The civil law aspect of fictitious investment activities

Abdullaeva, Dildora, Абдуллаева, Дильдора, Abdullayeva, Dildora

Жамият ва инновациялар / Общество и инновации / Society and innovations · 2025-yil

Annotatsiya

This article examines the civil-law nature of sham investment activity as a specific form of abuse of the legal framework governing investment relations. It analyzes theoretical approaches to the concept of a sham transaction and their applicability to the investment sphere, and identifies the criteria that make it possible to distinguish sham investment activity from genuine investment relations and simulated (disguised) transactions. Particular attention is paid to the inconsistency between the formal structuring of investment agreements and their actual economic and legal substance. The paper also considers the civil-law consequences of recognizing investment activity as sham, including issues of transaction invalidity, restitution, and the denial of judicial protection. The study substantiates the conclusion that a doctrinally sound approach to the legal qualification of investment relations is necessary to ensure the principles of goo

Maqola ma’lumotlari
MualliflarAbdullaeva, Dildora, Абдуллаева, Дильдора, Abdullayeva, Dildora
JurnalЖамият ва инновациялар / Общество и инновации / Society and innovations
Nashr sanasi2025-12-25
Jild6
Son12/S
Betlar43-50
TilRus
DOI10.47689/2181-1415-vol6-iss12/s-pp43-50

Kalit so‘zlar

мнимая инвестиционная деятельность, мнимая сделка, притворная сделка, инвестиционные правоотношения, гражданско-правовое регулирование, недействительность сделок, злоупотребление правом, правовая квалификация, добросовестность участников оборота, инвестиционные риски, sham investment activity, sham transaction, simulated (disguised) transaction, investment legal relations, civil-law regulation, invalidity of transactions, abuse of rights, legal qualification, good faith of parties, investment risks, mavhum investitsiya faoliyati, mavhum bitim, yashirin (soxta) bitim, investitsiya huquqiy munosabatlari, fuqarolik-huquqiy tartibga solish, bitimlarning haqiqiy emasligi, huquqdan suiiste’mol qilish, huquqiy kvalifikatsiya, fuqarolik muomalasi ishtirokchilarining vijdonliligi, investitsiya xatarlari

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