LEGAL QUALIFICATION OF GAMBLING AS AN OBJECT OF ECONOMIC AND LEGAL REGULATION
DOI:
https://doi.org/10.15407/econlaw.2024.03.049Keywords:
gambling, object of legal regulation, loot boxes, cases, social relationsAbstract
The theoretical and practical points of the legal qualification of gambling as an object of economic and legal regulation became the subject of research within the scope of scientific intelligence. It is noted that today the assessment of the gambling business as a negative social phenomenon is not unambiguous, since in the conditions of the liberalization of public views on gambling, they have ceased to be perceived as a purely negative phenomenon, as evidenced by the different approaches of the countries of the world regarding the regulatory and legal regulation of the organization and participation in gambling. It was concluded that the study of the question of the qualification of gambling as an object of economic and legal regulation is impossible without determining the object of legal regulation itself, which in the context of the field of gambling, social relations in the field of organization and conduct of gambling. The possibility of identifying game activities similar to gambling, which have a controversial legal nature, is noted. The most revealing analogies with gambling include “loot boxes” or “cases”, which exist in many online games and work on the principle of randomly dropping a virtual container inside which an unknown game item is contained. It was determined that there is no clear solution to the issue of legal identification of such gaming activities. However, recent court иcases and statements from gambling authorities provide valuable insight into which types of loot boxes are safe for game developers and publishers, and which ones carry legal risks. It is emphasized that the relationship of loot boxes, in the context of a means of monetization of winnings, is outside the boundaries of legal regulation. It was concluded that gambling can be considered as an object of economic and legalи regulation in a broad and narrow sense. In the first, gambling should be understood as a set of social relations regarding the organization and conduct of gambling, regardless of the degree of regulation and the legislative approach to determining their content. In a narrow sense, gambling is covered by direct economic legal relations related to gambling and related legal relations that arise in this area and are covered by the regime of legal regulation of gambling.
References
Shatrava S.O. Administratyvno-pravovi zasady kontroliu za dotrymanniam zakonodavstva pro azartni ihry ta loterei.
Naukovi zapysky. Ser.: Pravo. 2022. Vyp. 13. P. 254-258 [in Ukrainian].
Manziuk V.V., Zaborovskyi V.V. Dynamika stanovlennia hralnoho biznesu v Ukraini. Porivnialno-analitychne pravo.
No. 1. P. 118-122 [in Ukrainian].
Makarenko V.S. Poniattia ta sotsialna nebezpeka hralnoho ta nezakonnoho hralnoho biznesu. Naukovi zapysky.
Seriia: Pravo. 2019. Vyp. 7. P 78-84. [in Ukrainian].
Haidai Yu. Chomu hralnyi biznes pratsiuie v tini navit pislia lehalizatsii. Ekonomichna pravda. 2023. URL: https://
www.epravda.com.ua/columns/2023/02/15/697061/ [in Ukrainian].
Petrunenko Ya.V. Methodology of state regulation of economic activity. Inovácia právne veda v procese európskej
integrácie: Medzinárodná vedecko-praktická konferencia 10—11 marca 2017. Sládkovičovo, Slovenská republika:
Vysoká škola Danubius, Fakulta práva Janka Jesenského, 2017. P. 201-204 [in Ukrainian].
Serdiukov O. Vymohy do orhanizatoriv azartnykh ihor: zarubizhnyi ta vitchyznianyi dosvid. Naukovi zapysky. Seriia:
Pravo. 2022. No. 12. P. 281-286 [in Ukrainian].
Pietukhov A.Iu. Biznes yak obiekt administratyvno-pravovoho rehuliuvannia. Administratyvne pravo ta protses:
aktualni problemy ta shliakhy vyrishennia: tezy dopovidei uchasnykiv naukovo-praktychnoho seminaru (m. Kharkiv,
liut. 2020 r.). Kharkiv: NDI PPSN, 2020. P. 99-101 [in Ukrainian].
Krasnostup H.M. Problema vyznachennia obiekta ta predmeta informatsiinoho prava. Ofitsiinyi sait ministerstva
yustytsii Ukrainy. URL: https://minjust.gov.ua/m/str_7949 [in Ukrainian].
Bortnyk N., Yesimov S. Vidnosyny v merezhi Internet yak obiekt pravovoho rehuliuvannia. Visnyk Natsionalnoho
universytetu
«Lvivska politekhnika». 2019. Vyp. 6, No. 22. P. 147-153 [in Ukrainian].
Iurovska V.V. Poniattia ta oznaky trudovykh pravovidnosyn. Pravo ta innovatsii. 2016. No. 1. P. 67-72 [in Ukrainian].
Tokarieva K. Pytannia obiekta administratyvno-pravovoho rehuliuvannia mediatsii. Chasopys Kyivskoho universytetu
prava. 2020. No. 1 (3). P. 115-120 [in Ukrainian].
Drachevskyi Ye.Iu. Kryminalno-pravova okhorona hospodarskykh vidnosyn u sferi orhanizatsii i provedennia
azartnykh ihor ta loterei: dys. ... d-ra filosofii: 081. Vinnytsia, 2021. 276 p. [in Ukrainian].
Pravove rehuliuvannia hralnoho biznesu: yevropeiskyi dosvid, praktyka v postradianskykh krainakh, perspektyvy
Ukrainy / za zah. red. I.V. Serhiienko, I.Iu. Fomina, R.B. Khorolskoho. Kyiv: Yurydychna kompaniia “Fomin,
Serhiienko ta partnery”, 2015. 136 p. [in Ukrainian].
Rohsler C. A general introduction to gambling law in United Kingdom. Lexology. 2023. URL: https://www.lexology.
com/library/detail.aspx?g=c34ba0e2-a0b0-49d4-889d-df9e39c4f4d4
Onlain-hemblinh i pravove rehuliuvannia. URL: https://legal-support.top/online-gambling/ [in Ukrainian].
Pelkonen T. Gaming Loot Boxes. NORDIA Law. 2021. URL: https://nordialaw.com/gaming-loot-boxes/
V Miniusti rozpovily, shcho take azartni ihry: v pereliku vidsutni loterei, sportyvnyi poker ta biliard. Sudovo-yurydychna
hazeta. 2020. URL: https://sud.ua/ru/news/publication/177038-v-minyusti-rozpovili-scho-take-azartni-igriv-
pereliku-vidsutni-lotereyi-sportivniy-poker-ta-bilyard#google_vignette [in Ukrainian].
Toporetska Z.M. Vydy hralnoho biznesu yak obiekta publichnoho upravlinnia. Yurydychna nauka. 2020. No. 12 (114).
P. 103-114 [in Ukrainian].
Halytskyi I. Chomu redaktsiia zakonu pro azartni ihry ne zmozhe rehuliuvaty loterei. UNIAN. 2019. URL: https://
www.unian.ua/economics/finance/10743909-chomu-redakciya-zakonu-pro-azartni-igri-ne-zmozhe-regulyuvatilotereji.
html?_gl=1*7iim85*_ga*MTc2MzEzNTI3MS4xNzA3NjMxNDU4*_ga_TECJ2YKWSJ*MTcwODQ4Nz
M1My4yLjAuMTcwODQ4NzM1My42MC4wLjA.*_ga_DENC12J6P3*MTcwODQ4NzM1My4yLjAuMTcwOD
Q4NzM1My42MC4wLjA [in Ukrainian].
Tumanov V.V. Administratyvno-pravove rehuliuvannia hospodarskoi diialnosti z provedennia loterei: avtoref. dys.
... kand. yuryd. nauk: 12.00.07. Kyiv, 2011. 20 p. [in Ukrainian].
Lortrakul S. Enforcement of Online Gambling Laws. International Journal of Sociologies and Anthropologies Science Reviews. 2023. No. 3 (6). P. 191-200. https://doi.org/10.60027/ijsasr.2023.3420
Miroshnichenko B. Virtualna zalezhnist: yak z pidlitkiv vymaniuiut hroshi v interneti ta shcho robyty batkam. Ekonomichna
pravda. 2021. URL: https://www.epravda.com.ua/publications/2021/11/26/680153/ [in Ukrainian].
Wutz M. FIFA Ultimate Team packs are “illegal gambling”, Austrian court rules. URL: https://videogames.si.com/
news/fifa-lootboxes-illegal-gambling-fut-packs-austria
Uitspraak 202005769/1/A3. URL: https://www.raadvanstate.nl/uitspraken/@130150/202005769-1-a3/
Good O.S. FIFA Ultimate Team cards arent gambling, Dutch court says. URL: https://www.polygon.com/22972744/
fifa-ultimate-team-gambling-dutch-fine-overruled-electronic-arts
Pelkonen T. Legal risks of loot boxes — part II. NORDIA Law. 2023. URL: https://nordialaw.com/legal-risks-ofloot-
boxes/