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Introduction to Logistics Law: A Comprehensive Guide to Legal Principles and Practices, Summaries of Tax Legislation and Financial Law

A foundational understanding of logistics law, covering key concepts such as legal systems, sources of law, business entities, and logistics contracts. It explores the legal framework governing logistics operations, including warehousing, inventory control, and dispute resolution methods. Particularly valuable for students and professionals seeking an overview of the legal aspects of logistics.

Typology: Summaries

2017/2018

Uploaded on 02/08/2025

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PHÁP LUẬT VỀ LOGISTIC
CHAPTER A: INTRODUCTION TO LAW AND THE LEGAL
SYSTEM
1. Definition of Law:
+ The system of rules lay down by a person with power and authority to
make law.
+ Tool of oppression, used by the ruling class to advantage its own interests.
+ A system of rules grounded on fundamental principles of morality.
2. Legal systems:
+ Civil law: a legal system that is primarily based on written codes and
statutes. It is codified, meaning that the core principles and rules are
collected into a referable system, which serves as the primary source of law.
+ Common law: a legal system that is largely based on court decisions and
precedents. It is uncodified, meaning that the legal principles are developed
through judicial decisions over time.
3. Sources of Law:
+ Law made by Congress/Parliament/National Assembly (Luật do Quốc hội
ban hành)
+ Law decided in courts (Luật do Tòa án quyết định)
+ Customary regulation (Quy định thông thường)
+ Equity (Công bằng)
+ Convention on Human Rights (Công ước về Nhân quyền)
+ Academic Texts (Các văn bản học thuật)
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PHÁP LUẬT VỀ LOGISTIC

CHAPTER A: INTRODUCTION TO LAW AND THE LEGAL

SYSTEM

1. Definition of Law: + The system of rules lay down by a person with power and authority to make law. + Tool of oppression, used by the ruling class to advantage its own interests. + A system of rules grounded on fundamental principles of morality. 2. Legal systems: + Civil law: a legal system that is primarily based on written codes and statutes. It is codified, meaning that the core principles and rules are collected into a referable system, which serves as the primary source of law. + Common law: a legal system that is largely based on court decisions and precedents. It is uncodified, meaning that the legal principles are developed through judicial decisions over time. 3. Sources of Law: + Law made by Congress/Parliament/National Assembly (Luật do Quốc hội ban hành) + Law decided in courts (Luật do Tòa án quyết định) + Customary regulation (Quy định thông thường) + Equity (Công bằng) + Convention on Human Rights (Công ước về Nhân quyền) + Academic Texts (Các văn bản học thuật)

NỘI QUY HỌC PHẦN PHÁP LUẬT VỀ LOGISTIC (MỚI)

 Đến lớp đúng giờ, vào muộn tick muộn (không được tick đi đủ), có thể vắng tối đa không quá 3 buổi.  Làm bài tập theo nhóm, thuyết trình, nộp bản cứng cho cô (bằng TA).  Có thể lên thuyết trình bằng TA, TV (không có sự ưu tiên nào giữa 2 ngôn ngữ). => Quan trọng nhất là nội dung chủ đề thuyết trình.  Điểm giữa các thành viên trong nhóm không bằng nhau, thứ 6 hàng tuần có thể sắp xếp tự học.  Thi tự luận: Bài tập tình huống (Case study) + True/False.  Nội dung đề thi:  True/False  Case study (cho một tình huống, xác định có phải hợp đồng hay không)  Cho case study, hỏi cụ thể câu trả lời cho tình huống là gì.

Logistics is the management of the flow of goods from the origin destination to meet customer requirements. Logistic system elements:  Warehousing  Order processing  Facilities  Information  Inventory control  Transportation Order processing:  Order placed on website => Order processed => Warehouse receives order / Drop shipper receives order => Order shipped => Customer receives order.

2. Warehousing activity: + Chain of activities included:  Consolidate goods with other similar products  Provide storage facility to store goods  Divide goods into smaller quantities  Arrange palacement of goods  Build up assortment of products

Inventory control and Management: THE MAJOR FACTORS DETERMINING THE COST INVENTORY THE INVENTORY LEVELS ARE Logistic legislations:

  • Quốc tịch của pháp nhân được xác định dựa trên quốc gia nơi pháp nhân đó đặt trụ sở chính hoặc đăng kí thành lập.

CHAP C: LEGISLATION OF LOGISTIC BUSINESS

CONDITIONS

members/partners when establishing a limited liability company or partnership; or the total face value of shares sold or registered when selecting a joint-stock company.

  • Legal Capital: is the minimum amount of capital a business must meet if it wants to do business in specific industries prescribed by law.

CHAPTER D: LOGISTIC CONTRACT LAW & DISPUTE RESOLUTION

METHODS IN LOGISTICS CONTRACT

1. Definition & Function: - Logistics contract law:

  • Dispute resolution methods in logistics contract: Characteristic of logistics service contract:
  • Nature: service contract, bilaterial contract
  • Parties: service provider and customer, logistics service provider must be a trader
  • Subject matter: logistics services
  • Form: must be in writting Commercial contract: + Commercial Contracts in the logistics sector are sale contracts.
  • The contract’s subject matter may be raw material, part of finished goods,.. Specially, at the customer’s request, the logistics service provider will buy the goods from another party, then deliver them to the customer. Thus, in this sale contract, the logistics service provider is subject, and the goods have been transferred ownership to them, not their customer. 2. Logistics contract formation: Offeror Makes an offer to the offeree 3. Homework:
  • Make a contract for logistics service contract.
  • Set up thêm vào bài thuyết trình nhóm:
    • Nghiên cứu điều kiện kinh doanh và cơ sở pháp lý.
    • Bổ sung thêm các điều khoản bảo đảm thực hiện hợp đồng đã đề ra.