Open AccessDevelopment of legislation aimed to combat raidering
Author(s) -
В.О. Коломійчук
Publication year - 2021
Publication title -
naukovij vìsnik užgorodsʹkogo nacìonalʹnogo unìversitetu. serìâ pravo
Language(s) - English
Resource type - Journals
eISSN - 2664-6153
pISSN - 2307-3322
DOI - 10.24144/2307-3322.2021.66.32
Subject(s) - legislation , legislature , criminal code , political science , law , context (archaeology) , state (computer science) , normative , liability , criminal law , business , geography , archaeology , algorithm , computer science
The author analyzes the development of legislation aimed to combat raiding, in particular, that establishes crimi-nal liability for crimes covered by the concept of “raiding”, namely: Art. 205-1, 206, 206-2 of the Criminal Code of Ukraine. Investigated normative use of the term “raiding” in the legislation of Ukraine. Analyzed signs of crimes, which consist in illegal seizure of business entities. The history of the phenomenon of raiding in Ukraine is stud-ied and the stages of its spread are singled out. The comparison of the Criminal Code of Ukraine of 1960 and the Criminal Code of Ukraine of 2001 in the context of “anti-raider” articles is made. Each legislative change of Art. 205-1, 206, 206-2 of the Criminal Code of Ukraine. Additionally, the innovations of the laws aimed at counteracting raiding were analyzed, namely such laws as: “On Amendments to the Law of Ukraine “On State Registration of Legal Entities and Individual Entrepreneurs” to prevent amendments to the Unified State Register of Legal Entities and Individual Entrepreneurs according to forged documents” № 815-VIII of 24.11.2015, “On Amendments to the Law of Ukraine “On State Registration of Legal Entities and Individual Entrepreneurs” and some other legislative acts of Ukraine on decentralization of powers for state registration of legal entities, individuals - entrepreneurs and public formations” № 835-VIII from 26.11.2015, “On limited and additional liability companies” from 06.02.2018 № 2275-VIII, “On amendments to some legislative acts of Ukraine to combat raiding” from 05.12.2019 № 340-IX.