Problems of the Legal Nature of a Monetary Receivable Assignment under a Factoring Contract

2024;
: 227-238

Цитування за ДСТУ: Смолин Я. (2024). Проблеми правової природи забезпечувальної уступки права грошової вимоги за договором факторингу. Вісник Національного університету «Львівська політехніка». Серія: "Юридичні науки". Том. 11, № 3 (43), С. 227-238. DOI: https://doi.org/10.23939/law2024.43.227

Citation APA: Smolyn Y. (2024) Problems of the Legal Nature of a Monetary Receivable Assignment under a Factoring Contract. Bulletin of Lviv Polytechnic National University. Series: “Legal Sciences”. Vol. 11, № 3 (43), С. 227-238. DOI: https://doi.org/10.23939/law2024.43.227

Authors:
1
Lviv Polytechnic National University, Educatinoal and Rasearch Institute of Law, Psychology and Innovative Education

The article is devoted to the analysis of the relations of the parties under the factoring contract and
the ensuring of the client’s obligation fulfillment to the factor by the assignment of monetary receivables.
The client’s obligation to the factor on assignment of the monetary receivables under the factoring
contract is analyzed in the article. Based on the exploration of the factoring contract construction, the
content of the client’s core obligation to the factor under the conditions of the contract is determined. The
assignment of monetary receivables. The assignment of monetary receivables in order to fulfill the core
obligation and the accessory one of the client to the factor are analyzed. Their ratios are found out. The
approaches of scientists to the justification of ensuring the fulfillment obligations under the factoring
contract by assigning the right to a monetary claim, its meaning and feasibility of application in factoring
relations are given. The peculiarities and characteristics of the monetary receivables, as a type of the
client’s obligations to the factor fulfillment ensuring, are clarified. The thesis about the expediency of
distinguishing the assignment of monetary receivables in order to fulfill the core obligation and the
accessory one is proposed. The expediency of ensuring the fulfillment of the client’s obligations to the
factor is substantiated by a real, individually determined monetary receivable, which has fallen due,
because in this case, guarantees to protect the factor’s interests in case the client violates his obligations
are created. The correspondence of the criteria for the by the legislator’s formalization of the monetary
receivable assignment to the features of the accessory obligation is studied. The nature of the obligations
that arise between the factor and the client during the security assignment of a monetary receivables is
committed and its implementation by the factor are being researched. Upon the aforementioned the
conclusions about the nature of relations between the factor and the client during the accessory monetary
receivable assignment implementation which has an inherent intermediary character and the
imperfection of the ensuring accomplishment of the obligation mechanism under the contract by the
assignment of monetary receivable are made.

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