Historical, Philosophical, Political and Law Sciences, Culturology and Study of Art. Issues of Theory and Practice. Tambov: Gramota, 2015. № 1. Part 2. P. 91-95.
PROBLEMS OF PROSECUTION OF UNSCRUPULOUS DEBTOR UNDER ALTERNATIVE LIQUIDATION OF LEGAL ENTITY
Kondratkova Nadezhda Viktorovna
Institute for Advanced Studies of the Investigative Committee of the Russian Federation
Abstract. The article examines the system of criminal and legal means aimed at defending creditors from unscrupulous debtors and securing the recurrency of debts from the viewpoint of their applicability in struggle with the alternative liquidation of the legal entity presenting social danger both for business structures and the state on the whole. On the basis of the conducted research the author concludes on impossibility to apply the existing criminal and legal norms against the alternative liquidation of the legal entity. For this reason the researcher suggests to introduce a special penal prohibition for the alternative liquidation of the legal entity amending Chapter 22 "Crimes in the Sphere of Economic Activity" of the Criminal Code of the Russian Federation with an appropriate article.
Key words and phrases: дебиторская задолженность, недобросовестный должник, альтернативная ликвидация юридического лица, защита прав кредитора, уголовно-правовой запрет, уголовная ответственность, accounts receivable, unscrupulous debtor, alternative liquidation of legal entity, protection of rights of creditor, penal prohibition, criminal liability
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