Kutafin Law Review (Юридический журнал имени Кутафина) №1 2016 (220,00 руб.)

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2 KUTAFIN UNIVERSITY LAW REVIEW Volume 1 Maria Antokolskaja (VU University Amsterdam) Andrea Bonomi (University of Lausanne) Bill Bowring (University of Essex) William Butler (Pennsylvania State University) Peter Van Elsuwege (University of Ghent) Christophe Hillion (University of Leiden) Editors-in-Chief Irina Alebastrova (Kutafi n University, Moscow) Paul Kalinichenko (Kutafi n University, Moscow) Executive Editor Olga Shevchenko (Kutafi n University, Moscow) International Editor Maria Zakharova (Kutafi n University, Moscow) Online Editor Sergey Zaikin (Kutafi n University, Moscow) Promotion Editors Yulia Kalinina (Kutafi n University, Moscow) Bartosz Mendyk (Jan Kochanowski University, Kielce) Submission Editors Marina Lazareva (Kutafi n University, Vologda) Elena Cherepakhina (Kutafi n University, Moscow) Frequency two issues per year Contacts www.kulawr.ru ialebastrova@mail.ru kulawr2014@gmail.com +7 (499) 244-85-56 KULawR always welcomes new authors and sponsors www Publisher Kutafi n Moscow State Law University (MSAL) 9 Sadovaya-Kudrinskaya str., Moscow, Russia, 123995 http://msal.ru/en/ msal@msal.ru +7 (499) 244-85-56 KUTAFIN UNIVERSITY April 2016 Senior Editorial Council Dimitry Kochenov (University of Groningen) Sergey Pashin (Higher School of Economics, Moscow) Roman Petrov (Kyiv-Mohyla Academy) Csaba Varga (Catholic University, Budapest) Sergey Zavriev (Kutafi n University, Moscow) Junjie Zhang (Minzu University of China) Editorial Board Team Public Relations Editor Alexander Ermolenko (Kutafi n University, Moscow) Diversity and Development Editors Alexey Salomatin (University of Penza) Oleksiy Kresin (Volodymyr Koretskyi Institute of State and Law, Kyiv) Boris Strashun (Kutafi n University, Moscow) Editors Jensen Bigelow (Davidson College, North Carolina) Arsen Gourjian (Worcester Polytechnic Institute, Massachusetts) Thomas Roberts (ELF Translations LTD, Edinburgh) Junior (Student) Editor Olga Gavrilova (Kutafi n University, Moscow) The opinions expressed in submissions do not necessarily refl ect the position of the Editorial Body and Council. All rights reserved. Any part of this journal may not be published elsewhere without the written consent of the publisher LAW REVIEW Volume I (September 2014) Issue 1 Issue 1(5)

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II BRIEF TABLE OF CONTENTS Welcome Note ............................................................................................................... 2 LEGAL TRANSFORMATIONS AND THEORETICAL INSIGHTS The Dispute between Boris Chicherin and Vladimir Solovyov on the Nature of Law and Modern Constitutionalism Article by Vladimir Kochetkov (Russia) ....................................................................... 3 CRIME PREVENTION: CONCEPTUAL DESIGN AND SOCIAL PRACTICES Peculiarities of Reception of Foreign Crime Prevention Practices in the Russian Federation Article by Gennady V. Dashkov (Russia) ....................................................................23 Developments of Social (Crime) Prevention in Europe – A Brief Overview Article by Gorazd Meško and Benjamin Flander (Slovenia) ......................................46 POLITICAL PROBLEMS AND LEGAL SOLUTIONS Some Thoughts on the Origins of Russian Constitutionalism and the Position of Russia in the Global Constitutional Process Article by Galina Andreeva (Russia) ...........................................................................54 Overlapping Competencies Within the System of Separation of Powers in the Russian Federation Article by Nina M. Kolosova (Russia) .........................................................................76 E-Democracy in Modern Russia: The Establishment, Development and Prospects Article by Marina M. Kuryachaya (Russia) .................................................................93 LAW AND ECONOMY Recognition and Enforcement of Arbitral Awards Relating to International Commercial Disputes in Vietnam Article by Tran Viet Dung (Vietnam) ........................................................................ 106 www.kulawr.ru Volume 1 April 2016 Issue 1(5)

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BRIEF TABLE OF CONTENTS III The Balance between Human Rights and Investment Treaty Obligations in Oil and Gas Industry Article by Vasily N. Anurov (Russia) ......................................................................... 127 The Constitutional Regulation of Property Rights Article by Ilya Iksanov and Polina Krasnova (Russia) ............................................. 142 HUMANISTIC VALUES IN LAW Regulatory Decisions of the Constitutional Council of the Republic of Kazakhstan and their Impact on Developing an Effective System to Protect the Rights of Man and of the Citizen Article by Saule Amandikova (Kazakhstan) .............................................................. 158 Moral, Informational and Legal Aspects of Professional Journalism Article by Dmitry Shibaev and Nina Uibo (Russia) .................................................. 173 Combating an Unjustifi ed Tax Benefi t in the Russian Federation Note by Sergey Sergeev (Russia) ............................................................................... 185 Legal Aspects of Surrogacy Contracts Note by Svetlana Morozova (Russia) ........................................................................ 198 MANY THANKS TO OUR REVIEWERS FOR THE YEARS OF 2014―2015 .......... 204 Volume 1 April 2016 Issue 1(5) www.kulawr.ru

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IV DETAILED TABLE OF CONTENTS Welcome Note ...............................................................................................................2 LEGAL TRANSFORMATIONS AND THEORETICAL INSIGHTS The Dispute between Boris Chicherin and Vladimir Solovyov on the Nature of Law and Modern Constitutionalism Article by Vladimir Kochetkov (Russia) ........................................................................3 I. Introduction ..................................................................................................4 II. Chicherin: law as freedom ............................................................................8 III. Solovyov: law as social justice .................................................................... 11 IV. Modern constitutionalism on freedom and justice ...................................14 V. Conclusion ...................................................................................................20 Bibliography .........................................................................................................20 CRIME PREVENTION: CONCEPTUAL DESIGN AND SOCIAL PRACTICES Peculiarities of Reception of Foreign Crime Prevention Practices in the Russian Federation Article by Gennady V. Dashkov (Russia) .................................................................... 23 I. Introduction. Objective setting ..................................................................25 II. Functions of criminological comparative legal studies .......................... 26 III. Creative punishments as the subject of adopting foreign crime fi ghting experience ......................................................................................32 IV. Priorities in adopting foreign practices in crime fi ghting .........................36 V. Formation of the collective experience resulting from the citizens’ enhanced involvement in crime fi ghting ...............................40 VI. Perspectives .................................................................................................44 Bibliography .........................................................................................................44 Developments of Social (Crime) Prevention in Europe – A Brief Overview Article by Gorazd Meško and Benjamin Flander (Slovenia) ......................................46 I. On social crime prevention ........................................................................47 II. The historical context: A brief sketch of the key post-war developments in the sphere of social crime prevention ...........................49 III. Conclusion ...................................................................................................52 Bibliography .........................................................................................................53 POLITICAL PROBLEMS AND LEGAL SOLUTIONS Some Thoughts on the Origins of Russian Constitutionalism and the Position of Russia in the Global Constitutional Process Article by Galina Andreeva (Russia) ........................................................................... 54 I. Russian researchers in constitutional law about the origins of Russian constitutional history ...............................................................55 II. Russian constitutionalism outside Russia and in its remote parts ..........60 III. Origins of Russian constitutionalism outside Russia: An experience of joint (together with the Ottoman Empire) granting the Constitution to the Ionian Islands in 1799 ..........................................62 IV. The importance of Russia’s constitutional experience for the evaluation of Russia’s place in the international constitutional process ...................69 V. Concluding Remarks .......................................................................................72 Bibliography .........................................................................................................72 www.kulawr.ru Volume 1 April 2016 Issue 1(5)

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DETAILED TABLE OF CONTENTS Overlapping Competencies Within the System of Separation of Powers in the Russian Federation Article by Nina M. Kolosova (Russia) ......................................................................... 76 I. Introduction ................................................................................................77 II. Sovereignty of the people and representation of the people as constitutional foundations for the overlapping competencies .............79 IП. Limitations to overlapping: The danger of disproportion ........................83 IV. The principle of separation of powers and overlapping competencies: The role of the RF Constitutional Court in ensuring their proportional application ....................................................................88 V. Conclusions .................................................................................................91 Bibliography .........................................................................................................91 E-Democracy in Modern Russia: The Establishment, Development and Prospects Article by Marina M. Kuryachaya (Russia) ................................................................. 93 I. The institutionalization of E-Democracy in Russia ..................................94 II. The electronic technology in the legal space of Russia .............................97 III. The electronic technologies of the control of activities of public authorities ....................................................................................99 IV. The development of crowdsourcing in the legal fi eld ............................. 102 V. The problems of the development of electronic democracy in Russia ..... 103 Bibliography ....................................................................................................... 104 LAW AND ECONOMY Recognition and Enforcement of Arbitral Awards Relating to International Commercial Disputes in Vietnam Article by Tran Viet Dung (Vietnam) ........................................................................ 107 I. Introduction .............................................................................................. 107 II. An overview of the regulatory framework ............................................... 109 1. Types of arbitral awards .................................................................... 109 2. The procedure for obtaining court judgment for the enforcement of foreign arbitral awards ................................ 110 3. Grounds for the refusal to recognize and enforce arbitral awards .......111 III. Application of the New York Convention in Vietnam ............................. 113 1. General principle of application of the New York Convention ........ 113 2. 3. Causes for refusal to recognize the foreign arbitral awards ............ 115 (a) (b) validity of an arbitration agreement ................................................. 117 (c) (d) public policy consideration ............................................................... 119 (e) Defi nition of the arbitral award ........................................................ 114 legal representation ........................................................................... 116 notifi cation procedure ....................................................................... 118 court’s jurisdiction ............................................................................. 120 (f) an authorized representative for the applicant in the proceeding ........121 (g) burden of proof in case of refusal to enforce the award .................. 121 (h) piercing the corporate veil ................................................................. 122 IV. Conclusion ................................................................................................. 123 Bibliography ....................................................................................................... 126 Volume 1 April 2016 Issue 1(5) www.kulawr.ru V

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VI KUTAFIN UNIVERSITY LAW REVIEW The Balance between Human Rights and Investment Treaty Obligations in Oil and Gas Industry Article by Vasily N. Anurov (Russia) ......................................................................... 127 I. Introduction .............................................................................................. 130 II. The interaction between international investment law and human rights...................................................................................... 131 III. The prerequisites for the application of the proportionality principle ................................................................ 132 IV. The common denominator in the proportionality principle .................. 134 V. The interaction between concession contracts and human rights...................................................................................... 136 VI. The application of the principle of proportionality in the oil and gas industry ........................................................................ 138 VII. Conclusions ............................................................................................... 140 Bibliography ....................................................................................................... 141 The Constitutional Regulation of Property Rights Article by Ilya Iksanov and Polina Krasnova (Russia) ............................................. 142 I. Introduction .............................................................................................. 144 II. The importance of constitutional law in regulating public relations in the economy sphere ............................. 144 III. The involvement of the institution of property rights in some court cases ................................................................................... 145 IV. The constitutional law concept of private property rights ...................... 147 V. The defi nitive opinion on the status and rights of bona fi de owner .................................................................................... 152 Bibliography ....................................................................................................... 156 HUMANISTIC VALUES IN LAW Regulatory Decisions of the Constitutional Council of the Republic of Kazakhstan and their Impact on Developing an Effective System to Protect the Rights of Man and of the Citizen Article by Saule K. Amandikova (Kazakhstan) ......................................................... 158 I. Introduction ..........................................................................................159 II. The Constitution of the Republic of Kazakhstan and international human rights standards ...........................................160 III. The Constitutional Council of the Republic of Kazakhstan: Its powers and the role in rights’ protection ........................................161 IV. Signifi cance of preventive constitutional control .................................163 V. Interpretation of the Constitution as the most important part of the Constitutional Council's impact on the protection of human rights ........................................................164 VI. The Constitutional Council as a body providing indirect protection of human rights .....................................169 VII. Conclusion .............................................................................................170 Bibliography .....................................................................................................171 www.kulawr.ru Volume 1 April 2016 Issue 1(5)

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DETAILED TABLE OF CONTENTS Moral, Informational and Legal Aspects of Professional Journalism Article by Dmitry Shibaev and Nina Uibo (Russia) .................................................. 173 I. Introduction .............................................................................................. 174 II. International and Russian legal regulation of journalism ............................................................................................. 176 III. The practice of resolving disputes by the Public Commission for Press Complaints .................................... 180 IV. Findings ..................................................................................................... 182 Bibliography ....................................................................................................... 184 Combating an Unjustifi ed Tax Benefi t in the Russian Federation Article by Sergey Sergeev (Russia) ............................................................................ 185 I. Introduction .............................................................................................. 186 II. Adopting the concept of unjustifi ed tax benefi t ...................................... 187 III. Common judicial doctrines applied by Arbitration courts ..................... 188 A. The business purpose doctrine ......................................................... 188 B. The doctrine of fi ctitious transactions .............................................. 189 C. The doctrine of primacy of substance over form ............................. 189 D. The doctrine of due circumspection at the Choice of a Business Partner .................................................. 189 IV. Signs of unjustifi ed tax benefi t ................................................................. 190 V. Combating abusive practices in foreign jurisdictions ............................. 191 VI. Judicial practice review ............................................................................ 192 A. B. Artifi cial involvement of intermediaries ........................................... 192 Infl ating the price through the use of fl y-by-night companies .......... 193 C. Fragmentation of business ................................................................ 194 D. Abuse of tax reliefs ............................................................................ 195 VII. Concluding remarks .................................................................................. 196 Bibliography ....................................................................................................... 197 Legal Aspects of Surrogacy Contracts Note by Svetlana Morozova (Russia) ........................................................................ 198 MANY THANKS TO OUR REVIEWERS FOR THE YEARS OF 2014―2015 .......... 204 VII Volume 1 April 2016 Issue 1(5) www.kulawr.ru

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