189 (“Illegal export or transfer of raw materials and materials”)
Article 189 of the Criminal Code of the Russian Federation establishes criminal liability for illegal export from the Russian Federation or transfer of raw materials,
Malicious evasion of a convicted person from serving compulsory labor
Prices for legal services in criminal matters A measure of state coercion, which is appointed by a criminal court
159-3 (“Fraud using electronic means of payment”)
The popularity and convenience of non-cash payments attract not only ordinary citizens, but also scammers. Example
Statement to the police about theft of property, sample from an individual or legal entity
Who and when can contact the police Any individual and legal entity has the right to file
Sample statement regarding fraud to the police or prosecutor's office
Fraud is considered one of the most sophisticated types of crime. After all, the criminal is faced with the task of not
Article 171.1. Production, acquisition, storage, transportation or sale of goods and products without labeling and (or) application of information provided for by the legislation of the Russian Federation
ST 171.1 of the Criminal Code of the Russian Federation. 1. Production, acquisition, storage, transportation for marketing purposes or distribution
How to defend against charges of fraud in the field of lending - how to reclassify Part 4 of Article 159 of the Criminal Code of the Russian Federation to Part 2 of Article 159.1 of the Criminal Code of the Russian Federation or, in general, to Part 1 of Article 159.1 of the Criminal Code of the Russian Federation. Advice from lawyer Leontyev.
Aggravating circumstances are: commission of a crime by a group of persons, as well as causing significant damage
Is it possible to find information on a criminal case by its number online?
Enforcement proceedings are a process that is initiated after a lawsuit regarding non-payment of a debt. Creditor,
Article 219. Violation of fire safety requirements
ST 219 of the Criminal Code of the Russian Federation. 1. Violation of fire safety requirements committed by the person on whom the
Responsibility of an employee for disclosure of trade secrets
If a company employee discloses this information, he may face criminal liability under Article 183
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