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Article . 2023
License: CC BY
Data sources: Datacite
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Защита инвестиций в глобальном бизнесе: комплексная стратегическая модель управления корпоративными рисками, предупреждения споров и обеспечения защиты интересов инвесторов

Investment protection in global business: a comprehensive framework for corporate risk mitigation, dispute avoidance, and investor guarantees

Защита инвестиций в глобальном бизнесе: комплексная стратегическая модель управления корпоративными рисками, предупреждения споров и обеспечения защиты интересов инвесторов

Abstract

The article is devoted to the formation of a comprehensive strategic model of investment protection in global business in conditions of increased uncertainty and complexity of the regulatory environment. It is shown that traditional approaches based mainly on formal contractual guarantees and the choice of jurisdiction do not provide sufficient stability, since risks manifest themselves at all stages of the investment cycle. Based on open international data, the volatility of global flows of foreign direct investment is reflected, as well as the scale of formalized procedures for protecting investors' rights, illustrated by ICSID statistics. It is proved that effective protection of investors' interests requires the integration of corporate risk management (ERM), compliance and internal control with the contractual architecture of transactions and preventive conflict resolution mechanisms. The article provides a systematization of the key international risk management frameworks and their functional role for investment security. Practical recommendations are formulated for building a "proactive" protective circuit aimed at preventing disputes and reducing the total losses of an investor in cross-border activities.

Статья посвящена формированию комплексной стратегической модели защиты инвестиций в глобальном бизнесе в условиях повышенной неопределенности и усложнения регуляторной среды. Показано, что традиционные подходы, основанные преимущественно на формальных договорных гарантиях и выборе юрисдикции, не обеспечивают достаточной устойчивости, поскольку риски проявляются на всех стадиях инвестиционного цикла. На основе открытых международных данных отражена волатильность мировых потоков прямых иностранных инвестиций, а также масштаб формализованных процедур защиты прав инвесторов, иллюстрируемый статистикой ICSID. Обосновано, что эффективная защита интересов инвесторов требует интеграции корпоративного управления рисками (ERM), комплаенса и внутреннего контроля с договорной архитектурой сделок и превентивными механизмами урегулирования конфликтов. Приведена систематизация ключевых международных рамок риск-менеджмента и их функциональной роли для инвестиционной защищенности. Сформулированы практические рекомендации по построению «проактивного» защитного контура, ориентированного на предупреждение споров и снижение совокупных потерь инвестора в трансграничной деятельности.

Keywords

комплаенс, внутренний контроль, управление рисками, корпоративное управление, медиация, трансграничные инвестиции, инвестиционные споры, инвестиционный арбитраж, глобальный бизнес, договорная архитектура, защита инвестиций

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
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