Articles
| Open Access |
DOI:
https://doi.org/10.37547/supsci-ojhpl-06-07-02
MECHANISMS FOR MANAGING CORRUPTION RISKS IN PLEDGE, SURETYSHIP AND OTHER METHODS OF SECURING THE PERFORMANCE OF OBLIGATIONS
Doniyor Bakhtiyorovich Rakhimov ,Abstract
This article examines the civil law aspects of corruption risks arising in pledge, suretyship, bank guarantees and other methods of securing obligations. The study applies comparative legal and analytical methods to examine the legislation of Uzbekistan, Germany, the United States, Singapore and Kazakhstan, together with judicial practice. The research identifies collateral valuation manipulation, conflicts of interest, affiliated relationships, weak internal control mechanisms and insufficient digital monitoring as the principal sources of corruption risks. Based on the findings, legislative proposals are developed to introduce mandatory corruption risk assessment, strengthen compliance mechanisms, improve disclosure of affiliated relationships and enhance electronic collateral registration systems.
Keywords
pledge, suretyship, bank guarantee, securing obligations, corruption risks, compliance, conflict of interest, civil law, collateral register, digitalization.
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