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Anonymity of shareholders and the requierements for their identification
Paulus, David ; Černá, Stanislava (advisor) ; Patěk, Daniel (referee)
Anonymity of shareholders and the requierements for their identification This thesis concentrates on the anonymity of shareholders which is currently one of the most discussed aspects of the corporate law. The topicality of this issue was one of the reasons for the selection of this topic. Czech legislation has been criticized both by NGOs and a large part of Czech population for the excessive simplicity of the use of anonymous shares and for owners identification impossibility.. The paper is focused on ways of both hiding the beneficial owner of shares and also shareholders identification. This work is written during the ongoing debate on the abolition of bearer shares, which is considered to be an instrument for corruption or legalization of proceeds from criminal activities, so-called money laundering. Debates on the abolition (or at least reducing) of the shareholders anonymity are being held not only in the Czech Republic. Many countries have already implemented certain instruments in this area. Bearer shares have been canceled without compensations in some countries, , other countries allowed their demeterialized or immobilized form. The aim of this work is to analyze not only valid and effective legislation, but also the legislation enacted in connection with the recodification of private...
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Shares as securities
Škodová, Magdalena ; Patěk, Daniel (advisor) ; Eichlerová, Kateřina (referee)
This Master's degree thesis focuses on shares from in the context of provision of stock law in the context of provision on securities or book-entry securities under civil law. In the first part the quality of connection of the right and the list is analyzed including situations when the shareholder's right can exist independently of the security list. Also the definition of securities is reviewed which apply to shares only with certain reservation described here. The functions and the most important features of shares, such as the substitutability and tradability of shares on a regulated market, are also discussed. The thesis further reflects the fact that the share can also be issued as a book-entry security, the regulation of which has been separated from the category of securities and therefore forms a separate category. The last alternative is the share in the form of an immobilized security whose character is based on the adjustment of the securities as the share's list is preserved, as well as the book-entry securities through registration in the register. The second part analyzes registered shares and bearer shares. These forms of shares are distinguished by their requisites, but also by the extent of the limitations that are set out in these forms. Above all, it is a ban on bearer shares in...
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Shares as securities
Nováková, Magdalena ; Patěk, Daniel (advisor) ; Eichlerová, Kateřina (referee)
Zusammenfassung Aktie als Wertpapier (Shares as Securities) Das Ziel dieser Diplomarbeit ist, die Einsicht in der Aktienproblematik hervorzubringen, vor allem aus der Sicht des Gesetzes Nr. 89/2012 Slg., Zivilgesetzbuch (im Folgenden "Das neue Zivilgesetzbuch"), das Bestimmungen über Wertpapiere enthält, und des Gesetzes Nr. 90/2012 Slg., über die Handelsgesellschaften und Genossenschaften (im Folgenden "Das Gesetz über die Handelskorporationen"), das sich auf die Aktien konzentriert. Gesetz Nr. 256/2004 Slg., über die Kapitalmarktgeschäfte, in der geänderten Fassung (im Folgenden Das "Gesetz über die Kapitalmarktgeschäfte") legt ferner die Bedingungen fest, die Aktien erfüllen müssen, um öffentlich gehandelten zu werden. Viel Aufmerksamkeit wird auch auf Gesetz Nr. 134/2013 Slg., über einige Maßnahmen, um die Transparenz von Aktiengesellschaften zu erhöhen und zur Änderung anderer Gesetze (im Folgenden "Das Gesetz über einige Maßnahmen zur Erhöhung der Transparenz") bezahlt, das eine signifikante Veränderung in Form eines Verbots verbriefte Inhaberaktien gebracht hat. Abschaffung der Inhaberaktien ist ein weltweiter Trend, der die anonymen Beteiligungsstrukturen aufzudecken und damit gegen korrupte Praktiken und die Legalisierung von Erträgen aus Straftaten zu verteidigen sucht, und möglicherweise die...
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Anonymity of shareholders and the requierements for their identification
Paulus, David ; Černá, Stanislava (advisor) ; Patěk, Daniel (referee)
Anonymity of shareholders and the requierements for their identification This thesis concentrates on the anonymity of shareholders which is currently one of the most discussed aspects of the corporate law. The topicality of this issue was one of the reasons for the selection of this topic. Czech legislation has been criticized both by NGOs and a large part of Czech population for the excessive simplicity of the use of anonymous shares and for owners identification impossibility.. The paper is focused on ways of both hiding the beneficial owner of shares and also shareholders identification. This work is written during the ongoing debate on the abolition of bearer shares, which is considered to be an instrument for corruption or legalization of proceeds from criminal activities, so-called money laundering. Debates on the abolition (or at least reducing) of the shareholders anonymity are being held not only in the Czech Republic. Many countries have already implemented certain instruments in this area. Bearer shares have been canceled without compensations in some countries, , other countries allowed their demeterialized or immobilized form. The aim of this work is to analyze not only valid and effective legislation, but also the legislation enacted in connection with the recodification of private...
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