Foreign Experience of Legal Regulation of the Transfer of Securities, Shares, Shares in the Authorized (Share) Capital of Organizations for Trust Management, Provided for by Anti-corruption Legislation on the Example of International and European Anti-corruption Legislation, the Legislation of Mexico, South Korea, Italy, Argentina

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Purpose of the study. The purpose of writing a scientific work is to study foreign experience in the legal regulation of the transfer of securities, shares, shares in the authorized (share) capital of organizations in order to prevent corruption. This topic has not received wide coverage in the legal literature, since a comprehensive analysis of the legal regulation of the legal relations in question in some foreign states has not been fully carried out. The work examines international and national sources that are the basis for the formation and functioning of anti-corruption policy, separately considers the legislation of Mexico, South Korea, Italy, Argentina. Conclusions. Investigating the legal basis for the transfer of securities, shares, shares in the authorized (reserve) capital of organizations in trust management in order to prevent corruption in foreign countries, it was stated that at the moment the basic documents on the prevention of corruption in this area are international conventions, separate directives and recommendations of the Council of the European Union. Special acts regulating trust management of assets in order to prevent corruption have become widespread in the USA, Canada, Great Britain, Australia, New Zealand, Albania, specialized forms of asset management are known in such countries as Mexico, South Korea, Italy, Argentina.

Sobre autores

Maksim Demchenko

Financial University under the Government of the Russian Federation

Email: mvdemchenko@fa.ru
Cand. Sci. (Law), Associate Professor, Associate Dean, Faculty of Law on scientific work Moscow, Russian Federation

Bibliografia

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