Exemption from criminal liability with the appointment of a judicial fine in the legislation of foreign countries
( Pp. 220-224)
More about authors
Rastoropov Sergey Vladimirovich
d-r yurid. nauk, professor, professor kafedry prokurorskogo nadzora za ispolneniem zakonov v ORD i uchastiya prokurora v ugolovnom sudoproizvodstve; professor Vysshey shkoly gosudarstvennogo audita
University of the Prosecutor's Office of the Russian Federation; Higher School of State Audit of Moscow State University (MSU) named after M.V. Lomonosov Poluektov Andrey Georgiyevich mladshiy sovetnik yusticii, aspirant. Mesto ucheby: Akademiya generalnoy prokuratury Rossiyskoy Federacii. Dolzhnost: Zamestitel prokurora. Mesto raboty: Prokuratura g. Tuly.
Academy of the Prosecutor General's Office of the Russian Federation; Prosecutor’s office of Tula
University of the Prosecutor's Office of the Russian Federation; Higher School of State Audit of Moscow State University (MSU) named after M.V. Lomonosov Poluektov Andrey Georgiyevich mladshiy sovetnik yusticii, aspirant. Mesto ucheby: Akademiya generalnoy prokuratury Rossiyskoy Federacii. Dolzhnost: Zamestitel prokurora. Mesto raboty: Prokuratura g. Tuly.
Academy of the Prosecutor General's Office of the Russian Federation; Prosecutor’s office of Tula
Abstract:
The article examines the institution of exemption from criminal liability with the appointment of a judicial fine. The author analyzes foreign legislation in the part of analogues of this criminal-legal institute. Particular attention is paid to the legislation of the countries of the Commonwealth of Independent States. As a result of the work carried out, related provisions of the legislation were identified, implying exemption from criminal liability under the condition, including monetary penalty.
How to Cite:
Rastoropov S.V., Poluektov A.G., (2017), EXEMPTION FROM CRIMINAL LIABILITY WITH THE APPOINTMENT OF A JUDICIAL FINE IN THE LEGISLATION OF FOREIGN COUNTRIES. Gaps in Russian Legislation, 6 => 220-224.
Reference list:
Strafgesetzbuch // URL:http://www.gesetze-im-internet.de/stgb/index.html. (data obrashchenie 15.12.16).
Besedin G.E. Novoe osnovanie osvobozhdeniya ot ugolovnoy otvetstvennosti: ocherednoy konfuz rossiyskogo zakonodatelya // Evraziyskaya advokatura. 2016. № 6 (25). S. 114-118.
Golovko L.V. Al ternativy ugolovnomu presledovaniyu kak forma protsessual noy differentsiatsii : avtoref. dokt. yurid. nauk. Moskva. 2003. - 56 s.
Gorovoy V.A. Politicheskie aspekty razvitiya integratsionnykh protsessov na prostranstve SNG : : dis. kand. polit. nauk. M., 2007. - 157 s.
Zvonov A.V. Vliyanie norm mezhdunarodnogo prava na formirovanie instituta sistemy ugolovnykh nakazaniy: kratkiy analiticheskiy obzor // Vestnik Vladimirskogo yuridicheskogo instituta. 2017. № 3 (44). S. 75-82.
Zvonov A.V. Ogranichenie svobody v natsional nykh sistemakh ugolovnykh nakazaniy stran- uchastnits Sodruzhestva Nezavisimykh Gosudarstv // Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya. 2017. № 3. S. 19-21.
Martynenko N.E., Martynenko E.V. Sudebnyy shtraf kak inaya mera ugolovno-pravovogo kharaktera // Trudy Akademii upravleniya MVD Rossii. 2017. № 1 (41). S. 24-27.
Model nyy ugolovnyy kodeks dlya stran - uchastnikov Sodruzhestva Nezavisimykh Gosudarstv // SPS Garant (data obrashcheniya 10.12.2016)
Naumov A.V. Teoreticheskoe obosnovanie vneseniya izmeneniy i dopolneniy v Model nyy kodeks dlya gosudarstv - uchastnikov Sodruzhestva Nezavisimykh Gosudarstv // CHelovek: prestuplenie i nakazanie. 2016. № 1 (92). S. 6-14.
O vnesenii izmeneniy v stat i 76.2 i 78 Ugolovnogo kodeksa Rossiyskoy Federatsii : proekt feder. zakona. URL: http://www.google.ru/url url http://www. Spravedlivo.ru/5 77902.html rct j q esrc s sa U ved 0ahUKEwikyK6Gk PQAhWHCMAKHQ2FBR8QFggfMAQ usg AFQjCNGo-52SrgWNxN-2GJoqTX9YROLNDw (data obrashcheniya 14.12.16).
O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i Ugolovno-protsessual nyy kodeks Rossiyskoy Federatsii po voprosam sovershenstvovaniya osnovaniy i poryadka osvobozhdeniya ot ugolovnoy otvetstvennosti : zakonoproekt № 953369-6. URL: http://asozd2.duma.gov.ru/main.nsf/(Spravka) Open Agent RN 953369-6 02 (data obrashcheniya 13.03.2017.).
O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i Ugolovno-protsessual nyy kodeks Rossiyskoy Federatsii po voprosam sovershenstvovaniya osnovaniy i poryadka osvobozhdeniya ot ugolovnoy otvetstvennosti : feder. zakon ot 3 iyulya 2016 g. № 323 // Sobr. zakonodatel stva Ros. Federatsii. 2016. № 27 (chast II). st. 4256.
Pozdeev D.A. Sudebnyy shtraf v rossiyskoy material nom i protsessual nom prave // Aktual nye problemy vzaimosvyazi ugolovnogo prava i protsessa : materialy Vseros. nauch.-prakt. konf. s mezhdunar. uchastiem. : Ufa, 31 oktyabrya 2016 g. Otv. red. Tarasov A.A. Ufa: Bashkirskiy gosudarstvennyy universitet. 2016. S. 214-221.
Rastoropov S.V. Dvoynaya sistematika Osobennoy chasti Ugolovnogo kodeksa SHveytsarii // Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya. 2014. № 6. S. 18-21.
Ugolovnoe zakonodatel stvo Norvegii. Perevod s norvezhskogo / Per.: ZHmeni A.V.; Nauch. red. i vstup. st.: Golik YU.V. S.Pb.: YUrid. tsentr Press, 2003. - 375 c.
Ugolovnyy kodeks Avstrii. Prinyat 29 yanvarya 1974 g.: Vstupil v silu s 1 yanvarya 1975 g.: S izmeneniyami i dopolneniyami na 1 maya 2003 g.: Perevod s nemetskogo / Per.: Vikhrova L.S.; Predisl.: Fabritsi E.O.; Nauch. red. i vstup. st.: Milyukov S.V. S.-Pb.: YUrid. tsentr Press, 2004. - 352 c.
Ugolovnyy kodeks Argentiny / Perevod s nemetskogo V.S. Vikhrovoy. SPb.: Izd-vo YUridicheskiy tsentr press , 2003. - 240 s.
Ugolovnyy kodeks Bel gii. Perevod s frantsuzskogo / Per.: Machkovskiy G.I.; Nauch. red. i predisl.: Matsnev N.I. S.-Pb.: YUrid. tsentr Press, 2004. - 561 c.
Ugolovnyy kodeks Gollandii. Perevod s angliyskogo / Nauch. red.: Volzhenkin B.V.; Per.: Mironova I.V. 2-e izd. S.-Pb.: YUrid. tsentr Press, 2001. - 510 c.
Ugolovnyy kodeks Danii / nauch. red. i pred. S.S. Belyaeva, kand. yurid. nauk (MGU im. M.V. Lomonosova); per. s datskogo i angliyskogo kand. yurid. nauk S.S. Belyaeva, A.N. Rychevoy. SPb.: YUridicheskiy tsentr Press, 2001. - 230 s.
Ugolovnyy kodeks Ispanii / Pod red. i s predisl.: Kuznetsova N.F., Reshetnikov F.M.; Per.: Zyryanova V.P., SHnayder L.G. M.: Zertsalo, 1998. - 218 c.
Ugolovnyy kodeks Kyrgyzskoy Respubliki // URL: http://online.adviser.kg/Document/ link id 1000871465 (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Litovskoy Respubliki /. Nauch. red. dok. yurid. nauk V. Pavilonisa; predisl. kand. yurid. nauk, dots. N.I. Mantseva; vstup. stat ya dok. yurid. nauk V. Pavilonisa, dokt. yurid. nauk, dots. A. Drakshene. Perevod. s litovskogo kand. filol. nauk, dots. V.P. Kazanskene. SPb.: Izd-vo YUridicheskiy tsentr Press , 2003. - 470 s.
Ugolovnyy kodeks Respubliki Azerbaydzhan // URL: http://www.taxes.gov.az/uploads/qanun/2011/../ci-nayet mecellesi rus.pdf (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Armeniya // URL: http://www.parliament.am/legislation.php sel show ID 1349 lang rus (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Belarus // URL: www.wipo.int/edocs/lexdocs/laws/ru/by/by028ru.pdf (data obrashcheniya 19.12.2016).
Ugolovnyy kodeks Respubliki Bolgariya / Nauch red. A.I. Lukashova, per. s bolgarskogo D.V. Milusheva, A.I. Lukashova. SPb.: Izdatel stvo YUridicheskiy tsentr Press , 2001. - 298 s.
Ugolovnyy kodeks Respubliki Kazakhstan // URL: http://www.online.zakon.kz/Document/ doc id 31575252 sub id 390000 (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Koreya: S izmeneniyami i dopolneniyami na 1 oktyabrya 2003 g. /Nauch. red. i predisl. A.I. Korobeeva ; Per. s koreyskogo V.V. Verkholyaka ; Assotsiatsiya YUridicheskiy tsentr. SPb.: YUridicheskiy tsentr Press, 2004. - 240 s.
Ugolovnyy kodeks Respubliki Moldova // URL: http://lex.justice.md/ru/331268/ (data obrashcheniya 29.11.2016).
Ugolovnyy kodeks Respubliki Pol sha / Nauch. red. kand. yurid. nauk, dots. A.I. Lukashov, dokt. yurid. nauk, prof. N.F. Kuznetsova; vstup. stat ya kand. yurid. nauk, dots. A.I. Lukashova, kand. yurid. nauk, prof. E.A. Sarkisovoy; per. s pol skogo D.A. Barilovich. SPb.: Izdatel stvo YUridicheskiy tsentr Press , 2001. - 234 s.
Ugolovnyy kodeks Respubliki Tadzhikistan // URL: http://mmk.tj/ru/legislation/legislation-base/codecs/ (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Turkmenistan // URL: http://www.unodc.org/../TurkmenistanCriminalCode Russian.pdf (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Uzbekistan // URL: http://www.parliament.gov.uz/ru/law/1994/3521/ (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Ukrainy. URL: http://zakon5. rada.gov.ua/laws/show/234114 test 4/UMfPEGznhhBb6.Zi27 gtiSHdlN2sFggkRbI1c (data obrashcheniya 10.12.16).
Besedin G.E. Novoe osnovanie osvobozhdeniya ot ugolovnoy otvetstvennosti: ocherednoy konfuz rossiyskogo zakonodatelya // Evraziyskaya advokatura. 2016. № 6 (25). S. 114-118.
Golovko L.V. Al ternativy ugolovnomu presledovaniyu kak forma protsessual noy differentsiatsii : avtoref. dokt. yurid. nauk. Moskva. 2003. - 56 s.
Gorovoy V.A. Politicheskie aspekty razvitiya integratsionnykh protsessov na prostranstve SNG : : dis. kand. polit. nauk. M., 2007. - 157 s.
Zvonov A.V. Vliyanie norm mezhdunarodnogo prava na formirovanie instituta sistemy ugolovnykh nakazaniy: kratkiy analiticheskiy obzor // Vestnik Vladimirskogo yuridicheskogo instituta. 2017. № 3 (44). S. 75-82.
Zvonov A.V. Ogranichenie svobody v natsional nykh sistemakh ugolovnykh nakazaniy stran- uchastnits Sodruzhestva Nezavisimykh Gosudarstv // Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya. 2017. № 3. S. 19-21.
Martynenko N.E., Martynenko E.V. Sudebnyy shtraf kak inaya mera ugolovno-pravovogo kharaktera // Trudy Akademii upravleniya MVD Rossii. 2017. № 1 (41). S. 24-27.
Model nyy ugolovnyy kodeks dlya stran - uchastnikov Sodruzhestva Nezavisimykh Gosudarstv // SPS Garant (data obrashcheniya 10.12.2016)
Naumov A.V. Teoreticheskoe obosnovanie vneseniya izmeneniy i dopolneniy v Model nyy kodeks dlya gosudarstv - uchastnikov Sodruzhestva Nezavisimykh Gosudarstv // CHelovek: prestuplenie i nakazanie. 2016. № 1 (92). S. 6-14.
O vnesenii izmeneniy v stat i 76.2 i 78 Ugolovnogo kodeksa Rossiyskoy Federatsii : proekt feder. zakona. URL: http://www.google.ru/url url http://www. Spravedlivo.ru/5 77902.html rct j q esrc s sa U ved 0ahUKEwikyK6Gk PQAhWHCMAKHQ2FBR8QFggfMAQ usg AFQjCNGo-52SrgWNxN-2GJoqTX9YROLNDw (data obrashcheniya 14.12.16).
O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i Ugolovno-protsessual nyy kodeks Rossiyskoy Federatsii po voprosam sovershenstvovaniya osnovaniy i poryadka osvobozhdeniya ot ugolovnoy otvetstvennosti : zakonoproekt № 953369-6. URL: http://asozd2.duma.gov.ru/main.nsf/(Spravka) Open Agent RN 953369-6 02 (data obrashcheniya 13.03.2017.).
O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i Ugolovno-protsessual nyy kodeks Rossiyskoy Federatsii po voprosam sovershenstvovaniya osnovaniy i poryadka osvobozhdeniya ot ugolovnoy otvetstvennosti : feder. zakon ot 3 iyulya 2016 g. № 323 // Sobr. zakonodatel stva Ros. Federatsii. 2016. № 27 (chast II). st. 4256.
Pozdeev D.A. Sudebnyy shtraf v rossiyskoy material nom i protsessual nom prave // Aktual nye problemy vzaimosvyazi ugolovnogo prava i protsessa : materialy Vseros. nauch.-prakt. konf. s mezhdunar. uchastiem. : Ufa, 31 oktyabrya 2016 g. Otv. red. Tarasov A.A. Ufa: Bashkirskiy gosudarstvennyy universitet. 2016. S. 214-221.
Rastoropov S.V. Dvoynaya sistematika Osobennoy chasti Ugolovnogo kodeksa SHveytsarii // Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya. 2014. № 6. S. 18-21.
Ugolovnoe zakonodatel stvo Norvegii. Perevod s norvezhskogo / Per.: ZHmeni A.V.; Nauch. red. i vstup. st.: Golik YU.V. S.Pb.: YUrid. tsentr Press, 2003. - 375 c.
Ugolovnyy kodeks Avstrii. Prinyat 29 yanvarya 1974 g.: Vstupil v silu s 1 yanvarya 1975 g.: S izmeneniyami i dopolneniyami na 1 maya 2003 g.: Perevod s nemetskogo / Per.: Vikhrova L.S.; Predisl.: Fabritsi E.O.; Nauch. red. i vstup. st.: Milyukov S.V. S.-Pb.: YUrid. tsentr Press, 2004. - 352 c.
Ugolovnyy kodeks Argentiny / Perevod s nemetskogo V.S. Vikhrovoy. SPb.: Izd-vo YUridicheskiy tsentr press , 2003. - 240 s.
Ugolovnyy kodeks Bel gii. Perevod s frantsuzskogo / Per.: Machkovskiy G.I.; Nauch. red. i predisl.: Matsnev N.I. S.-Pb.: YUrid. tsentr Press, 2004. - 561 c.
Ugolovnyy kodeks Gollandii. Perevod s angliyskogo / Nauch. red.: Volzhenkin B.V.; Per.: Mironova I.V. 2-e izd. S.-Pb.: YUrid. tsentr Press, 2001. - 510 c.
Ugolovnyy kodeks Danii / nauch. red. i pred. S.S. Belyaeva, kand. yurid. nauk (MGU im. M.V. Lomonosova); per. s datskogo i angliyskogo kand. yurid. nauk S.S. Belyaeva, A.N. Rychevoy. SPb.: YUridicheskiy tsentr Press, 2001. - 230 s.
Ugolovnyy kodeks Ispanii / Pod red. i s predisl.: Kuznetsova N.F., Reshetnikov F.M.; Per.: Zyryanova V.P., SHnayder L.G. M.: Zertsalo, 1998. - 218 c.
Ugolovnyy kodeks Kyrgyzskoy Respubliki // URL: http://online.adviser.kg/Document/ link id 1000871465 (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Litovskoy Respubliki /. Nauch. red. dok. yurid. nauk V. Pavilonisa; predisl. kand. yurid. nauk, dots. N.I. Mantseva; vstup. stat ya dok. yurid. nauk V. Pavilonisa, dokt. yurid. nauk, dots. A. Drakshene. Perevod. s litovskogo kand. filol. nauk, dots. V.P. Kazanskene. SPb.: Izd-vo YUridicheskiy tsentr Press , 2003. - 470 s.
Ugolovnyy kodeks Respubliki Azerbaydzhan // URL: http://www.taxes.gov.az/uploads/qanun/2011/../ci-nayet mecellesi rus.pdf (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Armeniya // URL: http://www.parliament.am/legislation.php sel show ID 1349 lang rus (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Belarus // URL: www.wipo.int/edocs/lexdocs/laws/ru/by/by028ru.pdf (data obrashcheniya 19.12.2016).
Ugolovnyy kodeks Respubliki Bolgariya / Nauch red. A.I. Lukashova, per. s bolgarskogo D.V. Milusheva, A.I. Lukashova. SPb.: Izdatel stvo YUridicheskiy tsentr Press , 2001. - 298 s.
Ugolovnyy kodeks Respubliki Kazakhstan // URL: http://www.online.zakon.kz/Document/ doc id 31575252 sub id 390000 (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Koreya: S izmeneniyami i dopolneniyami na 1 oktyabrya 2003 g. /Nauch. red. i predisl. A.I. Korobeeva ; Per. s koreyskogo V.V. Verkholyaka ; Assotsiatsiya YUridicheskiy tsentr. SPb.: YUridicheskiy tsentr Press, 2004. - 240 s.
Ugolovnyy kodeks Respubliki Moldova // URL: http://lex.justice.md/ru/331268/ (data obrashcheniya 29.11.2016).
Ugolovnyy kodeks Respubliki Pol sha / Nauch. red. kand. yurid. nauk, dots. A.I. Lukashov, dokt. yurid. nauk, prof. N.F. Kuznetsova; vstup. stat ya kand. yurid. nauk, dots. A.I. Lukashova, kand. yurid. nauk, prof. E.A. Sarkisovoy; per. s pol skogo D.A. Barilovich. SPb.: Izdatel stvo YUridicheskiy tsentr Press , 2001. - 234 s.
Ugolovnyy kodeks Respubliki Tadzhikistan // URL: http://mmk.tj/ru/legislation/legislation-base/codecs/ (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Turkmenistan // URL: http://www.unodc.org/../TurkmenistanCriminalCode Russian.pdf (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Respubliki Uzbekistan // URL: http://www.parliament.gov.uz/ru/law/1994/3521/ (data obrashcheniya 10.12.2016).
Ugolovnyy kodeks Ukrainy. URL: http://zakon5. rada.gov.ua/laws/show/234114 test 4/UMfPEGznhhBb6.Zi27 gtiSHdlN2sFggkRbI1c (data obrashcheniya 10.12.16).
Keywords:
crime, criminal liability, release, a judicial fine, foreign legislation.
Related Articles
MULTI-VECTOR SCHOOL OF CIVILISTIC AND COMPARATIVE LEGAL RESEARCH Pages: 14-17 Issue №7907
BRIEF ACCOUNT OF JUDICIAL SYSTEM OF KINGDOM OF SPAIN
the judicial system
foreign legislation
The Kingdom Of Spain
constitutional basis
civil proceedings
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 165-169 Issue №5746
Issues in the Substantive Legal Defense of Defendants Having been Subject to Entrapment in the Course of Investigation
operatively-search activity
provocative-inflammatory action
the distinction between legitimate experiment and provocation
crime
the circumstance excluding criminality of act
Show more
7. Criminal law, Criminal enforcement law, Criminology Pages: 177-181 Issue №4088
THE IDENTITY OF THE CRIMINAL AS ONE OF CRIMINOLOGICAL SIGNIFICANT CHARACTERISTICS IN THREAT OF MURDER OR CAUSING HEAVY HARM TO HEALTH
personality
criminal
male
woman
the threat
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 171-173 Issue №4285
The method of crime as part of his criminal characteristic
forensics
criminological characteristics of crimes
the method of the crime
crime
private investigation techniques
Show more
5. Criminal; Criminal enforcement law Pages: 205-207 Issue №8598
Some questions of application of court fine
crime
criminal liability
exemption from criminal liability
other measure of criminal law
a judicial fine
Show more
19. MONOGRAPH REVIEWS AND STUDY GUIDES Pages: 183-187 Issue №10025
REVIEW OF MONOGRAPH «CRIMINAL LIABILITY FOR LEGALIZATION OF FUNDS (MONEY LAUNDERING) AND OTHER ILLEGITIMATE PROFITS IN THE LEGISLATION OF RUSSIA AND AUSTRIA» BY M.A. FILATOVA
criminal liability
legalization
international law
monograph
the laws of Austria
Show more
6. Criminology Pages: 163-166 Issue №11188
ON THE CRIMINOLOGICAL CHARACTERISTIC MODERN ORGANIZED CRIME IN RUSSIA
crime
organized crime
the fight against organized crime
criminology
criminal law
Show more
14. Criminal law and criminology; Criminal enforcement law Pages: 184-187 Issue №11645
FEATURES OF THE QUALIFICATION OF CONTRABAND OF CASH, ALCOHOL AND TOBACCO PRODUCTS
smuggling
common customs territory of the Customs Union
cash
alcoholic beverages
tobacco products
Show more
2. Theory and history of law and state; History of law and State teachings Pages: 125-127 Issue №11986
Some issues of domestic criminal law in the second half of the XVIII - early XIX century
crime
criminal law
punishment
types of criminal penalties
Show more
10. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 220-223 Issue №16787
Criminal responsibility for fraud in the field of crediting in the Russian Federation
fraud
credit fraud
embezzlement
criminal liability
Russian criminal law
Show more
