Везде
Pravovoe regulirovanie faktoringa v Rossii i vo Francii
Table of contents
Annotation Estimate Publication content
References Comments
Share
QR
Metrics
Pravovoe regulirovanie faktoringa v Rossii i vo Francii
Annotation
PII
S1026-94520000617-6-1
Publication type
Article
Status
Published
Authors
A. Avtonomov 
Edition
Issue 6
Pages
35-50
Abstract
the present article is devoted to a comparative study of a legal institution of factoring in Russia and France. A genesis of a contemporary factoring and its distinctive features are briefl y considered. Russian and French bank and civil legislation, European Union acts as applied to France and international law instruments, as well as courts jurisprudence are explored. Main problems are disclosed, suggestions are made.
Keywords
factoring, an assignment of receivables, a comparative legal study, bank law, civil law, forfaiting, invoice discounting, a bank loan, a fi nancial agent (factor), a customer, a debtor, a notifi cation of the assignment, cash balance
Date of publication
01.06.2012
Number of purchasers
1
Views
1105
Readers community rating
0.0 (0 votes)
Cite   Download pdf Download JATS

References



Additional sources and materials

1. http: // www.bibliotekar.ru/bank-14/35.htm 
 
 2. Hillyer W.H. Four Centuries of Factoring // Quarterly Journal of Economics. 1939. 
 
 
 3. http: // www.unidroit.org/english/conventions/1988factoring/ explanatorynote-e.pdf 
 
 4. kad.arbitr.ru/data/pdf/4b168377-73d2-4c71-b87b-71d8415afaa4/ A40-130634-2009_20100727_Postanovlenie apelljacii. pdf 
 
 5. http: // www.nalogplan.ru/doc/2917 
 
 6. http: // www.easydroit.fr/jurisprudence/Conseil-d-Etat-7-8-SSR-du-5-juin-1989-96641-mentionne-aux-tables-durecueil-Lebon-96641/J12268 
 
 7. The Quarterly Journal of Economics. November, 1952. R. 545-556. 
 
 8. Webster's New World Dictionary of American English. N.Y., 1988. 
 
 9. Greener M. The Penguin Dictionary of Commerce. Harmondsworth. N.Y., 1979. 
 
 10. ibid. R. 148. 
 
 11. Sukhanov E.A. Dogovor finansirovaniya pod ustupku denezhnogo trebovaniya (dogovor faktoringa) // Pravovoe regulirovanie bankovskoj deyatel'nosti. M., 1997. S. 79. 
 
 12. Grazhdanskij kodeks Rossijskoj Federatsii. M., 2012. 
 
 13. http: // www.affacturagefrance.com/defi nition-affacturage 
 
 14. Journal offi ciel de la Republique francaise. 3 Janvier 1974. № 2. R. 95. 
 
 15. Loi № 84-46 du 24 janvier 1984 relative a l'activite et au controle des etablissement de credit // Journal Offi ciel de la Republique francaise. 25 janvier 1984. № 21.
 
 16. perplot.net/cod/monetaire_ fi nancier.pdf 
 
 17. V nastoyaschee vremya posle zaklyucheniya novykh dogovorov v ramkakh ES, kotorye modifitsirovali ukazannyj Dogovor, dannaya stat'ya stala st. 49. 
 
 18. Offi cial Journal of the European Communities. 17 December 1977. № L322. R. 30. 
 
 19. ibid. 30 December 1989. № L386. R. 1. 
 
 20. Journal Offi ciel de la Republique Francaise. 17 juillet 1992. № 164. 
 
 21. ibid. № 176, 31 juillet 1992. 
 
 22. eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri= CELEX:31995L0026:EN:HTML 
 
 23. folk.uio.no/olavt/direktiver/en_398L0033.shtml 
 
 24. curia.europa.eu/common/recdoc/repertoire_jurisp/bull_ cee/data/index_B-05.htm 
 
 25. V Sud ES obratilas' Kommercheskaya, finansovaya i ehkonomicheskaya palata Kassatsionnogo suda Frantsii, prinyav reshenie ob ehtom ot 12 iyunya 1995 g. (sm.: Bulletin des arets des chambres civiles IV. № 174, 1995). 
 
 26. Ibid. № 246, 1998. 
 
 27. Bulletin d'information de la Cour de cassation. 15 juin 2005. № 621. 
 
 28. www.courdecassation.fr/jurisprudence_2/assemblee_ pleniere_22/gouttes_premier_424.html#n_1_ 
 
 29. ipr-ural.ru/laws/13 
 
 30. http: // www.lawmix.ru/zkrf/44022 
 
 31. Vedomosti S'ezda narodnykh deputatov i Verkhovnogo Soveta RSFSR. 1990. № 27. St. 357. 
 
 32. Sobranie zakonodatel'stva RF. 1996. № 6. St. 492. 
 
 33. base.garant.ru/10105800 
 
 34. docs.pravo.ru/document/view/10576976/?mode=full 
 
 35. Code civil francais. P., 2011. 
 
 36. http: // www.unidroit.org/english/conventions/ 1988factoring/1988/factoring-e.htm 
 
 37. Utverzhdenie ratifikatsii dannoj Konventsii i vvedenie ee v pravovuyu sistemu strany so dnya vstupleniya v silu Konventsii byli osuschestvleny Zakonom Frantsuzskoj Respubliki № 91-640 ot 10 iyulya 1991 g., opublikovannym dvumya dnyami pozzhe: Journal Offi ciel de la Republique Francaise. 12 juillet 1991. № 161. 
 
 38. http: // www.uncitral.org/pdf/russian/texts/payments/ receivables/ctc-assignment-convention-r.pdf 
 
 39. http: // www.easydroit.fr/jurisprudence/1ere-chambre-civile- 1-Janvier-2999-AFFACTURAGE/C392869 
 
 40. http: // www.easydroit.fr/jurisprudence/chambre-commerciale- 11-Juillet-2007-AFFACTURAGE-Affactureur-Subrogation/ C401996 
 
 41. http: // www.easydroit.fr/jurisprudence/1ere-chambrecivile- 1-Juillet-2010-LA-COUR-DE-CASSATION-PREMIERE- CHAMBRE-CIVILE-a-rendu-l-arr/C420626 
 
 42. kad.arbitr.ru/data/pdf/7845e74c-cf6d-4c06-a3f9- 22bf0c790fc5/A07-1379-2010_20100707 
 
 43. Postanovlenie+apelljacii.pdf 
 
 44. kad.arbitr.ru/data/pdf/7184baf8-86e3-4395- 9f6a-3522cff7f90c/A05-464-2010_20100624_ Postanovlenie apelljacii.pdf
 
 45. kad.arbitr.ru/data/pdf/07fd30c-088e-4702- 8005-08ce88fc98aa/A-03-4473-2010_20100906_ Reshenija i postanovlenija.pdf 
 
 46. http: // www.resheniya-sudov.ru/2010/239953 
 
 47. kad.arbitr.ru/data/pdf/9b1ee2f7-5e70-4260- a0b8-0b3c40f65991/A09-259-2010_20100813_Postanovlenie apellacii.pdf 
 
 48. Shmittgoff K. Ehksport: pravo i praktika mezhdunarodnoj torgovli. M., 1993. S. 231. 
 
 49. Kommentarij k Grazhdanskomu kodeksu Rossijskoj Federatsii chasti vtoroj (Postatejnyj). Izd. 5-e, ispr. i dop., s ispol'zovaniem sudebno-arbitrazhnoj praktiki / Ruk. avt. koll. i otv. red. O.N. Sadikov. M., 2006. S. 477. 
 
 50. Michaud A. L'affacturage // Les Cahier de l'Observatoire. Janvier 2001. n 168. 
 
 51. Sobranie zakonodatel'stva RF. 2001. № 33. St. 3430. 
 
 52. Ross. gaz. 2011. 6 maya (Vstupil v silu cherez 180 dnej posle opublikovaniya); http: // www.rg.ru/2011/05/06/ license-dok.html 
 
 53. Kommentarij k Grazhdanskomu kodeksu Rossijskoj Federatsii chasti vtoroj (Postatejnyj). Izd. 5-e, ispr. i dop. s ispol'zovaniem sudebno-arbitrazhnoj praktiki / Ruk. avt. koll. i otv. red. O.N. Sadikov. S. 474. 
 
 54. Safonova O.V. Bankovskie sdelki kak osnovanie vozniknoveniya bankovskikh pravootnoshenij. Avtoref. diss. kand. yurid. nauk. M., 2011. S. 15, 16. 
 
 55. Roy S. TPE: Affacturage // Le nouvel Economiste. Cahier 1570, cahier n 2, du 9 au 15 juin 2011. R. 73. 
 
 56. Sologub A. Faktoring kreditu rozn' // http: // www. factorings.ru/article/76 
 
 57. Moskalenko A. Bremya faktora // http: // www.factorings. ru/article/53 
 
 58. Rukosueva I. Ehksperty schitayut, chto rynok faktoringa rabotaet na kholostykh oborotakh // http: // www.factorings. ru/article/60 
 
 59. Mindich D.A. Finansy rastuschego biznesa. M., 2009. S. 171-174. 
 
 60. Rukosueva I. Ukaz. soch. 
 
 61. Moskalenko A. Ukaz. soch. 
 
 62. Auribault V. Gestion: L'affacturage inverse // Le nouvel Economiste. Cahier 1563, cahier n 2, du 21 au 27 avril 2011. R. 55. 
 
 63. Moskalenko A. Ukaz. soch. 
 
 64. http: // www.collectorpro.ru/collectorpro/index.php/the-news/ 1258-arb-vstupilas-za-kollektorskie-agenstva 
 
 65. http: // factor-news.ru/news/bank_rossii_otkazal_v_refi nansirovanii_ faktoringovym_kompanijam/2012-01-17-2767 
 
 66. Roy S. Op. cit.

Comments

No posts found

Write a review
Translate