Pravna odgovornost za bančno krizo v RS

magistrska naloga

Maruša Repnik (Author), Bojan Bugarič (Mentor)

Abstract

V magistrski nalogi z naslovom Pravna odgovornost za bančno krizo v RS želim predstaviti različne pravne odgovornosti za bančno krizo v Republiki Sloveniji in ob tem spoznati tudi dejansko stanje nastanka bančne krize. Ko govorimo o odgovornosti za bančno krizo imamo v mislih predvsem pojav bančne kriminalitete. Pri ugotavljanju odgovornosti za bančno krizo se prepletajo različne vrste odgovornosti in potrebna je temeljita presoja dejstev, da pridemo do ugotovitve ali gre za kazensko, civilno ali zgolj politično odgovornost. V nalogi se spoznamo s trenutnimi normativnimi ureditvami odgovornosti kot tudi z nekaterimi primeri iz prakse, ki pa jih v tem trenutku še ni veliko. Pri obravnavi bančne krize kot celote se posvetimo tudi obravnavi organov preiskovanja in pregona, tj. Nacionalnemu preiskovalnemu uradu ter Specializiranemu državnemu tožilstvu, nekaj besed pa je posvečenih tudi Banki Sloveniji in njeni nadzorni funkciji znotraj finančnega sistema. Del naloge je namenjen tudi obravnavi same sanacije bančne luknje in inštrumentom, ki so bili vzpostavljeni v ta namen. Tako je del naloge namenjen tudi ciljem in nalogam Družbe za upravljanje terjatev bank.

Keywords

pravna odgovornost;kazenska odgovornost;odškodninska odgovornost;bančna kriza;politična odgovornost;bančna sanacija;slaba banka;bančna kriminaliteta;nacionalni preiskovalni urad;specializirano državno tožilstvo;magistrske diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2019
Typology:	2.09 - Master's Thesis
Organization:	UL PF - Faculty of Law
Publisher:	[M. Repnik]
UDC:	336.71:343(043.2)
COBISS:	16981585
Views:	668
Downloads:	192
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	Legal responsibility for the banking crisis in the Republic of Slovenia
Secondary abstract:	In master's thesis entitled Legal Responsibility for the Banking Crisis in the Republic of Slovenia, I am addressing various legal responsibilities for the banking crisis in the Republic of Slovenia, while also learning about the actual state of the onset of the banking crisis. When we talk about responsibility for the banking crisis, we have in mind the phenomenon of banking crime. Different types of responsibilities are intertwined in determining the responsibility for the banking crisis and a thorough assessment of the facts is needed to determine whether it is a criminal, civil or merely political liability that is present. In the assignment, we are introduced to the current regulatory frameworks of liability as well as some law cases, of which there are not many concluded yet. In addressing the banking crisis as a whole, we also address the investigation and prosecution authorities, ie. The National Bureau of Investigation and the Specialised State Prosecutor's Office, a few words are dedicated to the Bank of Slovenia and its supervisory function within the financial system. Part of the thesis is also devoted to addressing the bank hole itself and the instruments that have been set up for the purpose of bank rehabilitation. Thus, part of the task is also intended for the objectives and tasks of the Bank Assets Management Company.
Secondary keywords:	banking crisis;legal liability;criminal liability;liability for damages;political liability;bank rehabilitation;bad bank;business judgement;banking crime;The National Bureau of Investigation;Specialised State Prosecutor's Office;
Type (COBISS):	Master's thesis/paper
Study programme:	0
Embargo end date (OpenAIRE):	1970-01-01
Thesis comment:	Univ. v Ljubljani, Pravna fak.
Pages:	58 f.
ID:	11233666