Investigation of Bribery of an Arbitrator (Arbitration) Judge: Some Questions of Theory and Practice
( Pp. 96-101)
Abstract:
This article discusses typical problems that arise during the investigation of the corpus delicti provided for in Article 200.7 of the Criminal Code of the Russian Federation—«Bribery of an arbitrator (arbitration) judge». The author comes to the conclusion that there is currently no unified judicial practice of applying responsibility for this corpus delicti, which is due to the high level of latency of the socially dangerous act under consideration. At the same time, in modern conditions of the development of civil society, the institution of arbitration in domestic legal practice also acts as a poorly studied and rarely applicable legal phenomenon, which is reflected in reports on the statistics of cases under consideration by involving an arbitrator (arbitrator). The author analyzes the points of view available in the doctrine and formulates his own position aimed at improving the quality of the application of the methods of investigation of bribery of an arbitrator (arbitrator), taking into account the special economic and legal development of Russia at the present stage.
How to Cite:
Kameneva A. N. Investigation of Bribery of an Arbitrator (Arbitration) Judge: Some Questions of Theory and Practice // ECONOMIC PROBLEMS AND LEGAL PRACTICE. 2023. Vol. 19. № 2. P. 96-101. (in Russ.)
Reference list:
The Criminal Code of the Russian Federation of 13.06.1996 No. 63-FZ // Collection of Legislation of the Russian Federation. 1996. No. 25.
Federal Law «On Arbitration Courts in the Russian Federation» dated 24.07.2002 No. 102-FZ // Rossiyskaya Gazeta. № 137. 2002
The Federal Law «On operational investigative activities» // Rossiyskaya Gazeta. No. 160. 1995.
Federal Law «On Amendments to the Criminal Code of the Russian Federation and Article 151 of the Criminal Procedure Code of the Russian Federation» dated 27.10.2020 No. 352-FZ // Rossiyskaya Gazeta. № 245. 2020.
Additional Protocol of 15.05.2003 to the Council of Europe Convention on Criminal Liability for Corruption of 27.01.1999 // SPS ConsultantPlus.
Blaze V. V. Establishing responsibility for bribery of an arbitrator (arbitrator) (Article 2007 of the Criminal Code of the Russian Federation): grounds for criminalization and issues of differentiation of responsibility // Actual problems of criminal law and at the present stage. Legislative technique 2021. No. 10. pp. 50–51.
Gravina A. A. Transnational corruption as part of an international crime // Journal of Russian Law. 2015. No. 12. pp. 87–100.
Ivanchin A.V. Bribery of an arbitrator (arbitrator) (Article 200.7 of the Criminal Code of the Russian Federation): problems of improving the law // Herald of YarGU. Humanities series. 2020. No. 4 p. 46.
Kameneva A. N. Public danger and social conditionality of criminalization of bribery of an arbitrator (arbitrator) // Gaps in Russian legislation. —2021. —No. 1. —p. 63.
Kameneva A. N., Gribanova A. S. Countering inappropriate spending of budget funds within the framework of modern anti-corruption policy // Legal science: history and modernity.—2022. —No. 7. —pp. 113–124.
Kameneva A. N. Socially dangerous consequences in the norms on crimes in the sphere of economic activity: problems of reflection in the law // Lex Russica (Russian Law). —2020. —Vol. 73, No. 5(162). —pp. 53–64.
Kameneva A. N. Current trends in improving legislation and the practice of applying norms on liability for crimes against the interests of service in commercial and other organizations under articles 201,201.1,202,203 of the Criminal Code of the Russian Federation // Gaps in Russian legislation. —2021. —No.5. —pp. 262–267.
Kivlenok T.V. The role of mediation in the settlement of legal conflicts // Bulletin of Civil procedure. 2020. No. 4. pp. 167–177.
The Council of Europe Convention on Criminal Liability for Corruption of 27.01.1999 // SPS «ConsultantPlus».
Internet resource. Kommersant // URL: https://www.kommersant.ru/amp/5052763.
Federal Law «On Arbitration Courts in the Russian Federation» dated 24.07.2002 No. 102-FZ // Rossiyskaya Gazeta. № 137. 2002
The Federal Law «On operational investigative activities» // Rossiyskaya Gazeta. No. 160. 1995.
Federal Law «On Amendments to the Criminal Code of the Russian Federation and Article 151 of the Criminal Procedure Code of the Russian Federation» dated 27.10.2020 No. 352-FZ // Rossiyskaya Gazeta. № 245. 2020.
Additional Protocol of 15.05.2003 to the Council of Europe Convention on Criminal Liability for Corruption of 27.01.1999 // SPS ConsultantPlus.
Blaze V. V. Establishing responsibility for bribery of an arbitrator (arbitrator) (Article 2007 of the Criminal Code of the Russian Federation): grounds for criminalization and issues of differentiation of responsibility // Actual problems of criminal law and at the present stage. Legislative technique 2021. No. 10. pp. 50–51.
Gravina A. A. Transnational corruption as part of an international crime // Journal of Russian Law. 2015. No. 12. pp. 87–100.
Ivanchin A.V. Bribery of an arbitrator (arbitrator) (Article 200.7 of the Criminal Code of the Russian Federation): problems of improving the law // Herald of YarGU. Humanities series. 2020. No. 4 p. 46.
Kameneva A. N. Public danger and social conditionality of criminalization of bribery of an arbitrator (arbitrator) // Gaps in Russian legislation. —2021. —No. 1. —p. 63.
Kameneva A. N., Gribanova A. S. Countering inappropriate spending of budget funds within the framework of modern anti-corruption policy // Legal science: history and modernity.—2022. —No. 7. —pp. 113–124.
Kameneva A. N. Socially dangerous consequences in the norms on crimes in the sphere of economic activity: problems of reflection in the law // Lex Russica (Russian Law). —2020. —Vol. 73, No. 5(162). —pp. 53–64.
Kameneva A. N. Current trends in improving legislation and the practice of applying norms on liability for crimes against the interests of service in commercial and other organizations under articles 201,201.1,202,203 of the Criminal Code of the Russian Federation // Gaps in Russian legislation. —2021. —No.5. —pp. 262–267.
Kivlenok T.V. The role of mediation in the settlement of legal conflicts // Bulletin of Civil procedure. 2020. No. 4. pp. 167–177.
The Council of Europe Convention on Criminal Liability for Corruption of 27.01.1999 // SPS «ConsultantPlus».
Internet resource. Kommersant // URL: https://www.kommersant.ru/amp/5052763.
Keywords:
arbitration proceedings; arbitrator; arbitrator; criminal liability; economic crimes; bribery of an arbitrator (arbitrator); criminal law..
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