CRIMINAL BANKRUPTCY: ISSUES SUBJECT MATTER DETERMINATION
Abstract
The paper is devoted to the issues of determining the subject matter of criminal bankruptcies, i.e. the crimes stipulated in Articles 195, 196 and 197 of the Criminal Code. The study was conducted based on the results of criminal investigations by investigative bodies inKemerovoregion in the period from 1997 up to the present. The purpose of this research was to develop basic criteria for determining the subject composition of criminal bankruptcy to improve the struggle against crime committed in the scope of the institution of insolvency (bankruptcy). The author used historical, and formal logic research methods and the methods of statistical analysis and study of documents. The present study can be used in law enforcement and scientific activities in the learning process. According to the study the author formulates the criteria for distinguishing criminal bankruptcy.
About the Author
E. N. Razygraeva
Kemerovo Branch of Russian State Vocational Pedagogical University
Russian Federation
Elena N. Razygraeva – Candidate of Law, Associate Professor, Assisatnt Professor at the Department of General Professional Disciplines
Russian Federation
Elena N. Razygraeva – Candidate of Law, Associate Professor, Assisatnt Professor at the Department of General Professional Disciplines
References
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Review
For citations:
Razygraeva E.N. CRIMINAL BANKRUPTCY: ISSUES SUBJECT MATTER DETERMINATION. SibScript. 2015;(4-2):247-250. (In Russ.)
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