Formal-dogmatic Method Research Articles

Article 6 of the European Convention on Human Rights (right to a fair trial) in juvenile cases

The purpose of the article is to determine whether the guarantees of Article 6 of the ECHR in the form of the right to a fair criminal trial are available in juvenile proceedings, including in the welfare model. In addition, the goal was to examine what impact international standards have had on Polish law in this regard. The article uses the formal-dogmatic method and, to a limited extent, the legal-comparative method. The article shows that the right to a fair criminal trial guaranteed by Article 6 of the ECHR also applies in juvenile proceedings. Even in legislatures that adopt a welfare model, if the Engel test leads to the conclusion that the case is criminal in nature, the guarantees apply. The impact of Article 6 of the ECHR on the criminal law of individual countries is shown on the example of Polish legislation, presenting changes in Polish law as a consequence of ECtHR judgments.

The role of administrative courts in ensuring legal security for marriage and family: comments in the context of article 18 of the Constitution of the Republic of Poland

The article is devoted to the role of administrative courts in ensuring the legal security of an individual in the area of family law. The aim of the analysis is to demonstrate the guarantee of the preservation by the Polish constitutional legislator of the traditional form of marriage as a union of a woman and a man and the family created on this basis (Article 18 of the Constitution of the Republic of Poland). The article discusses the essence of legal security and the role of administrative courts in ensuring it, as well as the guarantee nature of the regulations of Article 18 of the Constitution of the Republic of Poland. Against this outlined background, the thesis on the inadmissibility of institutionalization of same-sex unions is argued. Problems resulting from the judicial practice of administrative courts related to the transcription of a child's birth certificate are also discussed. The scientific research was conducted by using traditional methods of jurisprudence, primarily the formal-dogmatic method. The linguistic, systemic and teleological interpretation of Article 18 of the Constitution of the Republic of Poland was applied. The directions of operational interpretation resulting from the case law of administrative courts were discussed. The views found in the literature on the subject (doctrinal interpretation) were taken into account, too. According to the author, the perspective of legal security strengthens the arguments stemming from the linguistic and historical interpretation of Article 18 of the Constitution and allows for a better justification of the inadmissibility of institutionalizing same-sex unions by means of a statute. Such a procedure seems particularly useful in the face of the growing tendencies in the law of other countries to eliminate the traditional form of marriage as a union of a woman and a man.

The phenomenon of suicide considered from criminological, sociological and legal perspectives. Case study – Warmia and Mazury Voivodship

Aim: The aim of the study is to characterise the phenomenon of suicide and to carry out a comprehensive analysis of the phenomenon, reaching to its aetiology, characterising its symptomatic forms, confronting it with the norms of Polish criminal law and assessing the symptomological tendencies in the area in question. Method: the point of reference for the study is suicides committed or attempted in the area of the selected territorial unit in Poland. Warmińsko-Mazurskie Voivodeship is a specific region in the context of the whole country. First of all, the Second World War interrupted the relay of generations. The population is largely made up of displaced persons from the east. This community had to forge new interpersonal bonds and create cultural resources from scratch. In addition, the region was hit by high unemployment and a phenomenon of social pauperisation during the political transformation of the 1990s. From a psychological point of view, many suicidogenic factors have accumulated in the region. In terms of police services, the area is under the jurisdiction of the Regional Police Headquarters in Olsztyn. The chosen aim of the research and the research problems determined the choice of methods. The multifaceted nature of the studied phenomenon required the use of several complementary research methods, such as: the formal-dogmatic method, the historical-legal method and the comparative method. The following considerations are also based on the analysis of statistical data on the research subject. Results: Analysing the phenomenon in question, it was found that the approach to it was and still is conditioned by historical, civilisational circumstances. It is also reflected in legal codifications, in which the legislator departs from punishing potential suicides. At the same time, when considering the phenomenon on a regional scale, no significant deviations from the general trends are noticeable. However, taking into account the social territorial dissimilarity, the local specificity should be taken into account in the creation of support for persons at risk of various dysfunctions that may be the cause of suicide. Theoretical implications (if applicable): not applicable. Practical implications (if applicable): The presented analysis of the phenomenon in a regional context will undoubtedly contribute to further research on suicidal behaviour. The local perspective of the article fosters a comprehensive understanding of the factors influencing the decision to take one's own life. Thus, it may influence the creation of a system of support for people in this regard, taking into account the specifics of the region and social problems resulting from economic and living relations. Originality/value: the article integrates contemporary knowledge on the symtomology, phenomenology of suicide, allows to identify the main causes of this phenomenon and characterises the legislation in this field. The following article analyses the phenomenon of suicide on a regional scale. The local perspective makes it possible to know in more detail the problems causing negative social behaviour. At the same time, it adequately identifies the problems oscillating around the phenomenon in question. It can be a useful tool for researchers and decision-makers looking for answers to questions in this area and indicate directions for the development of social policy instruments in this area. Research limitations/ Future research: The phenomenon of self-harm is a very interesting process or moment in the life of the person who commits it. Although suicide has received a great deal of attention in the specialist literature, it still remains completely unexplored. The phenomenon itself touches the realm of the mysterious on the borderline between life and death. Hence the interest in it by many scientific disciplines. In statistical terms, the Polish Police collect detailed data on suicides. Research limitations in this area result from ethical and moral aspects of the issue, the lack of direct contact with the suicide's environment. The research results themselves are socially internalised and significantly influence the perception of reality. Technically, the use of research is not always morally acceptable. At the same time, research fulfils social needs and expectations for the creation of instruments to prevent suicide attacks.

The Eu Project of the ‘Aml Package’ – Reform or Revolution in The Field of Counteracting of Money Laundering

Abstract The study is an original scientific article devoted to the issues of proposed changes in the EU regulations on counteracting money laundering (the so-called ‘AML package’). A significant part of the amended provisions of EU legal acts will be governed by EU Regulations and, as such, they will be directly applicable. This situation justifies the need for an in-depth analysis. On the other hand, those provisions which remain in the form of directives raise certain reservations. Therefore, the aim of this article is to analyse the nature and scope of the comprehensive amendment to the AML regulations using a formal-dogmatic method. Based on this analysis, conclusions were drawn regarding the assessment of the legitimacy and possible effectiveness of the proposed regulations in combating money laundering. The conclusion also highlights the inaccuracies and deficiencies they are burdened with, allowing for de lege ferenda postulates concerning the desired correction of the regulations.

Blockchain jako nowoczesne narzędzie prawa pracy i zarządzania pracą – wymiar ogólnoteoretyczny i praktyczny

The article presents a theoretical and practical analysis of the application of blockchain in the field of labor law, also in connection with the branch of science, which is management. Therefore, adopting such a research objective made it necessary to analyze this issue in the axiological, praxeological, and practical dimensions, with reference to the sphere of management. Consequently, the chosen research method will not be a formal-dogmatic method, which mainly involves the analysis of legal norms, but a general theoretical analysis and reasoning.

Istota prawa do ochrony zdrowia w świetle art. 68 Konstytucji RP ze szczególnym uwzględnieniem art. 68 ust. 1. Dylematy i kontrowersje

The article concerns an issue of exceptional importance. The basic thesis is the assumption that Article 68 of the Polish Constitution (especially Article 68 (1) of the Polish Constitution) has a normative character and is a subjective and individual right. The right to healthcare is related to human existence in the biological, axiological, metaphysical sense, etc. And it is the perspective that its constitutional legitimacy should be seen. The aim of the work is to answer a number of questions, including the one on human dignity, because this is how the relationship between the right to health protection and the right to life protection should be understood in the axiological and normative sense. As a consequence, what the essence of the right under Article 68 (1) is? These questions raise a number of legal and axiological challenges and dilemmas. The answer is hindered by the differentiated approach to the Polish Constitution and the thesis of excessive relativization of law. Therefore, the above-mentioned values should be seen in the same axiological perspective. In the article, the formal-dogmatic method was mainly used.

Unfair competition: the current state of criminalization

The subject of the study is the state of criminalization of unfair competition in the Russian Federation. The article examines the relationship of the Criminal Code of the Russian Federation with the Federal Law "On Protection of Competition", which contains prohibitions on manifestations of unfair competition; the elements of crimes provided for in art. 128.1, 146, 147, 180, 183, 185.3 and 185.6 of the Criminal Code of the Russian Federation, when analyzing objective and subjective signs of which elements of certain forms of unfair competition are seen, as well as law enforcement in the designated area; static data reflecting the current situation of identifying facts of unfair competition in the activities of the antimonopoly authority, law enforcement agencies, as well as aspects of interaction between the antimonopoly authority and the Central Bank of the Russian Federation in the field of countering market manipulation and the misuse of insider information as separate manifestations of unfair competition. The methodology of the research is based on the provisions of the doctrine of materialistic dialectics, as well as a systematic approach, in particular, general scientific and private scientific methods of cognition were used – methods of system analysis, logical, comparative, formal dogmatic method, method of legal forecasting and classification. The novelty lies in establishing the fact of the correlation of crimes provided for in art.128.1, 146, 147, 180, 183, 185.3 and 185.6 of the Criminal Code of the Russian Federation, with the prohibitions of the Federal Law "On Protection of Competition" based on the analysis of objective and subjective signs of the listed crimes, as well as the practice of sentencing in this area, in substantiating the possibility of using articles of the Criminal Code of the Russian Federation to combat manifestations of unfair competition, but also to improve criminal law norms in order to unify their content with the prohibitions of a special law. The conclusions are that the above analysis of the signs of the elements of crimes provided for in art. 128.1, 146, 147, 180, 183, 185.3 and 185.6 of the Criminal Code of the Russian Federation, indicates a certain degree of their compatibility with the prohibitions of forms of unfair competition contained in the Federal Law "On Protection of Competition", although they need to be improved. Appropriate legislative changes are advisable due to the public danger of unfair competition, the level of which may be no less than that of cartels recognized as a threat to the country's economy.

The European Union and Israel: political and legal problems of scientific and technological cooperation in modern conditions

The subject of the study is the complications in scientific and technological cooperation (STC) between the EU and Israel due to Israeli military actions in the Gaza area and their extremely negative humanitarian consequences. The purpose of the article is to reveal and systematize the political and legal problems that have arisen in the scientific and technological cooperation between the EU and Israel against the background of the unprecedented escalation of the Palestinian-Israeli conflict in 2023-2024. In a consistent form, the authors analyze the legal foundations of Israel's participation in the EU framework programs in the field of STC and determine the degree of its integration into the European Research Space. The specifics of the range of projects involving Israel in the EU framework programs are demonstrated, as well as the discussion points of the possible exclusion of Israel from participation in EU projects and programs in the field of STC are considered. The authors reveal in detail the factors that determine the specifics of the EU's scientific diplomacy towards Israel in the context of the current escalation of the Palestinian-Israeli conflict. The achievement of the set goal and the solution of the research tasks was based on the use of the following methodological base: the principle of historicism, the historical and legal method, the formal dogmatic method, the comparative method, the systematic approach, the modeling method and the forecasting method. The authors of the article concluded that there are sufficient legal instruments at the EU level to exclude Israeli scientific institutions and military companies from EU projects that develop dual-use technologies as a measure aimed at forcing Israel to change its policy towards the Gaza Strip. However, the European Commission does not intend to introduce restrictive measures, to adjust its traditional scientific diplomacy towards Israel, or to develop recommendations addressed to European scientific institutions, taking into account the current political situation. A special contribution of the article to the relevant field of research was that the authors explain the EU's position by the action of the following factors, namely the activity of the pro-Israel lobby, Germany's special approach to cooperation with Israel, the lack of unity within the EU academic community and, finally, the prospects for the militarization of European programs in the field of STC.

Compulsory enforcement of the fee for the transformation of the perpetual usufruct right into ownership of real estate

In the Polish legal system, there are two ways of compulsory enforcement of obligations. It takes place either in administrative enforcement proceedings, which have no connection with the administration of justice, or in judicial enforcement proceedings, which are part of civil proceedings, ultimately determining the fulfilment by the courts of their respective judicial functions. Those proceedings are separate and independent of each other. Sometimes the obligation meets the conditions for administrative and judicial enforcement at the same time. Such an example is the fee for the transformation of perpetual usufruct into ownership. It has a civil law character, results from the operation of law or from an administrative decision, and a special provision does not specify the way of its enforcement. There is a convergence of criteria distinguishing between administrative and judicial enforcement.Currently, there is no doubt that the compulsory recovery of the transformation fee resulting from an administrative decision takes place in the mode of administrative enforcement, despite the civil law nature of this fee. Uncertainty arises as to the method of enforcement if the fee arises by operation of law. There are both sentences in favour of the admissibility of administrative enforcement and dissenting opinions favouring the admissibility of compulsory recovery of the fee in question by way of judicial enforcement.The aim of the article is to indicate the decisive criterion demarcating the path of administrative and judicial enforcement and to determine the method of enforcement of the fee for the transformation of the perpetual usufruct right into ownership. The work uses a formal-dogmatic method of work.

Institutional framework for the Financial Supervision Authority's control over the activities of an insurance agent

ObjectivesThe subject of consideration is the supervisory powers of the Financial Supervision Authority in terms of the control of insurance agents. Act of 15 Dec 2017 on Insurance Distribution introduced the possibility of conducting inspections of insurance agents' activities by supervisory authorities. The Financial Supervisory Authority is the body that supervises the financial market, including the supervision of activities related to the distribution and redistribution of insuranceMaterial and methodsThe article has been drawn up mainly using the formal-dogmatic method. It involves the description and systematization of legal norms, interpretation of regulations, as well as an analysis of the practice of application of the law by both state administrative bodies and courtsResultsKNF inspectors, in the course of their inspection, have the authority to demand from the inspected insurance agent access to the documents of the inspected entity and to the data and information contained in the information and communication systems. However, this entitlement is not absolute. Such a request may only concern the documents and data of the controlled entity, and moreover, it is only updated when it falls within the substantive scope of the inspectionConclusionsNotwithstanding the above, the agent also remains the disposer of information covered by the secrecy of communication . The contents of the mailboxes of insurance agents, like any correspondence, are protected by the secrecy of communication, regardless of the content (art. 49, para. 1 of the Polish Constitution). In order for the supervisory authority to effectively demand access to information contained in the correspondence of an insurance agent, it should first obtain this access through a separate procedure provided for by the law.

Authors’ Moral Rights in the Digital Environment

Objective: to answer the question whether the authors’ moral rights the in the digital environment correspond to their original purpose, and to determine the impact of the development of social networking platforms, artificial intelligence technologies and non-fungible tokens (NFT) on the transformed role and features of the protection of the author’s moral rights under modern conditions.Methods: the research is based on historical-legal, comparative-legal and formal-dogmatic methods. Legal institutions and legal practice on the issue of protection of the author’s moral rights are subjected to critical analysis.Results: the genesis and normative fixation of the author’s moral rights are investigated in historical retrospect. It is noted that at present the protection of these rights is insufficiently regulated at the international level, while national copyright law, for example, of continental European states, provides a sufficiently strong protection of the author’s moral rights; however, the effectiveness of the latter is weakening in the digital age. The paper analyzes the changing landscape of copyright relations caused by technological progress: in social networks, in the generation of works by artificial intelligence, and in the creation of digital works of art. The thesis is substantiated that the author’s moral rights are undesirable in the context of social platforms. The paper proposes solutions to the issues of authorship of works created by artificial intelligence, violation of author’s rights, and integrity in case of full or partial borrowing of a work to generate a new work by artificial intelligence. The role of NFT technologies in solving the problem of preserving the author’s moral rights is defined.Scientific novelty: the work fills a gap in research on the relationship between copyright and technological development. It identifies and evaluates the innovations in the purpose and content of the author’s moral rights, caused by the processes of digitalization, and attempts to solve the problem of the author’s rights compliance with technological progress.Practical significance: the obtained results may serve as a conceptual basis for further development and improvement of national legislation and international legal regulation in the field of copyright protection, transformation of the objectives, role and place of the author’s moral rights in the digital environment.

Regulatory control over the electricity market in Ukraine: the problem of duplication of powers

The purpose of this article is to substantiate the existence of the problem of duplication of powers in the system of regulatory control over the electricity market in Ukraine and to determine ways to solve it. This research task should be carried out using, first of all, the formal-dogmatic method within the framework of a critical assessment of the relevant legislative provisions, perceiving them being detached from the environment of their application, as well as relying on the method of legal and institutional modeling to outline the organizational and legal contours of the system of regulatory control over the electricity market in Ukraine. Results: the subject matter of regulatory control (supervision) over the electric power industry carried out by the State Energy Supervision Inspectorate of Ukraine covers the production, transmission, distribution of electric energy, energy storage, as well as the use of energy for their own needs by market participants in part of technical operation of power plants and networks, energy equipment, testing and repair of power plants and networks, performance of works on the design of power plants and networks, while the National Energy and Public Utilities Regulatory Commission carries out regulatory control over compliance by economic entities carrying out activities in the fields of energy with legislation in this area as well as with the licensing conditions by conducting scheduled and unscheduled on-site, as well as off-site inspections in accordance with the control procedures approved by this commission. Conclusions: the optimal institutional reform designed to ensure the exclusivity and indivisibility of powers regarding regulatory supervision (control) over the electric power market appears to be the concentration of these powers in the field of competence of the National Energy and Public Utilities Regulatory Commission as an independent market regulator with a complete and self-sufficient complex of control and supervision measures, which can be enriched with the prepared proposals on reforming the procedures of activity of the State Energy Supervision Inspectorate of Ukraine.

SŁUŻBA CELNO-SKARBOWA A STRAŻ GRANICZNA W RZECZYPOSPOLITEJ POLSKIEJ PO REFORMIE ADMINISTRACJI SKARBOWEJ Z 1 MARCA 2017 ROKU

The scientific problem discussed in the article is to determine the essence of the creation of the Customs and Tax Service as a result of the reform of the tax administration in Poland in 2017 and to assess the correctness and legitimacy of its functioning in comparison with the functioning of the Border Guard. The paper uses the formal-dogmatic method based on the analysis of legal acts, which is the main method used in legal sciences. The method of critical analysis of the literature was also used. The Customs and Tax Service was established by the Act of 1 March 2017 on the National Revenue Administration together with the reform of the tax administration, combining the Customs Service and the tax administration authorities, while the Border Guard operates on the basis of the provisions of the Act of 12 October 1990 on the Border Guard. Both of these services are uniform, uniformed and armed formations designed to protect the state border, control traffic at the state border and ensure the protection of the customs territory of the European Community (Customs and Revenue Service) or counteract illegal migration (Border Guard). The same scope of many powers raises doubts as to the legitimacy of the creation of the Customs and Revenue Service and, consequently, as to the functioning of two uniformed formations performing, as the analysis shows, many of the same or similar tasks. In addition, the same issue of duplication of powers has been identified with regard to officers and officials of the National Revenue Administration. The question is whether such a solution and division of tasks should continue to function. The results of the findings clearly indicate that most of the tasks of the Customs and Revenue Service are duplicated with those of the Border Guard, and the tasks that currently lie solely within the competence of the Customs and Revenue Service could be distributed among the already functioning formations.

Differentiation of criminal liability as an element of criminal law policy in the field of fair competition protection

The subject of the study is the issues of differentiation of criminal liability for crimes infringing on fair competition (hereinafter also anti–competitive crimes), as an element of criminal law policy in the field of protection of fair competition. In particular, the problems of identifying such a group of crimes, criteria for differentiating responsibility are studied using the example of analyzing both named and non-specified elements of crimes of certain qualifying signs of crimes, other means of differentiating responsibility for their commission, problems of building sanctions for crimes of the group in question.The purpose of the work is to assess the current state, identify problems of differentiation of criminal liability for crimes that infringe on fair competition, in the light of official recognition of the need to counter them as a threat to economic security, and identify ways to solve them. The research methodology is based on general scientific and private scientific methods of cognition – historical and legal, methods of system analysis, logical, comparative, formal dogmatic methods, the method of legal forecasting and classification, questionnaires. The novelty lies in: 1) in the study of the provisions of the Criminal Code of the Russian Federation in their relation to the Federal Law "On Protection of Competition" in order to establish criteria for the allocation of a group of anti-competitive crimes and substantiate the differentiation of responsibility for their commission; 2) in proposals on the allocation as independent elements of crimes of certain types of violations of antimonopoly legislation for which criminal liability has not been established, as well as on the inclusion in a number of articles of the Criminal Code of the Russian Federation of a sign of committing a crime for the purpose of unfair competition, as differentiating responsibility for crimes involving illegal trafficking of intellectual property in the field of entrepreneurship; 3) in the analysis of problems of means of differentiating responsibility for encroachments on fair competition and in proposals for their improvement, 4) in the proposal to keep official records of a group of anti-competitive crimes in the field of the formation of static reporting on crimes committed in the structure of crimes of economic and corruption orientation. The conclusions are that the elimination of the problems of differentiation of criminal liability for anti-competitive crimes, as well as the official accounting of such crimes, is the key to the effectiveness of the entire criminal law policy in the field of fair competition protection.

At the EU Borders – Between the Use of Information Systems in Migration Procedures and Refusal of Entry into The Country

The reason for writing this article is the fact that the migration crisis that has been ongoing in Europe since 2015 is one of the greatest challenges that the European Union (EU) has faced since its establishment. It requires Member States to fulfill their obligation to ensure the security of the EU’s external and internal borders, while respecting common values, which include solidarity and human rights. The aim of the article is to analyze and evaluate the currently functioning migration policy, especially in the context of the use of EU IT systems in the face of the phenomenon of refusal of entry into the territory of the receiving country. This combination of two research areas fills a certain gap in the current literature on the subject. De lege lata comments and de lege ferenda demands will be presented, focusing primarily on criticism of the current system. The research used two research methods typical of legal sciences: the formal-dogmatic method and the comparative method. As a summary of the findings, it can be noted that investments are actually being made in new IT systems, the potential of which is still unused, and on the other hand, it is clear that basic human rights are not fully respected in the form of allowing applications for international protection. There is a need to reform migration management at the national level of Member States to be as consistent as possible with EU law and, in particular, its fundamental values.

O prokonstytucyjnej dyrektywie interpretacyjnej in dubio pro vita humana

The article discusses the interpretative directive in dubio pro vita humana (Latin: „when in doubt, favour human life”), as well as its popularization, including encouraging public administration bodies and courts to apply it more widely. The article aims to answer the following research problems: What are the main sources of the in dubio pro vita humana directive in the Polish legal system? What is its content and its key assumptions? What are the potential implications of its application in legal practice? What is the object-related scope of its application? The formal-dogmatic method is used in the study. The interpretative directive in dubio pro vita humana is rooted in the constitutional protection of human dignity, life and health. It is confirmed in the views expressed by legal scholars, as well as in the case law of the Constitutional Tribunal and administrative courts. However, in order to increase the scale of its application in practice, it should be regulated by law. The content of the directive is such that it requires any possible doubts about the protection of human life to be resolved in favour of this protection. Applying this directive is pivotal for ensuring institutional healthcare in Poland by choosing such a result of interpretation of provisions of law that maximizes the protection of human life and health. Its object-related scope of application is most strongly linked to healthcare law, but it is also applicable to the interpretation of provisions in other branches of law (for example, in criminal or welfare law), even if prima facie they do not seem directly related to the protection of human health and life. The results are important not only for Polish law, but also for the interpretation of foreign laws and EU law. It seems that this directive may also find its application outside the legal system – for solving ethical problems. An offshoot of this study is the possibility of referring at least part of the comments made to the legal protection of animals, which may contribute to its strengthening and to development of legal science in this area (in dubio pro vita animalium).

Redagowanie przepisów o wejściu w życie aktu normatywnego powszechnie obowiązującego – analiza krytyczna na marginesie nowelizacji ustawy – Kodeks wyborczy z 2023 r.

This article critically analyses the provisions on entry into force, based on the provisions of the 2023 Act Amending the Electoral Code, which made the entry into force of certain normative solutions dependent on a deadline specified in the announcement of the competent central authority of state administration. However, this construction is not found in the directives for the construction of legal acts, specified in the Principles of Legislative Technique of 2002. Additionally, the article also draws attention to legal problems resulting from the use of such blameworthy legislative practice, including in the context of the presumption of widespread familiarity with the law. Moreover, this announcement, in accordance with statutory regulations, was subject to promulgation in the Journal of Laws of the Republic of Poland, although this is not reflected in the Act on the Promulgation of Normative Acts and Certain Other Legal Acts. Therefore, this legislative maneouvre should be considered unacceptable and, consequently, in some cases, inconsistent with Article 2 of the Constitution of the Republic of Poland, which establishes the principle of a democratic rule-of-law state. In order to justify the presented thesis statement, the author analyses the provisions of the Act Amending the Electoral Code, discusses the conceptual apparatus and theoretical constructs in the context of law-making practice, using the hermeneutical and formal-dogmatic methods. The research opens up the field for broader considerations on compliance with the Principles of Legislative Technique in the law-making process.

Uwagi o implementacji dyrektywy towarowej do polskiego porządku prawnego

The purpose of the article is to examine the effects of the entry into force of the Act of 4 November 2022 amending the Consumer Rights Act, the Civil Code Act and the Private International Law Act, being a result of the implementation of the so-called Sale of Goods Directive. The author analyses the issue using the formal-dogmatic method, focusing on the impact of the changes introduced by the above-mentioned Act on the standard of consumer protection and the manner in which entrepreneurs conduct their business activities. Moreover, he identifies the most significant problems related to the implementation of the Sale of Goods Directive into the Polish legal order, drawing attention to the legal and economic consequences of the choices and solutions adopted by the Polish legislator. He also assesses both the content of the Act in question and the content of the Sale of Goods Directive, formulating de lege ferenda conclusions.

Challenges of Legal Guarantees for the Enforcement of Arbitral Awards in International Commercial Cases

Background: The historical determinants of the appearance of international arbitration correspond to the general tendency of the complication of legal relations of highly developed civilisations, where business processes are its drivers. It is expected that a complex transnational business layered on different levels of civilisation is characterised by an increase in the probability of misunderstandings regarding the proper fulfilment of obligations, the resolution of which is referred to as international arbitration, which, by nature, is more effective than national courts. In this regard, within legal doctrine and among legal practitioners, there is an ongoing discourse on strategies to mitigate risks associated with the execution of international arbitration decisions and related issues. Methods: The research employed a methodological toolkit encompassing formal and dialectical logic, a synergistic methodological approach. The primary method within this framework was the synergistic analysis of the transformation of formal-legal sources and the corresponding application practices. Additional methods included historical-legal, comparative-legal, formal-dogmatic methods and contextual analysis. Results and Conclusions: Formal-legal guarantees for the execution of international arbitration decisions represent a system of requirements governing the procedural and actual actions of state- authorised persons (bodies) that ultimately lead to such execution. The basis of such guarantees is the adequacy of the subject to which the method is applied. Firstly, the arbitrators must make the decision. Secondly, this concerns a property (commercial) dispute. Thirdly and fourthly, enforcement of arbitral awards made in the territory of a State other than the State where the recognition and enforcement of such awards are sought and arising out of differences between persons, whether physical or legal. These signs follow from the corresponding specific acts of private international law. The enforceability of an arbitral award depends on the timely and appropriate actions of the parties to the contract. Even during the negotiation of a foreign economic agreement, the result of an audit of the business partner’s reliability in terms of its ability to fulfil its financial and/or other obligations properly should be obtained.

Cooperation with third countries in combating money laundering in the face of modern challenges

Abstract The study is devoted to the issue of international cooperation in combating money laundering as a transnational crime. It is an original scientific article, the purpose of which is to highlight the difficulties that, in the current global situation, are posed by cooperation with third countries, i.e., those that are not members of the European Union. The analysis covers several thematic areas that are of key importance in this regard (using the formal dogmatic method). The specificity of the regulations in force in other countries was also indicated, particularly in the context of modern technologies and threats of cyber-laundering (incorporating elements of the legal and comparative method). As a result, conclusions were drawn regarding the challenges that the fight against laundering raises on the international arena, extending beyond the structures of the EU. The conclusion suggests directions for actions that would be desirable to undertake in order to ensure effective international cooperation with third countries in the field of combating money laundering.