Ущерб в банкротных преступлениях

Уголовное право. 2023. № 9. С. 27–40.

Lyaskalo A.

he article is devoted to the consideration of the feature of damage in crimes under Art. 195– 197 of the Criminal Code of the Russian Federation. In particular, the conclusion is substantiated that the concealment of information about the property, its size, location or other information about the property, property rights or property obligations, the transfer of property into possession of other persons (part 1 of Article 195 of the Criminal Code of the Russian Federation), as well as obstruction of the activities of an arbitration manager (part 3 of Article 195 of the Criminal Code of the Russian Federation) do not have a damaging ability. The rest corpus delicti of the bankruptcy-related crimes are capable of causing damage to the creditors. The issues of termination of the bankruptcy-related crimes have been considered in detail.

Keywords: ущерб, криминальное банкротство, damages, фиктивное банкротство, преднамеренное банкротство, неправомерные действия при банкротстве, fictitious bankruptcy, банкротные преступления, criminal bankruptcy, intentional bankruptcy, misconduct in bankruptcy, bankrupt crimes