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Private and Civil Law in the

Russian Federation

Law in Eastern Europe

A series published in cooperation with the Institute of East European Law and Russian Studies of Leiden University, the Universities of Trento and Graz and the European Academy of Bozen/Bolzano

General Editor

William Simons

VOLUME 60

Private and Civil Law in the

Russian Federation

Essays in Honor of

F.J.M. Feldbrugge

Edited by

William Simons

LEIDEN • BOSTON 2009

This book is printed on acid-free paper.

Library of Congress Cataloging-in-Publication Data

Private and civil law in the Russian Federation: essays in Honor of F.J.M. Feldbrugge / edited by William Simons.

p. cm. — (Law in Eastern Europe ; v. 60) Includes index.

ISBN 978-90-04-15534-3 (hardback : alk. paper)

1. Civil law—Russia (Federation) I. Simons, William B.

KLB479.P75 2009 346.47—dc22

2009010491

ISSN

0075-823X

ISBN

978 90 04 15534 3

Copyright 2009 by Koninklijke Brill NV, Leiden, The Netherlands.

Koninklijke Brill NV incorporates the imprints Brill, Hotei Publishing,

IDC Publishers, Martinus Nijhoff Publishers and VSP.

All rights reserved. No part of this publication may be reproduced, translated, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical,

photocopying, recording or otherwise, without prior written permission from the publisher.

Authorization to photocopy items for internal or personal use is granted by Koninklijke Brill NV provided that the appropriate fees are paid directly to The Copyright Clearance Center,

222 Rosewood Drive, Suite 910, Danvers, MA 01923, USA. Fees are subject to change.

printed in the netherlands

Table of Contents

 

Preface

ix

Introduction

vx

William B. Simons

 

Photographs

xxvii

Sponsors

xxxi

1998

 

Part I: Fundamental Issues

 

Chapter 1: The Russian Civil Code and its Impact Upon

 

Commercial Transactions

 

Alexander L. Makovskii

1

Chapter 2: The Civil Codes of the Russian Federation and

 

The Netherlands: Similarities and Contrasts

 

W. Snijders

11

Chapter 3: Civil Law According to Russian Legislation:

 

Developments and Trends

 

Mikhail I. Braginskii

37

Chapter 4: Branches of Law under the Russian Civil Code

 

(with Special Attention to Labor Law)

53

Ger P. van den Berg (†)

Chapter 5: Comments on the 1994 Russian Civil Code and

 

its Meaning for Comparative Legal Studies

83

Dietrich André Loeber (†)

Part II: Judicial Practice

 

Chapter 6: The Constitutionality of Civil Law Norms

 

Gadis A. Gadzhiev

87

Chapter 7: The Arbitrazh Courts and the New Russian Civil Code

 

Veniamin F. Iakovlev

99

Chapter 8: The Supreme Court of the Russian Federation and the

 

New Russian Civil Code

 

Viktor M. Zhuikov

111

Chapter 9:The Role and Significance of InternationalArbitration in

the Formation of a Modern Legal System in Russia

 

Alexander S. Komarov

119

vi Private and Civil Law in the Russian Federation

Part III: Subjects of Civil Law

Chapter 10: New Legislation on Insolvency (Bankruptcy)

 

Vasilii V. Vitrianskii

129

Chapter 11: Russian Bankruptcy Law in Practice and its Impact on the

1998 Bankruptcy Law

 

Wim A. Timmermans

145

Chapter 12: Entrepreneurs and Consumers as Subjects of Civil Law

 

Jane Henderson

171

Part IV: Special Questions

Chapter 13: Russian Civil Law Between Remnants of the Past and Flavor

of the Present

 

Bernard Dutoit

181

Chapter14:ReflectionsofAnglo-AmericanLegalConceptsandLanguage

in the New Russian Civil Code

 

Peter B. Maggs

197

Chapter 15: Liability for the Improper Performance of Work Contracts

in the New Russian Civil Code

 

Rolf Knieper

205

Chapter 16: Tort Law, Including the Tort Liability of the State

 

Donald D. Barry

211

Chapter 17: The Protection of Honor, Dignity, and Business Reputation

under the RF Civil Code: Problems of Judicial Enforcement

 

Andrei V. Rakhmilovich

231

Chapter 18: The Law of Inheritance of the Russian Federation:

Some Characteristic Features

 

N. M. van der Horst

251

2003

Part V: Fundamental Issues

Chapter 19: Private Law and Public Law

 

F.J.M. Feldbrugge

261

Table of Contents

vii

Chapter 20: A Theory of Principles of Law: The Revival of a

 

Forgotten Conception

 

Sergey Belyaev

271

Part VI: Branches of Law

Chapter 21: Administrative Reform in Central and Eastern Europe:

Extracting Civil Services from Communist Bureaucracies

 

Antoaneta L. Dimitrova

279

Part VII: The Law of Property

Chapter 22: La Propriété c’est le vol: “Property is Theft” Revisited

 

KatlijnMalfliet

297

Part VIII: Special Questions

Chapter 23: Liberalism and Neo-Patrimonialism in

 

Post-Communist Russia

 

Richard Sakwa

327

Chapter 24: Politics of theYukosAffair

 

Robert Sharlet

347

Index

361

Preface

The Institute of East European Law and Russian Studies has held three Leiden conferences devoted to the (re)birth of private law in the former USSR after the 1991 break-up of the Soviet Union. (1) “The Revival of Private Law in Central and Eastern Europe” (1993); (2) “The Impact of the Russian Civil Code on Legal Practice and its Meaning for Comparative Legal Studies” (1998); and (3) “The Public/Private Distinction: The East European Debates at the End of a Decade of Reforms” (2003). The proceedings from the 1993 conference have been published in an earlier volume in this series;1 the present collection rounds out the picture with the materials from the 1998/2003 meetings.

Regrettably, the publication of this volume has been delayed. This is a statement which no author or editor likes to make; which no reader or publisher likes to see. Delay is particularly unwelcome in legal systems.

The broad principle, reflecting this, is encapsulated in Jeremy Bentham’s words (echoing the Magna Carta): “Justice delayed is justice denied.” At the end of the 1990s, Zuckerman wrote about this old concern in modern language but the gist remains the same: “Delays can render the judicial protectionofrightsineffectual,reducethevalueofrights,adverselyaffect economic activity, and lead to economic distortions.”2

So,thefirstquestionthereadermayaskherselfreflectsthisconcern. Is legal scholarship delayed always to be equated with legal scholarship denied? It seems to me that where legal scholarship, as in the present case, deals with a subject which remains topical and is presented by au- thors who are distinguished thinkers in their field, this question should be answered in the negative.

Asecond,initialquestionwilllikelyconcernthereasonsforthedelay.

They are much the same as those cited a few years ago when a deadline had been missed for revising the US Freedom of Information Act Guide: “It was not ready to go”, “it [was] a mammoth undertaking”, “[w]e were just overly optimistic [...].”3

1George Ginsburgs, Donald Barry and William B. Simons, (eds.), The Revival of Private Law in Central and Eastern Europe: Essays in Honor of F.J.M. Feldbrugge, in F.J.M. Feldbrugge, (ed.), Law in Eastern Europe, No.46, The Hague, London, Boston 1996, xv + 667 pages.

2“Justice in Crisis: Comparative Dimensions of Civil Procedure”, in A.A.S. Zuckerman, (ed.), Civil Justice in Crisis, Oxford 1999, 12.

3RebeccaCarr,“DelaysinGuideRaiseQuestionsAboutBush’sInformationPledge”,

Cox News Service, 11 March 2007, reproduced at <http://www.coxwashington.com/ news/content/reporters/stories/2007/03/11/BC_FOIA_FAILURE_ADV11_COX.ht ml?cxtype=rss&cxsvc=7&cxcat=0>.

William B. Simons, ed.

Private and Civil Law in the Russian Federation ix-xiii © Koninklijke Brill NV, Leiden, 2009