Preview

Proceedings of Southwest State University. Series: History and Law

Advanced search

Conditioned Depositing (Escrow) Agreement and Storage Agreement

Abstract

Relevance. The relevance of the study is conditioned by the recently introduced RF Civil Law chapters covering the conditioned depositing (escrow) agreement, and by the drawbacks of its legal regulation. In science, this type of agreement is poorly understood, in this regard, it becomes necessary to consider the features of an escrow agreement, as well as determine its similarities and differences with the storage agreement. The study of legal regulation allows us to establish possible directions for changing the current legislation for levelling the existing regulatory gaps in the escrow agreement application.
The purpose of the work is to compare the specific features of the escrow agreement and the storage agreement.
Objectives: to analyse the features of the escrow agreement, to identify similarities between the escrow agreement and the storage agreement, to define the criteria for differentiating between the escrow agreement and the storage agreement, to develop proposals for changing the current legislation in the field of legal regulation. Methodology. During the research, the following methods were used: comparative, analytical, formal-legal methods, systematic interpretation of law.
Results. The comparability of the escrow agreement and the storage agreement is conditioned by the signs of their certain similarity. For further development of the escrow agreement legal regulation, with the purpose of a more strict distinguishing of this agreeement structure from the storage agreement, it is necessary to provide for some changes in the Russian civil legislation.
Conclusions. Based on the comparative analysis of the Russian legislation, the article reveals the criteria for differentiating between an agreement of conditioned depositing of a thing (an escrow agreeement) and a storage agreement (purpose, object, number of the parties, the moment of the contractual obligations occurence, the mechanism for executing the agreement, the ability to dispose of the thing during the contracted period, protection from the seizure of the thing), and highlights differences and similarities in the legal regulation of these types of agreements, thus allowing the author to make specific proposals for changing the current civil legislation in this sphere.

About the Author

Yana V. Dorofeeva
Perm State National Research University
Russian Federation

Applicant for the Department of Entrepreneurship Law, Civil Litigation and Arbitration

15 Bukireva str., Perm 614990



References

1. Malikov A., Ryabinin A. Dogovor uslovnogo deponirovaniya eskrou: osobennosti, preimuschestva, perspektivi [Escrow agreement: features, advantages, prospects]. Bankovskoe obozrenie. Prilojenie "BankNadzor" = Banking Review. Application "BankNadzor", 2018, no. 2, pp. 91–94.

2. Golubtsov V. G., Kuznetsova O. A. Tsel’ tsivilisticheskogo dissertatsionnogo issledovaniya [The purpose of the civil dissertation research]. Metodologicheskie problemy tsivilisticheskikh issledovaniy. Sbornik nauchnykh statey [Methodological problems of civil studies. Collection of scientific articles]; ed. by A. V. Gabov, V. G. Golubtsov, O. A. Kuznetsova. Moscow, Statut Publ., 2016, pp. 53–77.

3. Kuznetsova O. A. Nauchnaya problema i nazvaniya civilisticheskih issledovanij. Vestnik Permskogo universiteta. Juridicheskie nauki = Perm University Herald. Juridical Sciences, 2013, no. 4 (22), pp. 316–324.

4. Vitryanskii V. V. Novelli o dogovorah v sfere bankovskoi i inoi finansovoi deyatelnosti [Novels about contracts in the sphere of banking and other financial activities]. Hozyaistvo i pravo = Economy and law, 2017, no. 12, pp. 3–28.

5. Vitryanskii V. V. Ocherednoi etap reformi grajdanskogo zakonodatelstva: poteri i dostijeniya [The Next Stage of the Civil Legislation Reform: Losses and Achievements]. Hozyaistvo i pravo = Economy and law, 2017, no. 10, pp. 3–9.

6. Sherstobitov A. E. Soderjanie i ispolnenie dogovora uslovnogo deponirovaniya. [The content and execution of the escrow agreement]. Grajdanskoe pravo [Civil Law]; ed. by E. A. Suhanov. Moscow, Statut Publ., 2020, pp. 117–120.

7. Gongalo B. M. Dogovor uslovnogo deponirovaniya (eskrou) (glava 45) [Escrow Agreement, Chapter 45]. Grajdanskoe pravo [Civil Law]; ed. by B. M. Gongalo. Moscow, Statut Publ., 2018, vol. 2. 560 p.

8. Ruzakova O. A. Stepkin S. P. Nekotorie problemi pravovogo regulirovaniya dogovornih otnoshenii uslovnogo deponirovaniya, eskrou [Some problems of legal regulation of contractual escrow relations]. Bankovskoe pravo = Banking Law, 2018, no. 2, pp. 29–36.

9. Karapetov A. G., Bevzenko R. S. Kommentarii k normam GK ob otdelnih vidah dogovorov v kontekste Postanovleniya Plenuma VAS RF "O svobode dogovora i ee predelah" [Commentary on the norms of the Civil Code on certain types of contracts in the context of the Resolution of the Plenum of the Supreme Arbitration Court of the Russian Federation "On freedom of contract and its limits"]. Vestnik Vysshego Arbitrazhnogo Suda Rossiiskoi Federacii = Bulletin of the Supreme Arbitration Court of the Russian Federation, 2014, no. 8, pp. 4–97.

10. Badulina E. V., Bandurina N. V., Borisenko A. A., eds. Grajdanskii kodeks Rossiiskoi Federacii. Finansovie sdelki. Postateinii kommentarii k glavam 42–46 i 47.1 [The Civil Code of the Russian Federation. Financial transactions. The article-by-article commentary on chapters 42–46 and 47.1]; ed. by P. V. Krasheninnikov. Moscow, Statut Publ., 2018. 400 p.

11. Slovar russkogo yazika [Dictionary of the Russian Language]; ed. by A. P. Evgeneva. Moscow, Rus. Yaz. Publ., Poligzafresursy Publ., 1999, vol. 1. 702 p.

12. Efimova L. G. Dogovori bankovskogo vklada i bankovskogo scheta [Bank deposit and bank account agreements]. Moscow, Prospekt Publ., 2018. 432 p.

13. Ioffe O. S. Izbrannie trudi. Vol. III: Obyazatelstvennoe pravo [Selected works. Vol. 3: Obligations law]. St. Petersburg, Yuridicheskij centr Press, 2004. 493 p.

14. Solomina N. G. K voprosu o dogovore uslovnogo deponirovaniya [On the issue of an escrow agreement]. Pravo i ekonomika = Law and Economics, 2019, no. 10, pp. 18–23.

15. Svarchevskii K. G., Romm D. A. Pravovoi analiz i perspektivi razvitiya dogovora scheta eskrou [Legal analysis and development prospects of the escrow account agreement]. Chastnoe i publichnoe v veschnom prave. Sbornik statei [Private and Public in Real Law. Collection of Articles]. St. Petersburg, Petropolis Publ., 2016, pp. 177–182.

16. Kostoev M. M. Dogovor eskrou v sisteme obyazatelstvennogo prava Rossii [Escrow agreement in the system of obligations law in Russia]. Voprosi rossiiskogo i mejdunarodnogo prava = Issues of Russian and International Law, 2018, vol. 8, no. 8A, pp. 5–11.

17. Gasnikov K. D. Uslovnoe deponirovanie dvijimogo imuschestva kak sposob obespecheniya ispolneniya obyazatelstv [Escrow of movable property as a way of securing the fulfillment of obligations]. Vestnik arbitrajnoi praktiki = Bulletin of Arbitration Practice, 2019, no. 3, pp. 60–70.

18. Schennikova L. V. O novom dogovore, podlejaschem obyazatelnomu notarialnomu udostovereniyu s zagadochnim nazvaniem "eskrou" [About a New Contract, Subject to Mandatory Notarization, with the Mysterious Name "Escrow"]. Notarius = Notary, 2018, no. 2, pp. 3–5.

19. Zaharkina A. V. Dogovor uslovnogo deponirovaniya (eskrou) kak osnovanie novogo slojnogo obyazatelstva [Escrow agreement as the basis for a new complex obligation]. Lex Russica, 2019, no. 4, pp. 68–77.

20. Tokmakov M. A. Uslovnoe deponirovanie (eskrou) v prave Rossii i SShA. Diss. kand. yurid. nauk [Escrow in Russia and the USA. Cand. legal. sci. diss.]. Samara, 2017, 239 p.

21. Haustov D. V. Obzor novogo zakonodatelstva i sudebnoi praktiki [Review of new legislation and judicial practice]. Ekologicheskoe pravo = Environmental Law, 2017, no. 5, pp. 35–45.


Review

For citations:


Dorofeeva Ya.V. Conditioned Depositing (Escrow) Agreement and Storage Agreement. Proceedings of Southwest State University. Series: History and Law. 2021;11(4):37-52. (In Russ.)

Views: 549


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2223-1501 (Print)