Some Aspects of the Legal Regulation of Foreign Economic Activities on the Basis of the Association Agreement with the European Union

2024;
: pp. 175 - 185
1
Lviv Polytechnic National University, Educatinoal and Rasearch Institute of Law, Psychology and Innovative Education

Abstract. The article highlights the relevance and necessity of reforms in the field of foreign economic activity, which is closely related to the legal regulation of services. The article analyzes in detail the existing concepts of legal regulation of services and emphasizes the differences between tangible and intangible services, their legal classification and specificity in the context of foreign economic activity. The study is aimed at identifying gaps and shortcomings in the national legislation regulating foreign economic activity, with the aim of developing proposals for their elimination and the introduction of more effective regulatory mechanisms. The impact of the association agreement with the European Union on the development of the service sector of foreign economic activity in Ukraine and the development of recommendations to increase the competitiveness of Ukrainian companies in the international arena are evaluated.The definition and features of services as contractual obligations are presented, especially with an emphasis on their intangible result.

The article discusses the impact of the Association Agreement with the EU on the improvement of the legal framework for foreign economic services in Ukraine, as such modernization opens the door to mutual liberalization of services and expansion of international cooperation. In particular, the importance of consistent implementation of changes to national legislation in order to adapt to EU requirements and standards regarding various types of services, including financial, banking and insurance services, was considered.

The authors single out key aspects affecting the effectiveness of service provision in the field of foreign economic activity, such as regulation of contractual relations, currency regulation and international financial transactions. It was also emphasized the need to remove administrative barriers to attract foreign investors and support domestic producers of services.

In general, the article offers a comprehensive view of the processes and possibilities of modernization of the legal field of Ukraine in the sphere of providing services of foreign economic activity with the aim of integration into the European economic space.

1. Fedorchenko N.V. (2014)  Dohovirne rehuliuvannia vidnosyn z nadannia posluh [Contractual regulation of relations on the provision of services]. Chasopys Kyivskoho universytetu prava. No 1. P. 183-186. [In Ukrainian].

2. Tsyvilnyi kodeks Ukrainy No 435-IV vid 16. 01. 2003 r. [Civil Code of Ukraine No. 435-IV of January 16, 2003] Vidomosti Verkhovnoi Rady Ukrainy (VVR), 2003, No.No 40-44, st. 356. Baza danykh «Zakonodavstvo Ukrainy» / VR Ukrainy. Retrieved from: http://zakon5.rada.gov.ua/laws/show/435-15 (Accessed: 04.05.2024) [In Ukrainian].

3. Morhulets O.B. (2013) Rozvytok suchasnoho poniatiino-katehorialnoho aparatu teorii posluh [Development of the modern conceptual and categorical apparatus of the theory of services ]. Stalyi rozvytok ekonomiky. No 5. P. 34-41. [In Ukrainian].

4. Pro zovnishnoekonomichnu diialnist [About foreign economic activity]: Zakon Ukrainy vid 16.04.1991. No 959-XII. Vidomosti Verkhovnoi Rady URSR (VVR), 1991, No 29, st. 377 [In Ukrainian].

5. Chyrychenko Yu. (2013) Zovnishnia torhivlia posluhamy: hlobalna emerdzhentnist [Foreign trade in services: a global emergency]. Derzhava ta Rehiony. Seriia: Ekonomika ta pidpryiemnytstvo. No 1 (70). P. 64-69. [In Ukrainian].

6. Konsolidovani versii Dohovoru pro Yevropeiskyi Soiuz ta Dohovoru pro funktsionuvannia Yevropeiskoho Soiuzu z protokolamy ta deklaratsiiamy [Consolidated versions of the Treaty on the European Union and the Treaty on the Functioning of the European Union with protocols and declarations]. Mizhnarodnyi dokument vid 07.02.1992, 25.03.1957. Baza danykh «Zakonodavstvo Ukrainy» / VR Ukrainy. Retrieved from: https://zakon.rada.gov.ua/laws/show/994_b06#Text (Accessed: 04.09.2024) [In Ukrainian].

7. Naukovo-praktychnyi komentar Tsyvilnoho kodeksu Ukrainy (2005) [Scientific and practical commentary on the Civil Code of Ukraine (2005)]: U 2 t. / Za vidpovid. red. O. V. Dzery (ker.avt. kol.), N. S. Kuznietsovoi, V. V. Lutsia. K.: Yurinkom Inter,. T. II. 1088 p. [In Ukrainian].

8. Pro finansovi posluhy ta derzhavne rehuliuvannia rynkiv finansovykh posluh[About financial services and state regulation of financial services markets]: Zakon Ukrainy vid 12.07.2001 No 2664-III. Vidomosti Verkhovnoi Rady Ukrainy (VVR), 2002, No 1, st. 1 [In Ukrainian].

9. Pro banky i bankivsku diialnist [About banks and banking activities] : Zakon Ukrainy vid 07.12.2000 No 2121-III. Vidomosti Verkhovnoi Rady Ukrainy (VVR), 2001, No 5-6, st.30 [In Ukrainian].

10. Dyrektyva No 2002/65/IeS Yevropeiskoho Parlamentu i Rady shchodo dystantsiinoho rozpovsiudzhennia spozhyvchykh finansovykh posluh na rynku ta shcho vnosyt zminy do Dyrektyvy Rady No 90/619/IeES i Dyrektyvy No 97/7/IeS i 98/27/IeSES [Directive No. 2002/65/EC of the European Parliament and of the Council on the distance distribution of consumer financial services on the market and amending Council Directive No. 90/619/EEC and Directives No. 97/7/EC and 98/27/EEC]: Dyrektyva Yevropeiskoho Parlamentu i Rady vid 23.09.2002 r. No 2002/65/IeS. Baza danykh «Zakonodavstvo Ukrainy» / VR Ukrainy. Retrieved from: https://zakon.rada.gov.ua/laws/show/994_b31 (Accessed: 06.09.2024) [In Ukrainian].

11. Ostafiichuk Ya. V. (2012) Pidkhody do klasyfikatsii posluh u konteksti formuvannia systemy upravlinnia sferoiu posluh. [Approaches to the classification of services in the context of the formation of a service management system]. Efektyvna ekonomika. No 1. Retrieved from: http://www.economy.nayka.com.ua/?op=1&z=892 (Accessed: 06.09.2024) [In Ukrainian].

12. Uhoda pro Asotsiatsiiu mizh Ukrainoiu, z odniiei storony, ta Yevropeiskym Soiuzom, Yevropeiskym spivtovarystvom z atomnoi enerhii i yikhnimy derzhavamy-chlenamy, z inshoi storony vid 21.03.2014 r. [Association Agreement between Ukraine, on the one hand, and the European Union, the European Atomic Energy Community and their member states, on the other hand, dated March 21, 2014.]. Ofitsiinyi visnyk Ukrainy. 2014. No 75. T. 1. St. 2125. [In Ukrainian].

13. Pro vnesennia zmin do deiakykh zakoniv Ukrainy shchodo usunennia administratyvnykh barieriv dlia eksportu posluh: Zakon Ukrainy vid 03.11.2016 No 1724-VIII. [On amendments to some laws of Ukraine regarding the elimination of administrative barriers to the export of services: Law of Ukraine dated November 3, 2016 No. 1724-VIII.] .Vidomosti Verkhovnoi Rady (VVR), 2016, No 52, st.860 [In Ukrainian].

14. Pro valiutu i valiutni operatsii: Zakon Ukrainy vid 21.06.2018 No 2473-VIII [On currency and currency transactions: Law of Ukraine dated 06.21.2018 No. 2473-VIII]. Vidomosti Verkhovnoi Rady (VVR), 2018, No 30, st.239 [In Ukrainian].

15. Pro vnesennia zminy do Polozhennia pro zakhody zakhystu ta vyznachennia poriadku zdiisnennia okremykh operatsii v inozemnii valiuti: Postanova Pravlinnia Natsionalnoho banku vid 18 chervnia 2019 roku No 78 [On amending the Regulation on protection measures and determining the procedure for carrying out certain operations in foreign currency: Resolution of the Board of the National Bank of June 18, 2019 No. 78].  Ofitsiinyi visnyk Ukrainy. 2019. No 53. P 18-55. [In Ukrainian].

16. Pro zatverdzhennia ta skasuvannia natsionalnykh klasyfikatoriv : nakaz Derzhavnoho komitetu Ukrainy z pytan tekhnichnoho rehuliuvannia ta spozhyvchoi polityky vid 11.10.2010 r. No 457 [On the approval and cancellation of national classifiers: Order of the State Committee of Ukraine on Technical Regulation and Consumer Policy. No. 457 dated 11.10.2010]. Balans-Biudzhet vid 01.11.2010 r. No 44, 10 p. [In Ukrainian].

17. Pravo Yevropeiskoho Soiuzu (2011) [European Union Law (2011)].: pidruchnyk / za red. V. I. Muraviova. K.: Yurinkom Inter. 704 p.  [In Ukrainian].

18. Directive 2004/38/EC of the European Parliament and of the Council of 29 April 2004 on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States amending Regulation (EEC) No 1612/68 and repealing Directives 64/221/EEC, 68/360/EEC, 72/194/EEC, 73/148/EEC, 75/34/EEC, 75/35/EEC, 90/364/EEC, 90/365/EEC and 93/96/EEC. Official Journal of the European Union. 2004. L 158. P.  77-123. [In English].

19. Shchodo posluh na vnutrishnomu rynku: Dyrektyva Yevropeiskoho Parlamentu i Rady vid 12.12.2006 r. No 2006/123/IeS. [Regarding services in the internal market: Directive of the European Parliament and the Council dated 12.12.2006 No. 2006/123/EC.]. Baza danykh «Zakonodavstvo Ukrainy» / VR Ukrainy. Retrieved from: https://zakon.rada.gov.ua/laws/show/994_906 (Accessed: 06.09.2024) [In Ukrainian].

20. Piatnytskyi V., Khailiher M. Torhivlia z YeS v ramkakh pohlyblenoi ta vseosiazhnoi uhody pro vilnu torhivliu (2013): roziasnennia perevah pohlyblenoi ta vseosiazhnoi uhody pro vilnu torhivliu (ZVT+) mizh Ukrainoiu ta YeS.[Trade with the EU under the Deep and Comprehensive Free Trade Agreement (2013): clarifying the benefits of the Deep and Comprehensive Free Trade Agreement (DFTA+) between Ukraine and the EU]. K.: CTAECONOMIC & EXPORT ANALYSTS LTD, 18 p. [In Ukrainian].