Economic
ST 173.1 of the Criminal Code of the Russian Federation. 1. Formation (creation, reorganization) of a legal entity through nominees, and
Thus, by methods of stealing someone else’s property or acquiring the right to someone else’s property during fraud, liability
Article 171.2 of the Criminal Code of the Russian Federation. Illegal organization and conduct of gambling Criminal Code>Title VIII of the Criminal Code
ST 199.1 of the Criminal Code of the Russian Federation. 1. Failure to fulfill the duties of a tax agent for calculations in personal interests,
ST 195 of the Criminal Code of the Russian Federation. 1. Concealment of property, property rights or property obligations, information about
An employer, when hiring a new employee, requests his consent to the processing of personal data.
ST 196 of the Criminal Code of the Russian Federation. Intentional bankruptcy, that is, the commission by the manager or founder (participant) of a legal entity
Commentary to Art. 19 of the Criminal Code of the Russian Federation The commented article defines the general characteristics of a person subject to
The current criminal legislation in Russia divides all crimes into two types: completed and unfinished.
ST 197 of the Criminal Code of the Russian Federation. Fictitious bankruptcy, that is, a deliberately false public announcement by a manager or