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ARCHIVE FOR 2025    RUSSIAN

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Июль 2025

CONTENT

 

Chief editor’s column

 

 

Interview of the issue

 

Topic of the issue

R.E. Ryabyi, V.D. Gorbachev Notary as a Public Institution
In the article, the authors describe the history of the formation of the notary institution in the Russian legal system, identifying characteristic national features. The authors note that notaries and the notary system in Russia have traditionally been under the control of state bodies, performing an important public function of ensuring the stability of civil turnover and protecting the rights of citizens. Now, in the context of the private notary system that has formed in Russia over the past thirty years, the state actually has no instruments of control over the activities of notaries, despite the fact that the public significance of their activities remains. This situation requires reforming the legislation on notaries.
Keywords: notary, state control, civil servants
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I.G. Renz, V.V. Yarkov The Russian Notary System at a Crossroads: quo vadis?
The article is based on discussions that have taken place over the past year regarding the next phase of reform of Russian notaries. The main points of discussion regarding the most significant features of modern notaries are revealed, including: the public legal status of notaries, the principles of proactive notary assistance and self-funding, competition with other legal professionals, and the expansion of notarial competence.
Keywords: notary, the public legal status of a notary, the principle of an active notary, the expansion of the competence of the notary, selffinancing and self-management of the notary
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V.A. Belov We Need Such a Notary: A) We Need It; B) We Don’t Need It. C) I Find It Difficult to Answer (Please Underline)
In a categorical, sometimes harsh and provocative way, the author of the article argues that the Russian notary in its modern form is not necessary — all its functions can easily be distributed among private and public officials, as well as State and municipal authorities. The author believes that this state of affairs is not rooted in any particular shortcomings of current legislation, but has deep substantive and legal roots, the main one among them being a fundamentally incorrect understanding of the essence of notaries and notarial activities.
Keywords: notary, notaries, notarial acts; private law, transactions, legal facts, rights, obligations
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V.V. Argunov What Should Notaries Be Like in Russia? Free, State, Departmental? Version-2025
Over the thirty years of the existence of the „free“ notary profession in Russia, both positive and negative experience of its functioning has been accumulated. The interaction of the notary profession with the executive authorities, the judicial system — on the one hand, as well as with the business community and persons seeking notarial assistance — on the other, requires fine-tuning. The author critically evaluates the initiative to develop and adopt the Federal Law „On Notaries and Notarial Activity“, updated in 2024–2025. The foundation of legal regulation laid in 1993 makes it possible today, with minimal investment, to harmonise the interests of the state, notaries, entrepreneurs and citizens through some additions and amendments to the Fundamentals of Legislation of the Russian Federation on Notaries of 1993. The development of the draft law „On Notaries and Notarial Activity“, which has dragged on for 15 years, confirms that there are no objective prerequisites for a radical reform of the notary profession. Nevertheless, the following is required: changes in the legal regulation of the status and powers of the Federal Notary Chamber; clarification of the legal regime of the Unified Information System of Notaries, notary registers and their integration into the system of state public registers; development of a set of rules on social support for notaries: pension provision, a system of compensation for the provision of legal assistance to privileged categories of persons, clarification of the financial liability of notaries depending on the notarial act performed. Finally, the issue of a notarial monopoly and the long-outdated legal regulation of the system of actions equivalent to notarial ones are awaiting their solution. Notaries and notarial activity as part of voluntary jurisdiction could be brought closer to the judicial system and civil proceedings organisationally and functionally. Defending the idea of a non-state notary, the author believes that the issue of a specialised notary should be raised again, proposing the introduction of a corporate notary.
Keywords: notary office, notary activity, management and control of notaries, voluntary jurisdiction, reform of the notary profession
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O.V. Zaytsev Problems of Reforming the Notary System in Russia
The article analyses the most significant provisions of the draft federal law „On Notaries and Notarial activities», which are related to the expansion of the powers of the competent authorities in terms of state control over the activities of notaries. The author substantiates the redundancy of such a mechanism of state control of their activities. The argument is based on the provisions of the Law on Self-Regulatory Organisations, to which notary chambers are quite similar in nature. The question is raised about the need to correlate the degree of control over the activities of notaries and the bearing of financial responsibility for damage caused as a result of notarial acts.
Keywords: notary reform, control of notary activities, responsibility, selfregulation
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E.A. Borisova Guarantees of Notary Independence
The independence of the notary is a basic principle of his work. The notary is not included in the hierarchy of officials (civil servants). In his work he is subordinate to the Constitution, the Fundamentals of the Legislation on Notaries and legal acts adopted in accordance with them. The law provides guarantees of the principle of independence, among which are self-organisation and self-governance, self-financing, and control of the notary’s activities. The main role in ensuring guarantees of notary independence belongs to the notarial chambers and the Federal Chamber of Notaries, which, in cooperation with the bodies of the Ministry of Justice, jointly resolve notarial organisational and legal issues, ensuring a balance between the powers of the State and the notary. The existing balance may be disturbed by the adoption of the draft law on notary. Strengthening of the state regulation of the institution of notary cannot but affect the independence of the notary. Whether such changes are necessary, whether the existing legislative regulation is sufficient for effective notarial activity — the questions, answers to which are in the proposed article.
Keywords: notary independence, self-organization, self-governance, selffinancing, control, notarial activity, interaction
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E.A. Abrosimova Notary Chamber Legal Status: Scope of Regulation
The article examines the legal nature and functions of notary chambers, analyses the main functions of the Federal Chamber of Notaries and regional chambers that have a significant impact on notarial activity in particular regions. Analysis of the legal status of the notary chamber allows us to shed light on many controversial issues that require attention from both the scientific community and practicing notaries who unite in these organisations. The article attempts to formulate conclusions on the noncommercial legal status, general functional characteristics of the activities of notary chambers, and also to start a scientific discussion on the mandatory membership of notaries in notary chambers based on the study of the provisions of the current legislation on notaries. The article analyses the provisions of the draft federal law „On Notaries and Notarial Activities in the Russian Federation“ regarding the status and powers of notary chambers.
Keywords: notary chamber, Federal Chamber of Notaries, Fundamentals of Legislation on Notaries, noncommercial organisation (NGO), selfregulatory organisation, NGO income-generating activity
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Iu.S. Povarov The Importance of Notarial Activity for Ensuring the Reliability of Data in the Unified State Register of Legal Entities
The article reveals the significant role of a notary in ensuring the reliability of information contained in the Unified State Register of Legal Entities when performing (mandatory or optional) individual notarial actions; special attention is paid to the problem of applying legal provisions regarding the certification of the election of the director general of a company (the actions of a notary when reelecting a director, the need to take into account the opinion of the elected person when making an entry into the register, etc.).
Keywords: reliability of the register data, applicant during state registration, notarial certification of a transaction, notarial certification of a decision of a legal entity’s body, certification of the authenticity of the applicant’s signature
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I.I. Karandashov, E.M. Kurochkina The Powers of Attorney with the Certificates Made by a Notary Public: to Accept or Not to Accept?
One of the issues that Russian notaries face is whether to accept foreign powers of attorney where signatures have been attested by a notary public. The authors come to the conclusion that in order to resolve the issue of the law to which a form of a power of attorney is subject, subpara. 1 and 2 para. of 1 Art. 1209 of the Civil Code shall be applied, even if it has been issued for the performance of a transaction with real estate located in the territory of the Russian Federation; in this case para. 4 Art. 1209 shall not be applied. Accordingly, the powers of attorney, including those for transactions with real estate located in the territory of the Russian Federation, the signatures on which have been certified by a public notary, should be accepted by Russian notaries in absence of any obvious defects in their forms and if in their forms they comply with the law of one of the jurisdictions to which subpara. 1 para. 1 Art. 1209 of the CCRF refers. And, although Russian jurisprudence in some cases demonstrates another approach, mostly courts accept the powers of attorney where a principal’s signature was attested by a notary public. Despite this fact, a Russian notary should take measures to verify the authenticity of the powers of attorney and the powers of agent acting thereunder. Some of the measures are considered in this article.
Keywords: notary public, power of attorney, England and Wales, USA, Australia, conflict of laws regulation
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M.N. Iljushina The Role of Notaries in the Qualification of New Civil Law Relations and the Application of the Mechanisms of Their Regulation
This article presents a comparative study of the novels of corporate legislation and the problems that arise in the implementation of the functions of the notary, which qualify for new civil law relations, and ensure the application of mechanisms for their regulation in the conditions of shedding and contradictory legislation, are presented. The article evaluates the current state of the legislation, the most urgent problems that require elimination are shown, the proposals for the implementation of novels are formulated, taking into account the existing general approaches to regulating the decisions of general meetings in the LLC and the available gaps and contradictions in the latest meetings in general liability societies.
Keywords: companies, the basis of civil rights and obligations, confirmation of decisions of the general meetings of the participants of the LLC, decisions adopted at the meeting, decisions of the general meetings of the LLC
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A.V. Begichev Development of Notary Competence in Certifying Legally Significant Facts
This article examines the problems of intersecting competence of the court and the notary in matters of certifying legal facts. The issue of unloading the court’s activities by increasing the number of types of facts having legal significance that can be established by notaries is examined. Considering the indisputable nature of the said actions, the author concludes that for most facts established within the framework of special proceedings, judicial procedure is practically absent, which gives scope for delegating the resolution of these issues to the notary, as a body operating in an indisputable jurisdiction.
Keywords: court, notary, notary competence, certification of legal facts, negative fact, special proceedings
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E.V. Badulina On the Issue of Mandatory Notarial Form for Real Estate Transactions
The author examines the mandatory notarial form of real estate transactions as a mechanism for ensuring and protecting the rights of participants in civil turnover; analyses the legal risks that exist when concluding real estate transactions in simple written form, and the possibility of eliminating them through notarial certification of transactions. The article reveals the history of the development of the institution of notarial certification of transactions in Russia; modern approaches of the legislator to the competence of the notary; the experience of foreign countries in introducing mandatory notarial certification of real estate transactions; the functions of the notary as a human rights institution of civil society. Based on the results of the study, the author concludes that the current system of notarial certification of real estate transactions in Russia is heterogeneous and fragmented, and that it is necessary to amend the current legislation in order to further expand the list of transactions for which a mandatory notarial form should be established in the sphere of real estate turnover.
Keywords: form of transaction, notarial certification of transaction, real estate transactions, real estate, notary, functions of notary, property liability of notary, civil turnover, real estate turnover, legal risks
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Legal Chronicle
In the July chronicle, read expert comments on the law on criminal liability for droppers, acts of the Constitutional Court of the Russian Federation and the Supreme Court of the Russian Federation on the protection of a bona fide acquirer and the procedure for selling seized property, on the refusal of a German court to recognize an arbitration award of a Russian court under sanctions, on the legislator’s idea to expand the practice of introducing self-bans for citizens and the possible consequences of creating a national messenger in Russia.
Keywords: droppers, criminal code, bona fide acquirer, property seizure, bankruptcy, national messenger, self-ban, capacity restriction
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Press Release

 

Theory and practice

A.S. Selivanovskiy Accounting of Rights to Securities
The article discusses the regulations for the accounting of nondocumentary securities, as well as the legal implications of various methods of accounting and procedures for transferring ownership rights to securities.
Keywords: securities, non-documentary securities, stocks, bonds, investors, depository, registrar, securities accounting, right to paper, right from paper, segregated accounting, nominee holder, custody account
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S.D. Rabina The Legal Fate of the Claims of Mortal Creditors, Forced Heirs and Beneficiaries in the Event of Bankruptcy of a Citizen after his Death
The article analyses the legal regulation in terms of determining the procedure for satisfying the claims of mortal creditors, compulsory heirs and beneficiaries in comparison with the claims of other creditors of the bankrupt testator. It is proposed that creditors’ claims to the estate for the expenses incurred by them due to the death of the testator be considered as mortal claims in accordance with Article 1174 of the Civil Code. The author has revealed a discrepancy between the legally established order of satisfaction of creditors’ claims within the framework of the general provisions on bankruptcy and the rules on inheritance. The gap in legislation regarding the observance of the rights guaranteed to compulsory heirs was noted. The author suggests recognising such heirs of a bankrupt citizen in the event of his death as creditors of the bankruptcy estate and including them in the first place of creditors’ claims for current payments.
Keywords: bankruptcy of a citizen, bankruptcy of a hereditary estate, forced heirs, legatees creditors, satisfaction of creditors’ claims
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S.K. Stepanov Product Liability of Aggregator Owners
The volume of online commerce is increasing every year. Nevertheless, purchasing goods on an online marketplace is sometimes associated with serious risks of harm. Injured parties often file lawsuits directly with the marketplace, but the latter are in no hurry to satisfy the claims, as they insist on their purely intermediary role. The article is devoted to substantiation of product liability of aggregator owners for damage caused by defective goods. The author cites the positive experience of foreign legal orders, where such liability is allowed. In addition, the study reflects political and legal considerations in favour of holding the owners of aggregates liable.
Keywords: tort liability, product liability, marketplace, aggregator owner, strict liability
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