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Builiding Savings - legal and economic issues
Stříbrná, Nataša ; Vondráčková, Pavlína (advisor) ; Novotný, Petr (referee)
Builiding Savings - legal and economic issues Supervision enforcement in the area of building savings Abstract The aim of the thesis was to summarize supervisory procedures in building savings with a special focus on the scope of the Ministry of Finance of the Czech Republic. The first part of the thesis defines basic concepts, the relevant basic theoretical issues of supervisory procedures in the field of financial law and the purpose of general terms and conditions are also mentioned. The third and fourth parts of the work are crucial. The third part focuses on the competence of the Ministry of Finance in the field of building savings. Separate chapters are devoted to the approval of the general terms and conditions of building savings banks, the implementation of the agenda related to the payment and return of the state support of building savings, as well as the actual exercise of state supervision of compliance with the state support conditions laid down by the Building Savings Act. Special attention is paid to the information system, the operation and administration of which is essential for the performance of the Ministry of Finance's competence in building savings. The fourth part consists of considerations on selected supervisory issues in the field of building savings. It contains reflection on...
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Privilege against self-incrimination of legal entity in administrative proceedings
Švásta, Pavel ; Prášková, Helena (advisor) ; Průcha, Petr (referee) ; Staša, Josef (referee)
This thesis deals with the topic of privilege against self-incrimination of legal entity in administrative proceedings and in offence proceedings. The following reasons led me to the choice of this topic. First of all, it is a multidisciplinary topic involving criminal law, criminal administrative law, constitutional law, and private law, especially the regulation of legal entities. Furthermore, with the exemption of decision-making praxis of courts, and a few academic essays, attention hasn't been paid to this topic in its complexity. For this reason, this topic has offered novelty and the possibility of observing the progressive development of judicature, especially the decision-making praxis of the Supreme Court of the Czech Republic, the Supreme Administrative Court of the Czech Republic as well as the Constitutional Court of the Czech Republic and the European Court of Human Rights. The first part deals with the historical origins of privilege against self-incrimination and development of the criminal proceedings over the centuries. Special attention is paid to the fact, that privilege against self-incrimination was originally part of criminal proceedings until the 12th century, when this privilege was removed from the canon law and replaced with the inquisitional process which was linked with the...
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State Supervision of Public Self-government
Hálová, Miloslava ; Kopecký, Martin (advisor) ; Frumarová, Kateřina (referee) ; Handrlica, Jakub (referee)
Název disertační práce, abstrakt a klíčová slova v anglickém jazyce Title: State Supervision of Public Self-government Abstract: The thesis deals with the state supervision of public corporations in the performance of public administration. Public-law corporations include territorial self-governing units, professional and business chambers, and public higher education institutions. They are public entities different from the state. In order to ensure the legality of the public administration entrusted to them, they are subject to state supervision. This supervision is part of the control activities in public administration and falls within the remit of administrative control. In the remedial phase, it usually follows a judicial review consisting of a review of the lawfulness of abstract and concrete acts issued by the bodies of self-government. Two introductory chapters are devoted to the theoretical basis of state supervision over self government. The first deals with the status of self-government in the structure of public power and public administration, the legal nature of self-government, and the relationship between self- government and the state. In the second, the author deals with the legal nature of control activities in public administration, their system, the stages of control and the legal...
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Control and detection of unauthorized disposal of the assets of casinos
Ledinská, Kateřina ; Polák, Martin (advisor) ; Molín, Jan (referee)
This work deals with the control and detection of unauthorized disposal of assets casinos. In line with the main aim of the work is divided into four parts. The first section defines the regulating and regulated agencies, by another name casinos and authorities of state supervision. The following section defines assets and the chosen form of unauthorized disposal of them in casinos, complemented by cases where the perpetrator of casinos is within employees the operators themselves. The third part based on the two previous sections is devoted to the description of controls casinos in practice. Controls are firstly divided into those carried out by managers of casinos and controls exercised by organs of state supervision, and then compared with each other. The comparison two control systems are complemented by a fictional example of a connection to the primary records of casinos on the control protocol. The last part provides the legal framework for the previous sections gaming law system.
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Development of the legal regulation on state supervision of the insurance business
Germániová, Alexandra ; Gruber, Petr (advisor) ; Tuček, Miroslav (referee)
The subject and main objective of this thesis is the legal regulation on state supervision of the insurance business and to capture its development over time. The thesis first analyses the need for state supervision of the insurance business and its main objectives. The thesis next provides an overview of the development of the legal regulation on state supervision from the foundation of the first insurance company in the territory of the Czech Republic to the current legal regulation on state supervision. This is followed up by a brief overview of the most important amendments to the current legal regulation that can be expected in the future. The thesis concludes by outlining that the main trend within the development of the legal regulation on state supervision of the insurance business is the strengthening of the supervision through more and more complex legal regulation. The author of the thesis leaves it open whether this current trend would lead to optimal legal regulation on state supervision as this must be tested through further developments.
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