Title: Bank Guaranty The thesis deals with the topic of bank guaranty and its legal regulation in the Czech legal system. The purpose of this thesis is to give comprehensive characteristic of the most important parts of the bank guaranty, relations which are created during its usage and its particular types. The thesis can be subdivided into two parts. First part consisting of chapters 1 to 3 is a theoretical part. The second part deals with the bank guaranty from the practical point of view, including dividing of bank guaranty on particular types. First chapter deals with the general issues of security instruments, their nature, content and functions. Second chapter contains characteristic of legal regulation of bank guaranty in the Commercial Code and its comparison with previous Act. European law and general international law regulation is also part of this chapter. Third chapter deals with theoretical analysis of all substantial factors regarding bank guaranty. Process of its creation and formal and content to requirements are described in this chapter. Attention is paid to characteristic of all subjects appearing within bank guaranty and to relations created between this subjects subsequently. Process of exercising claims arising from bank guaranty and regulation of admitted objections against...

- Bank guaranty The thesis deals with the topic of bank guarantee and its legal regulation in the Czech legal system. The purpose of this thesis is to provide comprehensive characteristics of bank guarantee, both from theoretical and practical point of view. The thesis can be divided into tweleve chapters. The first chapter is the introduction a and the last chapters contains conclusion. Second chapter is focused on nature and function of securing instruments and their legal regulation in respective legislation. Third chapter compares bank guarantee with ordinary guarantee. Then includes historical development of bank guarantee and regulation of the instrument in the Commercial Code, in legislation of public law and in Uniform rules issued by International Chamber of Commerce. Fourth chapter is the focal point of the thesis. It explains relations between subjects participating in bank guarantee. These subjects are principal, benefictiary and bank. The fourth chapter also analyzes objections of bank, assignment of the rights from bank guarantee and guarantee charge. Lastly, it contains description of secured obligation and abuse of right to demand performance with its possible consequences in criminal law. Fifth chapter focuses on letter of guarantee and its content. Then it thoroughly analyzes...

Bank guarantee Even after recodification of the private law in the Czech Republic, the bank guarantee remains an important means of covering risk; mostly due to its universal nature. The aim of this thesis is to provide a comprehensive view on the topic of bank guarantees, especially in light of the new Civil Code. The work will focus on defining the nature of the bank guarantee, as well as the ties between the subjects of the relationship formed within bank guarantees, and its basic principles. I have chosen this subject matter, as the bank guarantee remains pertinent, not only in foreign trade, but also in the Czech Republic, as evidenced by legislation such as the Public Procurement Act, the Act on Public Auction, or in the Customs Law. However, the most important role of bank guarantees remains in international trade, where in addition to market risk and performance risk of the contractual counterparty, a territorial risk prevails. In international trade, usually multiple banks take part in the guarantee relationship. This thesis is divided into eight chapters. The first chapter deals with ways of debt security in the new Czech Civil Code and conceptual and terminological changes. It briefly outlines and defines the institutes of insuring debt in new Civil Code. The second chapter concentrates...

El presente expediente es un caso por falsificación de cartas fianzas del Consorcio San Buenaventura hacia el gobierno Regional de Huánuco. Contando con una parte penal y una netamente administrativa que, para efectos de la titulación se hizo énfasis en lo actuado en el fuero administrativo en el Tribunal de Contrataciones con el Estado, demostrando que se puede individualizar la responsabilidad de los consorciados. Durante el 2015, el Ministerio público teniendo los actuados en el fuero penal, notifica de oficio al Organismo Supervisor de contrataciones, quien pide a la entidad emitir un informe técnico legal sobre la procedencia y presunta responsabilidad del consorcio. Al entregarse este documento, emiten sus descargos Erwin Vidarte Llontop y Coshima S.C.R.L, excepto B y V Servicios Generales. Presentada esta documentación, la segunda sala del Tribunal decide SANCIONAR a Erwin Vidarte Llontop con 40 meses de inhabilitación temporal en sus derechos de participar en procesos de selección y contratar con el Estado, a la empresa Cosihma por 36 meses de inhabilitación; y finalmente a la empresa B y V Servicios Generales S.A.C por 37 meses de inhabilitación temporal. Sin embargo, Cosihma, solicita una reconsideración porque B y V Servicios Generales, tiene una inhabilitación temporal que rige desde el 11 de noviembre del 2015 por un plazo de 39 meses. A la par, Erwin Vidarte Llontop, presentó un recurso de nulidad. Finalmente, el Tribunal de Contrataciones del Estado, declara fundado el recurso de reconsideración interpuesto por la empresa Cosihma S.C.R.L. y revoca la sanción por inhabilitación temporal / This case is a case of forgery of letters of guarantee of the San Buenaventura Consortium to the Regional Government of Huanuco. It has a criminal part and a purely administrative part which, for the purposes of the title, emphasis was placed on the actions taken in the administrative jurisdiction in the State Contracting Court, demonstrating that the responsibility of the consortium members can be individualized. During 2015, the Public Prosecutor's Office, having the proceedings in the criminal jurisdiction, notifies ex officio the Supervisory Body of Procurement, which requests the entity to issue a technical legal report on the origin and alleged liability of the consortium. Upon delivery of this document, Erwin Vidarte Llontop and Coshima S.C.R.L., except for B y V Servicios Generales, issued their statements. Once this documentation was presented, the Second Chamber of the Court decided to SANCTION Erwin Vidarte Llontop with 40 months of temporary disqualification from participating in selection processes and contracting with the State; Cosihma with 36 months of disqualification; and finally B y V Servicios Generales S.A.C. with 37 months of temporary disqualification. However, Cosihma, requests a reconsideration because B y V Servicios Generales, has a temporary disqualification in force since November 11, 2015 for a term of 39 months. At the same time, Erwin Vidarte Llontop, filed an appeal for annulment. Finally, the State Contracting Tribunal declared the appeal for reconsideration filed by Cosihma S.C.R.L. to be well-founded and revoked the sanction for temporary disqualification. / Trabajo de suficiencia profesional

In the first part of the article, a development for the concepts of provisional remedies and real or personal property bond and covering loss and damage, is proposed, under the Constitutional Court and our national doctrine view; as well as the scope of the first as a fundamental right, and second as a condition of execution. On the following part of the paper, the inclusion and the subsequent amendments to the article 159° of Tax Code is exposed, also its scopes and reasons. Finally, a possible modification of the article, that respect state´s raising goals and due process citizens’ right, is proposed. / El presente artículo desarrolla los conceptos de medida cautelar y contracautela, a la luz de lo resuelto por el Tribunal Constitucional y lo establecido por nuestra doctrina, así como los alcances del primero como derecho fundamental y del segundo como requisito de ejecución. De la misma forma, se analiza los alcances de la incorporación del artículo 159° del Código Tributario, mediante Decreto Legislativo N° 1121, y su modificatoria a través de la Ley N° 30230. Finalmente, se propone una posible modificación al mencionado artículo, de conformidad con los fines recaudatorios del Estado y el derecho a la tutela jurisdiccional efectiva de los administrados.

The thesis deals with the topic of bank guarantees in the construction industry focusing on the contractor of the construction commission. The aim of this paper is the definition of bank guarantees in legal and economic terms, and on the basis of available literature, and also a proposal for the application of a bank guarantee in construction contracts. This thesis includes an overview of the products offered by national bank institutions in the field of bank guarantees and their comparison. The thesis contains an overview and description of bank guarantees used in the construction industry. The thesis focuses on a bank guarantee for the proper execution of the work (for the correct execution of the contract for work). There is described the progress of the guarantee from the contract for work until the warranty exercise and any dispute over the amount paid under the guarantee. Further, the paper deals with the use of bank guarantees in practice from the point of view of construction companies, focusing on the guarantee for the proper execution of the work. The thesis also describes solutions in the field of bank guarantees of construction companies, ways of surety, credit limits and bank charges for bank guarantees. In conclusion, there are described terms of the bank guarantee in the contract for work for the specific construction contracts and a method of preparation of the bid price for the contract with regard to where the cost appears applying the bank guarantee at the contractor's bid price. The contribution of this thesis is a comprehensive overview of bank guarantees in the construction industry and their application intended for a contractor of the construction commission.