Compliance Control, Economic Expertise and Foresight in Business Legal Risk Management

Kutafin Law Review. 2025. Vol. 12. No. 2. P. 273–307.

Seitenov K., Efimov S., Pavel L. Chernov, Saken A. Z.

The authors of this study analyze problematic aspects of the interrelation of economic processes in entrepreneurial activity with certain issues of legal regulation and law enforcement. Taking into account the current problems of law enforcement, this work pays special attention to the need to apply timely practical analysis of the main legal risks of business. The problematic aspects of legal awareness on the use of expert assistance in bankruptcy, tax and economic disputes, in the investigation of economic crimes, in “shareholder” conflicts, as well as in the processes of countering corporate fraud and corruption are touched upon. The methodological basis consists of general scientific and private scientific methods of cognition of socio-legal phenomena, normative, logical, systemic, functional, retrospective analysis. A separate place is given to the study of the ability of business entities to effectively defend themselves against unjustified claims from the State, counterparties, creditors and former partners, as well as issues of effective use of tools of prevention and combating corporate fraud. According to the results of the study, the authors reveal from a scientific and law enforcement point of view the positive trend of attracting experts to prevent risks in the process of entrepreneurial activity.

Keywords: судебная экспертиза, расследование преступлений, compliance control, правовой риск, legal risk, legal awareness, business conflicts, forensic, crime investigation, anti-fraud, ДЕЛОВЫЕ КОНФЛИКТЫ, КОНТРОЛЬ ЗА СОБЛЮДЕНИЕМ ТРЕБОВАНИЙ, ПРАВОВАЯ ОСОЗНАННОСТЬ, БОРЬБА С МОШЕННИЧЕСТВОМ