Current issues of judicial protection of the interests of investors engaged in financial markets
( Pp. 187-192)
More about authors
Mikhina Elena G.
kandidat yuridicheskih nauk, docent kafedry ugolovnogo prava i processa, Institut prava i nacionalnoy bezopasnosti
Derzhavin Tambov State University
Derzhavin Tambov State University
Abstract:
The paper examines the existing mechanisms for implementing investors ' rights.. The purpose of the study is to assess the level of effectiveness of legal remedies .individuals engaged in financial transactions on the international over-the-counter Forex market. The article analyzes the order of regulatory regulation, judicial practice in civil and criminal cases, and international aspects of preventing crimes on financial markets. Trading on the Forex market is becoming increasingly popular and is perceived by many novice traders as a serious financial activity. However, when considering civil cases, such investors are denied judicial protection, equating Forex trading with gaming activities. Financial markets experience a large number of criminal attacks, as a result of which citizens are deprived of assets, money and real estate. In this regard, it is necessary to effectively solve the problems of state economic policy, which implies the creation of a favorable investment climate and a state of security. Crimes in the financial sphere are complex, require a long investigation, and do not always lead to the restoration of violated property rights of victims. Based on the results of the research, conclusions are drawn about the need to improve legislation and mechanisms for protecting the rights of investors in financial markets. The results of the research are valuable for practicing lawyers, students, and teachers of educational institutions.
How to Cite:
Mikhina E.G., (2020), CURRENT ISSUES OF JUDICIAL PROTECTION OF THE INTERESTS OF INVESTORS ENGAGED IN FINANCIAL MARKETS. Economic Problems and Legal Practice, 3 => 187-192.
Reference list:
Fraud-Risk-Management-Guide-Executive-Summary/COSO - URL https://www.coso.org/Documents/COSO-Fraud-Risk-Management-Guide-Executive-Summary.pdf (dataobrashcheniya: 20.05.2020)
ERM-Creating-and-Protecting-Value / COSO - URL https://www.coso.org/Documents/COSO-ERM-Creating-and-Protecting-Value.pdf ( (dataobrashcheniya: 20.05.2020)
Vorob eva S.V. Obespechenie ekonomicheskoy bezopasnosti Rossiyskoy Federatsii kak vedushchiy faktor ukrepleniya suvereniteta gosudarstva //Probely v Rossiyskom zakonodatel stve. 2018 №4 s.46-50
ZHilkin M.G. Prestupleniya v sfere predprinimatel skoy deyatel nosti: problemy klassifikatsii i differentsiatsii otvetstvennosti: monografiya - Moskva: YUrisprudentsiya, 2019
ZHurbin R.V. Ponyatie prestupnosti v sfere finansovykh rynkov // Vestnik Universiteta prokuratury Rossiyskoy Federatsii. 2020 №1 s. 37-43
Sostoyanie prestupnosti v Rossii za yanvar -dekabr 2019 goda//Ofitsial nyy sayt MVD Rossii -Rezhim dostupa https://mvd.rf/reports/item/19412450/ (data obrashcheniya - 28.05.2020)
ERM-Creating-and-Protecting-Value / COSO - URL https://www.coso.org/Documents/COSO-ERM-Creating-and-Protecting-Value.pdf ( (dataobrashcheniya: 20.05.2020)
Vorob eva S.V. Obespechenie ekonomicheskoy bezopasnosti Rossiyskoy Federatsii kak vedushchiy faktor ukrepleniya suvereniteta gosudarstva //Probely v Rossiyskom zakonodatel stve. 2018 №4 s.46-50
ZHilkin M.G. Prestupleniya v sfere predprinimatel skoy deyatel nosti: problemy klassifikatsii i differentsiatsii otvetstvennosti: monografiya - Moskva: YUrisprudentsiya, 2019
ZHurbin R.V. Ponyatie prestupnosti v sfere finansovykh rynkov // Vestnik Universiteta prokuratury Rossiyskoy Federatsii. 2020 №1 s. 37-43
Sostoyanie prestupnosti v Rossii za yanvar -dekabr 2019 goda//Ofitsial nyy sayt MVD Rossii -Rezhim dostupa https://mvd.rf/reports/item/19412450/ (data obrashcheniya - 28.05.2020)
Keywords:
over-the-counter Forex market, investments, judicial protection, fraud, compensation for damages.
Related Articles
2. NATIONAL ECONOMY AND MANAGEMENT 08.00.05 Pages: 20-26 Issue №16787
Modernization of the state industrial policy in the field of metallurgical complex of Russian Federation
metallurgical complex
industrial policy
national economy
SPIC
public-private partnership
Show more
4. Employment Law; Right to social security; Land law; Natural resource law; Environmental law; Pages: 163-164 Issue №4539
The new criminal legislation of the Russian Federation
legislation
decriminalization of acts
humanization of criminal responsibility
fraud
fine
Show more
5.2.4. FINANCE Pages: 265-272 Issue №20181
Models and Sources of Financing for the Development of Sports Infrastructure
mass sports
physical culture
physical activity
infrastructure
financing
Show more
5. Criminal; Criminal enforcement law Pages: 178-181 Issue №3370
The history of Russian criminal law revolutionary period of liability for theft group
robbery
theft
fraud
robbery
complicity
Show more
5. Criminal; Criminal enforcement law Pages: 208-211 Issue №8598
Conditionality criminal law to counter fraud in the sphere of computer information
the criminal and legal norm
fraud
computer information
conditionality
introduction
Show more
10. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 220-223 Issue №16787
Criminal responsibility for fraud in the field of crediting in the Russian Federation
fraud
credit fraud
embezzlement
criminal liability
Russian criminal law
Show more
12. Criminal law and criminology; Criminal enforcement law Pages: 168-170 Issue №9731
TO THE QUESTION ON HOW TO COMMIT FRAUD
crime
fraud
method
cheating
breach of trust
Show more
3. CRIMINAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 200-204 Issue №21729
Criminal Legal Description of Fraud Committed with the Use of Information and Telecommunication Technologies
fraud
cybercrimes
crimes
cyberfraud
information technology
Show more
5. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW Pages: 201-203 Issue №16680
Enforcement aspects related to qualification of fraudulent activities
fraud
direct intent
theft
qualification
preliminary investigation
Show more
11. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 226-228 Issue №17214
Criminal liability of companies and corporate fraud in the UK
companies
fraud
business
crime
risk management
Show more