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LEGAL STUDIES » National Academy Management


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LEGAL STUDIES

 

FINANCIAL LAW

Legal grounds for the formation of the financial and credit-and-settlement systems of Ukraine. Principles and organizational and legal forms of budget procedures and state budget execution. State authorities that shape the financial and credit-and-settlement systems, their competence. Legal grounds for the functioning of institutions within the financial, banking and non-banking credit systems (institutions - banks, insurance companies, investment funds). Legal support for the financial activity of organizations of various types of ownership and management - corporations, associations, enterprises, unions, concerns, firms. Law enforcement in the financial and credit-and-settlement relations. Liability for the financial offences.

INTERNATIONAL LAW

Notion of international law, its essence and peculiar features. Sources of international law. International legal system. Subjects of international law. International law of treaties. Human rights and international legal issues of citizenship. General issues of state territory and other forms of territories in international law. International sea law, air law and space law. Foreign relations law. International organizations' law. International legal instruments of international disputes' and conflicts' resolution. International cooperation in fighting crime. International legal responsibility and international legal sanctions. International law at the time of military conflicts.

BANK LAW

Legal grounds for banking. Subject-matter and tasks of banking law in the system of legal regulation of the Ukrainian market economy. Legal subjects of bank law. Legal status of the National Bank of Ukraine, other forms of banking, financial and credit state institutions; their functions. Legal regulation of functioning of the National Bank of Ukraine and commercial banks. Legal credit mechanism. Kinds and forms of the financial settlements and the control functions of banks. Business paperwork in banking.

CIVIL PROCESS

General grounds of the civil process; major problems of civil process as a science. Functions of judicial authorities in the state system and forms of these functions' exercising. Civil procedures, their subject-matter and essence. Legal sources. Legal procedural relation between the parties, their procedural rights and obligations. Cases in trial courts, appellate courts and supervisory authorities. Judgement executions. Foreign subjects and stateless persons in the civil process. Role of arbitration institutions, notariat and referendaries in the civil process. Court practice in civil matters.

AGRARIAN LAW

Agrarian law in the general system of law. Major sources of the agrarian law. Subjects of the agrarian legal relations. Membership and labour legal relationship. Regulative bodies in agriculture. Organizational and legal forms of management at the agricultural enterprises. Property law. Regulation of the production, financial and economic activities of the agrarian enterprises. Regulation of labour organization; payment regulation. Social issues in the agricultural enterprises' functioning.

ENVIRONMENTAL LAW

Subject-matter, methods, sources and system of the environmental law. Major problems of environmental law as a science. Current legislation in the field of environmental law. Legal ownership of ecological objects. Management in ecology, general legal grounds for environmental management. Peculiarities of legal regulation in the field of the ecological objects' usage. Legal rights of land use, water use, subsoil use, forestry and animal world use, air use; their legal protection. Legal grounds and principles of nature-reserve law; legal protection of the environment in industry, transportation and agriculture.

ARBITRAL PROCEDURES

Tasks, competence and organization of arbitral courts; their structure. Legal basis of the arbitral courts' functioning. Prearbitral regulation of economic disputes between the parties of the arbitral process. Examining evidences in the arbitral process. Plea procedures in the arbitral court. Procedural abuse in the arbitral courts. Economic pleas in arbitral courts. Arbitral court decisions, rulings and acts; their execution.

INSURANCE LAW

Legislation basis for the insurance law in Ukraine. Subject-matter and tasks of the insurance law. Procedures and forms of insurance for private individuals and legal entities. Legal order of the foreign economic activity insurance. Legal responsibility for the breach of insurance law.

TAX LAW

Institutions within the tax system of Ukraine; state tax service. Structure and working principles of the Ukrainian tax system. Organization of the tax system operations in accordance to current tax legislation. Forms, kinds and procedures of taxation. Responsibility for breach of tax laws. Cooperation between Ukrainian tax office and other state authorities, law enforcement bodies and public organizations.

LEGAL GROUNDS FOR INVESTMENT ACTIVITY

Subject-matter and tasks of the investment activity. The essence of investment relations. Legal basis and legal categories of investment activity. Legal subjects of investment activity. Directions of the legislation improvement in the field of investment activity.

CUSTOMS LAW

Customs legislation basis in Ukraine. Principles and organization of work of customs authorities. Aims, forms and procedures of customs control. Legal basis for VAT assessment and duties on the imported and exported commodities. Responsibility of customs authorities, civil servants, legal entities and private individuals for violation of the customs legislation. Cooperation between customs offices and state authorities, law enforcement bodies and public organizations in the field of customs crimes' prevention.

ECONOMIC LAW

Subject-matter and methods of economic law as a science. Economic legal relationship. Subjects of business activity and the procedure of their licensing. Joint-stock companies, their founder members and stock holders; the establishment procedures for JSCs. Legal status of economic unions. Economic contracts, their kinds and functions; contracting procedures. Liability in economic legal relationship.

SERVICE DOCUMENTING

Peculiarities of service documents in criminal and civil proceedings. Service documents for arbitral process. Decision-making in service documenting: general preparation (defining aims and plan-making), psychological preparation for realization of the plan, written presentation of the plan as a service document. General requirements to service documents. Legal status of service documents. Grounding and motivation in service documenting. Logic and paperwork culture in service documenting. Efficiency and role of service documenting in legal proceedings. Service documents as a form of legal support for proceedings. Validity of service documents.

SOCIOLOGY OF LAW

Basic stages in the development of sociology of law and contemporary trends in it. Problems of the general sociology of law. Social structure of the society and current trends in its development. Social interaction: processes, institutions and organizations. Social values and social norms. Social problems in the public opinion functioning. Major theories of the contemporary sociology of law. Sociology of legal relations. Methodology of the legal social research. Sociological studies of law: organization of an independent study; methods of gathering sociological information (questionnaire; interview; documents analysis; experiment; observation). Analyzing and summarizing the results of the sociological research in the field of law.

INTELLECTUAL PROPERTY RIGHT

Mechanisms of legal protection of the intellectual property. International regulation concerning intellectual property rights. Comparing Ukrainian intellectual property legislation with legislation of other countries. Controversial issues within the intellectual property legislation. Industrial property law. Copyright. License agreements. Intellectual property registration. Spiritual benefits as a legal subject: peculiarities of the essence and status. Rights protection in the context of the intellectual property rights.

SOCIAL SECURITY AND WELFARE LAW

International regulation of human rights. Women rights. Children rights. Ukrainian constitutional norms concerning social security (in particular - working women, teenagers at work). Social protection of low-income families and large families. Pension legislation. Social protection of veterans of work and veterans of war. Social protection of elderly people. Social security legislation concerning Chornobyl accident.

SPECIAL COURSE ON CIVIL LAW

Legal regulation of civil law. Tasks of civil law in Ukraine under the conditions of emerging market economy. Subjects of civil law. Legal status of private individuals and legal bodies. Establishing an enterprise, a partnership, an intermediary or other commercial organization; their management. Liquidation of an enterprise / business. Property and ownership. Legal regime of the enterprise property. State regulation of the enterprise business activity: methods of regulation, its organizational and legal forms, limits of state regulation. Economic agreements. Business obligations: in trade and supply, in building and construction, in transportation and shipment, credit services, insurance. Legal means of obligations' fulfillment provision. Arbitration proceedings. Legal protection of the enterprise activity. Business liabilities. Economic crimes and responsibilities for them.

LEGAL GROUNDS FOR EXTERNAL ECONOMIC ACTIVITY

Essence and meaning of the legal grounds for the external economic activity. Legal support for the commercial operation on the world market. External trade contracts and their legal support. Contents of the external trade contracts, their peculiarities. Legal grounds for the external economic operational accounting. Ukraine's participation in the external economic activities and the legal support for them.

STOCK EXCHANGE LAW

General regularities, origins and development of the stock exchange law. Toolkit of the stock exchange law as an academic discipline. The notion of stock exchange, their types and their legal status. Legal grounds for the stock exchange activity and its management. Stock exchange contracts. Organizational arrangements at stock exchange and legal support for the stock exchange activity.

INTERNATIONAL COMMERCIAL ARBITRATION

The notion of international commercial arbitration, its types and role. Major problems of international unification of the commercial arbitration. International regulation in arbitration. Standard contract concerning the international commercial arbitration according to UNCITRAL. Arbitration contracts. International commercial arbitration competence. Arbitrators. Formation of the arbitral tribunal. Arbitral procedures. Arbitral decisions and their execution. International conventions and international rules; international legislation concerning the international commercial arbitration. The order of court resolution of the disputes related to the economic activity.

PRIVATE INTERNATIONAL LAW

Object and tasks of international law as a means of international economic cooperation organization. Legal basis and organizational legal forms of foreign economic activity of Ukraine as a sovereign state. Legal capacity of foreign private bodies and entities in Ukraine; legal capacity of the Ukrainian private bodies and entities abroad. Legal regime of foreign property in Ukraine; legal regime of the Ukrainian property abroad. The notion of international economic contract, their types and legal support of their execution. Liabilities of foreign private and legal bodies in Ukraine and of the Ukrainian private and legal bodies abroad - in the external trade, construction, transportation, crediting and insurance. Authorial patent contract. Legal status of the foreign employees and of the Ukrainian employees abroad.

LEGAL REGULATION OF STOCK MARKET

General rules of the stock market regulation. Types of the participants of legal regulation of the stock market. Interaction of the stock market participants, their rights' protection. Rules, criteria and standards of the security paper relations. The notion of securities and their kinds. Legal grounds for execution of the stock market legal regulation. The notion of general aspect in legal regulation of the stock market.


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Honorary Award by the Cabinet of Ministers of Ukraine

"For considerable contribution into the development of the national education and science"



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HIGHER EDUCATIONAL INSTITUTION
accreditation level 4 (the highest)

licenced by the Ministry of Education and Science of Ukraine АB № 328835; registration date 17.07.2007

10, Vinnytska vul., Kyiv, 03151, Ukraine

office@nam.kiev.ua
(044) 246-24-44
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