THE NORMS OF CIVIL AND CRIMINAL LAW THAT PREVENT THE USE OF INDEPENDENT GUARANTEES IN CRIMINAL ACTIVITY
( Pp. 227-230)
More about authors
Drozdova Elena A.
Cand. Sci. (Law), Associate Professor; leading researcher, associate professor, Department of Criminal Law, Criminal Procedure and Law Enforcement, Law Institute; Russian University of Transport (MIIT)
Center for Security Research of the Russian Academy of Sciences
Moscow, Russian Federation
Center for Security Research of the Russian Academy of Sciences
Moscow, Russian Federation
Abstract:
The article deals with the issues of criminal law and civil law regulation of relations related to the enforcement of loan obligations by an independent guarantee.
How to Cite:
Drozdova E.A., (2018), THE NORMS OF CIVIL AND CRIMINAL LAW THAT PREVENT THE USE OF INDEPENDENT GUARANTEES IN CRIMINAL ACTIVITY. Economic Problems and Legal Practice, 3 => 227-230.
Reference list:
Konstitutsiya Rossiyskoy Federatsii (prinyata vsenarodnym golosovaniem 12.12.1993) (s uchetom popravok, vnesennykh Zakonami RF o popravkakh k Konstitutsii RF ot 30.12.2008 № 6-FKZ, ot 30.12.2008 № 7-FKZ, ot 05.02.2014 № 2-FKZ, ot 21.07.2014 № 11-FKZ) // Sobranie zakonodatel stva RF, 04.08.2014, № 31, st. 4398.
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13.06.1996 N 63-FZ (red. ot 23.04.2018, s izm. ot 25.04.2018) // Sobranie zakonodatel stva RF, 17.06.1996, № 25, st. 2954.
Grazhdanskiy kodeks Rossiyskoy Federatsii (chast pervaya) ot 30.11.1994 № 51-FZ (red. ot 23.05.2018) (s izm. i dop., vstup. v silu s 03.06.2018) // Sobranie zakonodatel stva RF, 05.12.1994, № 32, st. 3301.
Federal nyy zakon ot 8 marta 2015 g. № 42-FZ O vnesenii izmeneniy v chast pervuyu Grazhdanskogo kodeksa Rossiyskoy Federatsii // Sobranie zakonodatel stva RF, 09.03.2015, № 10, st. 1412.
Federal nyy zakon ot 8 avgusta 2001 g. № 129-FZ O gosudarstvennoy registratsii yuridicheskikh lits i individual nykh predprinimateley // Sobranie zakonodatel stva RF, 13.08.2001, № 33 (chast I), st. 3431.
Federal nyy zakon ot 03.07.2016 № 360-FZ (red. ot 30.11.2016) O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii // Sobranie zakonodatel stva RF, 04.07.2016, № 27 (chast II), st. 4293.
Federal nyy zakon ot 28.12.2016 № 471-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii i priznanii utrativshimi silu otdel nykh polozheniy zakonodatel nykh aktov Rossiyskoy Federatsii // Sobranie zakonodatel stva RF, 02.01.2017, № 1 (CHast I), st. 12.
Federal nyy zakon ot 29.07.2017 № 226-FZ O vnesenii izmeneniy v stat i 7.1 i 20 Federal nogo zakona O gosudarstvennoy registratsii yuridicheskikh lits i individual nykh predprinimateley // Sobranie zakonodatel stva RF, 31.07.2017, № 31 (CHast I), st. 4775.
Postanovlenie Pravitel stva RF ot 12.01.2018 № 5 // Sobranie zakonodatel stva RF, 22.01.2018, № 4, st. 624.
Postanovlenie Arbitrazhnogo suda Moskovskogo okruga ot 16.04.2015 № F05-1042/2015 po delu № A40-226/2014 // SPS Konsul tantPlyus.
Postanovlenie Arbitrazhnogo suda Moskovskogo okruga ot 03.10.2012 po delu № A40-9990/12-138-89 // SPS Konsul tantPlyus.
Postanovlenie Devyatogo arbitrazhnogo apellyatsionnogo suda ot 25.07.2016 № 09AP-30752/2016 po delu № A40-220251/15 // SPS Konsul tantPlyus.
Postanovlenie SHestogo arbitrazhnogo apellyatsionnogo suda ot 22.08.2016 № 06AP-4091/2016 po delu № A04-3299/2016 // SPS Konsul tantPlyus.
Postanovlenie Devyatogo arbitrazhnogo apellyatsionnogo suda ot 23.05.2017 № 09AP-16128/2017 po delu № A40-213293/16-182-1887 // SPS Konsul tantPlyus.
Rasshirennoe zasedanie kollegii MVD Rossii / Elektronnyy resurs 2017 URL: http://kremlin.ru/events/president/news/56949.
Svedeniya o prestupleniyakh korruptsionnoy napravlennosti, vyyavlennykh organami vnutrennikh del, po vidam ekonomicheskoy deyatel nosti (f.050) // Sbornik GIATS Ministerstva vnutrennikh del RF. - M. 2017.
Ofitsial nyy sayt Mezhdunarodnoy konsaltingovoy kompanii PricewaterhouseCoopers / Elektronnyy resurs 2017 URL: https://www.pwc.com/us/en.html.
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13.06.1996 N 63-FZ (red. ot 23.04.2018, s izm. ot 25.04.2018) // Sobranie zakonodatel stva RF, 17.06.1996, № 25, st. 2954.
Grazhdanskiy kodeks Rossiyskoy Federatsii (chast pervaya) ot 30.11.1994 № 51-FZ (red. ot 23.05.2018) (s izm. i dop., vstup. v silu s 03.06.2018) // Sobranie zakonodatel stva RF, 05.12.1994, № 32, st. 3301.
Federal nyy zakon ot 8 marta 2015 g. № 42-FZ O vnesenii izmeneniy v chast pervuyu Grazhdanskogo kodeksa Rossiyskoy Federatsii // Sobranie zakonodatel stva RF, 09.03.2015, № 10, st. 1412.
Federal nyy zakon ot 8 avgusta 2001 g. № 129-FZ O gosudarstvennoy registratsii yuridicheskikh lits i individual nykh predprinimateley // Sobranie zakonodatel stva RF, 13.08.2001, № 33 (chast I), st. 3431.
Federal nyy zakon ot 03.07.2016 № 360-FZ (red. ot 30.11.2016) O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii // Sobranie zakonodatel stva RF, 04.07.2016, № 27 (chast II), st. 4293.
Federal nyy zakon ot 28.12.2016 № 471-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii i priznanii utrativshimi silu otdel nykh polozheniy zakonodatel nykh aktov Rossiyskoy Federatsii // Sobranie zakonodatel stva RF, 02.01.2017, № 1 (CHast I), st. 12.
Federal nyy zakon ot 29.07.2017 № 226-FZ O vnesenii izmeneniy v stat i 7.1 i 20 Federal nogo zakona O gosudarstvennoy registratsii yuridicheskikh lits i individual nykh predprinimateley // Sobranie zakonodatel stva RF, 31.07.2017, № 31 (CHast I), st. 4775.
Postanovlenie Pravitel stva RF ot 12.01.2018 № 5 // Sobranie zakonodatel stva RF, 22.01.2018, № 4, st. 624.
Postanovlenie Arbitrazhnogo suda Moskovskogo okruga ot 16.04.2015 № F05-1042/2015 po delu № A40-226/2014 // SPS Konsul tantPlyus.
Postanovlenie Arbitrazhnogo suda Moskovskogo okruga ot 03.10.2012 po delu № A40-9990/12-138-89 // SPS Konsul tantPlyus.
Postanovlenie Devyatogo arbitrazhnogo apellyatsionnogo suda ot 25.07.2016 № 09AP-30752/2016 po delu № A40-220251/15 // SPS Konsul tantPlyus.
Postanovlenie SHestogo arbitrazhnogo apellyatsionnogo suda ot 22.08.2016 № 06AP-4091/2016 po delu № A04-3299/2016 // SPS Konsul tantPlyus.
Postanovlenie Devyatogo arbitrazhnogo apellyatsionnogo suda ot 23.05.2017 № 09AP-16128/2017 po delu № A40-213293/16-182-1887 // SPS Konsul tantPlyus.
Rasshirennoe zasedanie kollegii MVD Rossii / Elektronnyy resurs 2017 URL: http://kremlin.ru/events/president/news/56949.
Svedeniya o prestupleniyakh korruptsionnoy napravlennosti, vyyavlennykh organami vnutrennikh del, po vidam ekonomicheskoy deyatel nosti (f.050) // Sbornik GIATS Ministerstva vnutrennikh del RF. - M. 2017.
Ofitsial nyy sayt Mezhdunarodnoy konsaltingovoy kompanii PricewaterhouseCoopers / Elektronnyy resurs 2017 URL: https://www.pwc.com/us/en.html.
Keywords:
economic crime, economic security, independent guarantee.
