Legislative Innovations in the Field of Criminal Law Regulation of Liability for Unlawful Actions in Bankruptcy
( Pp. 137-143)
Abstract:
Abstract: Every year, the number of cases of insolvency (bankruptcy) increases in domestic law enforcement practice. Negative statistics regarding the economic condition of economic entities on the Russian market creates a challenge to the financial security and sovereignty of the state. At the same time, some of the precedents of insolvency (bankruptcy) of an organization are carried out in violation of civil or procedural norms, and some more of such actions include criminogenic signs that are subject only in some cases to qualification under articles 195-197 of the Criminal Code of the Russian Federation. Such a criminogenic situation indicates a high level of latency of the elements of crimes that establish criminal liability for unlawful bankruptcies, which is due to the complexity of the dispositions formed in the criminal law. In this regard, there is an increasing need for the formation of legislative innovations in the field of overcoming the determinants of the commission of illegal cases of insolvency (bankruptcy) and in order to overcome the problems arising in the process of financial investigation of crimes from the group under consideration.
How to Cite:
Kameneva A.N. Legislative Innovations in the Field of Criminal Law Regulation of Liability for Unlawful Actions in Bankruptcy // Gaps in Russian Legislation. 2024. Vol. 17. №1. Pp. 137-143. (in Russ.). EDN: OIGRFU
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 No. 127-FZ of 26.10.2002 "On Insolvency (Bankruptcy)" // Rossiyskaya Gazeta. № 209-210. 2002.
Order of the Federal Tax Service of the Russian Federation No. 33-r of October 8, 1999 On Methodological Recommendations for Conducting an Examination on the Presence (Absence) of Signs of Fictitious or Intentional Bankruptcy / "Bulletin of the Federal Service of Russia for Insolvency and Financial Rehabilitation". 1999 No. 12.
Aglyamova G.M. Corruption crime in the sphere of local self-government in the Russian Federation: Monograph / Ed. Sundurova F.R. 2017. p. 92.
Bagreeva E. G., Petukhov S. V. On the issue of criminal and subsidiary liability of controlling persons // A Russian investigator. 2020. No. 6. pp. 58-62.
Deryagina S. V. Ways to improve the effectiveness of the rules on liability for criminal bankruptcy // Law and order: history, theory, practice. 2021 No. 3 (30). pp. 60-66.
Zhiklin M.G. Legal assessment of damage in criminal abuses in the field of bankruptcy // Property relations in the Russian Federation, 2020, No. 6 (225), pp. 56-64.
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. EDN: ZSLAFT.
Kameneva A. N. Trends in improving legislation and law enforcement practice in the field of countering the crime provided for in Article 194 of the Criminal Code of the Russian Federation, evasion of customs payments, special, anti-dumping and (or) countervailing duties // Problems of Economics and legal practice. - 2022. — No. 1. — pp. 98-103. EDN: BKRJQN.
Kameneva A. N., Gribanova A. S. Countering inappropriate spending of budgetary funds within the framework of modern anti-corruption policy // Legal science: history and modernity. — 2022. — No. 7. — pp. 113-124.
Kaplunova G.Yu. Signs and methods of detecting intentional and fictitious bankruptcy: Practical guide No. 2 on the detection and prevention of economic crimes Moscow: Business Information Center, 2017. 196 p.
Lyamkina A. S. Contesting inconclusive transactions: the clash of the debtor's interest and the creditors' interests // Entrepreneurial law. The application "Law and Business". 2020. No. 2. pp. 47-51.
Skvortsova O.V., Zitulaeva D.A. Criminal liability for unlawful actions in bankruptcy: legislative novelties and judicial practice // Scientific notes of the V. I. Vernadsky Crimean Federal University. Scientific articles. 2022. № 3. URL: https://cyberleninka.ru/article/n/ugolovnaya-otvetstvennost-za-nepravomernye-deystviya-pri-bankrotstve-zakonodatelnye-novelly-i-sudebnaya-praktika.
Fedresurs - Bankruptcy in Russia: results of 2023. Statistical rating // URL: https://fedresurs.ru/monitoring.
Fedresurs - Bankrotstva v Rossii: itogi 2023 goda. Statisticheskiy reyting // URL: https://fedresurs.ru/monitoring.
Federal Law No. 127-FZ of 26.10.2002 "On Insolvency (Bankruptcy)" // Rossiyskaya Gazeta. № 209-210. 2002.
Order of the Federal Tax Service of the Russian Federation No. 33-r of October 8, 1999 On Methodological Recommendations for Conducting an Examination on the Presence (Absence) of Signs of Fictitious or Intentional Bankruptcy / "Bulletin of the Federal Service of Russia for Insolvency and Financial Rehabilitation". 1999 No. 12.
Aglyamova G.M. Corruption crime in the sphere of local self-government in the Russian Federation: Monograph / Ed. Sundurova F.R. 2017. p. 92.
Bagreeva E. G., Petukhov S. V. On the issue of criminal and subsidiary liability of controlling persons // A Russian investigator. 2020. No. 6. pp. 58-62.
Deryagina S. V. Ways to improve the effectiveness of the rules on liability for criminal bankruptcy // Law and order: history, theory, practice. 2021 No. 3 (30). pp. 60-66.
Zhiklin M.G. Legal assessment of damage in criminal abuses in the field of bankruptcy // Property relations in the Russian Federation, 2020, No. 6 (225), pp. 56-64.
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. EDN: ZSLAFT.
Kameneva A. N. Trends in improving legislation and law enforcement practice in the field of countering the crime provided for in Article 194 of the Criminal Code of the Russian Federation, evasion of customs payments, special, anti-dumping and (or) countervailing duties // Problems of Economics and legal practice. - 2022. — No. 1. — pp. 98-103. EDN: BKRJQN.
Kameneva A. N., Gribanova A. S. Countering inappropriate spending of budgetary funds within the framework of modern anti-corruption policy // Legal science: history and modernity. — 2022. — No. 7. — pp. 113-124.
Kaplunova G.Yu. Signs and methods of detecting intentional and fictitious bankruptcy: Practical guide No. 2 on the detection and prevention of economic crimes Moscow: Business Information Center, 2017. 196 p.
Lyamkina A. S. Contesting inconclusive transactions: the clash of the debtor's interest and the creditors' interests // Entrepreneurial law. The application "Law and Business". 2020. No. 2. pp. 47-51.
Skvortsova O.V., Zitulaeva D.A. Criminal liability for unlawful actions in bankruptcy: legislative novelties and judicial practice // Scientific notes of the V. I. Vernadsky Crimean Federal University. Scientific articles. 2022. № 3. URL: https://cyberleninka.ru/article/n/ugolovnaya-otvetstvennost-za-nepravomernye-deystviya-pri-bankrotstve-zakonodatelnye-novelly-i-sudebnaya-praktika.
Fedresurs - Bankruptcy in Russia: results of 2023. Statistical rating // URL: https://fedresurs.ru/monitoring.
Fedresurs - Bankrotstva v Rossii: itogi 2023 goda. Statisticheskiy reyting // URL: https://fedresurs.ru/monitoring.
Keywords:
insolvency (bankruptcy); legislative innovations; countering crimes in the field of insolvency (bankruptcy); criminal liability; arbitration manager; illegal actions in bankruptcy..
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