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Виртуальная приемная СПбГУ Бесплатная юридическая консультация Центр экспертиз СПбГУ
ПРЕПОДАВАТЕЛИ ФАКУЛЬТЕТА
Образование и трудовая деятельность:

Dr. VLADIMIR TROITSKIY
PhD in law, MBA

Theory and history of international relations chamber
Associate professor

Education:
Saint-Petersburg State University, Law school, graduate program (1997 – 2002) Saint-Petersburg State University, post-graduate program, PhD. in international law (2002 – 2005)
Columbia University in the city of New York, Graduate Business School, MBA program (2012 – 2013)

Academic career:
2009 - present moment - associate professor at St. Petersburg state university, School of international relations (www.spbu.ru), lectures on international public law, International private law, Civil rights law, International taxation
2004 – 2009 – part-time lecturer at St. Petersburg state university, Law school, lectures on international public law, international organizations

Основные области научных интересов:

Areas of expertise: international public law, international private law, Russian tax and corporate law, foreign tax and corporate law, cross-border taxation, international technical regulations, capital controls, banking law.

Участие в научной жизни СПбГУ и факультета:

Member of the research group for the research program “Development of legal and organizational components of joint educational programs of Russian and Foreign Educational Institutions”

Исполнитель по проекту НИР № 17.39.232.2011_ «Разработка правовых и организационных механизмов реализации образовательных программ, осуществляемых совместно с российскими и зарубежными научно-образовательными организациями»

Владение иностранными языками:

Foreign languages: English, Spanish and German


Участие в международных программах и проектах:

Multiple times was hired as a consultant, advisor or analyst to assist in setting, managing or improving financial, tax and legal sight of international business expansion models for various entities as well as to arrange international mergers and acquisitions.
2010 - 2014 Member of expert council of the Federation Council of Russian Federation committee on CIS affairs (http://sngcom.ru/experts- council/members.html)
2002 – present moment - deputy chairman of St. Petersburg branch of United Nations Association of Russia (www.una.ru)
In 2016 worked as a mentor for ECLA Program (Chazen Institute at Columbia Business School). The Entrepreneurship and Competitiveness in Latin America (ECLA) Program is a program for entrepreneurial leaders of medium-sized companies who seek specialized training to expand their business beyond borders and compete in today’s changing environment.


Международные профессиональные контакты:

As a guest lecturer regularly visits various universities worldwide, including Universidad del Mar (Santiago de Chile, Chile), Belorussian National University (Minsk, Belorussia), Universidad Americana (Asuncion, Paraguay), Universidad del Norte (Asuncion, Paraguay), St. Tomas University (USA).
Gave lectures on investment law, cross border taxation, international technical regulations, integration law, private and public law. Is regular participant of international conferences on related topics.

Many times was hired as an expert, advisor or analyst to assist in setting, managing or improving financial, tax and legal sight of international business expansion models for various entities as well as to arrange international mergers and acquisitions.

Троицкий Владимир Александрович
Владимир Александрович
Троицкий

Кандидат юридических наук
Доцент кафедры теории и истории международных отношений
Основные читаемые курсы
Международное право. International law
International human rights law. Международное гуманитарное право
НАУЧНЫЕ ПУБЛИКАЦИИ
Троицкий В.А. TAX APATRISM AND ITS LEGAL EFFECTS // Taxes Journal. ISSN: 1999-4796. N 6. 2016. P.32-36.
Recent decade is characterized by the reinforcement of state fiscal control and attempts of governments worldwide to get access, collect and analyze broad range of personal information about foreign accounts and assets of its citizens. Hence such legal status as “tax residency” and its determination in various national legislations and acts of international law require wide research and comparative analysis. This article would touch major changes to Russian legislation aimed at tightening of fiscal and capital control and combating legalization of criminal incomes that were introduced in recent years, experience of FATCA law implementation, international acts of OECD and FATF, European fiscal acts as well as fiscal legislation of several independent states. The aim of this research is to identify and predict major trends in international taxpayers’ behavior, including various tax planning approaches, and assume potential government countermeasures that will form major trends in anti-tax avoidance fight. "Fiscal statelessness", a legal status of an individual who is not matching tax resident criteria in any country, will potentially become one of such new approaches that some taxpayers will use to protect themselves from relentlessly tightening governmental fiscal control. In this article we will use it as a ground for trend examination. http://lawinfo.ru/en/catalog/contents-2016/nalogi/6/
Троицкий В.А. NEW TRENDS IN INTERNATIONAL TAX PLANNING AND INTERNATIONAL TAX CONTROL // The Scientific Opinion. Economic, juridical and sociological sciences. ISSN: 2541-9838N2. 2017.P. 24-34.
In 2014 in the framework of the OECD and according to the Convention on Mutual Administrative Assistance in Tax Matters, the Standard for Automatic Exchange of Financial Account Information was introduced. Its implementation is expected to bring critical changes in the efficiency of international fiscal control. Together with other measures taken by the international community, this protocol may change the nature of taxpayer - tax authority relations as well as bring new interpretations of such institutions as fiscal risks, tax optimization and offshore zone. This article addresses the mutual influence of tax control and tax planning development in course of recent decades, as well as present-day changes and their influence on future behavior of taxpayers involved in international business operations.
Троицкий В.А. PRINCIPLES OF SUSTAINABLE DEVELOPMENT AS A FACTOR FOR INTERNATIONAL HARMONIZATION OF TECHNICAL REGULATION FOR RAILWAY TRANSPORT // Pacific Rim countries transportation systems magazine. ISSN: 2415-8658. N 3(12) 2017. P. 35-40.
The article focuses on various aspects of implementation of sustainable development principles to systems of technical regulations within such issues as hierarchy of legal sources, qualification conflict, and asymmetric development of legal and convention mechanisms of law execution. The issues are examined with the consideration of sustainable development principles within the development of railways infrastructure. The author proposes a special approach to define “sustainable development” with regard to railway transport; a set of measures which help to increase the efficiency of sustainable development principles by means of their deep integration into technical regulations in railway industry is suggested.
Троицкий В.А. MEDICAL TECHNICAL LEGAL REGULATIONS IN NATIONAL AND INTERNATIONAL LAW // Medicine and Law: Collection of scientific works - Materials of the scientific conference. ISBN: 978-5-288-05158-6. Saint-Petersburg. 2011. P.180 – 185.
The article discusses the specifics of medical technical regulations and the legal aspects of standardization in the health sector as well as in pharmaceutical production. The conclusions about the positive influence of the technical regulations’ harmonization on the development of the medical segment of economy are made. National and international medical technical regulations are compared in order to elaborate effective recommendations for the facilitation of barrier free trade in this sphere. http://www.law.edu.ru/book/book.asp?bookID=1468637
Троицкий В.А. TECHNICAL REGULATIONS IN RAILWAY SYSTEMS INTERNATIONAL INTEGRATION // Journal of Transsib Railway Studies. ISSN: 2220-4245. N4 (8). 2011. P. 99-106.
The article is devoted to status and content of technical regulations in field of construction and exploitation of railway infrastructure. Special attention is focused on unification and harmonization of technical rules and standards as important factors of international transport systems integration.
Троицкий В.А. UNITED NATIONS REFORM AND CREATION OF THE ALTERNATIVE FORMS OF INTERSTATE COOPERATION IN RESPONSE TO NEW CHALLENGES AND THREATS // UN: tasks and mechanisms: collection of scientific works. ISSN: 978-5-288-05194-4. Saint-Petersburg. 2011. P. 17-38.
The vector of the upcoming UN reforms is determined in the article. The new challenges and threats force the UN to be transformed to stay “fit to purpose”. This process results in creation of the new forms of interstate integration on political and economic levels. The outlines of these forms are given and analyzed. Some new innovative ways of interstate collaboration under the united Nations auspices are proposed. http://www.law.edu.ru/article/article.asp?articleID=1443693
Троицкий В.А. INTERNATIONAL TECHNICAL REGULATIONS IN THE PROCESS OF STATES INTEGRATION // Izvestia: Herzen University Journal of Humanities & Science. ISSN: 1992-6464. N 131. 2011. P. 234-245.
The article analyzes the status and role of international technical regulations in the global legal system. The Functions of technical regulation and its evolution as a result of scientific progress and the development of international relations, its place in the system of law and particular features of the implementation of technical norms in the course of interstate integration are in the focus of the article. https://lib.herzen.spb.ru/media/magazines/contents/1/131/troitsky_131_234_245.pdf
Троицкий В.А. DEVELOPMENT OF LEGISLATIVE AND TECHNOLOGICAL REGULATION OF EEC TRANSPORTATION SYSTEMS AS A WAY OF ABOLISHING NON-TARIFF BARRIERS AND LIMITATIONS // Problems of modern economy. ISSN: 1818-3395. N 4(40). 2011. P. 331 – 335.
The article discusses some aspects of unification and harmonization of legislative and technical regulation related to the creation of the Unified EEC transportation space, as well as various theoretical issues related to these processes, i.e. the content of technological norms, international integration of transportation systems, etc. http://www.m-economy.ru/art.php?nArtId=3856
Троицкий В.А. TECHNICAL REGULATIONS IN THE FRAMEWORK OF SUSTAINABLE DEVELOPMENT // Izvestia: Herzen University Journal of Humanities & Science. ISSN: 1992-6464. N 153-1. 2012. P. 52-57.
The article examines and recapitulates the most crucial impediments that prevent principles of sustainable development from widespread implementation into real life. Judicious meaning of the very term and twisting ways of task fulfillment are issues of priority concern. The ways to enhance technical regulation system with respect to sustainable development principles on both national and international levels is shown as a forefront of technical reform in general. https://lib.herzen.spb.ru/media/magazines/contents/1/153(1)/troitskiy_153_1_52_57.pdf
Троицкий В.А. LEGAL FOUNDATIONS OF THE ASYMMETRIC INTEGRATION WITHIN THE FRAMES OF THE AGREEMENT ON THE COMMON ECONOMIC SPACE // Problems of modern economy. ISSN: 1818-3395. N 1-2 (13-14). 2015. P. 406 – 408.
The article analyzes one particular feature of the Agreement on the formation of the common economic space that concerns the legal registration of the participants’ integration at different levels and speed. The latter means that each side of the agreement individually determines which directions of the integration or particular integration events it will join and to what extent. http://www.m-economy.ru/art.php?nArtId=753
Троицкий В.А. DEVELOPMENT OF THE LEGAL FRAMEWORK FOR THE MULTI-LEVEL AND MULTI-SPEED INTEGRATION: FROM COMMONWEALTH OF INDEPENDENT STATES TO COMMON ECONOMIC SPACE OF BELARUS, KAZAKHSTAN, RUSSIA, AND UKRAINE // Legal Science. ISBN 5-89930-012-1. N 2 (12). 2005.
Integration process on the post-soviet space has different levels and different speed. The in-depth analysis of the main legal factors that influence the effectiveness of integration is conducted. New ways of interstate cooperation mechanisms are proposed. Recommendations on the legislative initiatives that are aimed at promoting the continuous integration process are made.
Троицкий В.А. FORMS OF ECONOMIC INTEGRATIONS OF THE COUNTRIES – MEMBERS OF THE COMMONWEALTH OF INDEPENDENT STATES (CIS) // ISBN: 978-5-288-04608-7. Saint-Petersburg. 2008.
The monograph provides a comprehensive analysis of the legal framework of integration in the post-soviet space, of the most important international legal problems of integration, and comparison of different integration models in the Commonwealth of Independent States. The legal enactment of continuous integration stages is examined. Sound scientific advice is elaborated for the development of legal framework for the CIS integration and forecasts of the direction and speed of the integration process are made. http://www.law.edu.ru/book/book.asp?bookID=1197690
Троицкий В.А. THE EFFICIENCY OF INTERNATIONAL GOVERNMENTAL ORGANIZATIONS IN TRANSITIONAL GEOPOLITICAL CONDITIONS IN THE FRAMEWORKS OF NEW OBJECTIVES OF PROGRESSIVE DEVELOPMENT OF THE INTERNATIONAL LAW // Izvestia: Herzen University Journal of Humanities & Science. ISSN: 1992-6464. N 104. 2009. P. 156-169.
An unbiassed view on the evolution of UN ability to fulfill its objectives in modern conditions is described, and so-called new calls and challenges for UN are discussed with a focus on the reforms proposed by modern science and practice. https://lib.herzen.spb.ru/media/magazines/contents/1/104/troitskiy_104_156_169.pdf
Троицкий В.А. LEGAL ASPECTS OF INTEGRATION IN THE FRAMEWORK OF EURASEC AND THE COMMON ECONOMIC SPACE OF BELARUS, KAZAKHSTAN, RUSSIA, AND UKRAINE // // History in Development: collection of scientific works. Saint-Petersburg. 2010. P. 217 – 238.
The article gives an outlook of the legal aspects of economic integration of the countries within the EurAsEC framework. It provides a detailed analysis of the regulations of the integration process, evaluates its efficiency and provides recommendations of the further actions.
Троицкий В.А. HARMONIZATION OF INTERNATIONAL TECHNICAL REGULATIONS AS A FACTOR OF INNOVATIVE ECONOMY DEVELOPMENT OF THE STATES PARTICIPATING IN THE INTEGRATIONAL UNIT // High technology, research, production: Materials of the scientific conference. ISBN: 978-5-7422-2558-4. Saint-Petersburg. 2010. P. 63 – 65.
The article discusses the influence of the international technical regulations harmonization on the innovative economic development of the countries within such integrated association as Commonwealth of Independent States (CIS), MERCOSUR, European Union, etc. The positive effect of technical standardization is analyzed. Conclusions and recommendations for the national technical unification are made.
Троицкий В.А. PROSPECTS FOR APPLYING OF THE MERCOSUR EXPERIENCE IN CREATION OF THE LEGAL FRAMEWORKS FOR THE CONCILIATION PROCEDURES IN THE COMMONWEALTH OF INDEPENDENT STATES (CIS) // Actual problems of conciliation procedures usage as a form of disputes resolution in national and international law: Materials of the scientific conference. ISBN: 978-985-484-697-2. Belarus State University. Minsk. 2010.
The issue of the dispute resolution becomes one of the most important in the interstate relations. It is essential to elaborate an effective mechanism for conciliation procedures in order to maintain the political and economic stability. The article gives an analysis of the conciliation procedures used by the MERCOSUR countries and provides an outlook of the possible implementation of the most effective procedures in the Commonwealth of Independent States (CIS).
Троицкий В.А. IMPLEMENTATION OF INTERNATIONAL TECHNICAL REGULATIONS INTO RUSSIAN LEGAL SYSTEM: FROM MECHANISMS OF NON-TARIFF BARRIERS AND LIMITATIONS LIQUIDATION TO THE FORMS OF SUSTAINING OF THE SCIENTIFIC AND TECHNOLOGICAL DEVELOPMENTS // Law of Customs: Materials of the scientific conference. Saint-Petersburg. 2010. P. 124 – 128.
The implementation of international technical regulations into the legal system of Russian Federation serves not only for the promotion of the diminishing of non-tariff barriers and limitations but also gives an opportunity to advance the science and technology in the country. Unification and harmonization of technical norm facilitates the technological developments by the means of accepting higher levels of standards for national products. In the article the perspectives of technical regulations harmonization in relation to the international and national interests are analyzed. The directions of the technical unification are proposed. https://elibrary.ru/download/68225839.pdf
Троицкий В.А. STATE BANKRUPTCY AS AN INSTITUTION OF INTERNATIONAL LAW // International public and private law. ISSN: 1812-3910. N 6. 2016 P.6-9.
The current European debt crisis keeps being a major threat both for regional and global economy. An instance of a bankruptcy of one country together with direct consequences arises potential «domino effect» which will affect entire region. However, it is obvious now that a number of European countries are incapable to pay their bills and desperate efforts of EU leadership to cure them are nothing else but refinancing the debt which eventually just increases the problem in scale. Most attempts to generate any legal mechanism resolving or avoiding sovereign debt crisis failed or brought little outcome due to number of complicated political and economic reasons with the same reasons giving little hope such attempts might succeed in foreseeable future. Therefore, it is high time to start systematic research on state bankruptcy issues. Furthermore, as far as numerous non-EU states are placing their bonds on EU stocks and thus are subordinating their regime to EU rules, such research might have global applicability. One of the latest examples of the situation described above that will potentially affect the development of state bankruptcy regulation is the Ukrainian debt case, when this country stopped serving debts and repayment of bonds placed on Irish stock exchange and bought out by Russian Federation in the end of 2013. http://lawinfo.ru/en/catalog/contents-2016/mezhdunarodnoe-publichnoe-i-chastnoe-pravo/6/
Троицкий В.А., Troitskiy Vladimir, Vasilyeva Nataliya, Khudoley Konstantin UN: tasks and mechanisms // Unipress. St. Petersburg state university editorial house. 2011. ISBN 978-5-288-05194-4
Collection of scientific articles devoted to various aspects of UN development in its 65's anniversary. Published in collaboration of St. Petersburg branch of United Nations Association and St. Petersburg University
Троицкий В.А. The role of defense attorneys in development of the justice system in Russia and Spain: comparative study // ISBN 5818800199 Law(Право)NOTA BENE. 1999 (P. 115-151)
Троицкий В.А., (in co-authorship with Juan Benone) Cambios en la legislación de los estados de la Unión Aduanera de EurAsEC y su influencia posible a relaciones comerciales de Sudamerica y Rusia // BOLETIN DE LEY Y JUSTICIA. Universidad del mar (Santiago de Chile) N3(2011)
The article describes and researches recent changes in integration law in EurAsEC region and makes a comparative analysis of common features of regulations in MERCOSUR and EurAzEc.
Троицкий В.А. DEVELOPMENT OF THE LEGAL FRAMEWORK FOR THE MULTI-LEVEL AND MULTI-SPEED INTEGRATION: FROM COMMONWEALTH OF INDEPENDENT STATES TO COMMON ECONOMIC SPACE OF BELARUS, KAZAKHSTAN, RUSSIA, AND UKRAINE // Legal Science. ISBN 5-89930-012-1. N 2 (12). 2005.
Integration process on the post-soviet space has different levels and different speed. The in-depth analysis of the main legal factors that influence the effectiveness of integration is conducted. New ways of interstate cooperation mechanisms are proposed. Recommendations on the legislative initiatives that are aimed at promoting the continuous integration process are made.
Троицкий В.А. ON THE GOALS AND MEANS IN THE THEORY OF NICCOLÒ MACHIAVELLI // Personality. Society. State. Collection of scientific works. Saint-Petersburg. 2010. P. 24-28.
The article outlines the main aspects of the Machiavelli’s theory of state. The problems of balance between goals and means are discussed. The parallels to the modern political context are made. http://www.law.edu.ru/article/article.asp?articleID=151354
Троицкий В.А. STATE BANKRUPTCY AS AN INSTITUTION OF INTERNATIONAL LAW // International public and private law. ISSN: 1812-3910. N 6. 2016 P.6-9.
The current European debt crisis keeps being a major threat both for regional and global economy. An instance of a bankruptcy of one country together with direct consequences arises potential «domino effect» which will affect entire region. However, it is obvious now that a number of European countries are incapable to pay their bills and desperate efforts of EU leadership to cure them are nothing else but refinancing the debt which eventually just increases the problem in scale. Most attempts to generate any legal mechanism resolving or avoiding sovereign debt crisis failed or brought little outcome due to number of complicated political and economic reasons with the same reasons giving little hope such attempts might succeed in foreseeable future. Therefore, it is high time to start systematic research on state bankruptcy issues. Furthermore, as far as numerous non-EU states are placing their bonds on EU stocks and thus are subordinating their regime to EU rules, such research might have global applicability. One of the latest examples of the situation described above that will potentially affect the development of state bankruptcy regulation is the Ukrainian debt case, when this country stopped serving debts and repayment of bonds placed on Irish stock exchange and bought out by Russian Federation in the end of 2013. http://lawinfo.ru/en/catalog/contents-2016/mezhdunarodnoe-publichnoe-i-chastnoe-pravo/6/
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