Mecanismo civil para prevenir y resolver conflictos de intereses en el derecho privado ruso
| Autor | Yury Alexandrovich Svirin - Anatoly Aleksandrovich Vlasov - Vladislav Petrovich Sorokin - Marina Andreevna Simanova - Catherina Aleksandrovna Kukhturskaya |
| Cargo | Yury Alexandrovich Svirin. Doctor of Legal Sciences, Professor, Department of Civil Procedural Law and Bailiff Organization Department, All-Russian State University of Justice (RLA of the Ministry of Justice of Russia), Member of the Academy of Natural Sciences, Academician of the Academy of Fundamental Sciences (Moscow, Russia). https://orcid.org/ |
| Páginas | 153-172 |
.
© The author; licensee Universidad de la Cost a - CUC.
JURÍDIC AS CUC vol. 17 no. 1, pp. 153–172. Enero - Diciembre, 2021
Barranquil la. ISSN 1692-3030 I mpreso, ISSN 2389-7716 Online
Resumen
El artículo explora el mecanismo legal pa ra prevenir
y resolver conictos de intereses en el derecho civil.
En Rusia, a la prevención del conicto de intereses se
presta bastante atención en el derecho público, pero,
desafortunadamente, no hay estudios dedicados a
la investigación del conicto de intereses en el dere-
cho privado. Los autores han preparado un artículo
analítico sobre la investigación en este campo del
derecho, utilizando métodos de análisi s compara-
tivo y sistémico, síntesis, e investigación cientíca
del aparato legal «conicto de intereses en derecho
privado». El objetivo es investigar la categoría con-
icto de intereses en relación con el derecho privado,
ide nti car dó nde y en qu é circ unst anc ias oc urre n con
mayor frecuencia el conicto de i ntereses, así como
las razones determinantes del c onicto de intereses
y las formas de resolverlo. Llegando a concluir que, el
con ic to de in tere ses es un a de las pr inci pales causa s
de conictos corporativos entre los participantes en
las relaciones corporativas; y al mismo tiempo, surge
con mayor frecuencia, como consecuencia de la reali-
zación de los intereses de propiedad de las personas,
así como la posibilidad de ciertas persona a ejerzer
inuencia sobre ot ra, por ejemplo, un conicto entre
accionistas mayor itarios y minoritar ios.
Palabras clave : Conicto de intereses; conicto
legal; demandas indirectas; tr ansacción
•
JURÍ DICAS CUC, vol. 17 no. 1, pp 153–17 2, Enero - Diciembre, 2021
Mecanismo civil para prevenir y resolver
conictos de intereses en el derecho privado ruso
Civil Mechanism Preventing and Resolving a
Conict of Interest in the Russian Private Law
DOI: h ttps://doi .org/10.1798 1/juridc uc.17.1.2021.0 6
Fecha de Recepción: 2020/07/09 Fecha de Aceptación: 2020/12 /03
Yury Alexandrovich Svirin
All-Russian State University of Justice (RLA of the Min istry of Justice). Moscow (Russia)
usvirin@mail.ru
Anatoly Aleksandrovich Vlasov
The Russian Academy of Sciences (RAS). Moscow ( Russia)
prof.vlasov@mail.ru
Vladislav Petrovich Sorokin
Academy of Labour and Social Relations. Moscow (Russia)
sor.vladislav2013@yandex.ru
Marina Andreevna Simanova
Academy of Labour and Social Relations. Moscow (Russia)
advokatsimanov a@gmai l.com
Catherina Aleksandrovna Kukhturskaya
All-Russian State University of Justice (RLA of the Min istry of Justice). Moscow (Russia)
katrin1454@mail.ru
.
Para citar este artículo:
Svirin, Y., Vlasov, A., Sorokin, V., Simanova, M. y Kukhturskaya, C. (2021). Mecanismo civil para
prevenir y resolver conictos de intereses en el derecho privado ruso. Jurídicas CUC, 17(1), 153–172.
DOI: h ttp://dx. doi.org/10 .17981 /juridc uc.17.1.2021.0 6
.
Abstract
The article studies the legal mechani sm prevent-
ing a nd resolving a conict of interest in civil
law. The Russian public law pays much att en-
tion to the prevention of competitive interests
but there are still no studies on a conict of
interest in private law. The authors have w rit-
ten this article to consider the relevant legal
studies and draw their conclusions. Methods:
The authors used the methods of comparative
and systemic analysis, synthesis and scientic
research to examine such a legal concept as a
"conict of interest in private law". The study
aims at analyzing the category of competitive
interests in relation to private law, determining
its prerequisites, reasons and possible solutions.
The authors have concluded that a conict of
interest often c auses corporate conicts a mong
parties involved in corporate relations. More-
over, th is type of co nicts arises due to the real-
ization of individual property interests and the
possibility of one person to inuence the other,
for example, a conict between majority and
minority shareholders.
Keywords: Con ict of interest; derivative actions;
legal conict; transact ion
MECANI SMO CIVIL PARA PREV ENIR Y RESOLVER CONFLICT OS DE INTERESES EN EL DERECHO PRI VADO RUSO
154
IntroductIon
Such a concept as a “conict of interests” is widely used outside
legal science (in particular, in conict resolution studies, econom-
ics, sociology, etc.) and public law (Svirin, Petrov, Volkova, Mat-
veeva, Gladkov & Ignatyev, 2016). However, the Russian civilist
doctrine still lacks scientic monographs on a conict of interest
in civil law.
Its legal denition is provided by many legislative acts regulating
public relations (the so-called anti-corruption legislations). Accord-
ingly, a conict of interest is a situation in which personal interests
(direct or indirect) of a person, who is lling a position and assum-
ing the obligation to take the necessary measures to prevent and
resolve conicts, affects or might affect the proper, objective and
impartial performance of their ofcial duties (the exercise of their
authorities) (Letter of the Ministry of Labor of the Russian Federa-
tion No. 18-0/10/P-2061, 2018). The above-mentioned denition of
this legal category contains a tautology and describes a conict of
interest through its goal-setting, i.e. resolving a conict of interest.
Howeve r, thi s denition is al so used in by-laws withi n the fra mework
of anti-corruption legislations.
Anot her lega l denition of a con ict of interest is conta ined in laws
on protecting the health of citizens (Federal Law, 2011 No. 323-FZ,
cl. 1, art. 75 (as amended on April 24, 2020). They dene it as the
contradiction between the personal interest of a medical worker (or
another person specied by law) and the interests of their patients.
The Russian Federation has developed dozens of laws that enshrine
a different view on a conict of interest but all these laws should
regulate branch-specic relations. Therefore, the above-mentioned
legal denitions are applicable for the purposes of the relevant
branch-specic laws (for instance, corruption prevention or health
care) and cannot be applied for the analysis of conicts of interest
within the framework of civil law since one of the key elements of
this denition is a special actor that is absent in the framework of
civil relations.
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