Article 2414

Title of the article

JUDICIAL AND INVESTIGATIVE PRACTICE OF CRIMINAL CORPORATE RAIDS

Authors

Turnaev Andrey Viktorovich, Postgraduate student, Saratov State Juridical Academy (1 Volskaya street, Saratov, Russia), avirbis@km.ru

Index UDK

343.2.7

Abstract

Background. Effective development of economic relations in Russia is impossible without timely elimination of criminal elements. In this regard, problems of criminal and law enforcement against economic crimes gain special relevance and importance. One of such economic crimes is raiding to which the article is devoted. The goal of the study is to analyze and investigate the existing law-enforcement practice in the sphere of counteraction to criminal corporate raids and to analyse its efficiency.
Materials and methods. Implementation of the research objectives was achieved on the basis of the analysis of the main decisions of the law-enforcement practice, including the data of investigative and judicial statistics. The special place within the present research is taken by studying of stages and methods of criminal corporate raids, and also by the assessment of efficiency of the existing criminal precepts of law in the sphere of counteraction to raider attacks.
Results. The author investigated actual problems of law-enforcement activity in the sphere of countering criminal corporate raids, analyzed the stages and methods of criminal corporate raids, and therefore revealed insufficient efficiency of the existing criminal precepts of law.
Conclusions. Examination of the law-enforcement practice of criminal corporate raids allows to estimate the scales of this phenomenon within the official statistics, to establish the reasons of its insufficient efficiency and to offer measures for improvement of the criminal legislation.

Key words

criminal corporate raid, illegal takeover, raider attacks, raider seizures, stages and methods criminal corporate raid.

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References

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Дата создания: 27.04.2015 10:20
Дата обновления: 27.04.2015 13:28