Материал: nezakonnoe-obrazovanie-sozdanie-reorganizatsiya-yuridicheskogo-litsa-problemy-kvalifikatsii-i-pravovoy-reglamentatsii

Егорова Наталья Александровна, доктор юридических наук, доцент, профессор кафедры уголовного права, Волгоградская академия МВД России

Адрес: 400089, г. Волгоград, ул. Историческая, 130 E-mail: www.nutego.ucoz.com (раздел «Обратная связь»)

Лихолетов Александр Александрович, кандидат юридических наук, старший преподаватель кафедры организации следственной работы, Волгоградская академия МВД России

Адрес: 400089, г. Волгоград, ул. Историческая, 130 E-mail: www.nutego.ucoz.com (раздел «Обратная связь»)

Как цитировать статью: Егорова Н.А., Лихолетов А.А. Незаконное образование (создание, реорганизация)юридическоголица:проблемыквалификациииправовойрегламентацииответственности// Актуальные проблемы экономики и права. 2015. № 2. С. 233–239.

N.A. EGOROVA,

Doctor of Law, Associate Professor,

A.A. LIKHOLETOV,

PhD (Law), Senior Lecturer

Volgograd Academy of the Russian Ministry of Domestic Affairs, Volgograd, Russia

ILLEGALFORMATION (CREATION, REORGANIZATION) OFAJURIDICALPERSON:

ISSUES OF QUALIFICATIONAND LEGALREGULATION OF LIABILITY

Objective: to analyze the disposition of part 1 of Article 173.1 of the Russian Criminal Code and comments to this Article, to identify their shortcomings; to consider problems of practical application of Article 173.1 and to formulate proposals on legislation improvement aimed at increasing the efficiency of counteraction to illegal formation of a juridical person.

Methods: a combination of general scientific (induction, deduction, analysis and synthesis) and specific scientific (formal-legal, comparative legal, sociological, content analysis) methods.

Results: the paper proposes an analysis of Article 173.1 of the Criminal Code and the current state of law enforcement practice on criminal cases concerning the illegal formation (creation, reorganization) of a juridical person. Basing on empirical material, the authors show the problems in classification of these crimes. The authors conclude that the unsatisfactory results of the struggle against "short-lived" companies result mainly from the imperfection of the existing criminal law, and prove the need for decriminalization of these crimes, simultaneously establishing administrative liability for such acts and exceptingArticle 173.1 from the Criminal Code or changing its content.

Scientific novelty: basing on the existing legal norms, modern scientific literature on the topic, and materials on applyingArticle 173.1 of the Russian Criminal Code, the article studies the signs of illegal formation (creation, reorganization) of a juridical person, which cause the greatest difficulties in the crime qualification, and sets out the author's proposals on legislation improvement, in particular, an exemplary article of the Administrative Code of the Russian Federation on formation (creation, reorganization) of "short-lived” companies.

Practicalvalue:thejudgmentsandconclusionscontainedinthearticlecanbeusedinlaw-makingactivities(forthedevelopmentofdraftlaws on introducing changes and amendments to the criminal and administrative law), in the law-enforcement practice (for the qualification of crimes in the sphere of economic activity), in the scientific research (preparation of theses, monographs, textbooks, scientific articles), in the educational process (teaching the discipline "Criminal law” and special courses on criminal law).

Key words: illegal formation (creation, reorganization) of a juridical person; figurehead; crime; Article 173.1 of the Criminal Code, "shortlived" company; Criminal Law of the Russian Federation; illegal activities; fraud; money laundering.

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Received 02.02.15

Information about the authors

Egorova Natalya Aleksandrovna, Doctor of Law, Associate Professor, Professor of the Department of Criminal Law, VolgogradAcademy of the Russian Ministry of DomesticAffairs

Address: 130 Istoricheskaya Str., 400089, Volgograd E-mail: www.nutego.ucoz.com (“Feedback” section)

Likholetov Aleksandr Aleksandrovich, PhD (Law), Senior Lecturer of the Department of Organization of Investigation Work, Volgograd Academy of the Russian Ministry of DomesticAffairs

Address: 130 Istoricheskaya Str., 400089, Volgograd E-mail: www.nutego.ucoz.com (“Feedback” section)

Forcitation:EgorovaN.A.,LikholetovA.A.Illegalformation(creation,reorganization)ofajuridicalperson:issuesofqualification and legal regulation of liability. Aktual’niye problemy ekonomiki i prava, 2015, no. 2, pp. 233–239.

© Egorova N.A., LikholetovA.A., 2015

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