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List of publications on a keyword: «intentional bankruptcy»

  • Financial investigation as a key tool for detecting and combating fraud in fictitious and intentional bankruptcy.

    Conference Paper
    Strategies of Sustainable Development: Social, Law and External-economic Aspects
    Author:
    Aleksandr A. Stepanov
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    The article examines the theoretical aspects of bankruptcy procedures under the current economic conditions in Russia. It defines deliberate (intentional) and fictitious bankruptcy as types of fraudulent activities in the field of bankruptcy, analyzes unlawful actions associated with deliberate and fictitious bankruptcy, and reviews the stages of investigation as a key tool for counteracting criminal bankruptcy.
    Keywords:
    insolvency, intentional bankruptcy, fictitious bankruptcy, bankrupt

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

    Conference Paper
    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

    Conference Paper
    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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