Conducting calculated operations. Methods, specifics and risks
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The book is devoted to the study of settlements in civil circulation using various tools: bonus points, coupons, gift and savings certificates, bank cells, convenient for transactions with a specific subject (receiving fees for the failure of inheritance, for refusing to participate in privatization, for the sale of the account In the social network, etc), the features of the settlement operations in certain segments of the financial market (R2R lending, crowdfunding platforms, calculations in the field of Internet commerce).
Based on the analysis and generalization of the current judicial practice, the main risks are investigated, with which participants in civil turnover are faced during settlements: unauthorized write-off of money from the account, the qualifications of transactions as dubious operations with the use of a complex of barriers, a review of the Bank"s license, Distribution in a contractual manner with a counterparty risk of its bankruptcy, held by the Bank permitted payments in the bankruptcy case, etc.
The publication is intended for practitioners of lawyers, economists and financiers. It will also be useful to students, graduate students, research workers and everyone who is interested in calculating problems
Based on the analysis and generalization of the current judicial practice, the main risks are investigated, with which participants in civil turnover are faced during settlements: unauthorized write-off of money from the account, the qualifications of transactions as dubious operations with the use of a complex of barriers, a review of the Bank"s license, Distribution in a contractual manner with a counterparty risk of its bankruptcy, held by the Bank permitted payments in the bankruptcy case, etc.
The publication is intended for practitioners of lawyers, economists and financiers. It will also be useful to students, graduate students, research workers and everyone who is interested in calculating problems
Cover:
Cover:Hard
Category:
- Category:Business & Money
- Category:Calendars, Holidays & Souvenirs
ISBN:
ISBN:978-5-9998-0248-4
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