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List of publications on a keyword: «intentional bankruptcy»

  • Ispol'zovanie sluzhebnogo polozheniia kak priznak ugolovno-pravovykh zapretov o kriminal'nom bankrotstve v UK RF

    Proceeding
    Modern trends in management, economics and business: from theory to practice
    Authors:
    Aleksandr A. Kniazkov, Evgenii M. Zolotin
    Work direction:
    Правовые аспекты управления, экономики и предпринимательства
    Abstract:
    The article examines the signs of bankruptcy crimes characterizing the official posi-tion of a person, the authors analyze the validity and relevance of introducing spe-cial differentiating features in Articles 195, 196, 197 of the Criminal Code of the Russian Federation, investigate the problems of law enforcement practice in the process of qualification of these norms.
    Keywords:
    bankruptcy, intentional bankruptcy, subject of crime, illegal actions, fictitious bank-ruptcy, official position, controlling person, arbitration manager, chairman of the liquidation commission, liquidator
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  • Critical Analysis of the Norms on Criminal Bankruptcy in the Legislation of Foreign Countries

    Proceeding
    Law, Economics and Management
    Author:
    Anastasiia A. Chavgun
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    This article analyzes the features of criminal bankruptcy: excessive casuistry of norms in the legislation of a number of countries, an attempt by the legislator to cover the entire range of ways of committing a crime, which indicates an incorrect approach from the point of view of legislative technique; the other extreme is an abstract approach to the construction of a norm that provides a law enforcement officer with a high degree of freedom when deciding on the presence of corpus delicti in the act.
    Keywords:
    debtor, insolvency, foreign countries, intentional bankruptcy, income
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