Some questions of the legal-economic examination of criminal bankruptcy

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The fight against criminal bankruptcy is one of the priorities of the state in the fight against economic crimes, one of the main ways to verify illegal violations in the field of bankruptcy is a forensic economic examination. This article describes the concept of forensic financial and economic expertise, substantiates the need for an economic expertise in investigations of bankruptcy crimes, examines the issues of forensic financial and economic expertise in criminal bankruptcies, and provides a list of forensic and economic examinations in accordance with applicable law.

Forensic examination, bankruptcy, criminal bankruptcy, financial and economic activity, legal entity, creditors

Короткий адрес: https://sciup.org/170185632

IDR: 170185632   |   DOI: 10.24411/2500-1000-2019-11718

Статья научная