Comparative Analysis of the Historical Development of the Legal Regulation of the Preliminary Contract in the Russian Federation and Some CIS Countries

Authors

DOI:

https://doi.org/10.7596/taksad.v8i2.2077

Keywords:

Pre-contractual liability, Preliminary contract, Agreement of intent, Commonwealth of Independent States (CIS), the Russian Federation, the Republic of Belarus, the Republic of Kazakhstan, Ukraine, Comparative legal analysis.

Abstract

At present, the Commonwealth of Independent States (CIS) consists of nine former Soviet republics, including the Republic of Belarus, the Republic of Kazakhstan, the Russian Federation and Ukraine (although Ukraine has a controversial status in the CIS, the CIS governing bodies continue to consider Ukraine a member state of the Commonwealth). These countries that constitute the Commonwealth of Independent States are among the largest foreign trade partners of the Russian Federation. The legislative system of these countries also has a common historical origin. Based on this, it is very important to analyze the international legal norms and the norms of national legislation governing and ensuring the sustainable development of foreign economic cooperation. In the context of close economic integration, commercial relations generate economic interdependence of countries. Trade and economic relations between organizations, associations and firms of different states are carried out through the conclusion of cross-border agreements. The most appropriate legal form of planning and fixing the intention of the parties to make a deal in the future is a preliminary contract and similar protocols of intentions. In this regard, the authors pay considerable attention to the analysis of legal regulation of pre-contractual interaction of the parties and liability for violations preceding the conclusion of the principal contract. The article deals with the wording of pre-contractual transactions and types of liability in the civil law of the Russian Federation and some countries of the Commonwealth of Independent States (CIS). Choosing the legal framework as an object of comparison is due to the objective similarity of cultural and historical grounds and the current socio-economic situation in these countries. These countries: 1) belong to the same type of culture; 2) have experienced a powerful impact of communist ideology; 3) solve similar socio-economic problems at the present stage of development. The article discusses the need to form an independent institution of pre-contractual liability in the civil law of the Russian Federation as one of the guarantees of compliance with contractual discipline.  In this connection, it is useful to study the experience of foreign countries with a similar legislative system in this area.

References

Apellyacionnoe opredelenie VS Respubliki Kazahstan ot 14.07.2016 podelu № 33 11931/2016 [Decision on Appeal by the Supreme Court of the Republic of Kazakhstan of July 14, 2016. Case No. 33-11931/2016] (in Russian). Retrieved from http://sud.gov.kz/rus/content/istoriya-verhovnogo-cuda-kazahstana.

Bondarenko, N. L. (2012). Tipovye dogovornye konstrukcii v grazhdanskom prave Respubliki Belarus [Standard contractual frameworks in the civil law of the Republic of Belarus]. Aktual'nye problem grazhdanskogo prava: Ezhegodnyj sbornik nauchnyh trudov. Vyp. 1. Minsk: Mezhdunarodny juniversitet «MITSO» (in Russian).

Braginskij, M. I. & Vitryanskij, V. V. (2011). Dogovornoe pravo. Kniga tret'ya dogovory o vypolnenii rabot I okazanii uslug [Contract law. Book 3. Contracts for the performance of work and services]. M: Statut (in Russian).

Civil Code of the Republic of Belarusof December 7, 1998 No. 218-З (Amended as of July 17, 2018). (1999). Published in “Vedamasci Nacyyanal'naga skhodu Respubliki Belarus”, No. 7-9.

Egorov, N. D. (1986). Grazhdansko-pravovoe regulirovanie obshchestvennyh otnoshenij [Civil-legal regulation of public relations]. L.: Izd-vo Leningradskogo un-ta (in Russian).

Federal'nyj zakon “O vnesenii izmenenij v chast' pervuyu Grazhdanskogo kodeksa Rossijskoj Federacii” ot 08.03.2015 N 42-FZ [Federal law “On introducing of changes in part one of the Civil Code of the Russian Federation” of March 8, 2015 No. 42-FZ]. Sobranii zakonodatel'stva Rossijskoj Federacii ot 9 marta 2015 g. No. 10 (in Russian).

Free Trade Area Agreement (Signed in Saint Petersburg on October 18, 2011). Retrieved from http://www.rossahar.ru/netcat_files/userfiles/files/Rossahar/Documents/Dogovor%20o%20ZST.pdf

Grazhdanskij kodeks Respubliki Kazahstan (Obshchaya chast'), prinyat Verhovnym Sovetom Respubliki Kazakhstan 27 dekabrya 1994 goda (s izmeneniyami i dopolneniyami po sostoyaniyu na 21.07.2018 g.) [The Civil Code of the Republic of Kazakhstan (General part), adopted by the Supreme Council of the Republic of Kazakhstan on 27 December 1994 (amended as of July 21, 2018)]. Informacionnaya pravovaya sistema “Zakonodatel'stvo stran SNG” (in Russian).

Grazhdanskij kodeks Ukrainy ot 16 yanvarya 2003 goda № 435-IV (s izmeneniyami i dopolneniyami po sostoyaniyu na 12.07.2018 [The Civil Сode of Ukraine of January 16, 2003 No. 435-IV (with amendments and additions as of July 12, 2018]. Retrieved from http://online.zakon.kz/document/?doc_id=30418568 (in Russian).

Hozyajstvennyj kodeks Ukrainy VR Ukrainy Kodeks hozyajstvennyj ot 16.01.2003 № 436-IV [The CommercialCode of Ukraine Commercial Code of January 16, 2003 No. 436-IV] (in Russian). Retrieved from http://search.ligazakon.ua/l_doc2.nsf/link1/T030436.html

Informacionnoe pis'mo presidium vysshego arbitrazhnogo suda rossijskoj federacii ot 16 fevralya 2001 g. № 59 [Information letter the Presidium of the Supreme Arbitration Court of the Russian Federation of February 16, 2001. No. 59]. Retrieved from http://www.consultant.ru/document/cons_doc_LAW_30531/

Interv'yu Predsedatelya Ispolnitel'nogo komiteta - Ispolnitel'nogo sekretarya SNG S. Lebedeva [Interview with Chairman of the Executive Committee - Executive Secretary of the CIS S. Lebedev]. Retrieved from http://www.cis.minsk.by/news.php?id=9695

Luts, V. V. (2006). Kontrakti u pіdpriєmnic'kіj dіyal'nostі: Navch. Posіbnik. K.: KhrinkomInter (in Ukrainian).

Postanovlenie VCIK ot 11.11.1922 «O vvedenii v dejstvie Grazhdanskogo kodeksa RSFR» [Resolution of All-Russian Central Executive Committee of November 11, 1922 “On the introduction into effect of the Civil Code of the RSFSR.”]. Resolution ceased to be in force in connection with the publication of the Decree of the Presidium of the RSFSR of December 16, 1964.Izvestiya VCIK No. 256 (in Russian).

Reshenie Bogorodchanskogo rajonnogo suda Ivano-Frankovskoj oblasti ot 20.07.2010 g. po delu № 2-573/2010 [Decision of District Court of Bogorodchany of the Ivano-Frankovsk Region of July 20, 2010. Case No. 2-573/2010 (in Russian). Retrieved from https://youcontrol.com.ua/ru/catalog/court/0901/

Strategiya ekonomicheskogo razvitiya Sodruzhestva Nezavisimyh Gosudarstv na period do 2020 goda. Utverzhdena Resheniem Soveta glav pravitel'stv Sodruzhestva Nezavisimyh Gosudarstv ot 14 noyabrya 2008 goda [Economic development strategy of the Commonwealth of Independent States until 2020. Approved by Decision of the Council of CIS State Heads of November 14, 2008] (in Russian). Retrieved from http://economy.gov.ru/minec/activity/sections/foreignEconomicActivity/cooperation/economicsng/S.trateg

Zakon Respubliki Kazahstanot 26 iyulya 2007 goda № 310-III «O gosudarstvennoj registracii prav na nedvizhimoe imushchestvo» «Oficial'naya gazeta», sentyabr' 2007 g. № 37 [Law of the Republic of Kazakhstan dated July 26, 2007 № 310-III “On state registration of rights to real estate”]. Oficial’naya gazeta. No. 37 (in Russian).

Downloads

Published

2019-06-30

How to Cite

Chumakova, O. N. (2019). Comparative Analysis of the Historical Development of the Legal Regulation of the Preliminary Contract in the Russian Federation and Some CIS Countries. Journal of History Culture and Art Research, 8(2), 43-50. https://doi.org/10.7596/taksad.v8i2.2077