Introduction to the law of Kazakhstan
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Kluwer Law International
2012
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| Schriftenreihe: | Introduction to international law
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| 040 | |a DE-604 |b ger | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-M382 | ||
| 245 | 1 | 0 | |a Introduction to the law of Kazakhstan |c ed. by Zhenis Kembayev |
| 264 | 1 | |a Alphen aan den Rijn |b Kluwer Law International |c 2012 | |
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| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-025151197 | |
Datensatz im Suchindex
| _version_ | 1819594944087588864 |
|---|---|
| adam_text | IMAGE 1
TABLE OF CONTENTS
LIST OF CONTRIBUTORS V
SUMMARY OF CONTENTS VII
LIST OF ABBREVIATIONS XXI
FOREWORD XXIII
PREFACE OF THE GENERAL EDITORS XXV
PREFACE AND ACKNOWLEDGEMENTS XXVII
CHAPTER 1 LEGAL HISTORY OF KAZAKHSTAN 1
ZHENIS KEMBAYEV
I. EARLY STATEHOODS 1
A. EMPIRES OF THE SACAE AND THE HUNS 1
B. TURKIC EMPIRES 2
C. KARAKHANID KHANATE 4
D. KARAKITAY KHANATE 5
E. MONGOL EMPIRE 5
F. ALTYN ORDA 7
II. KAZAKH KHANATE 8
A. EMERGENCE 8
B. POLITICAL STRUCTURE 8
C. KAZAKH CUSTOMARY LAW OF FOURTEENTH TO FIFTEENTH CENTURIES 10
XI
IMAGE 2
TABLE OF CONTENTS
III. KAZAKHSTAN UNDER THE RULE OF THE RUSSIAN EMPIRE 12
A. ESTABLISHMENT OF RUSSIAN RULE 12
B. LAW REFORMS IN KAZAKHSTAN IN THE NINETEENTH CENTURY 13 IV. KAZAKHSTAN
DURING THE SOVIET ERA 15
A. ESTABLISHMENT OF KAZAKH AUTONOMOUS SOVIET SOCIALIST REPUBLIC 15 B.
CONSTITUTION OF 1937 AND PROMOTION TO UNION REPUBLIC 15 C. DEVELOPMENT
OF THE LEGAL SYSTEM OF SOVIET KAZAKHSTAN 16 D. CONSTITUTION OF 1978 AND
THE SOVIET PERESTROIKA 17
V. LEGAL DEVELOPMENT OF INDEPENDENT KAZAKHSTAN 18
A. PROCLAMATION OF INDEPENDENCE 18
B. FIRST CONSTITUTION OF JANUARY 28, 1993 AND REASONS FOR ITS FAILURE 18
C. CONSTITUTION OF KAZAKHSTAN OF AUGUST 30, 1995 20
SELECTED BIBLIOGRAPHY 21
CHAPTER 2 BASIC FEATURES OF THE LEGAL SYSTEM 23
ZHENIS KEMBAYEV
I. LAW OF KAZAKHSTAN IN A COMPARATIVE PERSPECTIVE 23
II. RECOGNIZED SOURCES OF LAW AND THEIR HIERARCHY 25
A. GENERALLY 25
B. TYPES OF SOURCES OF LAW AND THEIR HIERARCHY 25
III. DOMESTIC SOURCES OF LAW 27
A. THE CONSTITUTION 27
B. LEGISLATIVE ACTS 27
C. SUB-LAW ACTS 29
IV. INFLUENCE OF INTERNATIONAL TREATIES 31
A. INTERNATIONAL TREATIES AS SOURCES OF LAW 31
B. MOVEMENT TOWARDS THE CREATION OF REGIONAL SUPRANATIONAL LAW? 32 V.
FINDING THE LAW 33
SELECTED BIBLIOGRAPHY 34
CHAPTER 3 LEGAL EDUCATION AND SCIENCE IN KAZAKHSTAN 37
SERGEY UDARTSEV
I. LEGAL EDUCATION IN KAZAKHSTAN 37
A. HISTORICAL BACKGROUND 37
B. DEVELOPMENT OF LEGAL EDUCATION IN KAZAKHSTAN 39
1. FROM UNLIMITED LIBERALIZATION TO A SEARCH FOR THE OPTIMAL ORDER 39 2.
TRANSFER TO THE BOLOGNA SYSTEM 40
3. LEGAL EDUCATION OF THE POPULATION 41
4. LEGAL EDUCATIONAL INSTITUTIONS OF KAZAKHSTAN 41
5. STATE SUPPORT OF LEGAL EDUCATION 43
6. PROBLEMS IN LEGAL EDUCATION 44
7. PERSPECTIVES ON THE DEVELOPMENT OF LEGAL EDUCATION 45
XII
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TABLE OF CONTENTS
II. LEGAL EDUCATION IN KAZAKHSTAN 46
A. HISTORICAL BACKGROUND 46
B. DEVELOPMENT OF LEGAL SCIENCE IN INDEPENDENT KAZAKHSTAN 47 1. THE
SEARCH FOR NEW MODELS OF COOPERATION BETWEEN STATE AND SCIENCE 47
2. DEVELOPMENT OF APPLIED AND INDEPENDENT RESEARCH 48 3. REFORMING THE
SYSTEM OF ATTESTATION OF ACADEMIC STAFF 49 SELECTED BIBLIOGRAPHY 50
CHAPTER 4 CONSTITUTIONAL LAW 53
ZHENIS KEMBAYEV
I. FUNDAMENTALS OF THE CONSTITUTIONAL STRUCTURE OF REPUBLIC OF
KAZAKHSTAN 53
II. LEGAL STATUS OF INDIVIDUALS 54
III. STRONG PRESIDENCY: KAZAKHSTANI MODEL 55
A. GENERALLY 55
B. ELECTIONS AND TERM OF OFFICE 56
C. PRESIDENT AND THE EXECUTIVE 58
D. PRESIDENTIAL POWERS IN FOREIGN AND DEFENSE POLICIES 58 E.
CONSULTATIVE BODIES UNDER THE PRESIDENT 59
F. PRESIDENT AND THE LEGISLATURE 60
IV. LEGAL STATUS OF THE PARLIAMENT OF RK 61
A. STRUCTURE AND ELECTIONS 61
B. POLITICAL PARTIES 62
C. COMPETENCES OF THE PARLIAMENT 63
D. LEGISLATIVE PROCESS 64
V. LEGAL STATUS OF THE GOVERNMENT OF RK 65
VI. CONSTITUTIONAL COUNCIL OF RK 66
VII. JUDICIAL POWER IN KAZAKHSTAN 67
A. PRINCIPLES OF ADMINISTERING JUSTICE 67
B. STRUCTURE OF THE JUDICIARY SYSTEM 68
C. STATUS OF JUDGES 68
D. PROCURATOR S OFFICE 69
VIII. LOCAL STATE ADMINISTRATION AND SELF-ADMINISTRATION IN KAZAKHSTAN
70
SELECTED BIBLIOGRAPHY 71
CHAPTER 5 ADMINISTRATIVE LAW 73
ROMAN PODOPRIGORA
I. INTRODUCTION 73
A. HISTORY, SUBJECT MATTER AND PRINCIPLES 73
B. SOURCES, SYSTEM AND RELATIONSHIP WITH OTHER BRANCHES OF LAW 75 XIII
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TABLE OF CONTENTS
II. SUBJECTS OF ADMINISTRATIVE LAW 76
A. INDIVIDUALS AND ORGANIZATIONS 76
B. STATE ADMINISTRATION BODIES 78
C. STATE OFFICIALS 80
III. LEGAL FORMS OF STATE ADMINISTRATION ACTIONS 82
A. ACTS OF STATE ADMINISTRATION BODIES 82
B. ADMINISTRATIVE CONTRACTS 82
IV. LEGAL METHODS OF STATE ADMINISTRATION ACTIONS 83
A. ADMINISTRATIVE ENFORCEMENT 83
B. ADMINISTRATIVE LIABILITY 84
V. ADMINISTRATIVE PROCEDURE 85
A. POSITIVE ADMINISTRATIVE PROCEDURES 85
B. ADMINISTRATIVE PROCEDURE AS APPLIED TO JUDICIAL PROCEEDINGS 86
SELECTED BIBLIOGRAPHY 87
CHAPTER 6 LAW OF PERSONS 89
MAIDAN SULEIMENOV & ZHENIS KEMBAYEV
I. NATURAL PERSONS 90
A. GENERALLY 90
B. LEGAL CAPACITY OF NATURAL PERSONS 91
C. DISPOSITIVE LEGAL CAPACITY OF NATURAL PERSONS 91
D. INDIVIDUAL ENTREPRENEURS 94
II. LEGAL ENTITIES 97
A. CONCEPT AND TYPES OF LEGAL ENTITIES 97
B. LEGAL CAPACITY OF A LEGAL ENTITY 98
C. ESTABLISHMENT OF A LEGAL ENTITY 98
D. NAME AND LOCATION OF A LEGAL ENTITY 99
E. RECOGNITION OF FOREIGN LEGAL ENTITIES 100
F. LIQUIDATION OF A LEGAL ENTITY 101
G. COMMERCIAL LEGAL ENTITIES 103
H. NON-COMMERCIAL LEGAL ENTITIES 106
SELECTED BIBLIOGRAPHY 108
CHAPTER 7 PROPERTY LAW 109
AIGOUL KENJEBAYEVA
I. CONSTITUTIONAL PROVISIONS 109
II. PROPERTY RIGHTS UNDER THE CIVIL CODE OF RK 110
A. RIGHT OF OWNERSHIP 110
B. NON-OWNER S RIGHTS 111
C. COMMON PROPERTY 113
D. ACQUISITION OF PROPERTY RIGHTS 116
XIV
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TABLE OF CONTENTS
E. CESSATION OF PROPERTY RIGHTS 117
F. PROTECTION OF PROPERTY RIGHTS 118
III. LAND AND REAL PROPERTY 118
IV. SUBSOIL 120
V. INTELLECTUAL PROPERTY 121
VI. STATE PROPERTY 124
SELECTED BIBLIOGRAPHY 124
CHAPTER 8 LAW OF OBLIGATIONS 127
ZHENIS KEMBAYEV & JOHN J.A. BURKE
I. CONTRACT LAW A. INTRODUCTION B. CONCEPT AND TYPES OF CONTRACT C.
FORMATION OF CONTRACT D. INTERPRETATION OF CONTRACTS E. PERFORMANCE OF
CONTRACTS
F. SUBSTITUTION OF PARTIES IN A CONTRACT G. SECURING PERFORMANCE OF
CONTRACTS H. LIABILITY FOR VIOLATION OF CONTRACTS I. GROUNDS FOR VOIDING
CONTRACTS J. AMENDMENT AND TERMINATION OF CONTRACTS II. TORT LAW
A. INTRODUCTION B. PARTIES TO A TORT OBLIGATION C. CONCEPT AND ELEMENTS
OF TORT D. STRICT TORT LIABILITY E. COMPENSATION OF DAMAGE INFLICTED ON
THE LIFE AND HEALTH
OF A NATURAL PERSON F. COMPENSATION FOR PRODUCT LIABILITY G.
COMPENSATION FOR MORAL DAMAGE III. UNJUST ENRICHMENT SELECTED
BIBLIOGRAPHY
128 128 129 130 132 133
135 136 139 142 145 146 146 148 149 152
153 155 156 157 159
CHAPTER 9 FAMILY AND INHERITANCE LAW 161
ZHENIS KEMBAYEV & MARIA BAIDELDINOVA DALPANE
I. FAMILY LAW 161
A. CONCEPT, SOURCES AND PRINCIPLES 161
B. MARRIAGE 162
1. CONCLUSION OF MARRIAGE 162
2. INVALIDITY OF MARRIAGE 163
3. TERMINATION OF MARRIAGE 164
XV
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TABLE OF CONTENTS
C. PROPERTY RELATIONS OF SPOUSES 1. LEGAL PROPERTY REGIME 2. MARRIAGE
CONTRACT D. FAMILY
E. PROTECTION OF CHILDREN LEFT WITHOUT PARENTAL CARE F. ALIMONY
OBLIGATIONS OF FAMILY MEMBERS II. INHERITANCE LAW A. CONCEPTS, SOURCES
AND PRINCIPLES
B. GENERAL PROVISIONS C. SUCCESSION BY WILL D. SUCCESSION BY OPERATION
OF LAW SELECTED BIBLIOGRAPHY
CHAPTER 10 LABOR LAW IRINA MEZHIBOVSKAYA
I. INTRODUCTION II. SOURCES OF LABOR LAW III. PRINCIPLES OF LABOR LAW
IV. LABOR CONTRACTS
A. CONCEPT B. CONCLUSION C. INVALIDATION AND TERMINATION V. WORK TIME
VI. REST TIME VII. REMUNERATION VIN. LABOR DISCIPLINE DC. MATERIAL
LIABILITY X. SOCIAL PARTNERSHIP XI. COLLECTIVE BARGAINING AGREEMENTS
XII. LABOR DISPUTES SELECTED BIBLIOGRAPHY
CHAPTER 11 PRIVATE INTERNATIONAL LAW MAIDAN SULEIMENOV
I. INTRODUCTION II. SOURCES OF PIL M. CONFLICT-OF-LAW RULES IV. SUBJECTS
OF PIL V. RIGHTS IN REM VI. FOREIGN ECONOMIC CONTRACTS VII. INTELLECTUAL
PROPERTY
164 164 166 167 170 171 174 174 174 175 176 178
179
179 180 182 183 183 184
184 186 187 189 191 192 193 193
193 195
197
197 198 199 202 204 205
206
X VI
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TABLE OF CONTENTS
VIII. INTERNATIONAL LABOR LAW 207
IX. INTERNATIONAL FAMILY LAW 208
X. PRIVATE PROCEDURAL LAW 208
SELECTED BIBLIOGRAPHY 209
CHAPTER 12 CIVIL PROCEDURE 211
ROMAN NURPEISSOV
I. INTRODUCTION 211
A. SOURCES, PURPOSES AND PRINCIPLES OF CIVIL PROCEDURE 211 B.
JURISDICTION 214
C. COMPOSITION OF THE COURT 215
D. COURT RECUSALS 215
E. PARTICIPANTS OF A CIVIL CASE AND THEIR REPRESENTATIVES 215 F. COSTS
OF LITIGATION AND PROCEDURAL TERMS 217
G. STAGES OF CIVIL PROCEDURE 217
II. PROCEEDINGS AT THE TRIAL COURT 218
A. FILING THE COMPLAINT 218
B. PREPARATION OF THE CASE TO THE HEARING AND DEFENDANT S ANSWER 218 C.
SUMMONS 219
D. INJUNCTIVE RELIEF 219
E. EVIDENCE 220
F. JUDICIAL ORDERS WITHOUT A HEARING 221
G. THE HEARING 221
H. COURT S DECISION AND ITS ENFORCEMENT 223
III. PROCEEDINGS AT THE APPELLATE COURT 224
IV. PROCEEDINGS AT THE CASSATION PANEL 225
V. PROCEEDINGS AT THE SUPREME COURT 226
A. SUPERVISORY PANEL 226
B. PLENARY SESSION 227
VI. PROCEEDINGS ON ACCOUNT OF NEWLY REVEALED CIRCUMSTANCES 227 VII.
FOREIGN COURTS DECISIONS AND ARBITRAL AWARDS 228
SELECTED BIBLIOGRAPHY 229
CHAPTER 13 CRIMINAL LAW 231
IGOR ROGOV
I. INTRODUCTION 231
A. CONCEPT, METHODS AND SYSTEM OF CRIMINAL LAW 231
B. THE CRIMINAL CODE AS THE SOURCE OF CRIMINAL LAW 232 C. PRINCIPLES OF
THE CRIMINAL LAW OF KAZAKHSTAN 233
D. EFFECT OF CRIMINAL LAW IN TIME AND IN SPACE 234
E. EXTRADITION OF PERSONS WHO COMMITTED A CRIME 235
XVII
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TABLE OF CONTENTS
II. CRIME 235
A. CONCEPT OF CRIME AND ITS BASIC ATTRIBUTES 235
B. CATEGORIES OF CRIME 236
C. THE BASIS FOR CRIMINAL LIABILITY 237
D. ELEMENTS AND KINDS OF A LEGALLY DEFINED CRIME 237
E. STAGES OF THE COMMISSION OF CRIME 239
F. MULTIPLE CRIMES 239
G. CRIMINAL COMPLICITY 241
1. CONCEPT AND FORMS OF COMPLICITY 241
2. TYPES OF ACCESSORIES IN A CRIME 241
H. CIRCUMSTANCES EXCLUDING THE CRIMINALITY AND PUNISHABILITY OF AN ACT
242
III. PUNISHMENT 244
A. CONCEPT AND PURPOSES OF PUNISHMENT 244
B. TYPES OF PUNISHMENT 245
C. EXEMPTION FROM CRIMINAL LIABILITY AND PUNISHMENT 247 IV. STRUCTURE OF
THE SPECIAL PART OF THE CRIMINAL CODE 249
SELECTED BIBLIOGRAPHY 250
CHAPTER 14 CRIMINAL PROCEDURE 251
DANIYAR KANAFIN
I. INTRODUCTION 251
A. GENERALLY 251
B. OBJECTIVES AND PRINCIPLES OF CRIMINAL PROCEEDINGS 252 C. STAGES OF
CRIMINAL PROCEEDINGS 255
II. LEGAL STATUS OF PARTICIPANTS OF CRIMINAL PROCEEDINGS 255
A. COURT 256
B. STATE BODIES AND OFFICIALS EXERCISING THE FUNCTION OF CRIMINAL
PROSECUTION 256
C. PARTICIPANTS WHO DEFEND THEIR OWN OR REPRESENTED RIGHTS AND INTERESTS
258
D. OTHER PERSONS THAT PARTICIPATE IN CRIMINAL PROCEEDINGS 260 III.
EVIDENCE AND PROOF 261
IV. MEASURES OF PROCEDURAL COMPULSION 262
V. PRE-TRIAL PROCEEDINGS ASSOCIATED WITH CRIMINAL CASES 264 A.
INITIATION OF A CRIMINAL CASE 264
B. PRELIMINARY INVESTIGATION 265
VI. PROCEEDINGS IN THE COURT OF FIRST INSTANCE 266
VII. REVISION OF JUDGMENTS THAT HAVE NOT ENTERED INTO FORCE 267 A.
APPELLATE PROCEEDINGS 267
B. CASSATIONAL PROCEEDINGS 268
XVLLL
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TABLE OF CONTENTS
VIII. REVISION OF JUDGMENTS THAT HAVE ENTERED INTO LEGAL FORCE 268 A.
SUPERVISORY PROCEEDINGS 268
B. RESUMPTION OF PROCEEDINGS IN VIEW OF NEWLY DISCOVERED CIRCUMSTANCES
269
IX. PROCEEDINGS ON JUVENILE CRIME CASES 270
X. PROCEEDINGS WITH THE PARTICIPATION OF JURYMEN 271
SELECTED BIBLIOGRAPHY 273
CHAPTER 15 INVESTMENT AND ENERGY LAW 275
GANI BITENOV
I. HISTORICAL BACKGROUND 275
II. INVESTMENT LAW 278
A. MAIN PROVISIONS OF INVESTMENT LAW 278
B. STATE SUPPORT OF INVESTMENTS 281
C. CONCESSIONS 282
D. SPECIAL ECONOMIC ZONES 285
III. ENERGY LAW 286
A. GOVERNMENT INSTITUTIONS REGULATING THE ENERGY MARKET AND INDUSTRY 286
B. REGULATORY FRAMEWORK CONCERNING THE UPSTREAM ENERGY INDUSTRY 288 1.
THE SUBSURFACE USE RIGHT 288
2. THE RIGHT OF THE STATE TO AMEND AND TERMINATE A CONTRACT UNILATERALLY
290
3. PRE-EMPTIVE AND PRIORITY RIGHTS OF THE STATE 291
4. PROCUREMENT OF GOODS, SERVICES AND WORKS BY SUBSURFACE USERS 293
VI. REGULATORY FRAMEWORK CONCERNING MID- AND DOWNSTREAM ENERGY INDUSTRY
294
A. COMMON PROVISIONS 294
B. PETROLEUM 296
C. NUCLEAR POWER AND COAL 298
D. ELECTRICITY 298
E. RENEWABLE ENERGY 299
SELECTED BIBLIOGRAPHY 300
CHAPTER 16 TAX LAW 303
YEVGENIY POROKHOV
I. INTRODUCTION 303
II. TAX POLICY, ADMINISTRATION AND PROCEDURE 305
A. TAX POLICY 305
B. TAX ADMINISTRATION AND PROCEDURE 305
XIX
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TABLE
III. IV.
OF CONTENTS
LAW OF TAX OBLIGATION (GENERAL PROVISIONS) SPECIFIC TAX RULES A. B.
C. D. E.
F. G.
CORPORATE INCOME TAX INDIRECT TAXES PERSONAL TAXES SOCIAL TAX AND
PENSION FUND CONTRIBUTIONS TAXES ON CAPITAL AND PROPERTY
SUBSOIL USE TAXES INTERNATIONAL TAXATION ISSUES
306 306 306 308 309 310 310 311 312
SELECTED BIBLIOGRAPHY 314
INDEX 315
XX
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| publisher | Kluwer Law International |
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| series2 | Introduction to international law |
| spellingShingle | Introduction to the law of Kazakhstan Recht (DE-588)4048737-4 gnd |
| subject_GND | (DE-588)4048737-4 (DE-588)4029839-5 (DE-588)4143413-4 |
| title | Introduction to the law of Kazakhstan |
| title_auth | Introduction to the law of Kazakhstan |
| title_exact_search | Introduction to the law of Kazakhstan |
| title_full | Introduction to the law of Kazakhstan ed. by Zhenis Kembayev |
| title_fullStr | Introduction to the law of Kazakhstan ed. by Zhenis Kembayev |
| title_full_unstemmed | Introduction to the law of Kazakhstan ed. by Zhenis Kembayev |
| title_short | Introduction to the law of Kazakhstan |
| title_sort | introduction to the law of kazakhstan |
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