PROBLEMS OF DETERMINING THE SIGNS OF CRIMINAL BANKRUPTCY AND PROSPECTS FOR THEIR SOLUTION

Abstract

The legislation providing for limits of liability for socially dangerous acts aimed at violating insolvency (bankruptcy) procedures is analyzed. It is proposed to supplement the mechanism of criminal law protection of the established procedure for carrying out economic activities with new provisions taking into account the analysis of the current practice of applying criminal law prohibitions of criminal bankruptcy, as well as based on the study of the legislative experience of other states in the field of regulating insolvency and criminalization of socially dangerous acts related to the procedures bankruptcy. The issue of the advisability of establishing bankruptcy procedures for individuals in the legislation of the Republic of Belarus, as well as the legal liability of an individual for intentional violation of bankruptcy procedures, is being considered. The problem of bringing accomplices to criminal bankruptcy to justice is explored. In order to further improve the application of the rules on criminal bankruptcy, the types of special subject of the crimes under consideration can be supplemented by a temporary manager. The feasibility of the possible inclusion of a special incentive norm that defines the conditions for exemption from criminal liability in case of criminal bankruptcy in the system of criminal legal regulation is determined.