Major violations admitted in the course of the bankruptcy procedure, and their difference from criminally punished acts

Introduction: in the article, in conjunction with the norms of civil law, as well as with the norms of the Federal Law “On Insolvency (Bankruptcy)”, the violations most frequently committed by persons involved in the bankruptcy procedure are considered. According to the objective and subjective characteristics of the offenses under Art. Art. 195-197 of the Criminal Code on liability for violations related to bankruptcy proceedings, the delimitation of civil law violations from criminal offenses is carried out. Materials and Methods: the normative basis of the study was constituted by the provisions of the Constitution of the Russian Federation, criminal and civil legislation, federal laws and regulations governing the procedure for the circulation of precious metals and precious stones, revealing the content of the basic concepts. The methodological basis was formed by the dialectical method of cognition, which made it possible to identify the main laws and trends, methods of analysis and synthesis, which made it possible to identify problematic issues and suggest possible solutions...