The Modern Lawyer №2(23)




Yuri V. Stepanenko

The Federal State Budget Educational Institution of Higher Education «Moscow State Law University named after O.E. Kutafin (MSLU)», Doctor of Law, Professor of the Department of Administrative Law and Process, Moscow State Law University named after O.E. Kutafin (MSWU); Professor of the Department of Legal Regulation of Economic Activities at the Financial University under the Government of the Russian Federation; Honored Lawyer of the Russian Federation, Corresponding Member of the Russian Academy of Natural Sciences, Moscow

Yuri V. Kotlyarov

Deputy General Director of «Velit» Limited Liability Company, Moscow

The problem of the formation of the national systems of activities of technical regulation in Russian Federation


Subject / Topic The system of technical regulation legal acts in the Russian Federation in the context of transition to supranational legislation within the framework of the EAEC is considered within the article presented.

Goals / objectives The main goal of the conducted research was to consider the specifics of the formation of a supranational system of acts of technical regulation in the Russian Federation, to identify contradictions in law enforcement practice and to formulate proposals for legislation improvement in this area.

Methodology Such research methods as analysis, synthesis, specification, legal modeling, extrapolation, formal-logical and other methods of scientific research have been employed within the study conducted.

Conclusion and Relevance The results of the analysis of a number of documents of the system of technical regulations of the Russian Federation lead to the conclusion on absence of systematicity in adopting acts of technical regulation and usage of an inadequately elaborated conceptual framework that allows broad interpretations. The peculiarities of supranational legislation within the framework of the EAEC in this area require the construction of a hierarchical structure of regulatory documents that are continuously updated taking into account the latest achievements of science, technology, economic development and analysis of their application, with all necessary and sufficient interrelations among themselves, covering all industrial sectors.

Key words: technical regulation, administrative supervision, acts of technical regulation, technical regulations, national standards, international standards, unification of legislation, hierarchy of normative acts, Common Free Market Zone.


Utkin (2015) – Utkin V.V. Administrative and legal regulation in the sphere of standardization as a factor to increase the competitiveness of domestic business // Financial law and management. [Administrativno-pravovoe regulirovanie v sfere standartizacii kak faktor povysheniya konkurentosposobnosti otechestvennogo biznesa // Finansovoe pravo i upravlenie] 2015. No 3. P. 319 – 325.

Zhukova, Loshchilin (2011) – Zhukova Yu.D., Loschilin V.S. Technical regulation: actual problems // Right. Journal of Higher School of Economics. [Tekhnicheskoe regulirovanie: aktual’nye problemy // Pravo. ZHurnal Vysshej shkoly ehkonomiki] 2011. No 3. P. 120-125.

Klovach, Shalaev (2006) – Klovach EV, Shalaev VK Illusions, realities and problems of technical regulation // Safety of work in industry. [Illyuzii, realii i problemy tekhnicheskogo regulirovaniya // Bezopasnost’ truda v promyshlennosti] 2006. No 6. With. 4 – 10.




Sergey I. Girko

Doctor of Law, professor, Federal Penitentiary Service of Russia Research Institute, Chief Research Fellow

Igor V. Ilin

Doctor of Law, Associate Professor, Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia

Issues of the abuse of rules suspension and constraints in the censorship review

Subject / topic The article deals with the subject matter jurisdiction and court jurisdiction of civil cases in arbitration courts and courts of general jurisdiction.
Goals / objectives: The main goal of the study conducted was to analyze the possibility of illegal abuse of subject matter jurisdiction and territorial jurisdiction change in the civil and arbitral proceedings. Authors investigate the problematic issues of subject matter jurisdiction and territorial jurisdiction of civil casesa and consider the possibility of using its’change for the purpose of committing economic crimes.
Methodology Such research methods as analysis, synthesis, comparison, abstraction, problem statement, hypothesis construction, specification, monitoring have been employed within the study conducted.
Conclusion and Relevance Procedural legislation in the field of civil cases in arbitration courts and courts of general jurisdiction does not establish clear rules for determining subject matter jurisdiction and territorial jurisdiction. In many respects this is due to the fact that the arbitration and civil proceedings are regulated by various regulatory and legal acts. In addition to this judicial practice in this area is still not formed completely. These circumstances may be the determinants of economic crimes committed through illegal judicial decisions.
As a proposal to change the situation it is suggested to eliminate the institution of subject matter jurisdiction in the civil and arbitration process as well as to formulate more precise rules for determining the jurisdiction excluding the possibility of its’ abuse.

Keywords: jurisdiction of cases to the arbitration courts, jurisdiction of civil cases to courts, jurisdiction, territorial jurisdiction, guarantee, manipulation of the subject matter jurisdiction and territorial jurisdiction rules, the use of subject matter jurisdiction and territorial jurisdiction in crimes commitment.


  1. Anokhin (2014) – Anokhin V.S. Jurisdiction and subordination of court cases to the courts of the Russian Federation [Podsudnost I podvedomstvennost sudebnih del  sudami Rossijskoi Federacii] // Russian Justice [Rossijskaja Usticija]. 2014. No 4. P. 42 – 44.
  2. Koshcheeva (2017) Koshcheeva E. S. Theoretical issues of the competence of the Supreme Court of the Russian Federation in civil cases [Teoretichescije voprosi kompetencii Verchovnogo Suda Rossijscoi Federacii po grajdanscim delam] // Bulletin of Humanitarian Education [Vestnik gumanitarnogo obrasovanija]. 2017. No. 2. P. 87-89
  3. Erokhina (2004) – Erokhina T.P. Some problems of jurisdiction in civil proceedings [Nekotorie problemi podsudnosti v grajdanskom I arbitrajnom sudoproisvodstve]: dis. … cand. jurid. Sciences [Dis.kand.urid.nauk]. Saratov [Saratov]. 2004. [in Russian].
  4. Il’in (2006) – Il’in I.V. Unfair use of the right to judicial protection in the civil and arbitration process [Nedobrosovestnoje ispolzovanie prava na sudebnuju zashitu v grajdanskom I arbitrajnom processe]// Arbitration and civil procedure [Arbitrajni I grajdansci process]. 2006. No. 11. P. 18-20.




Vitaly V. Izmailov

external doctoral candidate of the Department of Civil and Business Law, All-Russian State University of Justice (RPA of the Ministry of Justice of Russia); Chairman of the Central District Bar Association of Moscow, Russia. Email:

Divorce and some problems of state registration


Subject/theme The subject of the study is the social relations formed during the dissolution of marriage between spouses including those in connection with the state registration of divorce as an act of civil status.

Goals / objectives The aim of the study is a comprehensive analysis of the particular provisions of legislation on divorce in the Russian Federation, the formation of a holistic scientific understanding of divorce as the basis for termination of the legal relationship of the spouses and as a remedy for marital and family rights, the development of individual recommendations to improve the legislation related to the legal regulation of the state registration of divorce.

Methodology The methodological basis of the research includes general methods of cognition, general scientific methods, which include a systematic and logical method, as well as analysis, synthesis and analogy, special scientific methods, such as the method of comparative law and formal legal method.

Conclusion Dissolution of marriage as the basis of termination of legal relations of spouses acts as a complicated legal structure including set of facts – actions. It is necessary to differentiate such legal actions, included in the relationship of the spouses upon dissolution of marriage, as filing the application for divorce and the dissolution of the marriage. Thus, there are two groups of relations by their legal nature: organizational and procedural. Dissolution of marriage and its state registration are considered from the position of protection of rights and interests of spouses, some problems of legal regulation are revealed and ways of their solution are offered.

The necessity of the identification and justification of the legal significance of state registration of dissolution of marriage, depending on its termination by the public bodies recording acts of civil status or the court is proved.

Key words: marriage, divorce, legal relations of spouses, state registration, registry office, protection of the rights of spouses.


Bespalov (2005) – Bespalov Yu.F. Commentary on family court practice [Kommentariy k sudebnoy praktike po semeynyim delam]. Moscow, 2005. (In Russ.).

Ilyina (2005) – Ilyina О.Y. Marriage as a new social and legal reality of changing Russia. Monograph. [Brak kak novaya sotsialnaya i pravovaya realnost izmenyayuscheysya Rossii. Monografiya].Tver, 2005. (In Russ.).

Korzhakov (1996) – Korzhakov I.P. Dissolution of marriage law: civil and procedural aspects. The author’s abstract Diss. … kand.the faculty of law.sciences’. [Rastorzhenie braka v sudebnom poryadke: grazhdansko-protsessualnyie aspektyi. Avtoreferat diss. … kand.yurid.nauk]. Saratov, 1996. (In Russ.).

Levushkin (2017) – Levushkin A.N. Reform of family law: improving the structure of the Family code of the Russian Federation and the legal regulation of marriage and family relations [Reforma semeynogo zakonodatelstva: sovershenstvovanie strukturyi Semeynogo kodeksa Rossiyskoy Federatsii i pravovogo regulirovaniya otdelnyih brachno-semeynyih otnosheniy], Actual problems of Russian law [Aktualnyie problemyi rossiyskogo prava]. 2017. No. 5. Pр. 33 – 34.

Levushkin (2017) – Levushkin A.N. State registration of acts of civil status as organizational family relations Theoretical and practical problems of state registration of acts of civil status: monograph  [Gosudarstvennaya registratsiya aktov grazhdanskogo sostoyaniya kak organizatsionnyie semeynyie otnosheniya // Teoreticheskie i prakticheskie problemyi gosudarstvennoy registratsii aktov grazhdanskogo sostoyaniya: monografiya], Tver state University; Tver regional branch of the Association of lawyers of Russia. [«Tverskoy gosudarstvennyiy universitet»; Tverskoe regionalnoe otdelenie Assotsiatsii yuristov Rossii]. Tver: publisher An Kondratyev, 2017. Pр. 103 – 107.

Levushkin (2016) – Levushkin A.N. Realization of the rights of spouses in the activities of a legal entity [Realizatsiya prav suprugov pri osuschestvlenii deyatelnosti yuridicheskogo litsa], Journal of Russian law [Zhurnal rossiyskogo prava]. 2016. N 3. Pр. 48-51.

Levushkin (2018) – Levushkin A.N. Directions of improvement of the Family code of the Russian Federation [Napravleniya sovershenstvovaniya Semeynogo kodeksa Rossiyskoy Federatsii], Family and housing law. [Semeynoe i zhilischnoe pravo]. 2018. N 1. P. 56.


Olga V. Kostina

Associate Professor, Department of Civil Law of the Russian State University of Justice, PhD in Legal Sciences, Moscow. E-mail:

Convergence of private and public law the recognition of unworthy heir


Subject/theme The article presents the social relations connected with the recognition the heir as unworthy and the manifestation of the process of convergence of private and public law in the area studied.

Goals/objectives The purpose of the study is a comprehensive analysis of certain provisions of Article 1117 of the Civil Code of the Russian Federation as well as the resolution of the Plenum of the Supreme Court of the Russian Federation dated 29.05.2012 № 9 “On judicial practice on inheritance”.

Methodology Universal methods of knowledge; scientific methods, including systematic and logical method and also the analysis, synthesis and analogy; methods such as the method of comparative law and formal legal method have been employed within the study conducted.

ConclusionThe shortcomings of the legal writing for the implementation of the institute of unworthy heirs are the result of the fact that the legal nature of the deprivation of the right of inheritance is not sufficiently studied today and requires close attention and detailed consideration. In turn, the gaps in the system of legal acts accumulate as a chain reaction and can bring the problem of imbalance of legislation against unworthy heirs to a more complex level, transforming the imbalance, for example, from intra-sectoral to inter-sectoral. The application of the convergence process, characterized by convergence, increasing the number of connections and the degree of coherence of the elements in social relations studied can be a solution for overcoming this problem.

Key words: convergence, private law, public law, inheritance rights, unworthy heir.


Japaridze (1953) – Japaridze, S. A., hereditary Succession in the Soviet civil law: Avtoref. dis. … candidate lawyer.sciences’. Tbilisi, 1953.

Babichev (2014) – Babichev A. G. Criminal law on responsibility for murder in the state of” justified ” affect: system characteristics and critical analysis / / Bulletin of Economics, law and sociology.2014. № 2. p. 91-100.

Shilokhvost (2006) – Shilokhvost O. Yu. Neither by law nor by will… (the question of the interpretation of paragraph 1 of clause 1 of article 1117 of the Civil code of the Russian Federation // Tsivilist.  2006.  No. 1.

Shargorodsky (1947) – Shargorodsky M. D. Crimes against life and health.M., 1947.511 p.

Zhizhilenko (1927) – Zhizhilenko A. A. crimes against the person.M., 1927.236 p.

Civil code of the Russian Federation. Commentary to section V: inheritance law / Under the editorship of P. V. Krasheninnikov. M.: Statute, 2013. 264 p.

Kelina, Kudryavtsev – 1988. Kelina S. G., Kudryavtsev V. N. Principles of Soviet criminal law M., 1988 176 p.

Ignatov (1999) – Ignatov A. N. Criminal law: concept, subject, system / / Criminal law of Russia: 2 Vol. 1: General part M, 1999. 639 p.

Kuznetsova (1999) – Kuznetsova N. F. Principles of criminal law / / course of criminal law. General part: textbook for universities. Vol. 1: the Doctrine of crime. M.: Zercalo, 1999. 592 p.

Vitruk (2009) – Vitruk N. B. General theory of legal liability. 2nd ed., corrected and additional M: NORM, 2009. 432 p.

Ivanov (2005)- Ivanov S. A. The implementation of the principle of social justice in the hereditary legal relationship // the Russian judge. 2005 № 3.

Korshunov (2015) – Korshunov N. M. Convergence of Private and Public Law: Problems of Theory and Practice: Monograph. М: Norma: INFRA-M, 2015. 240с.




Stanislav V. Nikolyukin

Associate Professor, Department of Civil Law, Russian State University of Justice, PhD in Legal Sciences, Moscow.

To the question of the termination of housing relations in connection with the recognition of a citizen lost the right to use the living room


Subject/theme The article presents one of the most common grounds for the termination of housing relations associated with the forfeiture of the right to use a living accomodation in cases where a person loses legal connection with a dwelling and interested persons (proprietors, landlords, employers and other persons) take a legal action.

Goals / objectives. A complex analysis of the features of the recognition of forfeit of the right to use the living quarters not only from the theoretical point of housing law, but also from the law enforcement practice, is conducted.

Methodology The general, general scientific, private-science (formal-legal and comparative-legal) methods of cognition have been employed within the study conducted.

Conclusion The absence of a theoretical consolidation of the features of the recognition of forfeit of the right to use the living quarters creates difficulties in its understanding, and therefore, the present research defines the recognition of a citizen who has lost the right to use a dwelling, and also identifies the characteristic signs of such recognition. In addition, the procedure for proving the absence of a defendant at the place of residence is special and only if there are certain grounds the court can recognize that a citizen has lost the right to use the dwelling whereas there are cases of refusal as well.

Keywords: living quarters; right to use a dwelling; family members; loss of the right to use; voluntary departure from the premises, removal from the registration.


Bespalov (2018) – Bespalov Y.F. Housing disputes. Guide to legislation and jurisprudence: a scientific and practical guide [Zhilishchnye spory. Putevoditel’ po zakonodatel’stvu i sudebnoj praktike: nauchno-prakticheskoe posobie]. Moscow: Prospekt [M.: Prospekt], 2018. P. 3.

Nikolyukin (2015) – Nikolyukin S.V. Specificity of housing legal relations in modern Russian society [Specifika zhilishchnyh pravootnoshenij v sovremennom rossijskom obshchestve]// Contemporary Lawyer [Sovremennyj yurist]. 2015. № 3 (12). P. 43-54.

Commentary on the Housing Code of the Russian Federation (article-by-article scientific and practical) [Kommentarij k ZHilishchnomu kodeksu Rossijskoj Federacii (postatejnyj nauchno-prakticheskij)]. Otv. Ed. O.A Egorova. Moscow: Prospekt [M.: Prospekt], 2014. P. 3.




Vladimir E. Rubanik

Doctor of Law, Professor of Department of Legal Regulation of Economic Activities at Financial University under the Government of the Russian Federation, 109456, Moscow, 4th Veshnyakovsky proezd, 4. E-mail:

The property right in the ussr during the post-war period (1946-1964)


Subject / Topic The development of the relations of property and their legal regulation during the specified period and also influence of these factors on social and economic life in RSFSR are analyzed in the light of the recent scientific practices of Russian historians of state and law and the changed estimates of the period of reforms in RSFSR in 1946-1964. The originality of the purposes and tasks which had been moved forward by the Communist Party and public authorities in legal regulation of the public relations is studied and emphasized herewith the attention is focused on prevalence of the public beginnings to the detriment of private-law regulation.

Goals / Objectivess The main goal of the research is to specify some scientific provisions concerning the real situation on legal regulation of the relations of property in RSFSR during the post-war period and in the days of the large-scale administrative, managerial and economic reforms connected with a name of N.S. Khrushchev (the middle of the 1940th – the middle of the 1960th).

Methodology The basic provisions and conclusions of social and deterministic gnoseology of the legal phenomena, dialectic, system and functional approach to their knowledge, embedding in a basis of a research of criteria of objectivity, compliance to the truth, the historical truth, logicality, coherence, unities of logical and historical and also modern general-theoretical ideas of state and law.

Conclusions and Relevance Consideration of contents and specifics of evolution of legal regulation of the relations of property in the mid-forties – the mid-sixties and reflections of these processes in scientific literature allow to conclude that at all shortcomings in general during this period several important changes were made at once: collective farmers received passports; in 1964 pension was established to collective farmers and the salary which became fixed was guaranteed.

Keywords: the history of state and law, falsifications of history, property, the property relations, legal regulation, the property right, history is right, reforms of the middle of the 1940th – the middle of the 1960th years in Russia.


Lushin (2013)-Lushin A.N. Falsification of history: theoretical approach to a problem (on the example of Russia) [Fal’sifikaciya istorii: teoreticheskij podhod k probleme (na primere Rossii)] //The Bulletin of the Nizhny Novgorod Russian Interior Ministry Academy [Vestnik Nizhegorodskoj akademii MVD Rossii]. 2013. No. 23. Page 21.

The decree of the President of the Russian Federation of May 12, 2009 No. 537 “About the Strategy of national security of the Russian Federation till 2020”. – [See: . – 01.04.2018].

See: . – 01.04.2018.

Zatulin (2018)– Zatulin K. Today falsification of history is put in a big way [Segodnya fal’sifikaciya istorii postavlena na shirokuyu nogu] – [See: . – 01.04.2018].

Frolova (2018) – Frolova L. Distortion and falsification of history [Iskazhenie i fal’sifikaciya istorii.]. – [See: . – 01.04.2018.

Khanin (2003) –  Khanin G. Soviet economic miracle: myth or reality? [Sovetskoe ehkonomicheskoe chudo: mif ili real’nost’?]//Free thought. XXI. 2003. No. 7. Page 6.

Shmelyov (1989) – Shmelyov N., Popov V. On a change: Economic reorganization in the USSR [Na perelome: EHkonomicheskaya perestrojka v SSSR]. M, 1989. Page 89.

Shestakov (2006) – Shestakov V. A. Social and economic policy of the Soviet state in the 1950th – the middle of the 1960th years [Social’no-ehkonomicheskaya politika Sovet-skogo gosudarstva v 1950-e – seredine 1960-h godov]: Avtoref. yew. … Dr.sist. sciences [07.00.02 – National history]. Moscow, 2006. Page 3-4.

Bunin (1958) – Bunin N.E. Practical offers in connection with the solution of February (1958). Plenum of the Central Committee CPSU [Prakticheskie predlozheniya v svyazi s resheniem fevral’skogo (1958 g.) Plenuma CK KPSS ] // Soviet state and right [Sovetskoe gosudarstvo i pravo.]. 1958. No. 4. Page 78-79.

Gribanov, Dulneva (1963) – Gribanov V. P., Dulneva L.A. The right of personal property in the period of the developed construction of communism [Pravo lichnoj sobstvennosti v period razvernutogo stroitel’stva kommunizma.]. M, 1963. Page 8.

Venediktov (1948) – Venediktov A.V. State socialist ownership [Gosudarstvennaya socialisticheskaya sobstvennost’]. M.-L.: Academy of Sciences of the USSR, 1948.

Kolganov (1953) – Kolganov M.V. Property in socialist society [Sobstvennost’ v socialisticheskom obshchestve.]. M.: Academy of Sciences of the USSR, 1953.

Korneev (1964) –  Korneev S.M. The right of the state socialist ownership in the USSR [Pravo gosudarstvennoj socialisticheskoj sobstvennosti v SSSR]. M.: Prod. MSU, 1964.

Aksenyonok (1950) – Aksenyonok G.A. The right of state ownership for the earth in the USSR [Pravo gosudarstvennoj sobstvennosti na zemlyu v SSSR. ] / Under the editorship of N.D. Kazantsev. M.:Yurid. Litas [YUrid. Lit.], 1950.

Legal questions of rapprochement of collective-farm and public property [Pravovye voprosy sblizheniya kolhoznoj i obshchenarodnoj sobstvennosti.]. M.: Gosyurizdat [Gosyurizdat], 1963.

Arzamastsev (1956) – Arzamastsev A.N. Protection of socialist property on the Soviet civil law [Ohrana socialisticheskoj sobstvennosti po sovetskomu grazhdanskomu pravu.]. L.: Prod. Leningr. un-that [Izd. Leningr. un-ta,], 1956. 208 pages, etc.

Zubkova (1993) – Zubkova E.Y. Society and reforms of 1945-1964. [Obshchestvo i reformy 1945-1964. ]/ Epilog of the academician P.V. Volobuyev; Edition of sulfurs. G.A. Bordyukov. M.: Russia is young [Rossiya molodaya], 1993. 198 pages, etc.

Leybovich (1993) – Leybovich O. Reform and modernization in 1953-1964 [Reforma i modernizaciya v 1953-1964 ]. Perm, 1993, etc.

Popov (2000) -Popov V. P. Economic policy of the Soviet state. 1946-1953 [Ehkonomicheskaya politika sovetskogo gosudarstva. 1946-1953.]. M.; Tambov, 2000, etc.

Senyavsky (2003) – Senyavsky A.C. An urbanization of Russia in the 20th century: A role in historical process [Urbanizaciya Rossii v XX veke: Rol’ v istoricheskom processe.]. M, 2003. Page 17, 58-59.

Olsevich, Gregory (2000) – Olsevich Y.., Gregory P. Planned system in a retrospective: Analysis and interview with heads of planning of the USSR [Planovaya sistema v ret-rospektive: Analiz i interv’yu s rukovoditelyami planirovaniya SSSR]. M, 2000. Page 32.

Ezhov (1992) – Ezhov V. A. Search of ways of improvement of an economic mechanism of 1956-1965 (on industry materials) [Poisk putej sovershenstvovaniya hozyajstvennogo mekhanizma 1956-1965 gg.]: Avtoref. yew. … edging. ist. sciences [07.00.01 – History of the CPSU]. Moscow, 1992. Page 3-4.

Molchanov (1961) – Molchanov V.N. Activities of the CPSU for strengthening of an organizing role of the socialist state in economic construction at the present stage [Deyatel’nost’ KPSS po usileniyu organiza-torskoj roli socialisticheskogo gosudarstva v hozyajstvennom stroitel’stve na sovremennom ehtape]: Yew…. edging. ist. sciences. M, 1961, etc.

Zubkova (1988) – Zubkova E.Y. Experience and lessons of incomplete turns 1956 and 1965 of years [Opyt i uroki nezavershennyh povorotov 1956 i 1965 godov]//Questions of history of the CPSU. 1988. No. 4. Page 74-88, etc.

Vedeneyev (1990) – VedeneyevY.A. Organizational reforms of public administration by the industry of the USSR: Historical and legal research (1957-1987) [Organizacionnye reformy gosudarstvennogo upravleniya promyshlennost’yu SSSR: Istoriko-pravovoe issledovanie (1957-1987 gg.)]. M, 1990.

Adzhubey  (1989) – Adzhubey A. Those ten years [Te desyat’ let]  . M, 1989, etc.




Svetlana N. Loseva

Federal Penitentiary Service of Russia Research Institute, Senior Research Fellow. Moscow. E-mail:

The rule of law upon liquidation of group disobedience and mass riots in prisons


Subject/Topic The main ways to ensure the rule of law in the suppression of group disobedience and riots in correctional facilities are considered.

Goals/Objectives The main goal of the present research is to develop proposals on improvement of the effectiveness of measures aimed at suppression of the group disobedience and riots in correctional facilities.

Methodology General scientific and special methods of scientific cognition have been used during the research conducted including analytical, comparative legal, systemic methods etc.

Conclusion and Relevance Based on the practice of emergency response in correctional institutions, it is impossible to agree that the provided by the Correctional Code of the Russian Federation emergency measures are taken only under special conditions. These measures are always implemented in the context of complication of the operational situation, committing crimes, etc., which does not require special permits of higher officials. These measures should be undertaken by the duty officer and other responsible officers in the absence of the chief of the correctional institution.

Key words penitentiary system, correctional institutions, group disobedience, mass riots, legality, law and order, convicted, suppression, elimination.


1. Barabanov, Kazak (2007) – Barabanov N. P., Kazak I. B. Theoretical, organizational and legal bases of activity of personnel of correctional institution on the prevention of Commission of illegal actions condemned, recognized malicious violators of the established order of serving of punishment [Teoreticheskie, organizacionnye i pravovye osnovy deyatel’nosti personala ispravitel’nogo uchrezhdeniya po preduprezhdeniyu soversheniya protivopravnyh dejstvij osuzhdennymi, priznannymi zlostnymi narushitelyami ustanovlennogo poryadka otbyvaniya nakazaniya]: monograph. Pskov, 2007. [in Russian]

2. Bondarenko (2015) – Bondarenko S.V. Group characteristics of crimes committed by criminal groups in penitentiary institutions [Harakteristika gruppovyh prestuplenij, sovershaemyh kriminal’nymi formirovaniyami v penitenciarnyh uchrezhdeniyah] // Bulletin of Vladimir law Institute [Vestnik Vladimirskogo yuridicheskogo instituta]. 2015. No. 1 (34). P. 30-33.

3. The law of the Russian Federation of 21.07.1993 № 5473-I “On institutions and bodies executing criminal punishments in the form of imprisonment” [Zakon Rossijskoj Federacii ot 21.07.1993 № 5473-I «Ob uchrezhdeniyah i organah, ispolnyayushchih ugolovnye nakazaniya v vide lisheniya svobody»] (ed.of 28.12.2016 № 503-FZ).

4. Nazarov (2005) – Nazarov S.V. Combating disruption of the activities of institutions providing isolation from society [Bor’ba s dezorganizaciej deyatel’nosti uchrezhdenij, obespechivayushchih izolyaciyu ot obshchestva]: monograph. Vladimir, 2005. [in Russian]

5. Nozdrin, Gureev (2008) – Nozdrin D.N., Gunyaev E.V.  Actions of staff of special forces units of the territorial bodies UIS in the liquidation of group disobedience and mass riots of prisoners and detainees, and other citizens, disrupt the activities of the institutions and bodies of criminal Executive system [Dejstviya sotrudnikov otdelov special’nogo naznacheniya territorial’nyh organov UIS pri likvidacii gruppovyh nepovinovenij i massovyh besporyadkov osuzhdyonnyh i lic, soderzhashchihsya pod strazhej, i inyh grazhdan, dezorganizuyushchih deyatel’nost’ uchrezhdenij i organov ugolovno-ispolnitel’noj sistemy]: a training method. aiding and abetting. M., 2008. [in Russian]

6. Uvarov (1998) – Uvarov I.A. Criminological characteristics of crimes committed with particular cruelty in correctional facilities [Kriminologicheskaya harakteristika prestuplenij, sovershaemyh s osoboj zhestokost’yu v ispravitel’nyh uchrezhdeniyah]. Stavropol, 1998. [in Russian]

7. Criminal Executive code of the Russian Federation from 08.01.1997 № 1-FZ [Ugolovno-ispolnitel’nyj kodeks Rossijskoj Federacii ot 08.01.1997 № 1-FZ] (ed.from 20.12.2017 № 410-FZ).

8. Criminal code of the Russian Federation of 13.06.1996 № 63-FZ [Ugolovnyj kodeks Rossijskoj Federacii ot 13.06.1996 № 63-FZ]

(as amended on 31.12.2017 No. 501-FZ).




Francisco Javier Pérez-Serrabona González

Doctor of Law, Professor of Commercial Law, Department of Commercial Law, Faculty of Law, University of Granada, Spain, 18071, Granada

Normativa de transparencia y protección del consumidor de servicios financieros


Modern transformations in a new phase of globalization require a revision of the process of rationalization that corresponds to the development of modern society. Economic breakdowns cause situations and decision-making by agencies to protect the welfare state of the European countries affected. In this context, the protection of consumer rights and interests should be the main goal of all member countries of the European Union in general and the client advocate in particular – financial services (since we will analyze our contribution). The latter will have to ensure that the relationship between the bank and the client is carried out in accordance with the principles of good faith, justice and mutual trust.

However there are certain violations in banking operations that impede the relationship between financial institutions and customers (end-users). In the course of the research we will analyze and clarify the main problems and opportunities that are presented to banks, both in what is said in the current regulations, in the forecasted Law and the Client’s Defender of a financial guarantee to protect the rights of these consumers.

Keywords: globolization, protection of rights, interests of consumers, financial services, banking operations, regulations, mutual trust, guarantees


Lorenzo Mezzasoma

Doctor, Professor of Civil Law, University of Perugia, Italy, Chair of the Centre of Law Studies on Consumer Rights E-mail:

«Transparency» and «Worthiness» in the distribution of insurance products


The article presents the concepts of “transparency” and “interests worthy of protection” in the light of the new Italian court ruling on the application of insurance contract law. In the last few years these concepts are increasingly used by the Italian Court of Cassation to determine the validity of contractual regulations which are excessively disproportionate for the benefit of the professional contractual party. The author supports the need to ensure the full protection of the weaker party to the insurance contract not only by the strengthening of formal safeguards which are already long known and used but also through the introduction of new substantial means of legal protection. In point of fact the transparency in its formal sense does not seem to be able to ensure a proper consumer protection in a complex and structured market such as the insurance one anymore.

Keywords: principles of law, legal culture, consumer protection, law on the insurance contract, the Court of Cassation, the official guarantee coverage for damage


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Petr I. Chuvakhin

Senior Lecturer of the Department of Civil Law, Plekhanov Russian University of Economics, Lecturer of the Department of Legal Regulation of Economic Activities, Financial University under the Government of the Russian Federation, the post-graduate student of the Russian Foreign Trade Academy under the Ministry of Economic Development of the Russian Federation. E-mail:

International legal framework for the establishment and operation of intergovernmental financial organizations in the APR


Subject / topic  The subject of the study is the international legal framework for the establishment and activities of the Asian Development Bank, the Asian Bank for Infrastructure Investments (ABIA) and the New BRICS Development Bank.

Goals / objectives The purpose of the research is to analyze the international legal framework for the activities of interregional financial organizations in the Asia-Pacific regiona and to identify the common and distinctive features in their legal position.

Methodology The comparative legal methods, the methods of expert assessments, generalizing indicators, the method of system analysis were applied.

Conclusion The legal nature of the interregional financial development organization is considered. Specific features of the organizational structure of interregional development banks are determined on the basis of the method of comparative legal analysis. A hypothesis was put forward on the possibility of turning ABIA into the most influential international intergovernmental financial organization controlled by countries with emerging financial markets.

Key words: intergovernmental financial organizations, institutional structure, regional and non-regional members, authorized capital, voting shares, competencies.


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Chuvakhin (2015) – Chuvakhin P.I. Legal issues of the Asian Development Bank [Pravovyye voprosy deyatel’nosti Aziatskogo banka razvitiya] / Education. The science. Scientific staff [Obrazovaniye. Nauka. Nauchnyye kadry] 2015. No 3. P. 66-69. [in Russian]

Chuvakhin (2017) – Chuvakhin P.I. Features of the creation and functioning of the Asian Bank for Infrastructure Investments [Osobennosti sozdaniya i funktsionirovaniya Aziatskogo banka infrastrukturnykh investitsiy] / Banking services [Bankovskiye uslugi] 2017. No 1. C.7-13. [in Russian]

Klepatskii (1978) – Klepatskii Z. The organs of International Organizations. Aakphenaan den Rijn; Warsawa: Sijthoff & Noordhoff, 1978.XI.

Kuteinikov (2012) – Kuteinikov A.E. International intergovernmental organizations: some features of the structure [Mezhdunarodnyye mezhpravitel’stvennyye organizatsii: nekotoryye osobennosti struktury] / Bulletin of St. Petersburg University [Vestnik Sankt-Peterburskogo universiteta] 2012 year Ser.12. Issue 2 [in Russian]

Shibaeva (1988) – Shibaeva EA, Potochnyy M. Legal issues of the structure and activities of international organizations [Pravovyye voprosy struktury i deyatel’nosti mezhdunarodnykh organizatsiy] Publisher MSU [Izdatel’stvo MGU], 1988. [in Russian]




Svetlana S. Gorokhova

PhD in Legal Sciences, Associate Professor, Associate Professor of the Department of Legal Regulation of Economic Activity, Financial University under the Government of the Russian Federation, Moscow. E-mail:

On some aspects of information security in the Russian Federation


Subject / theme The subject of the study is the social relations developing in the process of ensuring information security of the Russian Federation, in connection with the declared course of building a “knowledge society”, and the simultaneous increase in internal and external threats in the field of information security, in particular, the identification of the essence of understanding the category of “critical information infrastructure”, as well as the systematization of threats to information security of Russia.

Goals / objectives The aim of the study is a comprehensive analysis of the most significant provisions of the Russian legislation in the area of legal regulation and ensuring information security of the state, including several provisions of the Federal law “On information, information technologies and information protection”, Federal law “On the security of critical information infrastructure of the Russian Federation,” the Information Security Doctrine of the Russian Federation and some other regulatory legal acts.

Methodology The methodological basis of the study include general methods of cognition, general scientific methods of research, including the system and logical method, as well as analysis, synthesis and analogy, private scientific methods such as the formal legal method etc.

Conclusion Ensuring information security of the Russian Federation is currently one of the key goals of our state. On the one hand this state of business is due to the increasing role of information technology in public life, and on the other hand, to the increasing number of threats to national information security, both internal and external. In the current situation, it is necessary to note the lack of a comprehensive framework for the implementation of measures to ensure the security of information infrastructure, the insufficient level of development of competitive information technologies, as well as the presence of other negative factors affecting the state and level of security of the information sphere in the Russian Federation.  At the same time, the priority direction of implementation of the state policy in the considered area is to recognize the concentration of state and public efforts to firstly overcome the internal threats to information security such as technological backwardness and high level of crime in the information environment.

information, knowledge society, information security, critical information infrastructure, threats to information security.


1. Gorokhova 2016- Gorokhova S. S. Security as a legal category [Bezopasnost’ kak pravovaya kategoriya]/ / Modern lawyer [Sovremennyj yurist], 2016. – No. 4.- P. 8-14. [in Russian]

2. Molchanov, Matevosova -2017 Molchanov N. A., Matevosova E. K. The Doctrine of information security of the Russian Federation (the novel of the legislation) [Doktrina informacionnoj bezopasnosti Rossijskoj Federacii (novella zakonodatel’stva)]// Actual problems of the Russian law [Aktual’nye problemy rossijskogo prava], 2017. – No 2 (75). P. 159-164 [in Russian]

3. Ruskin 2016- Ruskin V. A. Network technologies in a hybrid war [Setevye tekhnologii v gibridnoj vojne]// Information warfare [Informacionnye vojny], 2016. – No 1 (37).- P. 2-5[in Russian]




Alyona N. Prizhennikova

Associate Professor of the Department of Legal Regulation of Economic Activity, Ph.D., Associate Professor, Financial University under the Government of the Russian Federation, Moscow. E-mail:

Personnel potential in innovative activities


Rationale The modern economy is rapidly developing and the introduction of innovations contributes to its intensive growth due to the development of high technology, information production industries, the formation and rapid development of the international and domestic markets of the innovation economy. All these processes contribute to the introduction of relevant knowledge rights, which become the most significant resource.  The knowledge market increasingly serves as the driver of the national economy in most of countries that have the corresponding intellectual potential and therefore the competence and professionality of the staff should become tht main task of social growth in prosperity.

Objective The market of intellectual services in Russia has a very serious potential, but some issues do not have significant elaboration being in the process of formation. In particular, there is almost complete absence of a categorical apparatus (the definition of intellectual services, the place of intellectual services, the structure, functions, content and classification of intellectual services, mechanisms for legal regulation for this type of services etc.). There is no systematic approach to the constant and annual information gathering, although there is a fragmentary collection in certain areas. Thus, the lack of an integrated, systemic approach can lead to uncertainty.

Methods The author of the article analyzes the concept of “innovation” and “innovation activity”, specifies the criteria for assigning an assessment of the employee’s business qualities and proposes to increase the list of criteria for classifying certain qualities as business.

Conclusions and Relevance National innovation system of Russia requires a comprehensive approach to legal regulation and human resources occupy a special role in the innovation process.

Keywords: Innovative economy, innovations, human capacity, improvement of innovative legislation, legal mechanism of innovative development, innovative activity, competence of cadres, knowledge, ability.


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Lyudmila L. Konstantinidi

4th-year undergraduate student of Faculty of Law

Public order in the legislation of the Russian Federation and foreign countries


Subject/theme The author of the article analyses a legal institution called public policy in domestic and foreign legislation that allows to filter the application of foreign law to protect the balance of public and private interests. The detailed analysis of the concept of public policy in Russian law is given in this article.

Goals/objectives The purpose of the article is a comprehensive studying of such a legal phenomenon as the public order in domestic and foreign legislation. In order to achieve the above mentioned goal, the author set the following tasks: to study the historical aspects of the public order, to concretize the notion of the public order and to identify its place and role in domestic and foreign law.

Methodology Within the study conducted general scientific methods of system analysis, generalization of legal regulations and practical materials, logical, historical, method and method of comparative law were employed.

Conclusion The author conducted a comprehensive studying of such a complex legal phenomenon as a reservation on a public procedure, which found fixing both in domestic and foreign legislation.

Key words: public policy, the concept of public policy, conflict of laws, international private law, foreign law, regulation, code.


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Galimullina SK The application of foreign law in private international law: Theory, legislation and jurisprudence of the Russian Federation [Primenenie inostrannogo prava v mezhdunarodnom chastnom prave]: dis. … cand. jurid. sciences. Kazan, 2006.

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Morozova Y. G. Reservation of public order in private international law: the concept and the modern order of application [Ogovorka o publichnom poryadke v mezhdunarodnom chastnom prave: ponyatie i sovremennyj poryadok primeneniya] : Dis. … cand. jurid. sciences. M., 2001.


Egor V. Kostin

Student, Institute of International Law, Kutafin Moscow State Law University (MSAL), Moscow, Russia Scientific advisor: PhD. Boris A. Bulaevsky, Associate Professor, Department of Civil Law, Kutafin Moscow State Law University (MSAL), Moscow. E-mail:

Consideration of the domain disputes in accordance with the UDRP. Prospects of the UDRP implementation in the Russian Federation


The paper examines the legal nature of international procedure of UDRP (Uniform Domain Name Dispute Resolution Policy), which was developed in 1999 by ICANN (Internet Corporation for Assigned Names and Numbers) and structure of non-state specialized arbitration centers which deal with a special type of disputes related to domain names. The specialized non-state arbitration centres under the UDPR and commercial arbitration are compared and contrasted in the present article. The author attempts in his study to categorize UDRP procedure in Russian legal system and explores its potential implantation in the area of Russian web. The article presents actual judicial practice and practice of arbitration centers.

Keywords: Domain names, arbitration centres, arbitration agreement, international commercial arbitration, mediation court, UDPR procedure.


Bliznets (2018) – Bliznets I.A. Intellectual property in modern world: monograph. [Intellektual’naya sobstvennost’ v sovremennom mire: monografiya] / – Moskva: Prospekt, 2018. – 672p.[In Russian]

Decree of Russian Superior Court of Arbitration № 5560/08

Resolution of Domain Disputes under UDPR. Pravo. Zhurnal Vysshey shkoly ekonomiki, no 4, pp. 124–135. [Terentyeva L.V. Reshenie domennykh sporov  po UDRP] in Russian

Bliznets (2018) – Bliznets I.A. Intellectual property in modern world: monograph. [Intellektual’naya sobstvennost’ v sovremennom mire: monografiya] / – Moskva: Prospekt, 2018. – 672p.[In Russian]

UDRP Rules //

Bliznets (2018) – Bliznets I.A. Intellectual property in modern world:monograph. [Intellektual’naya sobstvennost’ v sovremennom mire: monografiya] / – Moskva: Prospekt, 2018. – 672s.[In Russian]

Sergo A.G.UDRP in Russia. Is it possible ? [UDRP v Rossii. Vozmozhno li?] // [In Russian]

Skvortsov (2005) – Skvortsov O.Y. Arbitration of  business disputes in Russia  Treteyskoye razbiratel’stvo predprinimatel’skikh sporov v Rossii: problemy, tendentsii, perspektivy. M .: Volters Kluver, 2005. S. 61 [In Russian]

Novoselova, Mikhaylov (2013) – Novoselova L.A., Mikhaylov S.V. About legal status of documents, which regulates registration of domain names and its disputes.   [O pravovom statuse dokumentov, reguliruyushchikh registratsiyu domennykh imen i sporov po nim // Zakon. 2013. № 11 // «Konsul’tantPlyus»] [In russian]

ADMINISTRATIVE PANEL DECISION Savings Bank of the Russian Federation (Open Joint-Stock Company) v. Dmitry Donetskov Case No. D2010-0424

Decision of Moscow Arbitration court № А40-140236/2010

Neznamov (2011) – Neznamov A.V. Features of competency in consideration of internet disputes.  Osobennosti kompetentsii po rassmotreniyu internet-sporov / nauch. red. V.V. Yarki. M .: «Infotropik Media», 2011 [In Russian]

Korolev, Naumov (2003) – Korolev D., Naumov V. Procedural status UDRP in Russia: Possibilities and paradoxes. Patents and Licenses 2003 №4 // [Protsessual’nyy status UDRP v Rossii: vozmozhnosti i paradoksy] // Patenty i litsenzii 2003 №4 [In Russian]

Russian registrar «Rucenter» web-page:


Vsevolod V. Makhrov

Student, Institute of International Law, Kutafin Moscow State Law University (MSAL), Moscow, Russia. E-mail: Scientific advisor: PhD. Boris A. Bulaevsky, Associate Professor, Department of Civil Law, Kutafin Moscow State Law University (MSAL), Moscow. E-mail:

The application of modern technologies in intellectual law


In this paper the application of modern technologies, in particular, “blockchain” technology in intellectual law, is considered. It explains the advantages of this technology, the technologies of the past generations – such as server storage, and “cloud” storage. The principle of the blockchain network and its immediate advantage are explained. A number of examples are given, when the technology of the last generation has been already applied in various registers of different levels. This is a variety of international and domestic registries. The concept of the so-called “orphan work” is given. In this work examples of objects of intellectual rights and the moment of their creation are considered. The organizations which maintain registers of various intellectual property objects and approximately all of their variety and diversity are revealed. The examples of commercial, non-commercial, state, and even inter-state organizations, which are maintained by those registers referred to above are given. International legal acts and codified laws of the Russian Federation are considered. The example of some of the problems that can be resolved more quickly and efficiently using modern technologies in intellectual law is given. The author also presents the factors necessary for the development of high-tech business and the free exchange of scientific information.

Keywords: intellectual law, blockchain, orphan works, database, directive, work, unification


Mikhail M. Popovsky

Student, Institute of International Law, Kutafin Moscow State Law University (MSAL), Moscow E-mail: Scientific advisor: Dmitriy E. Bogdanov, Doctor of Law, Professor, Department of Civil Law, Kutafin Moscow State Law University (MSAL), Moscow. E-mail:

The signs of unfair competition related to the creation of confusion


At the present stage of the development of the Russian Federation the protection of economic entities is the most important factor in the mobility of the economy in a competitive environment. In this regard the author draws attention to one of the necessary elements of protection in economic circulation dictated by unfair competition, based on a mixture of goods creation. The aim of the work is to analyze the current rules of law in unfair competition associated with the creation of confusion, as well as the practical solution of these issues in courts that identify the specific features of the relevant judicial practice. The relevance of the research topic is based on the provisions of the Civil Code of the Russian Federation and the Federal Law “On Protection of Competition” which are correlated with the specifics of law enforcement and judicial practice on the issues of creating a mixture of goods in a market economy. The author examines the judicial practice and analyzes the features of dispute settlement and ways to protect the rightholders of trademarks, goods and services and offers possible solutions for improving judicial practice when considering issues related to the mixing of goods and services in courts.

Keywords: unfair competition, the creation of confusion, means of identification, intellectual property right, goods similarity, trademark


Federal Law of 26.07.2006 N 135-FZ “On Protection of Competition” with changes that entered into force on July 31, 2017 (red. 36). Current edition. The latest amendments to the Law No. 135-FZ “On Protection of Competition” were introduced by Federal Law No. 279-FZ of July 29, 2017.

Brand protection: strategies, systems, methods. Textbook for Masters Authors: Vorozhevich AS.

The Civil Code of the Russian Federation (part four) of December 18, 2006 No230-FZ (as amended on March 12, 2014) // Collection of the legislation of the Russian Federation. 2006. No52 (1 hour). Art. 5496.

Decree of the Federal Antimonopoly Service of the North Kazakhstan region from 12.02.2013 in the case No A32-27799 / 2011

Informational letter No. 122 “Review of the practice of considering by arbitration courts cases involving the application of legislation on intellectual property”, the RF Supreme Arbitration Court in paragraph 13.

Order of the Ministry of Economic Development of the Russian Federation of July 20, 2015 No. 482 “On approval of the Rules for drawing up, filing and reviewing documents that are the basis for committing legally significant actions for the state registration of trademarks, service marks, collective marks, requirements for documents contained in the application on the state registration of a trademark, service mark, a collective mark, and the documents attached thereto and their forms, the Procedure for converting an application for state registration to a collect mark in the application for state registration of a trademark, service mark, or vice versa, the List of the information in the form of  “(as amended).

Definition of the RF Armed Forces from 02.02.2017 No. 309-ES16-15153 in the case No. A60-44547 / 2015. of-the-average-consumer

The decision on the complaint of OOO Success on the decision and order No. 2 of 10/28/2016 in the case of violation of the antimonopoly legislation No. 06-01-12-14-16.

Definition of refusal to transfer the case to the Presidium of the Supreme Arbitration Court of the Russian Federation No VAS-2524/13 of 21.03.2018.