Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller
The takeover of a company is one of the most important tools to create business groups and gain market power. Therefore, acquiring a business outlines several challenges, not only for the parties involved in the transaction, but also to the market and the economy. Those are some of the reasons for t...
- Autores:
-
Garzón Sanabria, Juan Pablo
- Tipo de recurso:
- Trabajo de grado de pregrado
- Fecha de publicación:
- 2022
- Institución:
- Pontificia Universidad Javeriana
- Repositorio:
- Repositorio Universidad Javeriana
- Idioma:
- spa
- OAI Identifier:
- oai:repository.javeriana.edu.co:10554/59197
- Acceso en línea:
- http://hdl.handle.net/10554/59197
- Palabra clave:
- Change of control
Business groups
Shadow controller
Stakeholders
Anti-trust
Derecho - Tesis y disertaciones académicas
Estrategias empresariales - Aspectos jurídicos - Colombia
Monopolios - Aspectos jurídicos - Colombia
- Rights
- openAccess
- License
- Atribución-NoComercial-SinDerivadas 4.0 Internacional
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Repositorio Universidad Javeriana |
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| dc.title.spa.fl_str_mv |
Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller |
| title |
Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller |
| spellingShingle |
Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller Change of control Business groups Shadow controller Stakeholders Anti-trust Derecho - Tesis y disertaciones académicas Estrategias empresariales - Aspectos jurídicos - Colombia Monopolios - Aspectos jurídicos - Colombia |
| title_short |
Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller |
| title_full |
Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller |
| title_fullStr |
Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller |
| title_full_unstemmed |
Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller |
| title_sort |
Theory of contractual subordination : insights and challenges imposed by the existence of a shadow controller |
| dc.creator.fl_str_mv |
Garzón Sanabria, Juan Pablo |
| dc.contributor.advisor.none.fl_str_mv |
Chang, Félix |
| dc.contributor.author.none.fl_str_mv |
Garzón Sanabria, Juan Pablo |
| dc.contributor.evaluator.none.fl_str_mv |
Uribe Piedrahita, Carlos Andrés |
| dc.subject.keyword.spa.fl_str_mv |
Change of control Business groups Shadow controller Stakeholders Anti-trust |
| topic |
Change of control Business groups Shadow controller Stakeholders Anti-trust Derecho - Tesis y disertaciones académicas Estrategias empresariales - Aspectos jurídicos - Colombia Monopolios - Aspectos jurídicos - Colombia |
| dc.subject.armarc.spa.fl_str_mv |
Derecho - Tesis y disertaciones académicas Estrategias empresariales - Aspectos jurídicos - Colombia Monopolios - Aspectos jurídicos - Colombia |
| description |
The takeover of a company is one of the most important tools to create business groups and gain market power. Therefore, acquiring a business outlines several challenges, not only for the parties involved in the transaction, but also to the market and the economy. Those are some of the reasons for the existence of anti-trust and business integration regulations. Nonetheless, legal tools created for the protection of the market and stakeholders involved in a change of control transaction, are useless in cases of the so-called “Contractual Subordination Theory” where the controller is unnoticed or, alternatively, is a shadow controller. This research project contrasts the meaning of a “controlled entity” under the United States and Colombia’s legal system. In doing so, this investigation sheds lights on the importance of the concept of “Contractual Subordination” since this theory can be labeled as a takeover method that potentially avoids the enforceability of regulations and procedures that were created in order to protect the market and the parties involved in a change of control transaction. Finally, this research then considers several challenges that the figure imposes with respect to the Colombian law, and some possible legal instruments that can be used by Colombian authorities to address the threats created by the theory. |
| publishDate |
2022 |
| dc.date.accessioned.none.fl_str_mv |
2022-02-18T17:03:30Z |
| dc.date.available.none.fl_str_mv |
2022-02-18T17:03:30Z |
| dc.date.created.none.fl_str_mv |
2022-02-17 |
| dc.type.local.spa.fl_str_mv |
Tesis/Trabajo de grado - Monografía - Pregrado |
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http://purl.org/coar/resource_type/c_7a1f |
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info:eu-repo/semantics/bachelorThesis |
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http://purl.org/coar/resource_type/c_7a1f |
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http://hdl.handle.net/10554/59197 |
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instname:Pontificia Universidad Javeriana |
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reponame:Repositorio Institucional - Pontificia Universidad Javeriana |
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repourl:https://repository.javeriana.edu.co |
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http://hdl.handle.net/10554/59197 |
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instname:Pontificia Universidad Javeriana reponame:Repositorio Institucional - Pontificia Universidad Javeriana repourl:https://repository.javeriana.edu.co |
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spa |
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spa |
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Atribución-NoComercial-SinDerivadas 4.0 Internacional |
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http://creativecommons.org/licenses/by-nc-nd/4.0/ |
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Atribución-NoComercial-SinDerivadas 4.0 Internacional http://creativecommons.org/licenses/by-nc-nd/4.0/ http://purl.org/coar/access_right/c_abf2 |
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openAccess |
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PDF |
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application/pdf |
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Colombia Estados Unidos |
| dc.publisher.spa.fl_str_mv |
Pontificia Universidad Javeriana |
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Derecho |
| dc.publisher.faculty.spa.fl_str_mv |
Facultad de Ciencias Jurídicas |
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Pontificia Universidad Javeriana |
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Atribución-NoComercial-SinDerivadas 4.0 Internacionalhttp://creativecommons.org/licenses/by-nc-nd/4.0/info:eu-repo/semantics/openAccessDe acuerdo con la naturaleza del uso concedido, la presente licencia parcial se otorga a título gratuito por el máximo tiempo legal colombiano, con el propósito de que en dicho lapso mi (nuestra) obra sea explotada en las condiciones aquí estipuladas y para los fines indicados, respetando siempre la titularidad de los derechos patrimoniales y morales correspondientes, de acuerdo con los usos honrados, de manera proporcional y justificada a la finalidad perseguida, sin ánimo de lucro ni de comercialización. De manera complementaria, garantizo (garantizamos) en mi (nuestra) calidad de estudiante (s) y por ende autor (es) exclusivo (s), que la Tesis o Trabajo de Grado en cuestión, es producto de mi (nuestra) plena autoría, de mi (nuestro) esfuerzo personal intelectual, como consecuencia de mi (nuestra) creación original particular y, por tanto, soy (somos) el (los) único (s) titular (es) de la misma. Además, aseguro (aseguramos) que no contiene citas, ni transcripciones de otras obras protegidas, por fuera de los límites autorizados por la ley, según los usos honrados, y en proporción a los fines previstos; ni tampoco contempla declaraciones difamatorias contra terceros; respetando el derecho a la imagen, intimidad, buen nombre y demás derechos constitucionales. Adicionalmente, manifiesto (manifestamos) que no se incluyeron expresiones contrarias al orden público ni a las buenas costumbres. En consecuencia, la responsabilidad directa en la elaboración, presentación, investigación y, en general, contenidos de la Tesis o Trabajo de Grado es de mí (nuestro) competencia exclusiva, eximiendo de toda responsabilidad a la Pontifica Universidad Javeriana por tales aspectos. Sin perjuicio de los usos y atribuciones otorgadas en virtud de este documento, continuaré (continuaremos) conservando los correspondientes derechos patrimoniales sin modificación o restricción alguna, puesto que, de acuerdo con la legislación colombiana aplicable, el presente es un acuerdo jurídico que en ningún caso conlleva la enajenación de los derechos patrimoniales derivados del régimen del Derecho de Autor. De conformidad con lo establecido en el artículo 30 de la Ley 23 de 1982 y el artículo 11 de la Decisión Andina 351 de 1993, "Los derechos morales sobre el trabajo son propiedad de los autores", los cuales son irrenunciables, imprescriptibles, inembargables e inalienables. En consecuencia, la Pontificia Universidad Javeriana está en la obligación de RESPETARLOS Y HACERLOS RESPETAR, para lo cual tomará las medidas correspondientes para garantizar su observancia.http://purl.org/coar/access_right/c_abf2Chang, FélixGarzón Sanabria, Juan PabloUribe Piedrahita, Carlos AndrésColombiaEstados Unidos2022-02-18T17:03:30Z2022-02-18T17:03:30Z2022-02-17http://hdl.handle.net/10554/59197instname:Pontificia Universidad Javerianareponame:Repositorio Institucional - Pontificia Universidad Javerianarepourl:https://repository.javeriana.edu.coThe takeover of a company is one of the most important tools to create business groups and gain market power. Therefore, acquiring a business outlines several challenges, not only for the parties involved in the transaction, but also to the market and the economy. Those are some of the reasons for the existence of anti-trust and business integration regulations. Nonetheless, legal tools created for the protection of the market and stakeholders involved in a change of control transaction, are useless in cases of the so-called “Contractual Subordination Theory” where the controller is unnoticed or, alternatively, is a shadow controller. This research project contrasts the meaning of a “controlled entity” under the United States and Colombia’s legal system. In doing so, this investigation sheds lights on the importance of the concept of “Contractual Subordination” since this theory can be labeled as a takeover method that potentially avoids the enforceability of regulations and procedures that were created in order to protect the market and the parties involved in a change of control transaction. Finally, this research then considers several challenges that the figure imposes with respect to the Colombian law, and some possible legal instruments that can be used by Colombian authorities to address the threats created by the theory.Abogado (a)PregradoPDFapplication/pdfspaPontificia Universidad JaverianaDerechoFacultad de Ciencias JurídicasTheory of contractual subordination : insights and challenges imposed by the existence of a shadow controllerTesis/Trabajo de grado - Monografía - Pregradohttp://purl.org/coar/resource_type/c_7a1finfo:eu-repo/semantics/bachelorThesisChange of controlBusiness groupsShadow controllerStakeholdersAnti-trustDerecho - Tesis y disertaciones académicasEstrategias empresariales - Aspectos jurídicos - ColombiaMonopolios - Aspectos jurídicos - ColombiaORIGINALTheory of Contractual Subordination. Juan Pablo Garzón..pdfTheory of Contractual Subordination. 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