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SOURCE:    Historical, Philosophical, Political and Law Sciences, Culturology and Study of Art.
Issues of Theory and Practice
. Tambov: Gramota, 2013. № 9. Part 1. P. 25-27.
SCIENTIFIC AREA:    Law Sciences
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INDIVIDUAL ENTREPRENEUR AS SUBJECT OF CRIMINAL LIABILITY FOR WRONGFUL SATISFACTION OF CERTAIN CREDITORS’ REQUIREMENTS (PART 2 OF ART. 195 OF CRIMINAL CODE OF THE RUSSIAN FEDERATION)

Vakutin Artem Andreevich
Omsk Academy of Ministry of Home Affairs of Russia


Abstract. The author considers the questions related to the individual entrepreneur’s possibility to act as a subject of the offense under part 2 of article 195 of the Criminal Code of the Russian Federation (the wrongful satisfaction of certain creditors’ requirements), pays particular attention to the study of the individual entrepreneur’s legal status at various stages of bankruptcy proceedings, and in addition analyzes the problem of the individual entrepreneur’s legal capacity concerning the administration of the assets of the debtor – the legal entity.
Key words and phrases: банкротство, несостоятельность, неправомерные действия при банкротстве, индивидуальный предприниматель, требования кредиторов, bankruptcy, insolvency, wrongful act in bankruptcy, individual entrepreneur, creditors’ requirements
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References:
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