THEORETICAL BASIS FOR ENTERPRISE FINANCIAL AND ECONOMIC SECURITY MANAGEMENT AND THE LEGAL FRAMEWORK FOR ITS PROTECTION
Main Article Content
Abstract
Given how unstable and unstable the economic environment in which domestic business entities operate is, within the framework of this study, it was decided to identify and describe the legal foundations for implementing the process of managing the financial and economic security of an enterprise and the legislative basis for its protection, since it is the legal sphere and regulatory regulation in Ukraine that remain the tool for managing the processes of financial and economic activity even in conditions of maximum uncertainty and the most radical risks. Legal protection tools help company management "repel" raider attacks, minimize personnel risks, restore business reputation and professional image, counteract cybernetic interference in digital business ecosystems, etc.
Purpose is a generalization and critical review of the theoretical basis of managing the financial and economic security of enterprises and the legal foundations of its protection.
The goal of legal protection of the financial and economic security of an enterprise is to identify the threat of its management committing illegal actions, as a result of which the business entity will suffer losses or be forced to incur additional expenses, for example, to pay fines, penalties, and penalties, and experience negative consequences for its own business reputation and professional image, and to prevent these threats or minimize their negative consequences.
Six stages of implementing a phased approach to organizing legal protection of the financial and economic security of an enterprise are proposed: studying and complying with the regulatory framework of the business entity's activities, forming a subsystem of the legal security of the enterprise, choosing a model for implementing the mechanism of legal protection of financial and economic security, harmonizing internal documents and policies of the enterprise with legislation, minimizing legal (legal) risks for the state of the financial and economic security of the enterprise, assessing the state of legal security of the company's economic activities.
The purpose of legal protection of the financial and economic security of an enterprise is to identify the threat of illegal actions by its management, as a result of which the business entity will suffer losses or be forced to incur additional expenses, for example, to pay fines, penalties, and penalties, and suffer negative consequences for its own business reputation and professional image, and to prevent these threats or minimize their negative consequences.
Article Details
The authors published in this journal agree with following conditions:
1. The authors reserve to themselves the right to the authorship of their works and transfer the right of their first publication to the journal on the terms of Creatіve Common Attrіbutіon Lіcense which allows to freely extend to other persons the published work with an obligatory reference to the authors of the original work and its first publication in this journal.
2. The authors have the right to complete independent additional agreements concerning the not exclusive distribution of their work in the form in which it was published in this journal (for example, to place the work in the electronic storehouse of an establishment or to publish as a monograph component), under the condition of the preservation of the reference to the first publication of the work in this journal.
3. The journal’s policy allows and encourage the authors to place their manuscripts into the Internet (for example, in depositories of establishments or on personal web-sites) either before submitting of the manuscript for publication or during its editorial processing as it assists the occurrence of a productive scientific discussion and positively affects the efficiency and dynamics of citing of the published work.
AGREEMENT
ABOUT TRANSMISSION OF COPYRIGHT
I, the author of the article / We, the authors of the manuscript _______________________________________________________________________
in case of its acceptance for publication, we transfer the following rights to the founders and editorial boards of the scientific publication "BULLETIN OF THE CHERKASY BOHDAN KHMELNYTSKY NATIONAL UNIVERSITY. ECONOMIC SCIENCES. SERIES "ECONOMIC SCIENCES":
1. Publication of this article in Ukrainian (English, Russian, Polish) and distribution of its printed version.
2. Dissemination of the electronic version of the article through any electronic means (placing on the official journal web site, in electronic databases, repositories, etc.).
At the same time we reserve the right without consent of the editorial board and the founders:
1. Use the materials of the article in whole or in part for educational purposes.
2. To use the materials of the article in whole or in part for writing your own theses.
3. Use article materials to prepare abstracts, conference reports, and oral presentations.
4. Post electronic copies of the article (including the final electronic version downloaded from the journal's official website) to:
a. personal web-pecypcax of all authors (web sites, web pages, blogs, etc.);
b. web-pecypcax of the institutions where the authors work (including electronic institutional repositories);
with. non-profit, open-source web-pecypcax (such as arXiv.org).
With this agreement, we also certify that the submitted manuscript meets the following criteria:
1. Does not contain calls for violence, incitement of racial or ethnic enmity, which are disturbing, threatening, shameful, libelous, cruel, indecent, vulgar, etc.
2. Does not infringe the copyrights and intellectual property rights of others or organizations; contains all the references to the cited authors and / or publications envisaged by applicable copyright law, as well as the results and facts used in the article by other authors or organizations.
3. It has not been previously published in other publishers and has not been published in other publications.
4. Does not include materials that are not subject to publication in the open press, in accordance with applicable law.
____________________ ___________________
First name, Last name, signature of the author
"___" __________ 20__
References
Bilousov, Ye. M. (2013). Yurydychna pryroda ekonomichnoi bezpeky yak katehorii hospodarskoho prava [Legal nature of economic security as a category of commercial law]. Yevropeiski perspektyvy, 12, 88–93 (in Ukr.).
Vivchar, O. I. (2021). Metodolohiia ekonomichnoi bezpeky pidprymstva na osnovi zastosuvannia proiektnoho pidkhodu u fokusi suchasnykh vyklykiv: normatyvno-pravovi zasady [Methodology of enterprise economic security based on the application of a project approach in the focus of modern challenges: Regulatory and legal principles]. Economic synergy, 1, 38–44 (in Ukr.).
Harust, Yu. V., & Perelaznyi, A. I. (2015). Finansovo-ekonomichna bezpeka pidpryiemstva APK: teoretyko-pravovi aspekty [Financial and economic security of an agricultural enterprise: Theoretical and legal aspects]. Forum prava, 5, 39–44 (in Ukr.).
Zhyvko, Z. B., & Zhyvko, P. B. (2011). Ekonomiko-pravovi aspekty upravlinnia ta zakhystu intelektualnoi vlasnosti v umovakh intehratsii ta bezpeky biznesu [Economic and legal aspects of intellectual property management and protection in the context of business integration and security]. Naukovi zapysky Lvivskoho universytetu biznesu ta prava, 6, 136–138 (in Ukr.).
Zachosova, N. V. (2015). Suchasnyi stan ta problemy normatyvno-pravovoho zabezpechennia pidtrymky ekonomichnoi bezpeky finansovykh ustanov v Ukraini [Current state and problems of regulatory and legal support for the economic security of financial institutions in Ukraine]. Naukovyi visnyk Khersonskoho derzhavnoho universytetu. Ser. : Ekonomichni nauky, 11(2), 116–119 (in Ukr.).
Zub, V. V. (2024). Shchodo vporyadkuvannia okremykh definitsii u normatyvno pravovomu rehuliuvanni ekonomichnoi bezpeky [Regarding the streamlining of certain definitions in the regulatory legal regulation of economic security]. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia : Pravo, 82(1), 59–64 (in Ukr.).
Kadala, V. V., & Huzenko, O. P. (2020). Okreslennia pytan upravlinskoho ta pravovoho zmistu v konteksti ekonomichnoi bezpeky pidpryiemstv [Outlining issues of managerial and legal content in the context of economic security of enterprises]. Pravovyi chasopys Donbasu, 3, 125–134 (in Ukr.).
Kantor, N. (2016). Istoryko-pravovyi aspekt doslidzhennia poniattia "ekonomichna bezpeka" [Historical and legal aspect of the study of the concept "economic security"]. Aktualni pytannia humanitarnykh nauk, 15, 67–72 (in Ukr.).
Kyrychenko, O. A., & Korobchynskyi, O. L. (2009). Normatyvno-pravove rehuliuvannia systemy ekonomichnoi bezpeky pidpryiemstva [Regulatory and legal regulation of the enterprise economic security system]. Investytsii: praktyka ta dosvid, 12, 31–34 (in Ukr.).
Lekar, S. (2019). Pravove rehuliuvannia ekonomichnoi bezpeky v Ukraini [Legal regulation of economic security in Ukraine]. Pidpryiemnytstvo, hospodarstvo i pravo, 12, 186–191 (in Ukr.).
Lefterov, L. V. (2012). Ekonomichna bezpeka subiektiv hospodariuvannia: pravovyi pohliad [Economic security of business entities: A legal perspective]. Naukovyi visnyk Dnipropetrovskoho derzhavnoho universytetu vnutrishnikh sprav, 1, 218–229 (in Ukr.).
Lichman, T. V. (2010). Orhanizatsiino-pravove zabezpechennia zakhystu informatsii, yaka stanovyt komertsiinu taiemnytsiu, v systemi ekonomichnoi bezpeky pidpryiemstva [Organizational and legal support for the protection of information constituting a commercial secret in the enterprise's economic security system]. Systemy obrobky informatsii, 3, 134 (in Ukr.).
Melnyk, V. I. (2020). Poniattia ta osoblyvosti administratyvno-pravovoho mekhanizmu zabezpechennia funktsionuvannia systemy ekonomichnoi bezpeky Ukrainy [Concept and features of the administrative and legal mechanism for ensuring the functioning of Ukraine's economic security system]. Aktualni problemy polityky, 65, 125–129 (in Ukr.).
Pylypenko, O. I. (2021). Rehlementatsiia pravovoho statusu posadovykh osib u zabezpechenni ekonomichnoi bezpeky pidpryiemstva [Regulation of the legal status of officials in ensuring enterprise economic security]. Statystyka Ukrainy, 3, 21–26 (in Ukr.).
Slatvinskyi, M. A. (2018). Ekonomichna bezpeka pidpryiemstv telekomunikatsiinoi haluzi v systemi administratyvno-pravovoho rehuliuvannia [Economic security of telecommunications enterprises in the system of administrative and legal regulation]. Ekonomichni horyzonty, 1, 119–129 (in Ukr.).
Siomych, M. I., Tkachenko, N. E., Shkrobot, M. V., & Yevtukh, A. I. (2023). Bezpekovi aspekty antykryzovoho upravlinnia innovatsiino oriientovanykh pidpryiemstv ta rozvytku yikh kadrovoho potentsialu v umovakh ekonomiky znan ta suchasnoho pravovoho zabezpechennia [Security aspects of anti-crisis management of innovation-oriented enterprises and the development of their human resources potential in the knowledge economy and modern legal support]. Aktualni problemy innovatsiinoi ekonomiky ta prava, 3, 36–43 (in Ukr.).
Siomych, M. I. (2019). Rol ta mistse orhanizatsiino-pravovoi bezpeky v strukturi ekonomichnoi bezpeky pidpryiemstva [The role and place of organizational and legal security in the structure of enterprise economic security]. Visnyk Sumskoho natsionalnoho ahrarnoho universytetu. Seriia : Ekonomika i menedzhment, 3, 97–101 (in Ukr.).
Fenii, N. S. (2024). Analiz normatyvno-pravovykh dokumentiv u zabezpechenni ekonomichnoi bezpeky pererobnykh pidpryiemstv [Analysis of regulatory and legal documents in ensuring the economic security of processing enterprises]. Ekonomika i upravlinnia, 4, 41–47 (in Ukr.).
Fishchenko, L. M. (2016). Finansovo-ekonomichna bezpeka pidpryiemstv (yurydychni aspekty) [Financial and economic security of enterprises (legal aspects)]. Pravo i suspilstvo, 1(2), 112–118 (in Ukr.).
Franchuk, V. I., & Myshuliuk, O. Ya. (2013). Yurydychnyi zakhyst yak vydova funktsiia ekonomichnoi bezpeky aktsionernykh tovarystv [Legal protection as a specific function of economic security of joint-stock companies]. Naukovyi visnyk Lvivskoho derzhavnoho universytetu vnutrishnikh sprav. seriia ekonomichna, 2, 337–344 (in Ukr.).
Shelekhov, A. O. (2014). Osoblyvosti pravovoho rehuliuvannia ekonomichnoi bezpeky subiektiv hospodariuvannia [Features of legal regulation of economic security of business entities]. Pivdennoukrainskyi pravnychyi chasopys, 1, 183–185 (in Ukr.).
Shymanskyi, F. V., & Kochevoi, M. M. (2014). Normatyvno-pravovi zasady zabezpechennia ekonomichnoi bezpeky subiektiv hospodariuvannia [Regulatory and legal principles for ensuring the economic security of business entities]. Visnyk Odeskoho natsionalnoho universytetu. Seriia : Pravoznavstvo, 19(1), 163–169 (in Ukr.).
Shmyhol, N. M., & Liashenko, O. M. (2015). Osoblyvosti pravovoho rehuliuvannia ekonomichnoi bezpeky pidpryiemstv v Ukraini [Features of legal regulation of economic security of enterprises in Ukraine]. Derzhava ta rehiony. Seriia : Ekonomika ta pidpryiemnytstvo, 6, 91–95 (in Ukr.).