Recovery of funds (2016)

Recovery of Debtor´s Cash (2016)

TABLE OF CONTENTS

Introduction 3
1. Foreclosure of cash 5
2. Levy of execution and arrest of non-cash money 10
3. Foreclosure of electronic money 25
Conclusion 29
References 32

LIST OF USED SOURCES

I. Regulatory and other official documents

1. The Constitution of the Russian Federation of December 12, 1993 (as amended on July 21, 2014 No. 11-FKZ) // Rossiyskaya gazeta. 2009. No. (7) 4831. 21 Jan.
2. Civil Code of the Russian Federation (part two) of January 26, 1996 No. 14-ФЗ (as amended by November 28, 2015 No. 358-ФЗ) // Meeting of the legislation of the Russian Federation. 1996. № 5. Art. 410.
3. Code of the Russian Federation on Administrative Offenses of December 30, 2001 No. 195-FZ (as amended on November 28, 2015 No. 340-FZ) // Collected Legislation of the Russian Federation. 2002. № 1 (part 1). Art. one.
4. Arbitration Procedure Code of the Russian Federation dated July 24, 2002 No. 95-FZ (as amended on December 30, 2015 No. 425-FZ) // Collected Legislation of the Russian Federation. 2002. № 30. Art. 3012.
5. Federal Law of the Russian Federation of May 22, 2003 No. 54-FZ “On the use of cash registers in cash payments and (or) payments using payment cards” (as amended on March 8, 2015 No. 51-ФЗ ) // Meeting of the legislation of the Russian Federation. 2003. № 21. Art. 1957
6. Federal Law of the Russian Federation of October 2, 2007 No. 229-FZ “On Enforcement Proceedings” (as amended on March 30, 2016 No. 80-FZ) // Collection of the legislation of the Russian Federation. 2007. № 41. Art. 4849.
7. Federal Law of the Russian Federation of June 27, 2011 No. 161-ФЗ “On the National Payment System” (as amended on December 29, 2014 No. 461-ФЗ) // Meeting of the legislation of the Russian Federation. 2011. № 27. Art. 3872.
8. Letter of the Ministry of Finance of the Russian Federation of August 30, 1993 No. 104 “Standard rules for the operation of cash registers in the implementation of cash settlements with the population” // Taxes. 1993. № 8.
9. Resolution of the State Statistics Committee of the Russian Federation of December 25, 1998 No. 132 “On Approval of Unified Forms of Primary Accounting Records for Accounting for Trade Operations” // Financial newspaper. 1999. № 5.

Ii. Practice materials

1. Decisions of the Presidium of the Supreme Arbitration Court of the Russian Federation dated May 15, 2005 No. 13623/04 // Bulletin of the Supreme Arbitration Court of the Russian Federation. 2005. № 6.
2. Resolution of the Federal Antimonopoly Service of the East-Siberian District of July 23, 2007 on case number A69-340 / 07-9-Ф02-4567 / 07 [Electronic resource]: ATP "Garant" (appeal date: 04/01/2016).
3. Resolution of the Federal Antimonopoly Service of the Urals District of October 23, 2006 No. Ф09-9292 / 06-С6 [Electronic resource]: ATP "Garant" (appeal date: 04/01/2016).

III. Special literature

1. Benya V.N. Tax procedural guarantees for tax collection at the expense of property of organizations and individual entrepreneurs. // Bulletin of the Voronezh State University. Series "Right". 2014. No. 3. P. 171 - 179.
2. D. D. Valeev. Commentary to the Federal Law "On Enforcement Proceedings": with itemized materials. M .: Statute, 2011. 950 p.
3. Valeev D.Kh. Penalty on the debtor-organization´s funds: posing the problem. // Enforcement of acts of courts and other bodies in relation to legal entities (organizations and entrepreneurs). Problem aspects. M., 2012. p. 160 - 172.
4. Gureev V. A. Commentary to the Federal Law "On Bailiffs". Scientific Practical ed. M .: Volters Kluver, 2010. 196 p.
5. Official statistics of the FSSP of Russia [Electronic resource]: URL: http://www.fssprus.ru/statistics/ (appeal date: 04/01/2016).
6. Pykhtin, S.V. Arbitration Practice on Disputes on Securing Exposure on Bank Liens. // Legal work in a credit institution. 2012. № 2. S. 92 - 103.
7. Samoilov V.V. Civil-law aspects of the content of the category “foreclosure” in