The forms of economic crime in a bankruptcy proceedings

Автор: Milica Rašević, Marija Jakovljević

Журнал: Pravo - teorija i praksa @pravni-fakultet

Рубрика: Review paper

Статья в выпуске: 3 vol.39, 2022 года.

Бесплатный доступ

In modern conditions of business conduct of economic entities, the importance of bankruptcy and a bankruptcy proceedings is unambiguously emphasized. The conditions preceding to bankruptcy as an institute of economic law are a consequence of the economic and financial position of a certain economic entity. At the very beginning, the paper gives a brief overview of the conceptual definition of bankruptcy and its goals. The primary focus of the paper rests on the forms of economic crime in a bankruptcy proceedings, which in part includes a brief overview of the concept and characteristics of economic crime as an extremely complex and important form of modern crime. Having in mind the main subject of the paper, the valid criminal legislation of Republic of Serbia envisages two criminal offenses against the economy which can be committed in connection with and/or relating to bankruptcy. These are causing bankruptcy (from Article 232) and causing false bankruptcy (from Article 232a).

Еще

Bankruptcy, bankruptcy proceedings, economic crime, Bankruptcy Law

Короткий адрес: https://sciup.org/170202181

IDR: 170202181   |   DOI: 10.5937/ptp2203175R

Список литературы The forms of economic crime in a bankruptcy proceedings

  • Banović, B. (2002). Obezbeđenje dokaza u kriminalističkoj obradi krivičnih dela privrednog kriminaliteta [Providing evidence in the criminal processing of economic crime]. Beograd: Viša škola unutrašnjih poslova
  • Bjelajac, Ž. & Matijašević, J. (2014). Značaj borbe protiv korupcije i organizovanog kriminala u procesu pridruživanja zemalja Zapadnog Balkana Evropskoj uniji [The importance of the fight against corruption and organized crime in the process of accession of the Western Balkan countries to the European Union]. In: Đukanović, D., Trapara, V. (ured.), Evropska unija i Zapadni Balkan: izazovi i perspektive [The European Union and the Western Balkans: Challenges and Perspectives] (pp. 533–553). Beograd: Institut za međunarodnu politiku i privredu
  • Bjelajac, Ž. (2013). Organizovani kriminalitet, imperija zla [Organized crime, evil empire]. Novi Sad: Pravni fakultet za privredu i pravosuđe
  • Bošković, M., & Marković, M. (2015). Kriminologija sa elementima viktimologije [Criminology with elements of victimology]. Novi Sad: Pravni fakultet za privredu i pravosuđe
  • Bošković, M. (2009). Privredni kriminalitet [Economic Crime]. Bar: Fakultet za poslovni menadžment
  • Carić, M., & Matijašević-Obradović, J. (2017). Privredni kriminalitet [Economic crime]. Novi Sad: Pravni fakultet za privredu i pravosuđe, Univerzitet Privredna akademija
  • Cvetković, M. (2004). Komentar predloga Zakona o stečaju [Commentary on the Draft Bankruptcy Law]. Beograd: CLDS
  • Čejović, B., & Kulić, M. (2014). Krivično pravo [Criminal Law]. Novi Sad: Pravni fakultet za privredu i pravosuđe, Univerzitet Privredna akademija
  • Čolović, V., & Milijević, N. (2004). Stečajni postupak, teoretska razmatranja, zakonski propisi, sudska praksa i obrasci za praktičnu primenu [Bankruptcy proceedings, theoretical considerations, legal regulations, case law and forms for practical application]. Banja Luka: Udruženje pravnika Republike Srpske
  • Dragojlović, J., Milošević, I., & Stamenković, G. (2019). Krivično delo prouzrokovanje stečaja – specifičnosti i obeležja [Criminal act of Causing Bankruptcy - specific characteristics and features]. Pravo – teorija i praksa, 36 (1-3), pp. 16–30
  • Jovanović-Zattila, M. (2003). Poverioci u stečaju: doktorska disertacija [Bankruptcy creditors: doctoral thesis]. Beograd: Pravni fakultet
  • Krivični zakonik [Criminal Law]. Službeni glasnik RS, br. 85/05, 88/05 - ispr., 107/05 - ispr., 72/09, 111/09, 121/12, 104/13, 108/14, 94/16 i 35/19
  • Kozar, V., & Dukić-Mijatović, M. (2015). Consolidated bankruptcy of related persons. Pravo - teorija i praksa, 32 (7-9), pp. 1–9
  • Matijašević, J. (2012). The importance of preventive acting in the field of crime suppression with the reference to strategic acts of the Western Balkan countries. The Review of International Affairs, 63 (1148), pp. 52–70
  • Matijašević-Obradović, J., & Kovačević, M. (2019). Forms of Economic Crime in Bankruptcy proceedings with reference to the current criminal legislation in the area of causing Bankruptcy. Vojno delo, 71 (4), pp. 172–182
  • Milosavljević, A. (2016). Imovinskopravne posledice pokretanja stečajnog postupka u domaćem i uporednom pravu: doktorska disertacija [Property law consequences of initiating bankruptcy proceedings in domestic and comparative law: doctoral thesis]. Novi Sad: Univerzitet Educons, Fakultet za evropske pravno-političke studije
  • Radović, V. (2017). Stečajno pravo: knjiga prva [Bankruptcy Law: Book one]. Beograd: Pravni fakultet – Centar za izdavaštvo i informisanje
  • Rašević, M. (2022). The legal treatment of the initiation and implementation of bankruptcy against legal entities in Republic of Serbia. Pravo – teorija i praksa, 39 (1), pp. 98–110
  • Zakon o stečaju [Bankruptcy Law]. Službeni glasnik RS, br. 104/09, 99/11 - dr. zakon, 71/12 - odluka US, 83/14, 113/17, 44/18 i 95/18
  • Zimmermann, F., Obućina, J., & Milovanović, I. (2015). Pobijanje pravnih radnji stečajnog dužnika [Refuting the legal actions of the bankruptcy debtor]. Beograd: Agencija za licenciranje stečajnih upravnika
Еще
Статья научная