This article analyzes the nature of financial and legal responsibility by investing activities. Scientists analyzed the views of the nature of financial liability and its place in the system of legal liability. The content of responsibility as a kind of financial liability, applicable for infringement of the law. The problems and forms of implementation in Ukraine of the financial liability, a particular type of legal liability.
1. Bavyko O. E. Pozytyvna skladova finansovoi vidpovidalnosti. [The positive part of the financial responsibility : Electronic resource]. Forum prava, 2010. No 1. pp. 13–18. URL: http://nbuv.gov.ua/UJRN/FP_index.
2. Hryshchuk V. K. Negatyvna (retrospektyvna) iurydychna vidpovidalnist ta ii pidstavy [Negative (retrospective) legal liability and its grounds]. Universytetski naukovi zapysky, 2012. No 4. pp. 5–13.
3. Zadorozhnia H. V. Shchodo konstytuciino-pravovoi vidpovidalnosti [As for the constitutional and legal responsibility]. Pravo Ukrainy, 2007. No 9. pp. 107– 109.
4. Zanfirov M. V. Do pytannia shchodo spivvidnoshennia finansovo-pravovoi vidpovidalnosti ta finansovyx sankcii [On the issue of the ratio of financial liability and financial sanctions]. Pryncypy finansovoho prava : mater. Mizhnarodn. nauk.-prakt. konf. (m. Harkiv, 19–20 kvitnia 2012 r.) / redkol. : Tacii, IU. Bytiak, L. Voronova [ta in.]. Harkiv, 2012. pp. 95–98.
5. Zaiac N. V. Osoblyvosti proiavu pozytyvnoi konstytuciino-pravovoi vidpovidalnosti v dialnosti instytutiv narodnoho predstavnyctva [Positive features of constitutional and legal responsibility of the institutions of popular representation]. Naukovyi visnyk Lvivskoho derzhavnoho universytetu vnutrishnix sprav. Seriia iurydychna, 2010. № 2. pp. 79–88.
6. Ivanenko O. V. Sutnist iurydychnoi vidpovidalnosti ta rol pravooxoronnyx orhaniv u ii zabezpechenni : avtoref. dys. …. kand. iuryd. nauk [The essence of legal responsibility and the role of law enforcement in its provision : аbstract]. Kyiv, 2017. 20 p.
7. Ivanskyi A. Y. Finansovo-pravova vidpovidalnist : teoretychnyi analiz : monohrafiia [Financial liability: theoretical analysis : Monograph]. Odesa : Yuryd. l-ra, 2008. 504 p.
8. Kobylnik D. A. Shchodo osoblyvostei sankcii finansovopravovoi normy [Regarding financial sanctions features of legal norms]. Pryncypy finansovoho prava : mater. Mizhnarodn. nauk.-prakt. konf. (m. Harkiv, 19–20 kvitnia 2012 r.) / redkol. : V. Tacii, IU. Bytiak, L. Voronova [ta in.]. Harkiv, 2012. pp. 110–112.
9. Kucheriavenko M. P. Podatkove pravo Ukrainy. Akademichnyi kurs : pidruchnyk [Tax Ukraine. Academic course: textbook]. Kyiv : Pravova iednist, 2008. 702 p.
10. Orliuk O. P. Finansove pravo. Akademichnyi kurs : pidruchnyk [Financial Law. Academic course: textbook]. Kyiv : Yurinkom-Inter, 2010. 808 p.
11. Pro zatverdzhennia Poriadku provedennia Derzhavnoiu audytorskoiu inspekciieiu, ii terytorialnymy orhanamy derzhavnoho finansovoho audytu vykonannia : postanova Kabinetu Ministriv Ukrainy vid 10.08.2004 № 1017 (v red. vid 17.12.2016). [On approval of the State Audit Inspection, its regional bodies of the state financial audit of: Cabinet of Ministers of Ukraine from 10.08.2004 number 1017 (in the red. on 17.12.2016)]. URL: http://zakon2.rada.gov.ua/laws/show/1017-2004-п.
12. Bezkluboh I. Pro ukrainske pravo. Chasopys kafedry teorii ta istorii derzhavy I prava Kyivskoho nacionalnoho universytetu imeni Tarasa Shevchenka [On the Ukrainian law. Journal of Theory and History of State and Law, Taras Shevchenko National University of Kyiv]. Kyiv, 2010. Vol. 5. 367 p.
13. Rishennia Konstytuciinoho Sudu Ukrainy vid 30.05.2001 No7-pn/2001 u spravi za konstytucinym zvernenniam vidkrytoho akcionernoho tovarystva “Vseukrainskyi Akcionernyi Bank” shchodo oficiinoho tlumachennia punktu 22 chastyny pershoi statti 92 Konstytucii Ukrainy, chastyn pershoi, tretioi statti 2, chastyny pershoi statti 38 Kodeksu Ukrainy pro administratyvni pravoporushennia (sprava pro vidpovidalnist yurydychnyx osib [Decision of the Constitutional Court of Ukraine of 30.05.2001 №7- pn / 2001 in the constitutional appeal of Open Joint Stock Company “Ukrainian Joint Stock Bank” the official interpretation of paragraph 22 of Article 92 of the Constitution of Ukraine, parts one, three of article 2 of Article 38 of the Code of Ukraine on administrative Offences (case of liability of legal persons) URL: http://zakon1.rada.gov.ua.
14. Rovynskyi Yu. Sankcii iak mira finansovo-pravovoho prymusu i ix spivvidnoshennia z yurydychnoyu vidpovidalnistyu [Sanctions as a measure of financial law enforcement and relationships with their legal responsibility]. Pidpryiemnyctvo, hospodarstvo i pravo, 2011. No 1. pp. 15–18.
15. Toporovych H. V. Do sutnosti poniattia “yurudychna vidpovidal`nist derzhavnyx cluzhbovciv” [By the nature of the concept of “legal responsibility of civil servants”]. Derzhava ta rehiony, 2011. No 2. pp. 158–161.
16. Usenko R. A. Finansovi sankcii za administratyvnym zakonodavstvom : avtoreferat dys. … kand. yuryd. nauk : 12.00.07 [Financial penalties for administrative law : abstract]. Kyiv, 2007. 19 p.
17. Ustynova I. P. Yurydychnyi zmist ta oznaky finansovo-pravovoi sankcii [Legal content and features of financial and legal sanctions]. Chasopys Kyivskoho universytetu prava, 2010. No 4. pp. 133–135.
18. Xachaturov R. L. Obshchaia teoriia yuridicheskoy otvetstvennosti : monografiia [General theory of legal responsibility: monograph]. SPb. : Yurid. centr Press, 2007. 950 p.