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Introduction to law Business Law #3

Home assignment 2Chapters 1, 8, 9 & 10 Section 1, Civil Code (General Part)

Слайды и текст этой презентации

Слайд 1Introduction to law Business Law #3
Zhanat Alimanov, School of Law

Introduction to law 				Business Law #3Zhanat Alimanov, School of Law

Слайд 2Home assignment 2

Chapters 1, 8, 9 & 10
Section 1, Civil

Code (General Part)

Home assignment 2Chapters 1, 8, 9 & 10	Section 1, Civil Code (General Part)

Слайд 3Terms
SNA – Statute on Normative Acts
vs.=versus=against – против

Contract – договор
Transaction

- сделка
Burden of proof - бремя доказывания

Legal Force of Normative

Acts – юридическая сила нормативных актов

Evidence - доказательства
Fine – штраф
Imprisonment – лишение свободы

Retroactive force – обратная сила
TermsSNA – Statute on Normative Actsvs.=versus=against – противContract – договорTransaction - сделкаBurden of proof - бремя доказыванияLegal

Слайд 4Plan (Legal Force of Normative Acts)

Action in Time
(действие во

времени)

Territorial Action
(действие в пространстве)



Plan (Legal Force of Normative Acts)Action in Time (действие во времени)Territorial Action(действие в пространстве)

Слайд 5Remark (explanation)

Нормативно Правовой Акт

Normative Legal Act

Remark (explanation)Нормативно Правовой АктNormative Legal Act

Слайд 61. Action in Time

1. Action in Time

Слайд 7Example
In 2009, Marina rented (взяла в
аренду) a house for 3

years.

In 2011, KZ Parliament passes a
statute obligating all tenants
(арендаторы) to

be registered
with tax authorities within a month
from the beginning of the contract.

In the event of non-compliance (не
соблюдения), the penalty is a fine
of KZT 10 mln.
ExampleIn 2009, Marina rented (взяла варенду) a house for 3 years.In 2011, KZ Parliament passes astatute obligating

Слайд 8Example
New Statute =>
registration & fine
2011
Rent
for 3 years
2009
2011
Registration? & Fine?
Does

Marina have
to register with tax authorities?

Yes, and pay the

fine.
Yes, no fine.
No, and no fine.
ExampleNew Statute =>registration & fine2011Rent for 3 years20092011Registration? & Fine?Does Marina have to register with tax authorities?Yes,

Слайд 9Example
New Statute =>
registration & fine
2011
Rent
for 3 years
2009
2011
No need for

registration, and no fine, art. 37, SNA

Does Marina have
to

register with tax authorities?

Yes, and pay the fine.
Yes, no fine.
No, and no fine, art. 37, SNA.
ExampleNew Statute =>registration & fine2011Rent for 3 years20092011No need for registration, and no fine, art. 37, SNADoes

Слайд 10Example
New Statute =>
registration & fine
2011
Rent
for 3 years

registration, and no fine, art. 37, SNA

Let’s apply retroactive force.

What happens?
ExampleNew Statute =>registration & fine2011Rent for 3 years

Слайд 11Example
New Statute =>
registration & fine
2011
Rent
for 3 years
2008

Is 2008 statute

still applicable (применяется) in 2011?

Yes
Yes, partially.
No
Old Statute =>
No registration &

fine

2009

ExampleNew Statute =>registration & fine2011Rent for 3 years2008Is 2008 statute still applicable (применяется) in 2011?YesYes, partially.NoOld Statute

Слайд 12Example
New Statute =>
registration & fine
2011
Rent
for 3 years
2008

Is 2008 statute

still applicable (применяется) in 2011?

Yes, SNA
Yes, partially.
No
Old Statute =>
No registration

& fine

2009

ExampleNew Statute =>registration & fine2011Rent for 3 years2008Is 2008 statute still applicable (применяется) in 2011?Yes, SNAYes, partially.NoOld

Слайд 132. Territorial Action

2. Territorial Action

Слайд 142. Application (art. 41-42, Statute on Normative Acts)
If Rocket Singh,

an Indian:
sells bags only to Indians
in KZ

Does KZ Law apply

or not?
2. Application (art. 41-42, Statute on Normative Acts)If Rocket Singh, an Indian:sells bags only to Indiansin KZDoes

Слайд 152. Application (art. 41-42, Statute on Normative Acts)
If Rocket Singh,

an Indian:
sells bags only to Indians
in KZ

Does KZ Law apply

or not? Yes.
2. Application (art. 41-42, Statute on Normative Acts)If Rocket Singh, an Indian:sells bags only to Indiansin KZDoes

Слайд 162. Application (art. 41-42, Statute on Normative Acts)
If an Indian

company
sells electronics only to Indians
in KZ

Does KZ Law apply or

not?

2. Application (art. 41-42, Statute on Normative Acts)If an Indian companysells electronics only to Indiansin KZDoes KZ

Слайд 172. Application (art. 41-42, Statute on Normative Acts)
If an Indian

company
sells electronics only to Indians
in KZ

Does KZ Law apply or

not? Yes.

2. Application (art. 41-42, Statute on Normative Acts)If an Indian companysells electronics only to Indiansin KZDoes KZ

Слайд 18Example 1
Let’s assume that:
it is legal to trade with opium

in Afghanistan.

Omar decided to arrange trade with KZ, and starts

selling to afghans in KZ.

in KZ, opium is banned (запрещен)

Does KZ legislation apply to Omar’s trade with KZ?
Example 1Let’s assume that:it is legal to trade with opium in Afghanistan.Omar decided to arrange trade with

Слайд 19Example 1
Let’s assume that:
it is legal to trade with opium

in Afghanistan.

Omar decided to arrange trade with KZ, and starts

selling to afghans in KZ.

in KZ, opium is banned (запрещен)

Does KZ legislation apply to Omar’s trade with KZ? art.41, SNA
Example 1Let’s assume that:it is legal to trade with opium in Afghanistan.Omar decided to arrange trade with

Слайд 20Example 2
KMG EP sold its shares in the UK.

Let’s assume

that Aibek, an officer of
KMG EP, located in Ozen in

KZ, trades
shares of KMG EP through mobile
Internet. He has inside information that
the shares are going to rise.

Let’s assume that UK has criminal liability
for insider trading.

Does UK legislation apply to Aibek, who lives in Ozen?
Example 2KMG EP sold its shares in the UK.Let’s assume that Aibek, an officer ofKMG EP, located

Слайд 21Example 2
KMG EP sold its shares in the UK.

Let’s assume

that Aibek, an officer of
KMG EP, located in Ozen in

KZ, trades
shares of KMG EP through mobile
Internet. He has inside information that
the shares are going to rise.

Let’s assume that UK has criminal liability
for insider trading.

Does UK legislation apply to Aibek, who lives in Ozen? Yes.
Example 2KMG EP sold its shares in the UK.Let’s assume that Aibek, an officer ofKMG EP, located

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