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IMPLEMENTING COMPLIANCE ASSESSMENT AS INSTITUTION OF ADMINISTRATIVE PROCEEDINGS IN THE LATIN AMERICA COUNTRIES

FOREIGN CIVIL PROCEDURE


A.A. SOLOVYEV

A.A. SOLOVYEV,
Doctor of Legal Sciences,
Deputy Chairman of the State Commercial Tribunal of Moscow Region,
Professor at the Kutafin Moscow State Law University,
Professor at the Moscow State Pedagogical University

The article goes on to study different models of court compliance assessment (procedure of
the court review of compliance of a regulatory act to the regulatory acts having superior legal
force) as one of the institutions of administrative proceedings. The article contemplates topical
issues of its organization in a number of Latin American countries, i.e. Argentine Republic,
Oriental Republic of Uruguay, Republic of Colombia and Republic of Nicaragua. The author
studies statutory provisions pertinent to the said topics, as well as the procedure of review
by different courts of the validity (legitimacy) of normative legal acts adopted at different
levels. Special focus is put on administrative acts of normative (general) nature, principles of
exercising compliance assessment, its subject, consequences, relevant authorities exercising
such assessment, as well as legal status of persons participating in its implementation. Finally
the author arrives at the conclusion that despite considerable similarity of economic and
legal systems of the reviewed Latin American countries, the systems of court compliance
assessment so far established in those countries have their specific features.

Keywords: administrative proceedings; court compliance assessment; foreign experience;
Latin America; Argentine Republic; Oriental Republic of Uruguay; Republic of Colombia;
Republic of Nicaragua.

References

Solovyev A.A. Kvalifikatsionnye trebovaniya k predstavitelyam v administrativnom
sudebnom protsesse (zarubezhnyj opyt) [Qualification Requirements for Representatives
in Administrative Court Proceedings (Foreign Experience)]. Vestnik Finansovogo universiteta
= Financial University Bulletin, 2016, no. 2. (In Russian)
Solovyev A.A. Ob ispol’zovanii zarubezhnogo opyta administrativnoj yustitsii v administrativnom
sudoproizvodstve Rossii [On Application of Foreign Administrative Justice Experience
in Russian Administrative Proceedings]. Sud’ya = Judge, 2017, no. 3. (In Russian)
Solovyev A.A. O evropejskoj modeli sudebnogo normokontrolya v kontekste administrativnogo
sudoproizvodstva [On the European Model of Court Compliance Assessment in
the Context of Administrative Proceedings]. Sud’ya = Judge, 2018, no. 1. (In Russian)
Solovyev A.A. Osobennosti pravovogo regulirovaniya sudebnogo normokontrolya vo
Frantsuzskoi Respublike [Peculiarities of Legal Regulation of Court Compliance Assessment
in the French Republic]. Administrativnoe i munitsipal’noe pravo = Administrative
and Municipal Law, 2017, no. 6. (In Russian)
Solovyev A.A. O sudebnom kontrole za zakonnost’yu administrativnykh aktov: opyt
Korolevstva Niderlandov [On Judicial Review of the Legitimacy of Administrative Acts:
Experience of the Kingdom of the Netherlands]. Vestnik Arbitrazhnogo suda Moskovskogo
okruga = Moscow Region Arbitration Court Bulletin, 2017, no. 4. (In Russian)
Solovyev A.A. Rassmotrenie v administrativnom protsesse trebovanij o vozmeshchenii
vreda: zarubezhnyj opyt [Review of the Claims for Damages in Administrative Procedure:
Foreign Experience]. Administrativnoe i munitsipal’noe pravo = Administrative
and Municipal Law, 2016, no. 4. (In Russian)
Solovyev A.A. Severoamerikanskaya model’ sudebnogo normokontrolya (opyt SShA
i Kanady) [North American Model of Court Compliance Assessment (US and Canadian
Experience)]. Vestnik Arbitrazhnogo suda Moskovskogo okruga = Moscow Region
Arbitration Court Bulletin, 2017, no. 3. (In Russian)

Information about the author

Solovyev A.A. (Moscow, Russia) – Doctor of Legal Sciences, Deputy Chairman of
the State Commercial Tribunal of Moscow Region, Professor at the Kutafin Moscow
State Law University, Professor at the Moscow State Pedagogical University (119270,
Moscow, Frunzenskaya nab. St., 50–428; е-mail: solov.arbitr@rambler.ru).

Recommended citation

Solovyev A.A. Realizatsiya normokontrolya kak instituta administrativnogo sudoproizvodstva
v stranakh Latinskoj Ameriki [Implementing Compliance Assessment as
Institution of Administrative Proceedings in the Latin America Countries]. Вестник
гражданского процесса = Herald of Civil Procedure, 2018, no. 4, p. 206–228. (In Russian)
DOI: 10.24031/2226-0781-2018-8-4-206-228

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