ПРАВОВІ АСПЕКТИ ЛІБЕРАЛІЗАЦІЇ РУХУ КАПІТАЛУ В УКРАЇНІ: ПРОБЛЕМИ ТА ПЕРСПЕКТИВИ

• Дата: 2015
• Автори: Hudima, T.S., Skubak, E.O.
• Формат: Стаття
• Мова: Ukrainian
• Опубліковано: V. Mamutov Institute of Economic and Legal Research of the National Academy of Sciences of Ukraine 2015
• Онлайн доступ: https://economiclaw.kiev.ua/index.php/economiclaw/article/view/162
• Назва журналу: Economics and Law

The condition of modern legal regulation of the relations on the cross-border movement of the capital and prospect of such relations liberalization for Ukraine in conditions of its integration into world economic system is investigated. Positions of scientists, practicians and the international organizations concerning the matter are analysed. He prejudgement of their conclusions of the fact that the movement of the capitals liberalization can lead to negative consequences is proved. The suggestion for improvement and systematization of normative legal acts, directed on regulation of the relations on the cross-border movement of the capital аre stated. REFERENCES Selivanova V.A. Princip svobodnogo dvizhenija kapitala v prave Evropejskogo Sojuza: sushhnost' i problemy realizacii : avtoref. dis. ... kand. jurid. nauk: spec. 12.00.10. M., 2007. 16 p. Yepifanov A.O., Kozmenko S.M., Makarenko M.I., Shpyh F.I. Liberalizatsiia rukhu kapitalu v khodi yevropeiskoi intehratsii: dosvid krain Tsentralnoi Yevropy : Monohrafiia. Za zah. red. A.O. Yepifanova. Sumy : UABS NBU, 2007. P. 81—82. Ekonomichnyi suverenitet derzhavy ta napriamy yoho pravovoho zabezpechennia : Monohrafiia. Za nauk. red. O.O. Ashurkova; NAN Ukrainy, Instytut ekonomiko-pravovykh doslidzhen. Donetsk : Yuho-Vostok, 2012. 406 p. Otsinka vplyvu Uhody pro asotsiatsiiu/ZVT mizh Ukrainoiu ta YeS na ekonomiku Ukrainy : nauk. dopovid. Za red. akad. V.M. Heitsia, T.O. Ostashko, L.V. Shynkaruk; NAN Ukrainy, DU "In-t ekon. ta prohnozuv. NAN Ukrainy". K., 2014. 102 p. Ostry J., Ghosh A., Habermeier K., Chamon M., Qureshi M., Reinhardt D. Capital Inflows: The Role of Controls. IMF Staff Position Note. 2010. February 19. Р. 37. Illicit Financial Flows from Developing Countries Over the Decade Ending 2009. URL: http://www.gfintegrity.org/storage/gfip/documents/reports/IFFDec2011 Arzhevitin S. Vidplyv kapitalu z Ukrainy: prychyny ta shliakhy podolannia. Visnyk Natsionalnoho banku Ukrainy. 2010. No. 1. P. 3—7. Spivak I., Danylenko A. Reformuvannia systemy valiutnoho rehuliuvannia: halopom chy strymano?Visnyk Natsionalnoho banku Ukrainy. 2011. No. 8. P. 21. Tyshchuk T.A., Ivanov O.V. Shliakhy protydii prykhovanomu vidplyvu kapitalu z Ukrainy. K. : NISD, 2012. 88 p. Global transfer prising prewiev. Global transfer service. KPMG Cutting throught complexity. February 2011. URL: http://ec.europa.eu/taxation_customs/resources/documents/taxation/company_tax/ Transfer Pricing Technical Assistance. Global Tax Simplification Program. Presentation given by Rajul Awasthi. Brussels, 24 February 2011. URL: http://www.taxcompact.net/documents