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QUESTIONS OF SEMINAR FOR EEA:
(external economic activity)
1. law from 23.06.2005 “about the international particular right” - change in regulating of external economic activity.
2. selection by the sides of the agreement of right, which is subject to application. Consequences. Typical errors. Survey of judicial practice. Does act the presumption of the knowledge of the laws of country- partner? How to use foreign legislation in the vessels of the Ukraine?
3. authority to the conclusion (signing) of agreement. Documents, on which is achieved checking authorities. Electronic signature - possibility for its application by the residents of the Ukraine. Warrant. Appostille and the legalization of documents. Possible abuses - judicial practice.
4. composition and the signing of the documents, which shape adherence to the treaty about the assignment of services (order, the report of reception-transmission and so forth). Requirements of the tax organs of the Ukraine during the checkings. Typical errors and judicial practice.
5. questions of the use of tax drafts.
6. purchase of actions, corporate relations with the participation of nonresidents - position of the highest economic law court of the Ukraine.
7. comparison of the civil and commercial right of foreign states (Great Britain, the USA, France, Poland, Germany, and so forth)
8. requirement for the foreign economic contract according to the legislation of the Ukraine. Acknowledgement EEA - contracts ineffective and loss of a contract in the judicial practice.
9. claim apropos of the quality of the services given and executed works. Debatable questions of determination and decrease of price in the EEA- contracts after their fulfillment. Survey of last changes in the current legislation. Practice of the solution of conflicts. As to provide this in the agreement. Position NBоU National Custom Commitee .
10. judicial practice according to the agreements of construction contract in the territory of other states.
11. Possibilities for examining the disputes in the vessels of the Ukraine. Possibilities of the selection of processual legislation. Examination of the disputes in the international arbitration vessels. Arbitration warning. Typical errors and consequence. Possibilities for the examination in the vessels of the Ukraine. Institute of commercial brokers for resolution of conflicts between the sides of agreement, difference from the arbitration procedures.
12. The crying problems of calculations. Draft. Commercial credit (prepayment, the postponement of payment).
13. Problem “180 days” and its solution in the judicial practice (sanction of tax organs for the failure to return of currency earnings or goods). Law from 31.05.2007 - change. New approaches [DPAU]. The currency control of bank and change on the decision NBоU from 13.12.2006.
14. contemporary interpretation of the concept of force majeur. As it is correct to design requirements for the force majeur in the agreement. Typical errors and consequence. Judicial practice.
15. Establishment and the application of responsibility for the disturbance of ЕЕА- contracts (preliminarily specific size of losses, percentages, penalty, forfeit). Comparative analysis of legislation. Dissolution and failure of the agreement (in what difference).
16. contemporary tendencies of the application of international and national customs in the commercial revolution. Usual practice and agreement as source of law.
17. Separate aspects of off-shore zones in the relations with the controlling bodies.
18. Application of special sanctions on the order [DPAU] from 9.11.2006
19. separate nuances of the determination of the customs value of commodities. Position Of National Custom Commitee
20. Separate questions of the solution of the property disputes in the particular relations (marriages with the foreigners and so forth).
(external economic activity)
1. law from 23.06.2005 “about the international particular right” - change in regulating of external economic activity.
2. selection by the sides of the agreement of right, which is subject to application. Consequences. Typical errors. Survey of judicial practice. Does act the presumption of the knowledge of the laws of country- partner? How to use foreign legislation in the vessels of the Ukraine?
3. authority to the conclusion (signing) of agreement. Documents, on which is achieved checking authorities. Electronic signature - possibility for its application by the residents of the Ukraine. Warrant. Appostille and the legalization of documents. Possible abuses - judicial practice.
4. composition and the signing of the documents, which shape adherence to the treaty about the assignment of services (order, the report of reception-transmission and so forth). Requirements of the tax organs of the Ukraine during the checkings. Typical errors and judicial practice.
5. questions of the use of tax drafts.
6. purchase of actions, corporate relations with the participation of nonresidents - position of the highest economic law court of the Ukraine.
7. comparison of the civil and commercial right of foreign states (Great Britain, the USA, France, Poland, Germany, and so forth)
8. requirement for the foreign economic contract according to the legislation of the Ukraine. Acknowledgement EEA - contracts ineffective and loss of a contract in the judicial practice.
9. claim apropos of the quality of the services given and executed works. Debatable questions of determination and decrease of price in the EEA- contracts after their fulfillment. Survey of last changes in the current legislation. Practice of the solution of conflicts. As to provide this in the agreement. Position NBоU National Custom Commitee .
10. judicial practice according to the agreements of construction contract in the territory of other states.
11. Possibilities for examining the disputes in the vessels of the Ukraine. Possibilities of the selection of processual legislation. Examination of the disputes in the international arbitration vessels. Arbitration warning. Typical errors and consequence. Possibilities for the examination in the vessels of the Ukraine. Institute of commercial brokers for resolution of conflicts between the sides of agreement, difference from the arbitration procedures.
12. The crying problems of calculations. Draft. Commercial credit (prepayment, the postponement of payment).
13. Problem “180 days” and its solution in the judicial practice (sanction of tax organs for the failure to return of currency earnings or goods). Law from 31.05.2007 - change. New approaches [DPAU]. The currency control of bank and change on the decision NBоU from 13.12.2006.
14. contemporary interpretation of the concept of force majeur. As it is correct to design requirements for the force majeur in the agreement. Typical errors and consequence. Judicial practice.
15. Establishment and the application of responsibility for the disturbance of ЕЕА- contracts (preliminarily specific size of losses, percentages, penalty, forfeit). Comparative analysis of legislation. Dissolution and failure of the agreement (in what difference).
16. contemporary tendencies of the application of international and national customs in the commercial revolution. Usual practice and agreement as source of law.
17. Separate aspects of off-shore zones in the relations with the controlling bodies.
18. Application of special sanctions on the order [DPAU] from 9.11.2006
19. separate nuances of the determination of the customs value of commodities. Position Of National Custom Commitee
20. Separate questions of the solution of the property disputes in the particular relations (marriages with the foreigners and so forth).