Modul 7. Cadru legal și controlul de stat

Module 7: Legal Framework and State Control

Duration of training: 16 academic hours

This course is for you if:

  • You are a natural or legal person engaged in entrepreneurial activity;
  • You are an entrepreneur who wants to know how to avoid insolvency and bankruptcy;
  • You want to understand the legal provisions regulating entrepreneurial activity.

What will you on this module?

1. Rights and obligations of the entrepreneur in relation to state control institutions

  • State control: concept, types of control;
  • Types of control, initiation procedures, and methods of conducting them;
  • Documents issued following the control;
  • Decisions issued after the control, their contestation, and enforcement;
  • Procedures for conducting tax audits;
  • Procedures for enforcing tax obligations;
  • Rights and obligations of tax administration authorities;
  • Procedures for applying enforced collection of tax obligations.

2. Restructuring activities for struggling enterprises

  • Restructuring procedure: concept, application of restructuring, preliminary stages;
  • Restructuring methods and enterprise reorganization;
  • Diagnosis and evaluation of the enterprise;
  • Development of the restructuring plan;
  • Restructuring of the enterprise’s assets and liabilities;
  • Accelerated restructuring: initiating negotiations with creditors, submitting the application, and stages of resolution.

3. Insolvency, mediation, and arbitration in business

  • Insolvency procedure;
  • Theoretical and practical aspects;
  • Mediation procedure;
  • Mediation – a method for resolving commercial disputes;
  • Effects of concluding mediation agreements;
  • Arbitration – an alternative method for dispute resolution;
  • General aspects of arbitration;
  • Arbitration agreement and advantages of arbitration.

By the end of the module, you will be able to:

  • Identify types of state control and their implementation methods;
  • Determine restructuring and insolvency procedures, as well as methods for resolving disputes through mediation or arbitration in business;
  • Develop an enterprise restructuring plan;
  • Identify the rights and obligations of the entrepreneur in relation to state control institutions.

 

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