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Legal Studies
Reference:

Legal nature of a factoring agreement

Bondarenko Diana Valeryevna

PhD in Law

Consulting Lawyer, Tomsk Oblast Department of Finance; Docent, the department of Civil Law, Tomsk State University of Control Systems and Radioelectronics

634000, Russia, Tomskaya oblast', g. Tomsk, pr. Lenina, 111, kab. 14

dianaf@mail.ru
Другие публикации этого автора
 

 

DOI:

10.7256/2409-7136.2016.2.18023

Review date:

16-02-2016


Publish date:

01-03-2016


Abstract.

The research subject is the theoretical problem of defining the legal nature of a factoring agreement. The article is aimed at forming the sufficient approach to the understanding of the legal nature of a factoring agreement. The author studies the particular constructions of a factoring agreement to analyze the essence of this phenomenon. Special attention is paid to the issue of complexity of the factoring agreement model. The research methodology includes the dialectical method, the system method, the methods of induction, deduction, abstraction, and the technical method. The author concludes that the mutual direction and the equality of assignment of a financial agent and a client in the factoring agreement determine its “credit-exchange” nature: monetary resources are replaced by financial claims. Provision of funds and financial claims assignment are the two main procedures defining the essence of the civil construction of factoring. The author reasons the opinion about the complex nature of a factoring agreement, based on the understanding of a complex agreement as a multicomponent agreement legislated as an independent form of a civil law contract. The conclusion about the complexity of the agreement, and the identification of the elements of combination can be applied in practice when considering the situation of a regulatory vacuum which can be overcome not only with the help of the provisions of law of obligation, but also using the provisions regulating the “primary” agreement. 

Keywords: factoring contract, the legal nature of the contract, financing, cession, loans, a security factoring, settlement factoring, a comprehensive agreement, mixed agreement, sui generis
This article written in Russian. You can find full text of article in Russian here .

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