CRIMINALIZATION OF ACTS INFRINGING THE ESTABLISHED ORDER FOR IMPLEMENTATION OF BUSINESS ACTIVITY UNDER MODERN CONDITIONS
( Pp. 149-153)

The general procedure and conditions for the State registration of legal entities and individual entrepreneurs are established by the Federal Law of August 8, 2001, No.129-FZ «On State Registration of Legal Entities and Individual Entrepreneurs». By this Law the State registration is defined as regulations of the authorized Federal executive body, carried out by the inclusion into public registers of information on the establishment, re-organization and liquidation of legal entities, on the acquisition of the status of an individual entrepreneur by individuals, as well as on the termination by individuals of activities as individual entrepreneurs and other information on legal entities and individual entrepreneurs. The presented article is devoted to new norms, providing criminal liability for infringement of an entrepreneurial activity.

Aghayev I.., (2017), CRIMINALIZATION OF ACTS INFRINGING THE ESTABLISHED ORDER FOR IMPLEMENTATION OF BUSINESS ACTIVITY UNDER MODERN CONDITIONS. Economic Problems and Legal Practice, 1 => 149-153.

The commentary on the Criminal Code of the Russian Federation. Volume 1 (in Russian) // Under the editorship of professor Alexander Brilliantov. Moscow, 2015

Falsification, legal entitiy, individual entrepreneur, false information, fictitious person, gamblings, financial documents, monetary resources, excise tax marks, special stamps, illegal timber.