scholarly journals Extradition under the Legislation of the Russian Federation and Member States of the European Union

2020 ◽  
Vol 37 (65) ◽  
pp. 93-102
Author(s):  
Elena A. Kupryashina ◽  
Snezhana S. Khalimonenko ◽  
Aleksander A. Nasonov ◽  
Ekaterina A. Novikova ◽  
Sergey F. Shumilin
Keyword(s):  
European Union ◽  
Russian Federation ◽  
Comparative Method ◽  
Criminal Procedure ◽  
Integrated Approach ◽  
European Convention ◽  
The European Union ◽  
Member States ◽  
Legal Provisions ◽  
The Russian Federation

The document analyzes the legislation of the Russian Federation and the member states of the European Union on extradition from the point of view of its compliance with the current European Convention on Extradition. It also makes proposals to improve the rules of the Criminal Procedure Code of the Russian Federation that regulates the extradition procedure. Methodologically, the work uses scientific methods of analysis and synthesis, as well as the historical, comparative method, all in an integrated approach. Among the conclusions, the fact that for the previous legal provisions to work, its consolidation only in the Code of Criminal Procedure of the Russian Federation is insufficient. The first step to put them into practice could be to discuss the issue of making the necessary amendments to the Convention on Legal Assistance and Legal Relations in Civil Matters, as well as in the Family and Criminal Affairs regulations of January 22, 1993, of which the countries of the European Convention on Extradition are parties.

scholarly journals The impact of the Sanctions and Counter Sanctions on the Russian and EU Member States Economies

2021 ◽  
Author(s):  
Livia Cebotari
Keyword(s):  
European Union ◽  
Russian Federation ◽  
Bilateral Trade ◽  
The European Union ◽  
Member States ◽  
Trade Relations ◽  
Eu Member States ◽  
The Russian Federation ◽  
Restrictive Measures ◽  
The Impact

This paper analyzes the consequences of the diplomatic conflict that began in 2014 between the European Union and the Russian Federation caused by the political and military crisis in Ukraine. In March 2014, the leaders of the European Union condemned the actions of Russia in Ukraine and imposed the first restrictive measures against Russian Federation. In turn, Russia took retaliatory measures materialised in an import ban on certain agricultural food products from the EU. The aim of this research is to identify and evaluate the impact of the sanctions and countersanctions on the economy of the Russian Federation and on bilateral trade between Russia and EU member states. This article will focus on the following main objectives: analyzing the evolution of trade relations between the two major powers in the period 2014-2019, determining the factors that may explain the decline in bilateral trade during the period mentioned above and the factors that may explain why some EU Member States have suffered higher losses than others. In order to achieve the proposed objectives, both qualitative and quantitative analyses were used. Official documents, academic articles and studies conducted by various prestigious think-tanks were analysed. Also, th

scholarly journals Identification of the areas for improving the Russian legislation on taxation of controlled foreign companies based on the experience of European Union member-states

2021 ◽  
pp. 26-39
Author(s):  
Aleksandra Melnikova
Keyword(s):  
European Union ◽  
Russian Federation ◽  
Union Member ◽  
Legal Regulation ◽  
The European Union ◽  
Legal Form ◽  
Member States ◽  
Foreign Companies ◽  
The Russian Federation ◽  
European Union Member States

This article is dedicated to identification and analysis of the gaps in legal regulation of profit taxation of controlled foreign companies (CFC) in the Russian Federation, by comparing the Russian legislation with the legislation of the European Union member-states. Comparison is conducted on the current legislation of the Russian Federation on CFC with analogous rules in France, Germany, Netherlands, and Great Britain. The author determines the similarities and differences in the regimes of profit taxation of controlled foreign companies, and substantiates the need for introducing point amendments to the current legislation of the Russian Federation on profit taxation of controlled foreign companies. The structure of the Russian rules on CFC is largely similar to such in the developed European countries. The definition of the concept of control in the Russian legislation for the most part aligns with the definitions of the analogous concept in the legislation of France, Germany, and Netherlands; although the Russian definition is certainly broader, as it applicable to foreign structures without formation of legal entity, and contains both quantitative and qualitative criteria. Despite formal similarity of the Russian rules on CFC and their foreign equivalents, there are gaps in the Russian legislation, the interpretation of which by the tax authorities and the Ministry of Finance is at times contradictory and often does not benefit the taxpayer. Numerous questions arise from filling out and submitting participation notices and CFC notices, the procedure for which also contains multiple gaps, and the grounds for their submission in the legislation are quite ambiguous. Taxpayers often do not timely notify the tax authority on the participation in CFC or do not submit the corresponding notice due to inaccessibility of software for filling out notices for companies established in particular organizational-legal form.

DIFFERENCES AMONG THE MEMBER STATES OF THE EUROPEAN UNION AND ITS INFLUENCE ON THEIR RELATIONS WITH THE RUSSIAN FEDERATION: 2014-2019

2020 ◽  
pp. 57-73
Author(s):  
Denis O. Vakarchuk ◽  
Keyword(s):  
European Union ◽  
Quantitative Analysis ◽  
Russian Federation ◽  
Heterogeneous Structure ◽  
The European Union ◽  
Member States ◽  
Eu Member States ◽  
The Russian Federation ◽  
The Impact ◽  
The Eu

The article examines the relations between Russia and the member states of the European Union in the period from 2014 to 2019. Methodologically, the author assumes that the European Union is a heterogeneous structure that affects the Russian-European relations. This is especially true for the foreign policy field where each EU state pursues its own interests. The author sets a task to study the impact ofthe differences between theEU memberstates on the dynamics of their relations with Russia through quantitative analysis. Within the confines of the empirical study, the dependent variable is presented as the state of the relations between the EU countries and the Russian Federation, and it is operationalized by an event study. To identify the differences between the EU states, the author proposes to use a set of factors such as the duration of EU membership, dependence on the trade with the Russian Federation, the type of democracy and the great power identification. Mann-Whitney U-test is the tool to investigate the connections between the variables. The result of the quantitative analysis demonstrates that in the period under review it was only the factor of belonging of a number of EU member states to the great powers that had a significant impact on their relations with Russia.

LEGAL FRAMEWORK FOR DATA RETENTION IN THE RUSSIAN FEDERATION

2021 ◽  
Vol 17 (1) ◽  
pp. 169-174
Author(s):  
Savov ILIN
Keyword(s):  
European Union ◽  
Russian Federation ◽  
Legal Framework ◽  
The European Union ◽  
Data Retention ◽  
Member States ◽  
The Russian Federation

Abstract: The report examines and assesses the existing procedures for data retention to be used to combat crime and terrorism in the Russian Federation. The procedures regarding the control over data retention are presented and systematized. The existing differences between the Russian Federation and the member states of the European Union regarding the adopted legislation are described.    

scholarly journals STUDY OF TARIFFS FOR TRANSPORT SERVICES IN THE EUROPEAN UNION COUNTRIES AND THE RUSSIAN FEDERATION

2021 ◽  
pp. 39-45
Author(s):  
Z. A. Kapelyuk ◽  
Y. V. Popova
Keyword(s):  
European Union ◽  
Russian Federation ◽  
The European Union ◽  
Railway Transportation ◽  
Tariff Policy ◽  
Transportation Services ◽  
Transport Services ◽  
The Russian Federation ◽  
The Cost ◽  
The Impact

The article analyzes the experience of tariff regulation of the cost of passenger railway transportation services in the European Union and the Russian Federation. The features of tariff regulation are disclosed and eleven countries are classified according to the main categories. Tariff policy for transport services is used to ensure the consistency of economic interests of consumers and is a problematic segment for all types of transport. The article deals with tariff regulation of the cost of services provided by the railway infrastructure. Comparison of domestic and foreign experience in pricing of transport services for further development of Russian Railways is carried out. The setting of tariffs and available discounts, as well as benefits for the purchase of tickets for trains in the countries of the European Union and Russia are considered. The indexation of tariffs for transportation services of Russian Railways depending on the period of the trip and the comfort of the car is analyzed. Conclusions on the impact of mobile tariffs on economic efficiency, as well as the need to improve the tariff policy in the Russian Federation by involving foreign transport companies in implementation.

scholarly journals POTENTIAL AND ROLE OF UNDERSERVED FOREIGN MARKETS FOR THE DEVELOPMENT OF UKRAINE’S TRADE WITH THE EU

2020 ◽  
pp. 62-71
Author(s):  
O. Shnyrkov ◽  
D. Pliushch
Keyword(s):  
European Union ◽  
Russian Federation ◽  
Free Trade Area ◽  
The European Union ◽  
Foreign Markets ◽  
International Partnership ◽  
Trade Relations ◽  
Long Run ◽  
The Russian Federation ◽  
The Eu

The article identifies the volume of underserved markets for the development of Ukraine's foreign trade with the EU. The Ukraine's export potential on the EU underserved market is analyzed. It is established that the intensification of trade relations between the Ukraine and EU is a mutually beneficial process, and export potential of Ukraine in the EU market for goods whose exports to the Russian Federation have decreased is of particular importance. The main foreign markets of Ukraine for the export of agricultural and industrial goods from Ukraine have been identified. The main commodity groups of underserved markets to the EU have been identified, the exports of which to the Russian Federation have decreased the most. According to the results of the study, it has been concluded that the underserved markets of the European Union play an important role in the development of Ukraine's trade: first, they allow reorientation of exports of Ukrainian goods, the import of which is prohibited into the customs territory of the Russian Federation, to EU markets; secondly, they help to identify directions for the modernization of Ukrainian production in accordance with the unmet needs of the European goods market. It is concluded that the process of deepening mutual trade in underserved markets in a free trade area is mutually beneficial for Ukraine and the European Union, as trading partners can benefit from increased trade flows, and establishing international partnership between the parties can bring additional benefits in the long run.

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