The issues of the constitutional status of the High Council of Justice of Ukraine and the National Council of Justice of the Polish Republic are highlighted. The necessity

of their status and tasks fixation on the constitutional level, viewing the current standards of justice, is emphasized. [...]

The article contains the research of the legal status of the trustee as a trust owner of trust property. In particular, the following special aspects of this legal status have

been emphasized and analyzed:– the trustee cannot be the beneficiary under the contract;– the trustee acts in his name and in the interests of the trustors without [...]

The article examines issues of domain name dispute resolution. The analysis of legal regulation of these relations was done. There were analysed the Uniform Domain Name Dispute

Resolution Policy and other Rules adopted by the administrators of address space within the Internet. [...]

The institution of legal succession in the event of the death of taxpayer first appeared in Polish tax law in 1998 with the adoption of the Tax Code 1997 (‘Ordynacjapodatkowa’,

General Tax Law). The existence of such succession was previously a rule of private law, while in the field of tax law it constituted a novelty. [...]

Giving the recent changes in the Capital Laundering Law, an active factor takes place to prevent and fight the offense provided in this law, therefore the present work aims

to explain the institute of compliance on the Capital Laundering Law. It also identifies the complianceofficer position as the guarantor on the Capital Laundering [...]

This work aims to analyze if compliance, self-regulated corporate governance instrument, when applied to labor relations, ends up strengthening and intensifying the directive

and supervisory powers of employers over employees, creating a persecutory and punitive culture within the organizations, since compliance programs were included [...]

This study was carried out with the aim of analyzing if compliance programs prevent companies from being liable for the crimes listed in Law 9.613/1998 in the scope of their

organization. Based on the agnostic theory of punishment, it was verified that the sanctions recommended in the Money Laundering Law for gatekeepers, although nominally [...]

This study was conducted with the intent of analyzing labor compliance as an instrument capable of preventing risks, such as lawsuits, in the corporate arena. Its importance

is justified due to the large volume of lawsuits in the Labor Court in recent years, even after the Labor Reform. [...]

The Anti-Corruption Act assured of the legal provision for the practice of integrity programs- compliance all legal persons, as a mechanism for the prevention, detection and

combating of irregularities and illicit acts. In this sense, compliance practice is a reasonable measure for micro and small enterprises, complying with the legal [...]

This research examines the resolution of domestic investment disputes under Law Number 25 of 2007 and outlines the obligations and responsibilities of investors in Indonesia.

Using a normative juridical approach, the study finds that dispute resolution can take various forms, including deliberation, arbitration, alternative dispute resolution, [...]