Keywords
Criminal Liability
Legal Person
Vietnam
How to Cite
Abstract
With a tumultuous history from colonization to socialist political regime, Vietnam is a fertile ground for legal transplant. The existence of continuous legal transplantation proves the transplantability of this country. The literature is debating on the criteria to assess the success of legal transplant. The paper based on dominant legal transplant theory to analyse the criminal liability of legal person in Vietnam as a case of reluctant transplant with traits of a failed transplant.
References
AJANI, G. By Chance and Prestige: Legal Transplants in Russia and Eastern Europe. American Journal of Comparative Law, v. 43, n. 1, p. 93–117, 1995.
AJANI, G. Transplants, Legal Borrowing and Reception. CLARK, D. S. (Org.). Encyclopedia of Law & Society: American and Global Perspectives. Thousand Oaks, CA: Sage, 2007. v. 1. p. 1509–1512.
ALLISON, J W F. A Continental Distinction in the Common Law: A Historical and Comparative Perspective on English Public Law. Oxford: Clarendon Press, 1996.
ALTER, K J e HELFER, L R e SALDIAS, O. Transplanting the European Court of Justice: The Experience of The Andean Tribunal of Justice. American Journal of Comparative Law, v. 60, n. 3, p. 629–694, 2012.
AMOS, M. Transplanting Human Rights Norms: The Case of The United Kingdom’s Human Rights Act. Human Rights Quartely, v. 35, n. 2, p. 386–407, 2013.
BARON DE MONTESQUIEU, Charles Louis de Secondat De. De l’esprit des lois. Paris: Gallimard, 1995.
BỘ TÀI NGUYÊN & MÔI TRƯỜNG. Báo cáo tổng kết tình hình thực hiện nhiệm vụ công tác năm 2013 và kế hoạch công tác năm 2014 của ngành tài nguyên và môi trường. . Hà Nội: Bộ Tài nguyên & Môi trường, 2013.
BỘ TƯ PHÁP. Báo cáo gửi Uỷ ban thường vụ quốc hội trong quá trình chủ trì soạn thảo BLHS năm 2015. . Hà Nội: Bộ Tư pháp, 2014.
BUI, Ngoc Son. Confucian Constitutionalism in East Asia. London: Routledge, 2016.
BUI, Ngoc Son. Confucianism and Constitutionalism in Vietnam. PhD thesis ed. Hong Kong: University of Hong Kong, 2013.
BUI, Ngoc Son. The Law of China and Vietnam in Comparative Law. Fordham Int’l L.J., v. 41, n. 1, p. 135, 2017.
CAIRNS, John W. Watson, Walton, and The History of Legal Transplants. Georgia Journal of International and Comparative Law, v. 41, n. 3, p. 637–696, 2013.
CHÍNH PHỦ. Tờ trình về dự án Bộ luật hình sự (sửa đổi). , no 186/TTr-CP. Hà Nội: Chính phủ, 27 Abr 2015. Disponível em: <https://www.bqllang.gov.vn/danh-sach-khach-vieng/142-du-thao-bo-luat-hinh-su-sua-doi/4093-to-trinh-ve-du-an-bo-luat-hinh-su-sua-doi.html>.
DAVID, René e BRIERLEY, John E.C. Major legal systems in the world today. 3. ed. London: Stevens & Sons, 1985.
EWALD, William. Comparative Jurisprudence (II): The Logic of Legal Transplants. The American Journal of Comparative Law, v. 43, p. 489–510, 1995.
FFORDE, Adam e DE VYLDER, Stefan. From Plan to Market: The Economic Transition in Vietnam. Colorado: Westview Press, 1996.
FRANCIONE, Gary. Alan Watson‘s Controversial Contribution to Legal Scholarship. The Georgia Journal of International and Comparative Law, v. 31, p. 59, 2002.
FREUND, Kahn. On Use and Misuses of Comparative Law. The Modern Law Review, v. 37, n. 1, p. 1–27, 1974.
GILLESPIE, John. Towards a Discursive Analysis of Legal Transfers into Developing East Asia. New York University Journal of International Law and Politics, v. 40, p. 657–721, 2008.
GILLESPIE, John. Transplanted Company Law: An Ideological and Cultural Analysis of Market-Entey in Vietnam. International & Comparative Law Quarterly, v. 51, n. 3, p. 641–672, 2002.
GILLESPIE, John. Transplanting commercial law reform: developing a “rule of law” in Vietnam. Aldershot, England: Ashgate Pub. Company, 2006.
GINSBURG, Tom. Confucian Constitutionalism? The Emergence of Constitutional Review in Korea and Taiwan. Law & Social Inquiry, v. 27, n. 4, p. 763–799, 2002.
GRAZIADEI, Michele. Comparative Law as the Study of Transplants and Receptions. REIMANN, M.; ZIMMERMAN, R. (Org.). The Oxford Handbook of Comparative Law. 2. ed. Oxford: Oxford University Press, 2019. p. 442–482.
HARDING, Andrew. Comparative Law and Legal Transplantation in South East Asia: Making Sense of the ‘Nomic Din’. NELKEN, D.; FEEST, J. (Org.). Adapting Legal Cultures. Oxford: Hart Publishing, 2001. p. 199–222.
HARDING, Andrew. Global Doctrine and Local Knowledge: Law in South East Asia. International & Comparative Law Quartely, v. 51, n. 1, p. 35–53, 2002.
HOOKER, M B. A Concise Legal History of South-East Asia. Oxford: Clarendon Press, 1978.
HORWITZ, Morton J. Constitutional Transplants. Theorectical Inquiries in Law, v. 10, n. 2, p. 535–560, 2009.
ISROILOV, B. e ALIMOV, G. e TOSHEV, B. Prosecution of Legal Entities: History, Theory, Practice and Proposals. In: VIII INTERNATIONAL SCIENTIFIC AND PRACTICAL CONFERENCE “CURRENT PROBLEMS OF SOCIAL AND LABOUR RELATIONS”, 2021, Russia. Anais... Russia: Atlantis Press, 2021. p. 294–298.
LANGER, M. From legal transplants to legal translations: the globalization of plea bargaining and the Americanization thesis in criminal procedure. Harvard International Law Journal, v. 45, n. 1, p. 1–64, 2004.
LAUNAY, Robert. Montesquieu: the Specter of Despotism and the origins of comparative law. RILES, ANNELISE (Org.). Rethinking the Masters of Comparative Law. Oxford: Hart Publishers, 2001. p. 24–40.
LÊ, Văn Cảm. 75 năm hình thành, phát triển của hệ thống pháp luật hình sự Việt Nam và định hướng tiếp tục hoàn thiện (1945-2020). Hà Nội: NXB Chính trị Quốc gia Sự thật, 2020.
LEGRAND, Pierre. European Legal Systems are not Converging. International & Comparative Law Quartely, v. 45, n. 1, p. 52–81, 1996a.
LEGRAND, Pierre. How to Compare Now. Legal Studies, v. 16, n. 2, p. 232–242, 1996b.
LEGRAND, Pierre. The Impossibility of Legal Transplant. Maastricht Journal of European and Comparative Law, v. 4, p. 111–124, 1998.
LEGRAND, Pierre. What “Legal Transplant”? NELKEN, D.; FEEST, J. (Org.). Adapting Legal Culture. Oxford: Hart Publishing, 2001. p. 55–69.
LEMPERT, R. A Jury for Japan? American Journal of Comparative Law, v. 40, n. 1, p. 37–71, 1992.
LUONG, V H. Resolution in The Village: Tradition and Transformation in North Vietnam, 1925-1988. Honolulu: University of Hawaii Press, 1992.
MAHY, Petra e RAMSAY, Ian. Legal Transplants and Adaptation in a Colonial Setting: Company Law in British Malaya. Singapore Journal of Legal Studies, p. 123–150, 2014.
MATTEI, Ugo e NADER, Laura. Plunder: When the Rule of Law is Illegal. Malden: Wiley-Blackwell, 2008.
MERRYMAN, J H. On The Convergence (and Divergence) of The Civil Law and The Common Law. Stanford Journal of International Law, v. 17, n. 2, p. 357–388, 1981.
MESTRE, A. Les personnes morales et le problème de leur responsabilité pénale. 1899. Thèse – Paris, 1899.
MUNDAY, Roderick. Accounting for an Encounter. LEGRAND, P.; MUNDAY, R. (Org.). Comparative Legal Studies: Traditions and Transitions. Cambridge: Cambridge University Press, 2003. p. 3–28.
NEILSON, William A W. Competition Laws for Asian Transitional Economies: Adaptation to Local Legal Cultures in Vietnam and Indonesia. LINDSEY, T. (Org.). Law Reform in Developing and Transitional States. London: Routledge, 2006. p. 291–316.
NELKEN, David. Beyond the Metaphor of Legal Transplants?: Consequences of Autopoietic Theory for the Study of Cross-Cultural Legal Adaptation. PRIBAN, J.; NELKEN, D. (Org.). Law’s New Boundaries: The Consequences of Legal Autopoiesis. Aldershot: Ashgate Pub Ltd, 2001. p. 265–302.
NELKEN, David. Comparatists and Transferability. MUNDAY, R.; LEGRAND, P. (Org.). Comparative Legal Studies: Traditions and Transitions. Cambridge: Cambridge University Press, 2003. p. 437–466.
NGÔ, Huy Cương. Sự ảnh hưởng của pháp luật Pháp tới pháp luật Việt Nam. RAULIN, A. D. e colab. (Org.). Ảnh hưởng của truyền thống pháp luật Pháp với pháp luật Việt Nam. Hà Nội: NXB Đại học Quốc gia Hà Nội, 2016. p. 95–115.
NGUYỄN, Ngọc Hoà (Org.). Bình luận khoa học Bộ luật Hình sự năm 2015, được sửa đổi, bổ sung năm 2017 (Phần chung). Hà Nội: NXB Tư pháp, 2017.
NGUYỄN, Ngọc Huy. Quốc triều Hình luật (Quyển A). Sài Gòn: Viet Publisher Thư Quán, 1989.
NGUYEN, Ngoc Huy e TA, Van Tai. The Le Code: Law in Traditional Vietnam—A Comparative Sino-Vietnamese Legal Study with Historical-Juridical Analysis and Annotations. 1. ed. Athens: Ohio University Press, 1987. v. 3.
NGUYỄN, Văn Hương. Trách nhiệm hình sự của pháp nhân thương mại theo Bộ luật hình sự năm 2015. Tạp chí Luật học, n. 4, 2016.
NGUYỄN, Văn Quân. Dấu ấn của hiến pháp và thể chế của nền cộng hoà thứ 3 của Pháp tới nội dung Hiến pháp năm 1946. VĂN PHÒNG QUỐC HỘI (Org.). Hiến pháp năm 1946. Những giá trị lịch sử. Hà Nội: NXB Chính trị Quốc gia Sự thật, 2017. p. 371–380.
NICHOLSON, Penelope. Borrowing court systems: the experience of Socialist Vietnam. Leiden; Boston: Martinus Nijhoff Publishers, 2007. (London-Leiden series on law, administration and development, v. 10).
OECD. Liability of Legal Persons for Corruption in Eastern Europe and Central Asia. . Paris: OECD, 2015. Disponível em: <https://www.oecd.org/corruption/acn-liability-of-legal-persons-2015.pdf>.
ÖRÜCÜ, Esin. Law as Transposition. International & Comparative Law Quartely, v. 51, p. 205, 2002.
PARAMONOVA, Svetlana. Criminal law in Russia. Alphen aan den Rijn: Wolters Kluwer, 2021.
PARK, Young Ho. Xử lý hình sự đối với pháp nhân tại Hàn Quốc và quy định xử phạt cả hai bên. In: TRÁCH NHIỆM HÌNH SỰ ĐỐI VỚI PHÁP NHÂN, 25/10 2018, Hà Nội. Anais... Hà Nội: Toà án nhân dân tối cao, 25/10 2018. p. 4–7.
POUND, Roscoe. The Formative Era of American Law. Boston: Little, Brown & Co, 1938.
QUIGLEY, John. Socialist Law and the Civil Law Tradition. The American Journal of Comparative Law, v. 37, n. 4, p. 781–808, 1989.
RILES, A. A New Agenda for The Cultural Study of Law: Taking on The Technicalities. Buffalo Law Review, v. 53, n. 3, p. 52–65, 2005.
RITTICH, K. The Future of Law and Development: Second Generation Reforms and The Incorporation of The Social. Michigan Journal of International Law, v. 26, n. 1, p. 199–243, 2004.
SACCO, Rodolfo. Legal Formants: A Dynamic Approach to Comparative Law (Installment I of II). The American Journal of Comparative Law, v. 39, n. 1, p. 1–34, 1991a.
SACCO, Rodolfo. Legal Formants: A Dynamic Approach to Comparative Law (Installment II of II). The American Journal of Comparative Law, v. 39, n. 2, p. 343–401, 1991b.
SAVIGNY, Friedrich Karl Von. The Vocation of Our Age for Legislation and Jurisprudence. Tradução Abraham Hayward. Union: The Lawbook Exchange, 2002.
SHI, Wei. Globalization and Indigenization: Legal Transplant of a Universal TRIPS Regime in a Multicultural World. American Business Law Journal, v. 47, n. 3, p. 455–508, 2010.
SIDEL, Mark. The constitution of Vietnam: a contextual analysis. Oxford; Portland, Or: Hart Pub, 2009. (Constitutional systems of the world).
SIEMS, Mathias. The Curious Case of Overfitting Legal Transplants. ADAMS, M.; HEIRBAUT, D. (Org.). The Method and Culture of Comparative Law: Essays in Honour of Mark Van Hoecke. Oxford: Hart Publishing, 2014. p. 133–146.
TA, Van Tai. Vietnam’s Code of the Lê Dynasty (1428-1788). The American Journal of Comparative Law, v. 30, n. 3, p. 523–554, 1982.
TAMANAHA, Brian Z. A General Jurisprudence of Law and Society. Oxford: Oxford University Press, 2001.
TEUBNER, Gunther. Legal Irritants: Good Faith in British Law or How Unifying Law Ends Up in New Divergences. Modern Law Review, v. 61, p. 11–32, 1998.
THOMAS, C. Law and Neoclassical Economic Development in Theory and Practice: Toward an Institutionalist Critique of Institutionalism. Cornell Law Review, v. 96, n. 4, p. 967–1024, 2011.
TRẦN, Trọng Kim. Việt-Nam Sử-lược. Sài Gòn: Bộ-Giáo-Dục, 1971.
TWINNING, William. Social Science and Diffusion of Law. Journal of Law and Society, v. 32, n. 2, p. 203–240, 2005.
VŨ, Quốc Thông. Pháp Chế Sử Việt-Nam. Sài Gòn: Tủ Sách Đại Học Sài Gòn, 1971.
VŨ, Văn Mẫu. Dân-luật Khái-luận. 2. ed. Sài Gòn: Bộ Quốc-gia Giáo-dục, 1961.
WATSON, Alan. Comparative law and legal change. Cambridge Law Journal, v. 37, n. 2, p. 313–336, 1978.
WATSON, Alan. Legal Transplant: An Approach to Comparative Law. Edinburgh: Scottish Academic Press, 1974.
WATSON, Alan. Legal Transplants and European Private Law. Electronic Journal of Comparative Law, v. 4.4, 2000.
WHITMAN, James Q. Western Legal Imperialism: Thinking About the Deep Historical Roots. Theorectical Inquiries in Law, v. 10, n. 2, p. 305–332, 2009.
WISE, Edward M. The Transplant of Legal Patterns. The American Journal of Comparative Law, v. 38, p. 1–22, 1990.
WORLD BANK. Initiatives in Legal and Judicial Reform. . Washington DC: World Bank, 2002.
ZIMMERMAN, Reinhard. Civil code and civil law: the “Europeanization” of private law within the European Community and the re-emergence of a European legal science. Columbia Journal of European Law, v. 1, n. 1, p. 63–105, 1994.
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
Copyright (c) 2023 Lex Humana (ISSN 2175-0947)