches to the corporate governance organisation in the credit organisations: the Letter of the Central Bank of Russia from 13.09.2005 №119-Т.

49. About the organisation of the internal control in the credit organisations and bank groups: Position of the Central Bank of Russia from 16.12.2003 №242-П//the Bulletin of Bank of Russia. - 2004 - №7.

50. Recommendations of Basel committee about bank supervision «System of the internal control in banks: organisation bases» (Basel committee on bank supervision, Basel, September, 1998)//the Bulletin of Bank of Russia. - 2001. - №44-45.

51. Recommendations of the International committee about auditor activity and Basel committee on bank supervision «the Relation between supervisory authorities behind banks and external auditors» And the Bulletin of Bank of Russia. - 2000. - №63-64.

52. On business about check of constitutionality of positions of point 2

Articles 278 and articles 279 of the Labour code of the Russian Federation and the paragraph of second point 4 of article 69 of the Federal act «On joint-stock companies» in connection with inquiries of the Volkhov city court of Leningrad region, the October regional court of a city of Stavropol and complaints of some citizens: the Decision

The constitutional Court of the Russian Federation from 15.03.2005 №3-П And SZ the Russian Federation. - 2005. - №13.-Ст. 1209.

53. On business about check of constitutionality of separate positions of articles 74 and 77 Federal acts «On joint-stock companies», regulating порядок* consolidations of the placed actions of joint-stock company and the repayment of fractional actions, in connection with complaints of citizens, the companies «the Cadet Establishment» and inquiry of October regional court of a city of Penza: the Decision of the Constitutional Court of the Russian Federation from 24.02.2004 №3-П//SZ the Russian Federation. - 2004. - №9. - Item 830.

54. On business about check of constitutionality of point 1 of article 84 FZ «On joint-stock companies» in connection with the complaint of open joint-stock company "Priargunsky": the Decision of the Constitutional Court of the Russian Federation from 10.04.2003 №5-П//SZ the Russian Federation. 2003. №17. Item 1656.

55. Under complaints of citizens J.J.Kolodkina and J.N.Shadeeva on

Infringement of their constitutional laws by positions of article 84.8 of the Federal act «On joint-stock companies» in interrelation with a part of 5 articles 7 of the Federal act «About modification of the Federal act« On joint-stock companies »and some other acts of the Russian Federation»: Definition

The constitutional Court of the Russian Federation from 03.07.2007 N 681-O-P//SZ the Russian Federation. 2007. №46. Item 5643.

56. About refusal in taking cognizance of the complaint citizens Yezhov Vladimir Nikolaevicha and Varzuginoj Julia Aleksandrovny on infringement of their constitutional laws by Federal act article 80

«On joint-stock companies»: Definition of the Constitutional Court of the Russian Federation from 06.12.2001 №255-0//the Bulletin of the Constitutional Court of the Russian Federation. - 2002. - №2.

57. On business about check of constitutionality of the Wood code of the Russian Federation: the Decision of the Constitutional Court of the Russian Federation from 09.01.1998 №1-П//the Bulletin of the Constitutional Court of the Russian Federation. - 1998. - №2.

58. On business about check of constitutionality of a part of first article 2 of the Federal act from March, 7th, 1996 «About modification of the Law of the Russian Federation« About excises »: the Decision of the Constitutional Court of the Russian Federation from 24.10.1996 №17-П//SZ the Russian Federation. - 1996. - №45. - Item 5202.

59. About application of point 3 of article 94 of the Federal act «On joint-stock companies»: the Decision of Plenums of the Supreme Court of the Russian Federation and YOU the Russian Federation from 05.02.1998 №4/2//the Bulletin YOU the Russian Federation. - 1998. - №4.

60. About some questions connected with application of a part of the Russian Federation first the Civil code: the Decision of Plenums of the Supreme Court of the Russian Federation and YOU the Russian Federation from 01.07.1996 №6/8 And the Bulletin YOU the Russian Federation. - 1996. - №9.

61. About some questions arising at disposal of legal proceeding under statements of public prosecutors about a recognition of legal acts contradicting law: the Decision of Plenum of the Supreme Court of the Russian Federation from 27.04.1993 №5 And the Air Forces of the Russian Federation. - 1993. - №7.

62. About some questions of application of the Federal act «On joint-stock companies: the Decision of Plenum YOU the Russian Federation from 18.11.2003 №19//the Bulletin YOU the Russian Federation. - 2004. - №1.

63. About some questions of practice of application of article 174 of the Civil code of the Russian Federation at realisation by bodies of legal bodies of powers on fulfilment of transactions: the Decision of Plenum YOU the Russian Federation from 14.05.1998 №9 And the Bulletin YOU the Russian Federation. - 1998. - №7.

64. The decision of Presidium YOU the Russian Federation from 18.08.2005 № 1675/05

65. The decision of Presidium YOU the Russian Federation from 09.12.2003 №12258/03

66. The decision of Presidium YOU the Russian Federation from 02.12.2003 №9736/03

67. The decision of Presidium YOU the Russian Federation from 21.08.2001 №7538/00.

68. The decision of Presidium YOU the Russian Federation №7067/00 from 27.03.2001

69. The decision of Presidium YOU the Russian Federation from 09.02.1999 №6164/98 And the Bulletin YOU the Russian Federation.-1999.№9.

70. The decision of Presidium YOU the Russian Federation from 01.10.1996 № 8620/95.

71. The review of practice of the resolution of disputes, connected with rent: the Circular of Presidium YOU the Russian Federation from 11.01.2002 №66//the Bulletin YOU the Russian Federation. - 2002. - №3.

72. The review of practice of the resolution of disputes, connected with the conclusion economic societies of large transactions and transactions in which fulfilment there is an interest: the Circular of Presidium YOU the Russian Federation from 13.03.2001 №62//the Bulletin YOU the Russian Federation. - 2001. - №7.

73. About some questions of practice of application of article 183 of the Civil code of the Russian Federation: the Circular of Presidium YOU the Russian Federation from 23.10.2000 №57 And the Bulletin YOU the Russian Federation. - 2000. - №12.

74. About transactions of the legal person which registration is recognised by void: the Circular of Presidium YOU the Russian Federation from 09.06.2000 №54 And the Bulletin YOU the Russian Federation. - 2000. - №7.

75. The review of practice of the resolution of disputes, the legal bodies connected with liquidation (the commercial organisations): the Circular of Presidium YOU the Russian Federation from 13.01.2000 №50 And the Bulletin YOU the Russian Federation. - 2000. № 3.

76. The review of practice of the resolution of disputes under the transactions connected with placing and the reference of actions: the Circular of Presidium YOU the Russian Federation from 21.04.1998 №33 And the Bulletin YOU the Russian Federation. - 1998. - №6.

77. The review of practice of the resolution of disputes, connected with antimonopoly law application: the Circular of Presidium YOU the Russian Federation from 30.03.1998 № 32 And the Bulletin YOU the Russian Federation. - 1998. - №5.

78. About the separate recommendations accepted at meetings on judicial-arbitration practice: the Letter YOU the Russian Federation from 10.09.1993 ³s - 13/OP-276 And the Bulletin YOU the Russian Federation. - 1993. - Kali.

79. The decision of Presidium FAS of the Moscow district from 23.03.2000 №3 «the Review of practice of consideration of the disputes connected with application of articles 78, 79, 81, 83 Federal acts« On joint-stock companies »//Questions pravoprimenenija. SudebnoYOarbitrazhnaja practice of the Moscow region. - 2001. - №2.

80. An explanatory note to «to the Review практики* Federal

Arbitration court of the Moscow district on consideration of the disputes connected with application of articles 78, 79, 81, 83 Federal acts «On joint-stock companies» from 23.03.2000 №3//Questions

pravoprimenenija. It is judicial - arbitration practice of the Moscow region. - 2001. - №2.

81. Decision FAS of the Moscow district from 18.02.2004 ³kg - А40/655-04.

82. Decision FAS of the Moscow district from 07.10.2003 ³kg - А41/7507-03.

83. Decision FAS of the Moscow district from 03.10.2003 ³kg - А41/7503-03.

84. Decision FAS of the Moscow district from 18.09.2002 ³kg - А40/6201-02.

85. postanovlenie'fas the Moscow district from 05.02.2002 ³kg - А40/208-02.

86. Decision FAS of the Moscow district from 27.08.2001 ³kg - А40/4435-01.

87. Decision FAS of the Moscow district on business №КГ-А40/2596-00 from 28.06.2000

88. Decision FAS of Northwest district from 02.03.1998 on business №А56-15664/97.

89. Decision FAS of the Central district from 05.10.1999 on business №А08-1294/99-18.

90. About the enterprises and enterprise activity: ' the Law of RSFSR from 25.12.1990//Sheets SND and VS the Russian Federation. - 1990. - №30. - Item 418 (losses, force).

91. About the property in RSFSR: the Law of RSFSR from 24.12.1990//Sheets SID and VS the Russian Federation. - 1990. - №36. - Item 416 (losses, force).

92. About organizational measures on transformation of the state enterprises, voluntary associations. The state enterprises in joint-stock companies of open type: the Decree of the President of the Russian Federation from 01.07.1992 №721//САПІ 1 Russian Federations. - 1992. - №1. - item Z (losses, force).

93. Position about activity on the trade organisation on a securities market, utv. Order FSFR from 15.12.2004 №04-1245/pz-n//BNA. - 2005. - №3 (losses, force).

94. Position on joint-stock companies utv. The decision of Ministerial council of RSFSR from 25.12.1990 №601//the joint venture of RSFSR. - 1991. - №6. - Item 92 (losses, force).

95. The instruction of the Ministry of Finance of the Russian Federation about rules of fulfilment and registration of securities transactions from 06.07.1992 №53//BNA. - 1992. - №№ 9 10 (losses, force).

96. Position on joint-stock companies and societies with limited liability, utv. The decision of Ministerial council of the USSR from 19.06.1990 №590//the joint venture of the USSR. - 1990. - №15. - Item 82 (losses, force).

97. Position on joint-stock companies, utv. The decision of the Central Electoral Committee and SNK the USSR from 17.08.1927//the Collection of laws of the USSR. - 1927. - Отд.1.-№49. - Item 500 (losses, force).

98. Companies act 1989. London, 1990.

99. Company Directors Disqualifications Act 1986. S=N Editions Limited. British Companies Legislation: 1. Statutes.

100. Financial'Services and Markets Act, 2000:

101. Code on Takeovers and'Mergers. 7 edn., May 2002.

102. About joint-stock - societies, societies with limited liability and societies with additional responsibility: the Law of Byelorussia from 09.12.1992 And the Sheet of the Supreme body of Byelorussia. - 1992. - №35. - Item 552 ’.

103. The uniform trading code of the USA / the Lane from English S.N.Lebedeva and R.L.Naryshkinoj. — M, 1969.

104. The joint-stock law (Aktiengesetz) Germany from 06.09Л 965//Bundesgesetzblatt. - 1965,1. - S.1089:

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Internet resources

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A source: Faleev Vitaly Viktorovich . Minority shareholders: status, rights and their implementation. Thesis for the degree of candidate of legal sciences. Moscow - 2009. 2009

More on topic the LIST of the USED sources:

  1. the List of the used sources and the literature I. Sources Standard legal acts
  2. THE LIST OF SOURCES
  3. THE LIST OF THE USED SOURCES AND THE LITERATURE
  4. THE LIST OF THE USED SOURCES AND THE LITERATURE
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  7. THE LIST OF THE USED SOURCES
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  16. THE LIST OF SOURCES AND THE LITERATURE [8]
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