Article 173.1. Illegal formation (creation, reorganization) of a legal entity
ST 173.1 of the Criminal Code of the Russian Federation. 1. Formation (creation, reorganization) of a legal entity through nominees, and
Seven cases where the decision of the Plenum of the Supreme Court on fraud was applied
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
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
Responsibility for failure to fulfill the duties of a tax agent
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,
Article 195 of the Criminal Code of the Russian Federation. Illegal actions in bankruptcy
ST 195 of the Criminal Code of the Russian Federation. 1. Concealment of property, property rights or property obligations, information about
Instructions: dismissal of an employee for disclosing a trade secret
An employer, when hiring a new employee, requests his consent to the processing of personal data.
Verdict under Article 196 of the Criminal Code of the Russian Federation (Intentional bankruptcy)
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
Article 19. General conditions of criminal liability
Commentary to Art. 19 of the Criminal Code of the Russian Federation The commented article defines the general characteristics of a person subject to
Completed crime. Establishing the moment of its end
The current criminal legislation in Russia divides all crimes into two types: completed and unfinished.
Article 197 of the Labor Code of the Russian Federation. The right of workers to training and additional professional education, to undergo an independent qualification assessment
ST 197 of the Criminal Code of the Russian Federation. Fictitious bankruptcy, that is, a deliberately false public announcement by a manager or
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