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CRIMINAL-LEGAL AND CRIMINALISTIC MEASURES FOR COUNTERACTING CRIMINAL BANKRUPTCY IN THE REPUBLIC OF BELARUS
Author(s) -
Tretiakov Hryhorii
Publication year - 2019
Publication title -
vìsnik harkìvsʹkogo nacìonalʹnogo unìversitetu ìmenì v.n. karazìna. serìâ pravo
Language(s) - English
Resource type - Journals
ISSN - 2075-1834
DOI - 10.26565/2075-1834-2019-28-19
Subject(s) - bankruptcy , the republic , criminal code , political science , solvency , criminal procedure , law , criminal law , business , criminology , sociology , finance , philosophy , theology , market liquidity
The article analyzes the criminal law and criminalistic measures to combat crimes against economic solvency and bankruptcy procedures in the Republic of Belarus. (Articles 238 - 241 of the Criminal Code of the Republic of Belarus). The legal acts that determine the conditions and procedure for applying the institution of bankruptcy in the Republic of Belarus are analyzed. The legal acts are analyzed from the point of view of identifying information that has law and criminalistic significance. The features of the main investigative actions are considered.

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