The subject of the thesis is an analysis of the insolvent administrator of the Institute in accordance with current legislation. The work is divided into 6 chapters: The first chapter with the name of the Institute of the insolvent person/Administrator- discussed sources of legislation and the conditions for the exercise of the functions of the insolvency administrator. The second chapter discussed of the performance of the insolvency administrator, primarily focuses on the provisions of the function. The third chapter defines the concepts of preliminary, separate the insolvent the administrator and guest. The core of the work - the fourth chapter is devoted to the rights and obligations of the insolvent the administrator in the performance of the function, first, in General, then, according to a specific solution. The fifth chapter is named the responsibility of the administrator, which is discussed in the chapter. The final, the sixth chapter is devoted to the remuneration and reimbursement of expenses of the insolvency administrator finished. In the focus is also on the comparison of the new legislation with the regulations referred to in ZKV.

Les créances monétaires constituent une excellente source de crédit et les sûretés sur créances existent en droit français, droit anglais et droit vietnamien. Cependant, si elles sont reconnues de longue date en droit anglais, l’évolution de leur régime juridique est récente en droits français et vietnamien. Par ailleurs, si ces trois droits connaissent tous les sûretés traditionnelles sans transfert de propriété (nantissement de créances, charges sur les créances et hypothèque de créances), l’admission en droit français des seules fiducie sur créances et cession de créances professionnelles à titre de garantie par bordereau Dailly ainsi que le rejet par les juges vietnamiens des cessions innommées à titre de garantie démontrent que l’exploitation de la fonction de garantie de la propriété d’une créance n’est pas encore généralisée en France et au Vietnam à la différence de ce que l’on peut observer en droit anglais à travers la "mortgage"par voie d’"assignment" ou de novation. Enfin, l’hypothèque de créance de droit vietnamien et la "fixed charge" sur les "bookdebts" de droit anglais démontrent qu’une sûreté non basée sur le transfert de propriété peut être tout à fait efficace que ce soit dans un contexte de solvabilité ou de procédure collective du titulaire de la créance.Ces approches révèlent tout l’intérêt d’une entreprise doctorale mise en perspective des nombreux investissements économiques et montages financiers impliquant, de façon croissante, des acteurs économiques et partenaires bancaires internationaux dont les intérêts, les enjeux et les stratégies relèvent par construction, ou nécessité,des ordres juridiques précités. / Receivables constitute an excellent source of credit and security over receivables is available under French, English and Vietnamese law. However, if they have been recognised in English law for a long period of time, their development is quite recent in French and Vietnamese law. Moreover, although these three legal systems recognise all traditional security interests which are not based on the transfer of ownership over secur ed receivables (nantissement de créances in French law, floating and fixed charge over book debts in English law and hypothecation over debt claims in Vietnamese law), the fact that French law only recognises fiducia over receivables and assignment of trade receivables by way of security and Vietnamese judges have rejected the transfer ofownership by means of security, demonstrates that the use of functionality of ownership over receivables has not become widespread in France and in Vietnam. In contrast, in England, mortgages over receivables allow for the transfer of ownership as security, whether by way of an assignment or a novation. Finally, the hypothecation over debt claims of Vietnamese law and the fixed charge over book debts of English law show that security that does not entail the transfer of ownership can be perfectly efficient inside and outside insolvency proceedings.These approaches reveal the interests of a doctoral enterprise put in perspective from numerous economic investments and financing structures involving, in a rising fashion, economic stakeholders and international bank partners whose interests,stakes and strategies fall under (by construction, or necessity) the aforementioned jurisdictions

The aim of this work was to analyze complexly the failure of financial market entities, with the accent of a banking institution, comparison with the European legal system, but also with the emphasis on solving the financial crisis of the banking system and its ways of resolving or maintaining the activity, possible insolvency of banking entities. At the end of the thesis, the author also deals with practical aspects of selected banks. From the above point of view, three sub-concepts are key to this work, which deserve a brief explanation as they permeate the work and gradually reveal the basic issues of the subject matter, but also their hypotheses outlining the next direction of research, and at the same time offers some legislative guidance material solution of the given issue. The first term is the "starting point". In this work, there is a detailed survey of research to find answers to the question as to what are the basic points of the financial market entities as well as banking institutions, but above all their failure. The hypothesis in this context is the evolutionary development of the areas concerned, in particular financial law in a broad sense, and the extent of its impact on the current legal regulation of financial market participants and the resolution of their failures. The second...

A tese parte da análise jurídica do concurso das sociedades cooperativas para abordar as disciplinas concursais de insolvência civil, recuperação de empresas e falência, bem como as normas de liquidação aplicáveis às cooperativas no direito brasileiro e comparado. O direito concursal hodierno dispõe de mecanismos recuperativos em caso de crise financeira, e liquidatórios, com normas que primam pela eficiência dos institutos do direito concursal e pela continuação da atividade produtiva, com o fim de beneficiar o credor, devedor e a coletividade. Tende-se a adotar o princípio de unidade legal, de sistema e de disciplina, com pressuposto subjetivo unificado, abrangendo todos os devedores, inclusive as sociedades cooperativas, que quando organizadas como empresas são empresárias de economia social, com natureza jurídica e estrutura que beneficiam a coletividade. O Brasil não adota o princípio da unidade, nem reconhece as sociedades cooperativas como empresas, com a exclusão das cooperativas da lei de recuperação e falências, o que fere as orientações internacionais de incentivo e de tratamento não discriminatório às sociedades cooperativas e surge como mais um obstáculo ao seu desenvolvimento no Brasil. Este estudo teórico-descritivo subdivide-se em três capítulos: o primeiro aborda a doutrina e a normativa do direito concursal com enfoque na sociedade cooperativa, analisando a evolução do direito concursal, os pressupostos subjetivos e os institutos do direito concursal brasileiro, inclusive os aplicáveis às sociedades cooperativas; o segundo aprofunda o estudo da sociedade cooperativa como empresa de economia social para demonstrar a sua realidade econômica empresarial e as suas características estruturais, além de as orientações internacionais sobre a promoção da cooperativa; e o terceiro avalia a adequação do direito concursal das cooperativas no Brasil e formula proposições sobre a matéria. A relação teoria e prática tem como base as decisões judiciais existentes sobre a matéria. / The thesis begins with the legal analysis of the bankruptcy of cooperative societies to address the legal types of bankruptcy non-commercial entities insolvency system (insolvência civil), companies recovery system and bankruptcy and the liquidation rules applicable to cooperatives under Brazilian law and comparative law. The bankruptcy law nowadays has recovery mechanisms in cases of financial crisis and liquidation. It presents rules that aim at efficiency and at the continuity of the production, in order to benefit creditors, debtors and the community. There is a tendency to adopt the legal unit principle, the system principle and the discipline principle, with a unified subjective premise that covers all debtors, including cooperative societies. When organized as companies, these societies are social economy entrepreneurs, whose juridical nature and structure benefit the community. Brazil does not adopt the legal unit principle and does not recognize cooperative societies as companies, with the exception of the cooperatives covered by the recovery and bankruptcy law. This fact constitutes a disagreement in relation to international orientations of promotion and non-discriminatory treatment to cooperative societies and arises as an obstacle to the development of these societies in the country. The theoretical-descriptive study is divided into three chapters: the first one presents the doctrine and the rules related to bankruptcy law focusing the aspects of cooperative societies and analyzing the evolution, the subjective premises and the institutes of bankruptcy law, including those applicable to cooperative societies; the second chapter analyses the cooperative society as a social economy company and demonstrates its entrepreneurs economic reality, its structural characteristics and adds international orientations on the promotion of cooperatives; the third chapter evaluates the appropriateness of bankruptcy law related to cooperatives in Brazil and formulates propositions on the issue. The relation between theory and practice is demonstrated with judicial decisions on the matter.

Submitted by Rosina Valeria Lanzellotti Mattiussi Teixeira (rosina.teixeira@unisantos.br) on 2019-01-31T11:35:45Z No. of bitstreams: 1 Flavia de Oliveira Santos do Nascimento.pdf: 416611 bytes, checksum: 23ebf9ab9c4fe8d364f82108c961cfec (MD5) / Made available in DSpace on 2019-01-31T11:35:45Z (GMT). No. of bitstreams: 1 Flavia de Oliveira Santos do Nascimento.pdf: 416611 bytes, checksum: 23ebf9ab9c4fe8d364f82108c961cfec (MD5) Previous issue date: 2018-10-30 / Este estudo busca tratar do tema do passivo ambiental que possa ser oriundo da atividade empresarial e o tratamento desse passivo a partir da eventual insolvência empresarial e suas repercussões no mundo jurídico diante da pluralidade de sanções e normas protetivas do ambiente. Empregando método hipotético-dedutivo e dialético, o estudo tem o objetivo de desvendar a forma pela qual se dá o tratamento do passivo ambiental nos processos de recuperação judicial e de falência. Através de pesquisa bibliográfica, jurisprudencial e documental sobre o tema, no contexto nacional, o estudo apresenta análise crítica sobre a empresa na ordem econômica constitucional contemporânea. Também são tratados aspectos dos processos concursais de falência e de recuperação judicial, ao lado da questão do passivo ambiental em suas múltiplas facetas, incluindo eventual solução de multas e penalidades geradas no decorrer da existência da empresa. / This study aims to deal with the environmental liabilities that may arise from business activity and the treatment of these liabilities based on the eventual insolvency of the company and its repercussions in the legal world due to the plurality of sanctions and protective norms of the environment. Using a hypothetical-deductive and dialectical method, the study aims to uncover the way in which environmental liabilities are treated in judicial reorganization and bankruptcy proceedings. Through a bibliographical, jurisprudential and documentary research on the subject, in the national context, the study presents a critical analysis about the company in the contemporary constitutional economic order. Aspects of bankruptcy and judicial reorganization proceedings are also dealt with, along with the issue of environmental liability in its many facets, including the possible settlement of fines and penalties generated during the company's existence.

Made available in DSpace on 2016-04-25T18:39:59Z (GMT). No. of bitstreams: 1 Gerson Costa.pdf: 1689508 bytes, checksum: b3518607c5899f533ec462f78e432186 (MD5) Previous issue date: 2014-03-17 / This research presents the results of a descriptive study on the applicability of Brazilian models to predict bankruptcy in Brazilian football clubs. Initially, the study is produced from literature searches, constituting the foundation of the theoretical underpinning of the work. It aims to expand the information about the origin of football, his arrival in Brazil and its present situation, seeking to understand the formation of football clubs, the transition of professionalism and the training of athletes and the level of insolvency that the clubs are suffering. The Brazilian models of bankruptcy (Kanitz, Elisabetsky, Altman and Matias) were applied in eighteen Brazilian clubs that offer on their website, the financial statements for the years 2008, 2009, 2010 and 2011. The results revealed that the majority of clubs is in a high degree of insolvency, or has the ability to pay its debts. It is the result of gross mismanagement of the amateur leaders in previous years, we now carry the clubs in their day to day / A presente pesquisa apresenta os resultados de um estudo descritivo sobre a aplicabilidade dos modelos brasileiros de previsão de falência nos clubes brasileiros de futebol. Inicialmente, o estudo é produzido a partir de pesquisas bibliográficas, constituindo-se no alicerce da sustentação teórica do trabalho. Ela visa ampliar as informações a respeito da origem do futebol, sua chegada no Brasil e sua situação atual, buscando entender a formação dos clubes de futebol, a transição do profissionalismo, a formação dos atletas e o nível de insolvência que os clubes passam atualmente. Os modelos brasileiros de falência (Kanitz, Elisabetsky, Altman e Matias), foram aplicados em dezoito clubes brasileiros que disponibilizam em seu site oficial, as demonstrações contábeis dos anos de 2008, 2009, 2010 e 2011. Os resultados revelaram que a maioria dos clubes encontra-se num grau elevado de insolvência, ou seja, não tem a capacidade de pagar suas dividas. Trata-se do fruto de péssima gestão amadora dos dirigentes de anos anteriores, que hoje os clubes carregam no seu dia a dia

Difficulties of enterprises constitute negative phenomenon in society. They occur so often that both French and Czech legislator decided to regulate them by adoption of relevant legal provisions that offer particular ways of solution of debtor's bankruptcy. Bankruptcy law, term generally denoting this legal area, passed through "rich" historical development, what reflects in its legal, economic and social framework. Thesis is divided into four parts. The first one briefly defines difficulties of enterprises. The second one deals with different ways of solution of debtor's bankruptcy in French law, introduces principal changes that were made by the latest amendments from the area of bankruptcy law and by means of attached statistics illustrates number of bankruptcies and ways of their "treatment" in France. The third part deals with Czech insolvency law and underlines changes introduced by the new law of bankruptcy and ways of its solution that entirely replaced previous "law about bankruptcy and settlement". The last part summarizes findings of my thesis, proposes eventual ways of mutual inspiration derived from French or Czech bankruptcy law, deals with reflections de lege ferenda and outlines some terminological problems.

Indebtedness of individuals non-entrepreneurs and their subsequent inability to pay their obligations duly and on time was reflected not only in legislation designed to protect consumers but also to law that props up the debtor's financial position and provides him a second chance for a fresh start free of debt. The Insolvency Act passed through development during its efficiency i.e. from 1st August 2008, a considerable development, and according to the number of submitted insolvency proposals it became a legal instrument used by debtors to manage and address solving of their situation. We will be able to assess efficiency of utilisation this notion enabling discharge from debts in the next two or three years, when enough evidence should be available to evaluate the success of approved debt reliefs through the payment schedule. Court decision taking adapted the Insolvency Act also to the possibility of debt relief for spouses who are in most cases engaged in joint commitments under the joint property of spouses. The debt relief for spouses, however, brings a couple of questions and insolvency courts do not approach to proceed it in uniformly way. It is therefore important to prepare major amendment to the Insolvency Act, from which we expect not only the unification of court decisions, as well as...

The purpose is to examine the predictability of Byström's market-based model on the Swedish market and compare it with the classic accounting-based Ohlson's logical model. The study uses a quantitative method for gathering data and the results from the models were analyzed by using the CAP-curve and AR to be able to compare the accuracy of the two different models. Type 1 and Type 2 errors have been defined as two categorization measures to distinguish two types of errors that the models can exhibit. The result showed that both Byström and Ohlson's calculated high degree of Type 1 error and a few of Type 2 errors. In comparison with each other, Byström's market-based model have a better accuracy than Ohlson's model according toCAP-curve. If the models applied in more than 1 year before the bankruptcy, both models shows a result that is not reliable with a low accuracy.

Duty of members of elected bodies and other persons to prevent threatened insolvency of business corporation and consequences of breach of the duty Abstract This diploma thesis deals with the area of civil, commercial and insolvency law. It focuses in particular on the duty of directors of a business corporation and other persons to prevent threatened insolvency with emphasis on the legal regulation of the consequences of breach of such duty. This diploma thesis is divided into four main chapters, where the most important one is the second chapter. The chapters in the diploma thesis flow continuously and logically which facilitates the reader's orientation in the subject. The first chapter defines the basic terms related to the discussed topic which are subsequently used throughout the diploma thesis. Emphasis is placed on the duty of care, whose breach is a prerequisite for the application of the sanctions described in the second chapter. The second chapter deals with the consequences of the breach of the duty to prevent threatened insolvency. The consequences are analysed in detail and the issues over which the legal consensus is missing are set out in the analysis. Different views on these uncertain points in the legislation are set out, and the thesis takes a critical approach in this matter and...