Protection of corporate rights by notaries during the period of martial law in Ukraine

Authors

DOI:

https://doi.org/10.35774/app2023.03.150

Keywords:

corporate rights, protection of corporate rights and interests, notary, notarial form of protection of corporate rights, notarial actions, corporate relations, certification of transactions, securities

Abstract

The article deals with the peculiarities of protection of corporate rights by notaries during the period of martial law in Ukraine.

It is noted that with the conduct of martial law at the beginning of the war in Ukraine, strict restrictions were imposed on the exercise of corporate rights of citizens of the Russian Federation and legal entities that are created and registered in accordance with the legislation of the Russian Federation, legal entities that are created and registered in accordance with the legislation of Ukraine, if the ultimate beneficial owner (member, participant (shareholder), having a share in the authorized capital of 10 percent or more, were citizens of the Russian Federation or legal entities established under the legislation of the Russian Federation.

The legal acts, which introduced the adoption of various measures to protect corporate rights, are analysed, such as: moratorium on the certification of transactions that can facilitate the fulfilment of obligations in favor of the Russian Federation, power of attorney, certification of the authenticity of the signature on documents without the use of special forms of notarial documents, termination of access and restriction of user access to unified and state registries, notarization of valuable property notaries, which is on the list of the Ministry of Justice.

It is concluded that the adoption of these measures significantly changed the conditions for notarial actions and emphasized Ukraine's efforts to protect its national interests in difficult conditions of war, demonstrated its determination to counter economic and legal manipulations that can be used against the state sovereignty and territorial integrity of Ukraine. These measures have also proved important in strengthening the legal system and raising the level of responsibility in the field of corporate governance, providing a new dimension of security and stability under martial law.

References

Diakovych, M. M. (2016). Notarialnyi zakhyst ta okhorona korporatyvnykh prav zasnovnykiv (uchasnykiv) tovarystva z obmezhenoiu vidpovidalnistiu: tsyvilno-pravovi aspekty [Notarial protection and defence of corporate rights of participation (fouders) of the limited liability company: civil legal aspect]. Porivnialno-analitychne pravo - Comparative and analytical law, 4, 65-67 [in Ukrainian]

Bihniak, O. V. (2018). Tsyvilno-pravovyi zakhyst korporatyvnykh prav v Ukraini [Civil law protection of corporate rights in Ukraine]: dys … d-ra yuryd. nauk: 12.00.07. Odesa [in Ukrainian]

Derevianko, D. S. (2022). Okhorona ta zakhyst korporatyvnykh prav notariusom za tsyvilnym zakonodavstvom Ukrainy [Protection and defense of corporate rights by a notary under the civil law of Ukraine]. Lviv: Lvivskyi derzhavnyi universytet vnutrishnikh sprav [in Ukrainian]

Servetnyk, A. H. (2020). Vykonavchyi napys notariusa yak sposib realizatsii notarialnoi formy zakhystu tsyvilnykh prav [Executive Inscription of a Notary as a Way to Implement a Notarial Form of Protection of Civil Rights]: dys….. d-ra filosofii: 081. Kyiv [in Ukrainian]

Palamarchuk, N. V. (2014). Forma i sposoby zakhystu tsyvilnykh prav notariusom [The form and the methods of protection of civil rights by a notary]. Molodyi vchenyi - Young Scientist, 6 (2), 114–118 [in Ukrainian]

Deiaki pytannia notariatu v umovakh voiennoho stanu [Some issues of notary during martial law]: postanova Kabinetu Ministriv Ukrainy vid 28 liutoho 2022 roku № 164. Retrieved from https://zakon.rada.gov.ua/laws/show/164-2022-%D0%BF#Text [in Ukrainian]

Pro zabezpechennia zakhystu natsionalnykh interesiv za maibutnimy pozovamy derzhavy Ukraina u zviazku z viiskovoiu ahresiieiu Rosiiskoi Federatsii [On ensuring the protection of national interests in future claims of the State of Ukraine in connection with the military aggression of the Russian Federation]: postanova Kabinetu Ministriv Ukrainy vid 03.03.2022 № 187. Retrieved from https://zakon.rada.gov.ua/laws/show/187-2022-%D0%BF/ed20220419#n5 [in Ukrainian]

Deiaki pytannia derzhavnoi reiestratsii v umovakh voiennoho stanu ta vnesennia zmin do postanovy Kabinetu Ministriv Ukrainy vid 28 liutoho 2022 № 164 [Some issues of state registration under martial law and amendments to the Resolution of the Cabinet of Ministers of Ukraine of 28 February 2022 No. 164:]: postanova Kabinetu Ministriv Ukrainy vid 06 bereznia 2022 roku № 209. Retrieved from https://zakon.rada.gov.ua/laws/show/209-2022-%D0%BF/ed20220306#Text [in Ukrainian]

Pro vnesennia zmin do deiakykh postanov Kabinetu Ministriv Ukrainy shchodo notariatu ta derzhavnoi reiestratsii v umovakh voiennoho stanu [On Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine on Notaries and State Registration under Martial Law]: postanova Kabinetu Ministriv Ukrainy vid 24 chervnia 2022 roku № 719. Retrieved from https://zakon.rada.gov.ua/laws/show/719-2022-%D0%BF/ed20221225#n28 [in Ukrainian]

Pro vnesennia zmin do postanovy Kabinetu Ministriv Ukrainy vid 6 bereznia 2022 roku № 209 [On Amendments to the Resolution of the Cabinet of Ministers of Ukraine of 6 March 2022 No. 209]: postanova Kabinetu Ministriv Ukrainy vid 24 bereznia 2022 roku № 364. Retrieved from https://zakon.rada.gov.ua/laws/show/364-2022-%D0%BF/ed20220327#n31 [in Ukrainian]

Pro zatverdzhennia Pereliku administratyvno-terytorialnykh odynyts, v mezhakh yakykh prypyniaietsia dostup korystuvachiv do yedynykh ta derzhavnykh reiestriv, derzhatelem yakykh ye Ministerstvo yustytsii Ukrainy, v umovakh voiennoho stanu [On approval of the List of administrative-territorial units within which users' access to the unified and state registers held by the Ministry of Justice of Ukraine is terminated under martial law]: nakaz Ministerstva yustytsii Ukrainy vid 01.04.2022 № 1307/5. Retrieved from https://zakon.rada.gov.ua/laws/show/z0386-22/ed20220401#Text [in Ukrainian]

Pro vnesennia zmin do deiakykh postanov Kabinetu Ministriv Ukrainy shchodo diialnosti notariusiv ta funktsionuvannia yedynykh ta derzhavnykh reiestriv, derzhatelem yakykh ye Ministerstvo yustytsii, v umovakh voiennoho stanu [On Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine on the Activities of Notaries and the Functioning of Unified and State Registers, which are kept by the Ministry of Justice, under Martial Law]: postanova Kabinetu Ministriv Ukrainy vid 19 kvitnia 2022 r. № 480. Retrieved from https://zakon.rada.gov.ua/laws/show/480-2022-%D0%BF/ed20220428#n73 [in Ukrainian]

Pro zatverdzhennia pereliku notariusiv, yakymy v umovakh voiennoho stanu vchyniaiutsia notarialni dii shchodo tsinnoho maina [On approval of the list of notaries who perform notarial acts in relation to valuable property under martial law]: nakaz Ministerstva yustytsii Ukrainy vid 03 travnia 2022 roku № 1760/5. Retrieved from https://minjust.gov.ua/m/perelik-notariusiv-vid-03052022-yakimi-v-umovah-voennogo-stanu-vchinyayutsya-notarialni-dii-schodo-tsinnogo-mayna [in Ukrainian]

Pro vnesennia zmin do pereliku notariusiv, yakymy v umovakh voiennoho stanu vchyniaiutsia notarialni dii shchodo tsinnoho maina [On Amendments to the List of Notaries Who Perform Notarial Acts in Relation to Valuable Property under Martial Law]: nakaz Ministerstva yustytsii Ukrainy vid 29.12.2022 № 5879/5. Retrieved from https://minjust.gov.ua/m/perelik-notariusiv-vid-29122022-yakimi-v-umovah-voennogo-stanu-vchinyayutsya-notarialni-dii-schodo-tsinnogo-mayna [in Ukrainian]

Pro vnesennia zmin do pereliku notariusiv, yakymy v umovakh voiennoho stanu vchyniaiutsia notarialni dii shchodo tsinnoho maina [On Amendments to the List of Notaries Who Perform Notarial Actions in Relation to Valuable Property under Martial Law]: nakaz Ministerstva yustytsii Ukrainy vid 04 sichnia 2023 roku № 67/5. Retrieved from https://minjust.gov.ua/m/perelik-notariusiv-vid-04012023-yakimi-v-umovah-voennogo-stanu-vchinyayutsya-notarialni-dii-schodo-tsinnogo-mayna [in Ukrainian]

Published

2023-12-08

Issue

Section

ACTUAL DISCUSSIONS

How to Cite

Duliba, Evheniia, and Nataliia Chudyk. “Protection of Corporate Rights by Notaries During the Period of Martial Law in Ukraine”. Actual Problems of Law, no. 3, Dec. 2023, pp. 150-7, https://doi.org/10.35774/app2023.03.150.

Similar Articles

1-10 of 684

You may also start an advanced similarity search for this article.