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Journal of the Russian Academy of Legal Sciences RUSSIAN LAW Journal of the Russian Academy of Legal Sciences RUSSIAN LAW: THEORY AND PRACTICE Issue 2, 2016 Published twice yearly under the editorship of V.S. Belykh RUSSIAN LAW: Theory and Practice No. 2 • 2016 Editorial Council Editor-in-Chief: V.S. Belykh (Doctor of Law, Professor, Head of Entrepreneurial Law Department, Ural State Law University, Honoured Worker of Science of the RF, Russia) Deputy Editor-in-Chief: L.A.Sokolova (Senior Lecturer, Ural State Law University, Russia) S.A. Avakyan (Head of Constitutional and Z. Koudelka (Department of Constitutional I.V. Reshetnikova (Chair Municipal Law Department, Law Faculty, Law and Political Science, Faculty of Law, of the Commercial Court Lomonosov Moscow State University, Masaryk University; Karel Engliš College; of the Ural District, Russia) Russia) Brno, Czech Republic) F. J. Sacker (Institute for German K.V. Borght (Professor of Law, Free P.V. Krashininikov (Chairman and European Business, Competition and University of Brussels, Belgium) of the Committee for Civil, Criminal, Regulatory Law, Freie Universität, Berlin) Arbitrazh and Procedural Legislation E.V. Semenyako (Vice-President, Federal W. Burnham (Wayne State University, of the RF State Duma, Russia) Chamber of Advocates of Russia) USA) P.B. Maggs (University of Illinois, USA) L. Shelley (George Mason University, W.E. Butler (Vinogradoff Institute, Virginia, USA) Pennsylvania State University, A.L. Makovsky (First Chairman of W.B. Simons (University of Leiden, USA) Council, Research Center of Private Law the Netherlands) under President of the Russian Federation, G. Crespi-Reghizzi (University of Pavia, Russia) P. Solomon (University of Toronto, Italy) Canada) A.V. Malko (Professor, Saratov State V.V. Ershov (Rector, Russian Academy E.A. Sukhanov (Head of Civil Law Academy of Law, Russia) of Justice, Russia) Department, the Law Faculty of Lomonosov Moscow State University, M.E. Gashi-Butler (Phoenix Law V. D. Perevalov (President, Ural State Law University, Russia) Russia) Associates) A.Ya. Tobak (Senior Partner, “Makarov & A.K. Golichenkov (Dean, Law Faculty, P. Pettibone (Hogan Lovells LLP, USA) Tobak” Attorneys at Law, Russia) Lomonosov Moscow State University, I. F. Pokrovsky (Rector, Institute of D.V. Vinnitsky (Head of Tax and Russia) Maritime Law, St. Petersburg, Russia) Financial Law Department, Ural State Law University, Yekaterinburg, Russia) J. Handerson (King’s College, London, V. F. Popondopulo (Head of Commercial V.V. Vitryansky (Doctor of Law, Great Britain) Law Department, St. Petersburg State Professor, Russia) J. Huhs (Dewey & LeBoeuf) University, Russia) V.V. Yarkov (Head of Civil Procedure Law Kaj Hober (Mannheimer Swartling, S.B. Puginsky (Partner, “Egorov, Puginsky, Department, Ural State Law University, Sweden) Afanasiev & Partners” Law Offi ces, Russia) Yekaterinburg, Russia) Editorial Board Editor-in-Chief of Distribution Section: Editorial Board: “Jurist”Publishing Group: Tel/fax: (+7)(495) 617 1888 (+7)( 495) 953 9108; V.V. Grib Index: e-mail: [email protected] Deputy Editors-in-Chief “Agency for distribution of foreign Publisher’s Address of “Jurist”Publishing Group: publications” — 91885. for Correspondence: A.I. Babkin, V.S. Belykh, 1000 copies/ E.N. Renov, O.F. Platonova, RAUN, Kosmodamianskaya Quay, Contact Us : Yu.V. Truntsevsky 26/55 Building 7, Moscow Editorial Council: 125057, Russia Editorial Staff : (+7)(343) 245 9398; e-mail: [email protected] E.A. Lapteva e-mail: [email protected] (+7)(495) 951 6069 (Russia) © Russian Academy of Legal Sciences, 2016 © Th e Russian Law: Th eory and Practice, 2016 Th e Russian Law: Th eory and Practice is registered with the Russian Ministry of Press, TV Broadcasting and Mass Communications. Regn. 77−1578, Jan. 28, 2000. Published twice yearly. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, scanning or otherwise without the prior permission in writing of the publisher and founder. Printed in Russia. Authors: When sending a manuscript to Publishing House “Jurist”, the author may express nonconsent to the publication of an English-language version. TABLE OF CONTENTS From the Editor-in-Chief ................................................................................................ 3 СONSTITUTIONAL LAW AND JUSTICE Th e Protection of Rights in Russia’s Regions — the Role of the Constitutional and Charter Courts Jane Henderson, Marina L. Belykh............................................................................... 4 BRICS LAW Final Summary of the Discussion on the Results of the Meeting of the Coordination Committee of the BRICS Law Institute (9 — 10 June 2016) .................................................13 Th e BRICS and the BEPS Project: an Overview from a Brazilian Perspective Luís Eduardo Schoueri, Ricardo André Galendi Júnior .........................................17 Summary of the Report at the Plenary Meeting of the European-Asian Law Congress (10th Session, 9 — 10 June 2016) Pasquale Pistone ............................................................................................................33 TAX LAW History of Taxation of Incomes Derived from Immovable Property in Cross-border Situations Danil V. Vinnitskiy ........................................................................................................35 Th e Logic and Issues of International Regional Tax Integration Ekaterina V. Kudryashova ...........................................................................................42 ECONOMY, BUSINESS AND LAW Monopolism in the Economy and National Security Issues of Russia Vladimir S. Belykh.........................................................................................................48 A Set of Actions on Economic Concentration Maria A. Egorova ..........................................................................................................54 Th e Category of Civil Legal Communities in the Russian Law: Concept, Features and Types Ulyana B. Philatova ......................................................................................................62 RUSSIAN LAW: THEORY AND PRACTICE • No. 2 • 2016 3 “Hard” and “Soft” Regulation in Corporate Law Olga A. Makarova .........................................................................................................67 Legal Regulation of the Financial Market of the Russian Federation Elizaveta B. Lauts, Anna V. Belitskaya .....................................................................74 Delivery Contract as a Means of Providing Goods Quality and Safety under Civil Law Albina S. Panova............................................................................................................83 Russian Courts’ Jurisdiction to Hear Claims against the Property of Foreign States Polina A. Vinogradova .................................................................................................89 SECURITIES MARKET Risk Distribution in the Securities Market Marina A. Rogaleva ......................................................................................................94 Securities Market and the Criminal Code: Open-ended Questions Anna Yu. Ryabova .........................................................................................................99 COMPARATIVE LAW Th e History of Comparative Law in Russia Gennady G. Nebratenko .............................................................................................105 Signifi cant Reforms of the English Insurance Law: the 2012 Consumer Insurance (Disclosure and Representations) Act, the 2015 Insurance Act Elena V. Goleva ............................................................................................................113 Problems of Implementing Some Provisions of the UN Convention against Corruption in View of the Rules of the Territorial Enforcement of National Criminal Legislation Kirill A. Tsai .................................................................................................................121 (Re) Socialization of Ex-Prisoners. SIG Model for an Idle Social Group. Case of Estonia Tuuli Stewart ................................................................................................................127 MEMORIES To Larisa A.Belykh ...................................................................................................151 To Alexander I.Tatarkin ..........................................................................................152 4 RUSSIAN LAW: THEORY AND PRACTICE • No. 2 • 2016 DEAR READERS! We are in August of 2016. In the Oriental Calendar, this is the year of the Fire Monkey that has been and will be fi lled with tumultuous events, both unforeseen and sometimes sad. On 3 August, my wife Larisa Alekseevna passed away and on 5 August died my teacher — academician Alexander Ivanovich Tatarkin. Let them rest in peace! Blessed memory and love of relatives and friends to them! August has been abnormally hot in some of the Russian regions. For example, 4 August holds the record for the heat wave in the Sverdlovskaya oblast and Yekaterinburg in particu- lar, as the temperature was +34.8º C. Th at was the hottest day this summer. Th e Russian economy and politics also keep high temperatures. Many indicators show that the social and economic situation in Russia during the crisis is stably diffi cult as other countries provided better control over infl ation, diversifi cation of the national
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