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1

Shadow banking a prawo karne gospodarcze

100%
Ochman P.
Nowa kodyfikacja prawa karnego
|
2017
|
vol. 46
109-122
EN
The article attempts to answer the question whether in the current legal state theactivity of shadow banking in Poland is subject to criminalization. The limits and scope of criminalization of entities of this element of the fi nancial market is also presented. The reflections are supplemented by a review of the defi nition of parallel banking, and also discussed the economic crimes that can be traced back to parallel banking activities.
2

Kilka uwag o problematyce kryminalizacji nadużycia zaufania w świetle współczesnej nauki zarządzania

72%
Solecki S.
Studenckie Prace Prawnicze, Administratywistyczne i Ekonomiczne
|
2014
|
vol. 16
139 - 152
EN
Trust is the determinant of the present, it becomes the dominant component of many management concepts. It is hard to imagine the current economic realities without individuals tendency to trust the entities dealing with their financial affairs. Is associated with a particular propensity to take risks; risk, which is justified by the desire for economic purposes. Abuse by a manager of the authority conferred on him or negligence has implications in the sphere of a trustee and is undoubtedly a pathological phenomenon that requires legal intervention. Criminal Law intervention characterized by ultima ratio is undoubtedly the most effective way to fight pathologies that affect negatively the economic trade. The main objective of economic criminal law should be the elimination of pathological behavior, and not development of reality or economic relations. Adjusting Art. 296 K.K. is part of the fight against a major threat, which is a breach of trust in the management relationship. This provision raises many questions, among which the basic is the question of defining the subject of the protection of Art. 296 K.K. In order to solve this problem, one must ask what the primary objective and ratio legis of discussed regulations is. We can see on the basis of the analysis that errors in this area can cause the state of things in which Art. 296 K.K. instead of providing protection affects economic trade or even inhibits it.
3
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Karnoprawna ochrona podejmowania działalności finansowej

58%
Ochman P.
Ruch Prawniczy, Ekonomiczny i Socjologiczny
|
2016
|
vol. 78
|
issue 2
161-173
EN
The article is an attempt to reconstruct the current model of criminalisation of a breach of the regulation of economic activity in the financial market in Poland. The analysis will concern a model constructed in the descriptive perspective, contrasted in the theory of law to models constructed in the normative perspective. The subject of the analysis will be the description of  criminal behaviours with regard business activities undertaken in the financial market. The analysis seeks to answer questions about the limits and scope of criminalisation of unlawful establishment in the financial market, the legislative techniques typically used in criminal legislation and relevant punishment models.
PL
Przedmiotem artykułu jest próba rekonstrukcji aktualnego ustawowego modelu kryminalizacji naruszenia reglamentacji w zakresie podejmowania działalności w ramach polskiego rynku finansowego. Chodzi o model konstruowany w perspektywie deskryptywnej jako model „odwzorowanie”, przeciwstawiany w teorii prawa kategorii modelu „wzoru”, właściwego dla modeli konstruowanych w perspektywie normatywnej. Analizie poddane zostaną wyłącznie te regulacje karne rynku finansowego, które dotyczą reglamentacji podejmowania działalności w tym obszarze. W konsekwencji bezpośredni przedmiot rozważań stanowić będą przepisy zawarte w ustawach regulujących funkcjonowanie sektorów bankowego, kapitałowego, ubezpieczeniowego i emerytalnego. Przeprowadzona analiza ma na celu udzielenie odpowiedzi na pytania o granice i zakres kryminalizacji bezprawnego podejmowania działalności na rynku finansowym, typowość stosowanych technik ustawodawstwa karnego oraz modelu karania w tym zakresie.
4

Kodeksowe i pozakodeksowe określenie sankcji karnych związanych z penalizacją przestępstw korupcyjnych

58%
Samuel P.
Studenckie Prace Prawnicze, Administratywistyczne i Ekonomiczne
|
2014
|
vol. 16
125 - 137
EN
Al things considered, an attempt to solve this problem would be to postulate de lege ferenda creating a uniform system of anti-corruption legislation, introducing consistency in the regulations relating to corruption offenses. Dispersal of the regulations in different acts shows the weakness of Polish anti-corruption law and this is caused by legislative level. So there is a necessity for radical and fast improvement. It seems that the best way to achieve this goal is to create an act which would comprehensively fight corruption on each level of public authorities. This act should be aimed clearly at corruption offences and stigmatize them. The present anti-corruption Polish system of law is totally devoid of transparency and this causes that perpetrators measure the profitability of their acting by the size of the sanction. Penalty should be ruled relatively to the offence. There appears a necessity to create a project of one anti-corruption act. There is a necessity for a comprehensive strategy to fight corruption. Therefore, the role of the criminal law should be emphasized as the ultima ratio, which does not result in the disintegration of the system or violate its consistency.
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