TRANSACTIONS WITH INTEREST IN BUSINESS ENTITIES: PROBLEMS OF LEGAL REGULATION
( Pp. 120-122)

More about authors
Mukhamadeyeva Renata A. veduschiy yuriskonsult
Federal State Budgetary Scientific Institution «Federal Scientific Agroengineering Center VIM» (FSAC VIM)
Abstract:
In this article, the authors consider some controversial aspects of the reform of the institution of related-party transactions, and also discloses the essence of the conflict of interest. The shortcomings of the notion of a transaction with interest are analyzed, the terms «controlling person» and «controlled person», borrowed from the legislation on the securities market, are analyzed. The conclusion is made about the formalization of the criteria defining the control, variants of an exit from a situation are offered in the event that the transaction does not fall under the legislative criteria of interest. The authors justify the need to expand the concept of a controlled entity by introducing individuals, as well as the need to recognize the parties under control as interested. The peculiarities of the term «ordinary economic activity» are considered and its legislative consolidation is analyzed. It indicates a different interpretation of ordinary business activities for large transactions and related-party transactions. It is noted that the principle of conscientiousness of participants in civil turnover is fundamental for the regulation of transactions in which there is an interest.
How to Cite:
Mukhamadeyeva R.A., (2018), TRANSACTIONS WITH INTEREST IN BUSINESS ENTITIES: PROBLEMS OF LEGAL REGULATION. Economic Problems and Legal Practice, 4 => 120-122.
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