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رهن الاسهم في الشركات التجارية : دراسة مقارنة

Author name: عقيل مجيد كاظم السعدي
Supervisor name: عباس مرزوك فليح العبيدي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
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البيوع البحرية

Author name: علاء عمر
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
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المفهوم المخالف للنصوص القانونية : دراسة اصولية قانونية مقارنة == The concept of the reverse meaning of the legal provisions

Author name: محارب عبد الله لطيف الجبوري
Supervisor name: عزيز كاظم جبر الخفاجي | هادي حسين الكرعاوي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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اثبات القانون الاجنبي : دراسة مقارنة == Invoking the foreign law : A comparative Study

Author name: ختام عبد الحسن شنان الفرطوسي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
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تفسير القانون الاجنبي : دراسة مقارنة == Interpretation of the Foreign Law : comparative study

Author name: حسنين ضياء نوري الموسوي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
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استحالة التنفيذ واثرها على الالتزام العقدي : دراسة مقارنة == the frustration in performing and its effect on the contractual obligation : A Comparative Study

Author name: حامد شاكر محمود الطائي
Supervisor name: عزيز كاظم جبر الخفاجي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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الاعتراف بالاحكام القضائية وقرارات التحكيم الاجنبية وتنفيذها في الاتفاقيات الدولية : دراسة مقارنة == The recognition and enforcement of foreign judicial judgments and arbitral awards in International Conventions : comparative study

Author name: عبد الرسول كريم مهدي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
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جنسية الشركة اكتسابها وتغييرها في القانون اليمني : دراسة مقارنة == THE COMPANY IDENTITY , ITS ACQUISITION AND CHANGING AS : A COMPARATIVE STUDY WITH THE YEMEN LAW

Author name: عمار عبد الوهاب محمد الشرجي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
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الحماية القانونية المدنية للاثار : دراسة قانونية مقارنة == Civil - Legal Protection of Remains

Author name: ثائر سعد عبد الله العكيدي
Supervisor name: عزيز كاظم جبر الخفاجي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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المسؤولية العينية للحائز في الرهن التاميني : دراسة مقارنة

Author name: عادل شمران حميد الشمري
Supervisor name: عباس علي محمد الحسيني
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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النظام القانوني للشركة القابضة

Author name: رسول شاكر محمود البياتي
Supervisor name: حسن حنتوش رشيد الحسناوي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
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احكام الزعم بسبب شرعي في الالتصاق الصناعي : دراسة مقارنة

Author name: جمال عبد كاظم الحاج ياسين
Supervisor name: عباس علي محمد الحسيني
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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التضامن الصرفي في الاوراق التجارية == Exchange Solidarity in commercial papers

Author name: يوسف عودة غانم المنصوري
Supervisor name: مجيد حميد العنبكي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
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ضمانات القاضي في الشريعة الاسلامية والقانون : دراسة مقارنة == THE JUDGE’S GUARANTEES IN ISLAMIC SHARIHA AND LAW : COMPARATIVE STUDY

Author name: حامد ابراهيم عبد الكريم الجبوري
Supervisor name: صبري حمد خاطر
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon
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وثيقة التامين العائمة في النقل البحري : دراسة مقارنة

Author name: سماح حسين علي
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
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التعويضات عن الاضرار البيئية وتطبيقاتها على العراق == THE COMPENSATION OF THE ENVIRONMENT AND APPLICATIONS ON IRAQ

Author name: سرمد عامر عباس الخزاعي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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تعاقد الشخص مع نفسه : دراسة مقارنة

Author name: علي عبد العالي خشان الاسدي
Supervisor name: علي عبد العالي خشان الاسدي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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خيار الرؤية : دراسة مقارنة == The title of the study : The Vision's Choice

Author name: معتز محمود حمزة المعموري
Supervisor name: ميري كاظم عبيد الخيكاني
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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الحماية القانونية المدنية للترجمة : دراسة مقارنة

Author name: زياد طارق جاسم ال بنيان الراوي
Supervisor name: عصمت عبد المجيد بكر
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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اثر الزواج المختلط على جنسية الزوجة : دراسة مقارنة == Marrige effect on wife Nationality : comparison Studies

Author name: مثنى محمد عبد القيسي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
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الضمان الطولي في نطاق المسؤولية التقصيرية : دراسة مقارنة في القوانين المدنية والفقه الاسلامي == Longitudinal Guarantee Within The Scope Of Tort A Comparative Study In Civil Laws And Islamic Jurisprudence

Author name: محمد قاسم عبد الحميد
Supervisor name: منصور حاتم محسن الفتلاوي | عباس حسين فياض
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
Key words:
  • ضمان
  • طولي
First pages:
Abstract: يشغل موضوع الضمان في القانون المدني حيزا واسعا من حياة الانسان العملية بسبب اثاره الاجتماعية والاقتصادية والسياسية وغيرها، ويعد من المعايير البارزة في قياس درجة جودة وتطور القوانين، لاثره الكبير في طمانة الناس حول استقرار المعاملات ودقة المواد القانو | The subject of Guarantee in civil law an occupies space of the important topics in human life because of its social, economic, political, and other implications, It is one of the clearest standards in measuring the degree of quality and development of laws, because of its great effect in reassuring people about the stability of transactions and the accuracy of legal material guarantee to prevent any bypass or reduce it. This study was about one of the guarantee sources and tackling it, by analysis and comparison between civil laws and Islamic jurisprudence, it is "Multiple guarantors for one thing" Who some Islamic jurisprudence to expressed some of the pictures in the case of succession guarantors term " Longitudinal Guarantee", Because of the ease and accuracy of this term it was chosenas a title for this study. " Longitudinal Guarantee" Means to guarantee the next person who is a succesor of the first to ensure the former person, This term is not stated in the civil laws, but the theme is the "Multiple guarantors", whose common exemples is "a succession of use", It is mentioned in the Iraqi civil law explicitly in Article 135/1, and"multiplicity of guarantors" of Articles (198/1 , 855/2)Iraqi civilian,and others, There can be no alternative term for "the multiplicity of guarantors,", because the term "longitudinal Guarantee " is specialist in the absence of solidarity among the guarantors. This study has the definition of the rule of Longitudinal Guarantee within the scope of tort as : The new user directed to guarantee that the thing that is guaranteed by a former aggressor. Which are common examples in the multiplicity of successive guarantors in property disputes, and aspects of treatment , and the proposal to amend some legal materials like, ( 199.210 ) Iraqi civilian.

السلطة التقديرية للقاضي في العلاقات المتعلقة بالاشخاص ذات العنصر الاجنبي : دراسة مقارنة == The Discretionary Power To The Judge In Relations To Persons With Foreign Elements Comparative Study

Author name: نجاة كريم جابر الشمري
Supervisor name: عبد الرسول عبد الرضا جابر الاسدي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: ان السلطة التقديرية للقاضي في العلاقات المتعلقة بالاشخاص ذات العنصر الاجنبي تلعب دورا مهما وحاسما، هذه الفعالية التي يملكها القضاء في اطار هذا القانون تتسق مع فلسفة وجود القانون الدولي الخاص , فهو قانون لا يقوم على الفردية والانعزال، بل على الانفتاح | The discretionary power of the judge in relations relating to persons with foreign element plays an important and critical role, this event is owned by the judiciary in the framework of this law that are consistent with the philosophy of the existence of private international law, as a result of the expansion of the legal Relations to persons and their movement across the border from one country to another ,therefore Private International Law does not based on individual and isolation ,but on the openness between the countries. Perhaps this diversity and dispersal is the one who justified the lack of full rationing to deal with all disputes concerning about them, which throws all its weight on the judiciary to exercise an important role in this relationship because of its discretionary power in assessing each case alone , judiciary as a last resort for litigants him to govern justly among them and it cannot be invoked or to decline to do so under the cause blurred text or lack of it, has resulted in this changing reality (the decline of the role of the legislature) to give a large area of the judiciary in that used his discretion and diligent essayed industry solutions in cases of non - existence of the text, and even he with a text by hypothesis, in some cases, that complements and enhances this text exist and starts Bmle legislative blanks.In the field of international transactions in order to reconcile the data and the requirements of real - life relationships relating to persons with foreign element. Legislature and Judge works both according to the theory of extensions and integration, the former security need for the survival of his role limited to general guidelines because of the lack of its potential to familiarize themselves with all the details and facts divisions and complexity of the ever - changing changing human needs, the legislature by seeking that he wanted to give the judiciary the possibility of this confrontation has grown and grown this role to spend more and more, especially in the legislative and judicial pluralism countries. As notice that most legal systems moving toward granting the judge wide discretion power in the works effected Rule as is the case with English law as the law is codified (in accordance with the case law), so it gives to judiciary the force of law the judge is the one who makes the legal Rule and establish it through judicial actions, and in return, others as Germanic legislation abandoned the idea of arbitrary discretionary power or absolute.The judge use the effected Rule so that no longer have a presence in the field of nabimal judiciary when separated in the Relationships of foreign element because they lead existence of the State of illegal controlled by arbitrary and no room to estimate the but succumb to the wishes and desires of the judge and this cannot be taking it in practice, so it requires that the judge proceed with his work in the light of the disciplined law source, judge exercised his authority and derives its mandate from the legislature, which defines the scope of this authority in accordance with the provisions of the legislative detailed, as is the case in matters of personal status such as marriage and divorce.We have made clear from our study that the judiciary in general and the resolution, in particular, is not correct on its own, but higher courts monitor the application of the judge to effected Rule, as a national legal basis in order not to lose the power and the limits are exceeded by the judge, the Judge makes a binding good interpretation and application, whether it is losing sight of the Judg application , despite the availability of the conditions applied, or applied automatically without respect for the principles of impartiality of the judge and respect for the rights of the defense or it comes to make a mistake in the application, as a national legal Rule whether to adapt the legal issue in spite dispute or in the application of effected Rule where properly applied, or in determining the scope law ascribed to monitor the conditions applied, whether this rule double or single side, whatever the nature of the rights as regulated by the judge erred in that the judgment be set aside for the violation. That's what my study focused about what he should be enjoy with discretionary power to provide protection of the peoples, Rights , and perhaps difficult point of this issue lies in the comparison between the states legislation that we have taken exclusively as the civil law of Iraq, Egypt of one hand, and civil law of French, English on other hand. What is worth point out that the aim of this study , but a detailed vision for the discretionary power of the judge, Through Limits of this power in the framework of the special nature of relations to persons with foreign element in order to improve and encourage national transactions across international borders in accordance with this the idea we will try to prove in this modest study, the discretionary power of the judge in relations to persons with foreign element and that these terms were instrumental, but I weighed used to my belief in the significant role played by the both of them, Sometimes as we said before the judge gives discretion was the latter represented are known authority of appreciation, a flexibility that you get a tacit agreement between the legislature and the judiciary, which the legislator seeks its report to events or imported balance character between change reality and rigidity of the text in order to keep abreast of new developments in the framework of the reality of life, and this role can be termed without hesitation role of supplementing the work of the legislature, and in humble appreciation that the latter role is in the discretionary power inherent in the work of the judge, and at other times narrow and lacking the authority of the judge in the framework of legislative texts with legislator scope to the discretionary power of the judge. detailedAccordingly, this modest study will take care of, to study the features of the discretionary power of the judge in relations to persons with foreign element in terms of concept of the discretionary power of the judge and distinguish them from adapting, and what limits the scope of outstanding personal rights relations, as well as relations relating to personal status.

الرقابة المصرفية على عمليات غسل الاموال : دراسة مقارنة == The Banking Supervision Of Money Laundering A Comparative Study

Author name: طيبة احمد علي
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يعد موضوع الرقابة المصرفية على عمليات غسل الاموال من المواضيع المهمة والمتعلقة بالنظم الاقتصادية، وذلك لما للمصارف من دور فعال في الحياة الاجتماعية والاقتصادية، فضلا عن دورها المهم في التنمية الوطنية بوصفها مركزا اساسيا للائتمان وتمويل المشاريع التجاري | The role of banks in monitoring money laundering transactions regarded as a main topics in economics systems; as banks play an active rule in so social and economic life.Also banks have vital part in national prosperity because it represent a main center for credit and for funding commercial projects and public services for all members of society.Bank should monitor all of his transactions, and there are a necessity of monitoring legality of bank accounts opening and banking credits. Bank Monitoring guarantee the transparency of financial transactions and avoid the many dangers, especially the phenomenon of transforming money from illegal sources to legal one by money laundering.Money laundering take many forms, some of them related to banks, like guarantee loans , Documentary letter of credit, banks accounts. Other forms are non - banks related, like using stock exchange markets and shell companies or through opening accounts and transferred money by electronic means to avoid detection by authorities.So Bank monitoring divided in two types : internal monitoring commence by bank boards of of administration or any entity have authorization by bank to do so.External monitoring execute by other authorities like central bank and external accounts oversight.The bank have many protocols and procedures to monitoring financial transactions, the main procedures are represent by two stages; The first stage to thwarted money laundering like verification of credibility of clients which include gathering Data from internal and external sources about client's financial status and take a right decision based on that data. Also bank stored all documents related to client's identity and sources of his money and all transactions between the bank and the client which enable bank to use this documents as an evidence to resolve issues arise between them.The second stage start after the discovery of money laundering of suspicion arise about it. This stage have many procedures like inform authorities to investigate the suspicious activities, and also freeze and seized assets related to this activities.From all that we concluded that bank have to make a balance between his right to monitor suspicious activities and the client's right of maintaining good reputation. The reasons for balancing is to avoid damaging client's reputation by issue a hesitate decisions relating to suspicions of money laundering. Also this decisions could held bank responsible in civil compensation especially if the client is a well - known merchant and that weakened his credibility.Also the bad decisions by bank could held him liable administratively by higher authorities, because bank have responsibility to choose right employees.

سلطة القاضي التقديرية في فسخ العقد : دراسة مقارنة

Author name: هشام فالح
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon

الدعوى الموجزة : دراسة مقارنة

Author name: محمود عبد القادر هلال
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon
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