Książki: „Disciplinary tribunals”

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Forbes, J. R. S. Disciplinary tribunals. Sydney: Law Book Co., 1990.

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Forbes, J. R. S. Disciplinary tribunals. Wyd. 2. Sydney: Federation Press, 1996.

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Forbes, J. R. S. Justice in tribunals. Annandale, N.S.W: Federation Press, 2002.

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Joshi, Shridhar Dattatraya. Disciplinary proceedings, why administrative tribunals interfere--. Pune: Yashwantrao Chavan Academy of Development Administration, 2007.

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Justice in tribunals. Wyd. 3. Annandale, N.S.W: The Federation Press, 2010.

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Forbes, J. R. S. Justice in tribunals. Annandale, N.S.W: The Federation Press, 2014.

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Lessa, Sebastião José. Direito administrativo disciplinar interpretado pelos tribunais. Belo Horizonte: Editora Fórum, 2008.

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Lessa, Sebastião José. Direito administrativo disciplinar interpretado pelos tribunais. Belo Horizonte: Editora Fórum, 2008.

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Fagúndez, César Martínez. Régimen disciplinario de los funcionarios: Jurisprudencia del Tribunal Supremo. Cizur Mrnor, Navarra: Thomson/Civitas, 2006.

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Eleitoral, Brazil Tribunal Superior. Manual de procedimentos administrativos disciplinares do TSE. Wyd. 2. Brasília: Tribunal Superior Eleitoral, 2007.

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Direito, Carlos Gustavo Vianna. Do controle disciplinar do juiz: À luz da jurisprudência do Superior Tribunal de Justiça. Rio de Janeiro: Renovar, 2003.

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Great Britain. Parliament. House of Lords. Joint Committee on Statutory Instruments. 3rd report, session 2001-02: Drawing special attention to the following : Biocidal Products Regulations 2001 (S.I. 2001/880), Employment Tribunals (Constitution and Rules of Procedure) (Scotland) Regulations 2001 (S.I. 2001/1170), Employment Tribunals (Constitution and Rules of Procedure) Regulations 2001 (S.I. 2001/1171), General Teaching Council for England (Disciplinary Functions) Regulations 2001 (S.I. 2001/1268), Housing Benefit (General) Amendment (No. 3) Regulations 2001 (S.I. 2001/1324), Rent Officers (Housing Benefit Functions) (Amendment) Order 2001 (S.I. 2001/1325),Rent Officers (Housing Benefit Functions) (Scotland) (Amendment) Order 2001 (S.I. 2001/1326). London: Stationery Office, 2001.

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Morgan, Adrienne, Andrew Granville i James Copley. Butterworths Disciplinary and Regulatory Tribunals. Butterworths Law, 2000.

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Forbes, J. R. S. Justice in Tribunals. Wyd. 2. Federation Press, 2006.

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Jill, Earnshaw, red. Industrial tribunals, workplace disciplinary procedures, and employment practice. [Manchester, U.K.]: Dept. of Trade and Industry, 1998.

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Hill QC, Mark. Clergy Discipline. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198807568.003.0006.

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This chapter examines the process of clergy discipline in the Church of England. It first considers the institutions and personnel responsible for implementing church discipline against priests or deacons, including the Clergy Discipline Commission, the president and registrar of tribunals, provincial panels, and disciplinary tribunals. It then discusses the issue of jurisdiction when it comes to hearing and determining disciplinary proceedings against a priest or deacon, the concept of misconduct, and time limits of disciplinary proceedings. It also explains the procedure to be followed in the case of complaints against priests and deacons, the suspension process, the conduct of disciplinary tribunals, penalties, proceedings in secular courts, appeals, costs and legal aid, and the archbishops' list of all clerks in Holy Orders. The chapter concludes with an overview of clergy offences involving ritual or ceremonial doctrine.

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Heley, Susanna, i Nigel West. Solicitors Disciplinary Tribunal. Law Society, 2022.

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Giorgetti, Chiara, i Mark Pollack, red. Beyond Fragmentation. Cambridge University Press, 2022. http://dx.doi.org/10.1017/9781009118002.

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Beyond Fragmentation assembles a unique team of expert practitioners and leading scholars to explore and advance the study of cross-fertilization among international courts and tribunals. Using an inter-disciplinary and multi-method approach, contributors analyse how international courts and tribunals interact and why it matters in practice. After a thorough review of prior assessments of cross-fertilization and fragmentation, the editors offer a new take on competition and cooperation across courts and tribunals, exploring both substantive and procedural elements as well as the diverse agents of cross fertilization. Contributors engage with procedural issues, identifying a “procedural cross-fertilization pull” and why and how procedure is converging in international courts and tribunals. Case studies on the convergence in the law of the sea and at the European Court of Human Rights provide contrasting experiences of substantive cross-fertilization. The volume also identifies a variety of agents of cross-fertilization, including judges, litigants, counsel, and international organizations.

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Swift, David. Proceedings Before the Solicitors' Disciplinary Tribunal. The Law Society, 1996.

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Britain, Great. Solicitors Disciplinary Tribunal (Appeals) (Amendment) Rules 2011. Stationery Office, The, 2011.

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Britain, Great. Solicitors Disciplinary Tribunal (Increase in Penalty) Order 1990. Stationery Office, The, 1990.

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Britain, Great. Solicitors Disciplinary Tribunal (Appeals and Amendment) Rules 2011. Stationery Office, The, 2011.

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Repun, Ernesto, i Hector L. Munoz. Procedimiento Ante El Tribunal de Disciplina. Ad-Hoc, 2003.

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Scotland. Mental Health Tribunal for Scotland (Disciplinary Committee) Regulations 2004. Stationery Office, The, 2004.

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Hill QC, Mark. Rules. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198807568.003.0011.

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This section presents three rules regulating the faculty jurisdiction and clergy discipline of the Church of England: the Clergy Discipline Rules 2005, the Clergy Discipline (Appeal) Rules 2005, and the Faculty Jurisdiction Rules 2015. It begins with a discussion of the Clergy Discipline Rules 2005, focusing on the overriding objective of the rules and their application as well as the institution of proceedings against priests or deacons, preliminary scrutiny of the complaint, referring the complaints to the disciplinary tribunals, evidence that can be used at hearings, the list that shall be in the custody of the Archbishop of Canterbury, application of rules to special cases, and removal of prohibition for life and deposition relating to priests and deacons. Also discussed are the relevant provisions of the Clergy Discipline (Appeal) Rules 2005 and the Faculty Jurisdiction Rules 2015.

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Britain, Great. The Health Services (Tribunal and Disciplinary Procedures) (Amendment) Regulations (Northern Ireland) 1999 (Statutory Rule: 1999: 15). Stationery Office Books, 1999.

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Schultz, Thomas, i Federico Ortino, red. The Oxford Handbook of International Arbitration. Oxford University Press, 2020. http://dx.doi.org/10.1093/law/9780198796190.001.0001.

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This Handbook presents and discuss today’s cutting-edge knowledge in the area of international arbitration. It reflects the different ‘languages’ used in the field and offers the reader a one-stop-shop entry into the main things we know and the main ways in which we think about international arbitration today. The Handbook is divided into seven parts. Part 1 provides an overview of the key legal notions needed to understand how international arbitration technically works, such as the relation between arbitration and law, the power of arbitral tribunals to make decisions, the appointment of arbitrators, and the role of public policy. Part 2 analyses some of the main developments that changed the field over the last 15 years, including the rise of human rights concerns, environmental considerations, and the need for greater transparency. Part 3 focuses on key actors in international arbitration, such as arbitrators, parties choosing arbitrators, and civil society. Part 4 examines the central values at stake in the field, including efficiency, legal certainty, and constitutional ideals. Part 5 discusses intellectual paradigms structuring the thinking in and about international arbitration, such as the idea of autonomous transnational legal orders and conflicts-of-law thinking. Part 6 presents the empirical evidence we currently have about the operations and effects of both commercial and investment arbitration. Finally, Part 7 provides different disciplinary perspectives on international arbitration, including historical, sociological, literary, economic, and psychological accounts.

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Simon, Morris. 12 Enforcement. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199688753.003.0012.

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This chapter concerns the topic of enforcement. It explains the regulators’ powers to gather information and perform investigations, and it lists the fifteen circumstances in which the regulator can issue a supervisory notice. The processes which the regulators must follow—specifically issuing ‘statutory notices’—when taking formal decisions are explained. The extent of the disciplinary powers of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are then assessed. The jurisdiction, procedure, and track record of the tribunal of first instance for referrals of statutory notices under Financial Services Markets Act (FSMA) 2000 (the Upper Tribunal (Tax and Chancery Chamber) (the ‘Tribunal’)) are assessed. The regulator’s use of injunctions is considered, and the possible criminal offences under the FSMA 2000 and Financial Services Act (FSA) 2012 are given.

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George, Walker, Purves Robert i Blair Michael. Part II Financial Services Regulation, 9 Enforcement. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198793809.003.0009.

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This chapter explains how the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) exercise their disciplinary enforcement powers under the Financial Services and Markets Act 2000 (FSMA) to address breaches of regulatory rules and principles by firms and individuals. The FCA's approach to the exercise of its disciplinary powers may be described as being one of ‘credible deterrence’, whereas the PRA prefers early intervention and remedial action in advance of a potential issue arising, rather than exercising its disciplinary enforcement powers after the event. The chapter examines the power of the FCA and the PRA to impose sanctions, their enforcement decision making procedures, powers to investigate breaches of regulation, powers and procedure to conduct and settle enforcement proceedings, approach to financial penalties, and policy for third party rights. The role of the Upper Tribunal in hearing contested cases is also discussed.

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Rocha, Roberto Paraiso. Ética e Disciplina na Advocacia: Tribunal de Ética e Disciplina OAB/RJ (TED-RJ) – 1998/2006 (com atualização e quadro comparativo CED/2015) – Votos. EDITORA CRV, 2019. http://dx.doi.org/10.24824/978854443570.0.

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Stahn, Carsten, Carmel Agius, Serge Brammertz i Colleen Rohan, red. Legacies of the International Criminal Tribunal for the Former Yugoslavia. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198862956.001.0001.

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The International Criminal Tribunal for the former Yugoslavia (ICTY) has left a rich legal, institutional, and non-judicial legacy. Many of the classical juridical footprints of the work of the ICTY are covered in legal treatises or reflective volumes. This book sheds a broader light on some of the working practices, challenges, and critiques of the ICTY. It starts from the assumption that the notion of legacy deserves consideration from multiple disciplinary standpoints, and that there is not one, but at best multiple legacies. It explores (i) historic legacy, that is, the contribution of the ICTY to the framing of facts and events, including the value of the records in combating denial of crimes; (ii) investigative and experiential legacy, including approaches towards identifying evidence, experiences related to the delivery of testimony, and access to justice; (iii) procedural legacies, including lessons learned from the management of proceedings, the treatment of parties, and outreach; (iv) retribution and punishment; (v) normative legacies, that is, the impact of the work of the Tribunal on domestic legal systems; and (vi) ongoing debates over impact and societal reception. The book draws on insights from multiple disciplines and combines voices from inside the Tribunal with external perspectives.

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Scotti, Luciana, i Luciane Klein Vieira, red. El Derecho Internacional Privado del Mercosur en la práctica de los tribunales internos de los Estados Partes. Secretaría del Tribunal Permanente de Revisión, 2020. http://dx.doi.org/10.16890/libro.2020-1.

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La presente obra nace de nuestro interés en la profundización teórica y práctica de dos disciplinas, como son el Derecho Internacional Privado y el Derecho de la Integración, en especial, el de nuestro bloque, el Mercado Común del Sur (MERCOSUR).

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Hamer, Kenneth. Professional Conduct Casebook. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780198817246.001.0001.

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There are approximately 100 new cases each year coming before the higher courts dealing with regulatory and disciplinary issues. Cases involving health care professionals, the legal and accountancy professions and the police, including the Independent Police Complaints Commission, are heard daily in the Administrative Court in London or in Manchester, and cases concerning financial services are regularly heard in the Upper Tribunal. Frequently cases go on appeal to the Court of Appeal and occasionally to the Supreme Court. Additionally, cases involving issues of professional conduct are heard in the Court of Session in Scotland and the High Court in Northern Ireland. Now in its third edition, Kenneth Hamer's Professional Conduct Casebook is a leading authority and continues to be the only book to provide comprehensive coverage of the growing body of case law in this developing area. Containing 85 chapters in an easy-to-use A-Z format, it analyses all key professional conduct and competence cases in one single volume, distilling the general principles from the legislative framework and offering lucid and informed summaries for today's busy practitioner. Key words included in the margin beside each case enables the reader to see at a glance the critical features of the case in question. The book covers every issue arising in the course of professional conduct proceedings, from absence of the practitioner through to the unrepresented practitioner and witnesses. The author expertly identifies all of the relevant source material that needs to be considered when confronted by a specific issue, and provides clear, practical guidance. Each chapter examines the legal framework of all the applicable statutory and non-statutory provisions, details any relevant guideline remarks which set out general principles, and summarizes all relevant case law. The book is an indispensable source of reference for every regulatory and disciplinary lawyer, and all professionals engaged in this work.

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Legnani Annichini, Alessia. La mercanzia di Bologna. Bononia University Press, 2021. http://dx.doi.org/10.30682/sg239.

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In questo volume si ricostruiscono le vicende istituzionali e giurisdizionali della Mercanzia bolognese nei suoi sviluppi quattrocenteschi. Un tribunale speciale "inter e sovra corporativo", avente una competenza ratione materiae nelle sole controversie di ius mercatorum. A tal fine si è provveduto alla trascrizione, secondo i criteri editoriali più consolidati, degli Statuti dell’Universitas mercatorum, campsorum et artificum del 1436. All’edizione dello statuto ha fatto seguito l’analisi delle ulteriori riformagioni che nel corso del secolo intervennero a modificarne parzialmente la disciplina. Alessia Legnani Annichini è ricercatrice in Storia del diritto medioevale e moderno presso la Facoltà di Giurisprudenza dell’Università degli Studi di Bologna, dove è titolare dell’insegnamento di Storia del diritto commerciale nell’ambito del corso di laurea in Operatore Giuridico d’Impresa (sede di Ravenna). Dottore di ricerca, diplomata in Archivistica, Paleografia e Diplomatica, ha pubblicato nel 2005 La giustizia dei mercanti. L’"Universitas mercatorum, campsorum et artificum" di Bologna e i suoi statuti del 1400 , Bononia University Press, Bologna, 2005.

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Lupoi, Michele Angelo. Tra flessibilità e semplificazione. Bononia University Press, 2021. http://dx.doi.org/10.30682/sg294.

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La disciplina del processo civile italiano è stata a lungo caratterizzata da una rigidità degli schemi procedimentali, in particolare nell’ambito del rito ordinario di cognizione. Nel contesto internazionale, peraltro, da anni le riforme in materia di giustizia civile tendono a valorizzare i principi di flessibilità, proporzionalità e collaborazione, nell’ottica di adattare le regole procedimentali alle caratteristiche del caso concreto, nell’ambito di un dialogo tra giudice e parti sulla gestione manageriale del processo. Proprio partendo dall’analisi comparata della situazione in alcuni ordinamenti stranieri, dunque, il presente volume cerca di fare il punto su come l’ordinamento italiano abbia recepito le indicazioni e le suggestioni del dibattito internazionale in materia, per giungere ad evidenziare come, anche in Italia, negli ultimi anni si siano introdotti istituti volti a “semplificare” l’iter procedimentale, in ragione delle specificità della singola lite, e a dare rilievo, anche nel nostro ordinamento, ai principi di flessibilità e proporzionalità, pur senza attribuire loro esplicito riconoscimento normativo, nel rispetto delle garanzie fondamentali del giusto processo. In quest’ottica, vengono analizzati il calendario del processo, l’attribuzione al giudice di pregnanti prerogative per la soluzione conciliata delle liti, la valorizzazione del principio di chiarezza e sinteticità degli atti processuali e, soprattutto, l’istruttoria semplificata del rito sommario, elevata a modello processuale “alternativo” per tutte le cause di competenza del giudice monocratico del Tribunale. All’esito di questa ricognizione, l’autore conclude che si possa oggi parlare di un embrione di case management “all’italiana”, la cui implementazione richiede però una vera rivoluzione culturale da parte degli operatori pratici.

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Benito Osma, Félix. La transparencia en el mercado de seguros. Comares, 2020. http://dx.doi.org/10.55323/edc.2022.19.

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La transparencia constituye uno de los principios fundamentales de orden público económico y social en el mercado. Uno de los impactos regulatorios de la década en el mercado europeo de seguros y fondos de pensiones ha sido la solvencia y la transparencia. Dentro del mercado de seguros coexisten principios fundamentales que disciplinan la diligencia, la conducta, así como el buen gobierno de la actividad de los operadores jurídicos y económicos -aseguradores, reaseguradores y distribuidores- y de los consumidores. Son principios que informan, inspiran y dan sentido a las normas generales y sectoriales de ordenación pública como aquellas otras privadas reflejo del objeto de la actividad aseguradora- el contrato de seguro-. La posición asimétrica de las partes en la relación contractual asegurativa implica una mayor diligencia y responsabilidad profesional respecto al comportamiento y a la práctica sobre el producto y su comercialización. Se expone la conveniencia de revisar los conceptos y los principios de la LCS (40º aniversario) como ley mínima con las nuevas normas, especialmente, LOSSEAR y el RDL 3/2020, sobre distribución de seguros. En particular, los principios basados en una simetría proporcional de los deberes/cargas entre las partes del contrato, así como de los remedios y consecuencias a su incumplimiento por las partes, especialmente sobre aquellos a quienes se les impone un plus de información, de diligencia y de transparencia, especialmente, en el momento de la contratación como en el momento de acaecimiento del siniestro y del comienzo de la obligación de pago de la aseguradora en cumplimiento del contrato de seguro y de planes de pensiones. Un producto será transparente cuando responda adecuada y razonablemente a las legítimas expectativas económicas y jurídicas de sus destinatarios- sean o no consumidores- dentro del proceso de buena gobernanza en el diseño, en la comercialización y en la contratación. En este último aspecto de la contratación del producto puede verse que los controles de transparencia sobre las cláusulas predispuestas en las pólizas aparte de insuficientes resultan confusos. Esta apreciación se demuestra con la constante conflictividad del contrato de seguro experimentada no simplemente sobre los deberes de información sino en gran medida sobre la errática e insegura distinción ofrecida por los jueces y tribunales entre las denominadas cláusulas limitativas y las cláusulas delimitadoras del riesgo en los contratos de seguro, con unos controles generales y especiales para el tipo de cláusula incluso aquellas calificadas como sorprendentes. Esas realidades jurídicas incluso jurisprudenciales europeas sobre los controles de transparencia en la contratación con consumidores necesitan, aparte de una armonización con las normas generales (LCGC y TRLGDCU) para todos los contratos, de unos principios generales y particulares que inspiren la libre accesibilidad, la comprensibilidad y la transparencia del contrato de seguro conforme al nuevo entorno tecnológico- big data, blockchain, inteligencia artificial- y económico con la pandemia (COVID-19). El producto de seguro ha de ser comprensible, adecuado y útil para las partes, principalmente, para quien contrata y se asegura, pues no hay contrato justo sin objeto ni causa.

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