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  • НОВЫЕ КРИМИНАЛЬНЫЕ БАНКРОТСТВА - СТАРЫЕ ПРОБЛЕМЫ. СПУСТЯ ДВА ГОДА ПОСЛЕ ИЗМЕНЕНИЙ ЗАКОНА
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News
August 13, 2026
‘Working with AI Solves a Wide Range of Engineering Problems
Artificial intelligence is a working tool based on a balanced combination of algorithms and engineering. Experts and doctoral students from the HSE Moscow Institute of Electronics and Mathematics explain how AI technologies can improve an application, device, or system, and what engineering tasks are solved in the process.
August 12, 2026
‘I Would Like My Research to Help Make the World a Calmer and Better Place
Whatever task Saraa Ali, Junior Research Fellow at the Laboratory of Methods for Big Data Analysis (LAMBDA) of the AI and Digital Science Institute (HSE Faculty of Computer Science), is working on, she thinks about how it can benefit people. She told the Young Scientists of HSE University project about her large family, diagnosing three-phase motors, and her dream of building a children’s home in her native country.
August 11, 2026
‘The Peak of Stupidity and ‘The Valley of Despair: HSE Economists Propose an Explanation for the Dunning–Kruger Effect
The Dunning–Kruger effect, which describes a sharp surge in self-confidence among beginners followed by an equally rapid decline as they gain experience, can be explained by the nature of the learning process and the acquisition of new knowledge. This conclusion was reached by Andrey Vorchik of the HSE Faculty of Economic Sciences together with independent researcher Murat Mamyshev. They developed a mathematical model of learning and demonstrated how subjective confidence is formed and changes as knowledge accumulates, as well as how teachers can reduce the ‘valley of despair’ experienced by learners.

 

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НОВЫЕ КРИМИНАЛЬНЫЕ БАНКРОТСТВА - СТАРЫЕ ПРОБЛЕМЫ. СПУСТЯ ДВА ГОДА ПОСЛЕ ИЗМЕНЕНИЙ ЗАКОНА

Уголовное право: стратегия развития в XXI веке. 2024. № 4. С. 140–149.
Крохин Р. И.

The author analyzes the judicial practice in cases of criminal bankruptcy (Articles 195-197 of the Criminal Code of the Russian Federation), which has developed after the latest changes in criminal legislation in this part, and concludes that there have been no significant shifts in law enforcement, the main qualification problems have remained the same and are concentrated around the interpretation of certain objective signs of bankruptcy crimes. According to the results of the study the conclusion is substantiated that “signs of bankruptcy” and “inability to fully satisfy creditors’ claims on monetary obligations and (or) fulfill the obligation to pay mandatory payments” should be understood as signs of insolvency in the sense of Art. 2 of the Federal Law of 26.10.2002 № 127-FZ “On Insolvency (Bankruptcy)” The rules of differentiation of Articles 195 and 196 of the Criminal Code of the RF are proposed.

Language: Russian
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Keywords: признаки банкротствапреднамеренное банкротствонеправомерные действия при банкротствекриминальные банкротства
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The article discusses the issues of qualification of illegal actions in bankruptcy, committed in the form of concealing funds or property of an organization or an individual entrepreneur, at the expense of which the collection of taxes, fees, insurance premiums should be carried out. The author, taking into account the possible options for such concealment, ...
Added: January 17, 2024
Ущерб в банкротных преступлениях
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Lyaskalo A., Уголовное право 2021 № 4 С. 30–41
The article based on actual judicial practice examines the controversial issues of financial statement forgery qualification. Financial statement viewed as a criminal mean in credit fraud, fictitious bankruptcy and tax evasion. The article also analyzes the properties of financial statement as a subject of crime in criminal bankruptcy, falsification of financial accounting and reporting documents ...
Added: June 23, 2021
Виды незаконных банкротств в Российской Федерации: некоторые проблемы правового регулирования
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The article provides a classification of bankruptcy fraud schemes and analyzes legal norms of administrative and criminal liabilities for bankruptcy fraud. The authors identify difficulties in prosecuting bankruptcy fraud. The article aims to carry out complex research on the specificity of administrative and legal regulations of bankruptcy fraud in the Russian Federation. There was analytical, ...
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В статье рассматриваются вопросы квалификации преступлений в сфере оборота драгоценных металлов и драгоценных камней, в том числе разграничения незаконного оборота, хищения, контрабанды указанных ценностей, а также незаконных сделок с ними и других преступлений, совершаемых посредством сделок ...
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Added: January 11, 2018
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Added: December 11, 2017
Правовые проблемы управления корпорацией в предбанкротный период
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Added: February 19, 2017
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