ABOUT THE MEASURES ON THE PENAL LEGISLATION ENHANCEMENT IN THE SPHERE OF THE COUNTERACTION TO THE ORIGIN OF "FLY-BY-NIGHT COMPANIES”
( Pp. 116-120)
More about authors
Burtsev Andrey S.
kandidat yuridicheskih nauk, docent kafedry ugolovnogo prav i processa
Law Institute of the Belgorod State National Research University Arkhiptsev Ivan N. kand. yurid. nauk, docent kafedry ugolovno-pravovyh disciplin
the Belgorod Law Institute of the Ministry of Internal Affairs of Russia named after I.D. Putilin
Belgorod, Russian Federation Ustinova Valentina Vladimirovna Dolzhnost: prepodavatel. Podrazdelenie: kafedra ugolovno-pravovyh disciplin.
Belgorod Law Institute of MIA Russia named after I.D.Putilin
Law Institute of the Belgorod State National Research University Arkhiptsev Ivan N. kand. yurid. nauk, docent kafedry ugolovno-pravovyh disciplin
the Belgorod Law Institute of the Ministry of Internal Affairs of Russia named after I.D. Putilin
Belgorod, Russian Federation Ustinova Valentina Vladimirovna Dolzhnost: prepodavatel. Podrazdelenie: kafedra ugolovno-pravovyh disciplin.
Belgorod Law Institute of MIA Russia named after I.D.Putilin
Abstract:
The article reveals the essence of public danger of the crimes committed with the use of “fly-by-night companies” and describes briefly the prehistory of struggle against them, and also the purposes and tasks facing executive authorities on this way. The authors conduct the analysis of the changes brought by the legislator in edition of clause 173.1 CC RF and their influence on the statistics of condemnation of persons for committing this crime. It is paid attention to that the given result does not answer the purposes of a criminal policy in the sphere of struggle against the commercial organizations possessing signs of fictitiousness. In order to correct a current situation the authors of the article make the offer on enhancement of clause 173.1 CC RF by its transformation to the rule with administrative prejudice that should promote to decrease in its repressiveness.
How to Cite:
Burtsev A.S., Arkhiptsev I.N., Ustinova V.V., (2019), ABOUT THE MEASURES ON THE PENAL LEGISLATION ENHANCEMENT IN THE SPHERE OF THE COUNTERACTION TO THE ORIGIN OF "FLY-BY-NIGHT COMPANIES”. Gaps in Russian Legislation, 6 => 116-120.
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Golova I. Stat ya za fiktsiyu // Raschet. 2010. №10. S. 32.
Kriminologiya: Uchebnik / Pod red. V.N. Kudryavtseva, V.E. Eminova. - 4-e izd., pererab. i dop. - M.: NORMA, 2009. S. 327.
Mal tsev A. I., Osnovy lineynoy algebry, 3 izd. - M., 1970. S. 113.
O firmakh-odnodnevkakh (Redaktsionnyy material) // Administrativnoe pravo. 2011. № 1. C.12.
Pleshakova O. Firmam-odnodnevkam propishut Ugolovnyy kodeks. Nalogoviki predlagayut uzhestochit bor bu s mertvymi dushami // Kommersant . 2006. 6 oktyabrya. S. 24.
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Prigovor № 1-61/2019 1-658/2018 ot 21 yanvarya 2019 g. po delu № 1-61/2019. Elektronnyy resurs . Rezhim dostupa: https://sudact.ru.
Prigovor № 1-136/2019 ot 27 fevralya 2019 g. po delu № 1-136/2019. Elektronnyy resurs . Rezhim dostupa: https://sudact.ru.
Sasov K. Za togo parnya // EZH-YUrist. 2010. №6. S. 17.
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Sudebnye i normativnye akty RF. Elektronnyy resurs . Rezhim dostupa: https://sudact.ru.
Federal nyy zakon ot 07.12.2011 g. № 419-FZ O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i stat yu 151 Ugolovno-protsessual nogo kodeksa Rossiyskoy Federatsii // SPS Konsul tantPlyus . 2019 g.
Federal nyy zakon ot 08.08.2001 g. № 129-FZ O gosudarstvennoy registratsii yuridicheskikh lits i individual nykh predprinimateley // SPS Konsul tantPlyus . 2019 g.
Federal nyy zakon ot 30.03.2015 g. № 67-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti obespecheniya dostovernosti svedeniy, predstavlyaemykh pri gosudarstvennoy registratsii yuridicheskikh lits i individual nykh predprinimateley // Sobranie zakonodatel stva RF. 30.03.2015. № 13. st. 1811.
Keywords:
law, “fly-by-night company”, qualification, legal entity, clause 173.1 CC RF.
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