Specifics of Criminal (Civil) Liability for Economic Offenses
Keywords:
economic relations, structure, legislation, penal sanctions, contractAbstract
The paper considers a different understanding of criminal offenses that arise from economic offenses. The authors note that, in general, economic relations do not generate criminal law relations. All crimes and punishments are derivative, related to criminal consequences in economic relations. The authors consider extortion as a derivative of financial misconduct and define it as a component of the criminal process resulting from economic offenses. The authors consider the definition "extortion", its criminal component and its general place in the criminal law structure. It is determined that extortion should be considered as not only a criminal punishment, but also an involuntary act that can be implemented in the system of economic relations. It was determined that extortion was preventive in relation to other illegal norms in economic relations. The article shows that the prevention of extortion is determined not only by sufficient elaboration of certain types of economic relations, but also by the structure of counteraction at the level of legislative prohibitions. The paper defines the place of extortion in the system of criminal law relations and forms the principles of response.
References
BOHATYROVA, O., BOHATYROV, I., BOHATYROV, A., HRYTSAIENKO, L. and YERMAKOVA, G.S. Criminological analysis and its economic aspect of the crime rate in the places of confinement of Ukraine for the last decade (2010-2019). International Journal of Management, 2020, vol. 5, n.11, pp. 1214–1224.
Casimir's Code. 1468. Available from: <http://www.vostlit.info/Texts/Dokumenty/Polen/XV/1440-1460/Kazimir_IV/lit_ustav.phtml> .
Code of Criminal and Correctional Punishments. 1845. Available from: <http://museumreforms.ru/node/13654>.
Constitution of Ukraine. 1996. Available from: <https://zakon.rada.gov.ua/laws/show/254%D0%BA/96-%D0%B2%D1%80#Text>.
Criminal Code of the Ukrainian Soviet Socialist Republic. 1960. Available from: <http://search.ligazakon.ua/l_doc2.nsf/link1/KD0006.html>.
Criminal Code of Ukraine. 2001. Available from: <https://zakon.rada.gov.ua/laws/show/2341-14#Text >.
Criminal Code. 1903. Available from: <https://pravo.by/upload/pdf/krim-pravo/ugolovnoe_ulogenie_1903_goda.pdf >.
Danish Penal Code. 1930. Available from: <https://lovdata.no/dokument/NL/lov/2005-05-20-28 >.
GORODYSKY, A.N. Ukraine, international money laundering, and the investigation of organized crime. The Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine. Routledge, 2017, vol. 7.
GULYK, A., KURILO, M., TIMCHENKO, G. and KLOCHKO, A. Banking in Ukraine as an object of criminal and legal protection. Banks and Bank Systems, 2017, vol. 4, n. 12, pp. 114–120.
HARUST, Y., MELNYK, V., KIIASHKO, Y. and HALUNKO, V. Economic crimes: Innovative mechanisms of counteraction by law enforcement agencies. Asia Life Sciences, 2019, vol. 2, pp. 247–263.
INSHYN, M.I., BASAI, O.V, BASAI, N.M., SOROKA, O.O. and STREMENOVSKYI, S.M. Preventing and combating corruption (economic crime): Examples of EU and Ukraine governance. International Journal of Management, 2020 vol. 4, n.11, pp. 532–544.
KALMAN, A.G. Organized economic crime and corruption in Ukraine: The problem of countermeasures. Trends in Organized Crime, 2001, vol. 3-4, 6, pp. 68–76.
KALMAN, A.G. Organized economic crime and corruption in Ukraine: The problem of countermeasures. The prediction and control of organized crime: The experience of Post-Soviet Ukraine, 2017.
KARIPOVA, A.T., KASSYMOVA, A.S. and MUKANOV, D.Z. The influence of accounting and registration systems on crime indices in the new legal environment (Using the example of quarterly crime analysis). Russian Journal of Criminology, 2016, vol.4, n. 10, pp. 701–709.
KOFANOVA, O., TERESHCHENKO, Y., KUTSYI, R., MORHUN, N. and GUSHCHYN, O. Actual situation of computer crime in the credit and financial sphere of Ukraine (modern aspects). Banks and Bank Systems, 2019, vol. 1, n. 14, pp. 172–180.
KOROBEEV, A.I. and KUZNETCOV, A.V. Comparative analysis of legislation of various countries governing release from criminal liability in cases of crimes in the sphere of economic activity. Journal of Internet Banking and Commerce, 2016, vol. 21 n.S3, pp. 5-7.
LAVRUK, V.V, ZAPOROZHETS, H.V, KHOMUTENKO, O.V, DUDCHENKO, A.Y. AND DEMIDOVA, E.E. Verification of social and economic determination of crime in Ukraine. Journal of Advanced Research in Law and Economics, 2018, vol. 7, n. 9, pp. 2363–2371.
Law of Ukraine No. 1075-XIV “On the Legal Regime of Property in the Armed Forces of Ukraine”. 1999, September. Available from: <https://zakon.rada.gov.ua/laws/show/1075-14#Text > .
Law of Ukraine No. 2657-XII "On Information". 1992, October. Available from: <https://zakon.rada.gov.ua/laws/show/2657-12#Text >.
Law of Ukraine No. 32/95-VR“On Libraries and Library Affairs”. 1995, January. Available from: <https://zakon.rada.gov.ua/laws/show/32/95-%D0%B2%D1%80#Text >.
Law of Ukraine No. 595-XIV “On Mandatory Copy of Documents”. 1999, April. Available from: <https://zakon.rada.gov.ua/laws/show/595-14#Text >.
MAKARCHUK, V., NIKITENKO, O., ILLIASHENKO, O., KALATUR, M. and MOTYL, I. The role of the national police of ukraine in ensuring economic security of the state. Journal of Legal, Ethical and Regulatory Issues, 2021, vol. 2, n. 24, pp. 1–9.
MOZOL, S.A., SUKHOMLYN, Y.V, KHAKHUTSIAK, O.Y., BONDARENKO, H.V. and KALININA, I.V. Prevention of economic crimes in Ukraine: Problems of management and coordination of law enforcement agencies. International Journal of Management, 2020, vol. 4, n.11, pp. 585–594.
MULJAVKA, D. G. and REKUNENKO, T.A. Tax Militia informational and analytical activity on tax crime counteraction. Criminology Journal of Baikal National University of Economics and Law, 2013, vol. 2, pp. 140–145.
NAZAROVA, K., MYSIUK, V., GORDOPOLOV, V., KOVAL, V. and DANILEVIČIENĖ, I. Preventional audit: Implementation of sox control to prevent fraud. Business: Theory and Practice, 2020, vol. 1, n. 21, pp. 293–301.
Resolution of the Plenum of the Supreme Court of Ukraine No. 4 “On judicial practice in cases of destruction and damage of state or collective property by arson or as a result of violation of fire safety requirements established by law”. 1976, July. Available from: <https://zakon.rada.gov.ua/laws/show/v0004700-76#Text >.
RODGERS, P., WILLIAMS, C.C. and ROUND, J. Workplace crime and the informal economy in Ukraine: Employee and employer perspectives. International Journal of Social Economics, 2008, vol 9, n. 35, pp. 666–678.
Russkaya Pravda. 1282. Available from: <http://lib.pushkinskijdom.ru/Default.aspx?tabid=4946>
SCHROCK, J.L. The prediction and control of organized crime: The experience of post-Soviet Ukraine, 2017.
Statute of the Grand Duchy of Lithuania. 1529. Available from: <http://www.vostlit.info/Texts/Dokumenty/litva.html>
Statute of the Grand Duchy of Lithuania. 1588. Available from: <https://pravo.by/pravovaya-informatsiya/pomniki-gistoryi-prava-belarusi/kanstytutsyynae-prava-belarusi/statuty-vyalikaga-knyastva-lito-skaga/statut-1588-goda/po-naya-versiya-tekstu-pdf/>
Sudebnik. 1497. Available from: <https://doc.histrf.ru/10-16/sudebnik-ivana-iii/>
Sudebnik. 1550. Available from: <http://www.hrono.ru/dokum/1500dok/1550sudeb.php>
Swedish Criminal Code. 1965. Available from: <https://www.government.se/government-policy/judicial-system/the-swedish-criminal-code/>
TYKHONOVA, O.V, KHOLOSTENKO, A.V, HERASYMENKO, L.V, SHEVCHUK, O.O. and AKIMOV, M.O. Comparative analysis of combating economic crimes in Ukraine and European union. International Journal of Management, 2020, vol. 3, n. 11(3), pp. 624–632.
VOITSIKHOVSKYI, A., BAKUMOV, O., USTYMENKO, O. and MARCHUK, M. The legal mechanisms of ensuring regional cooperation in combatting crime within the framework of the Council of Europe: Experience of Ukraine. Central European Journal of International and Security Studies, 2019, vol. 1, n. 13, pp. 138–160.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2023 Revista Jurídica Portucalense
This work is licensed under a Creative Commons Attribution 4.0 International License.
Authors who published in the journal agree to the following terms:
- The Authors grant the Journal the right of first publication, and other non-exclusive publishing rights, licensed under the Creative Commons Attribution License which allows the sharing of work with recognition of its initial publication in this journal.
- Authors are able to take on additional contracts separately, non-exclusive distribution of the version of the paper published in this journal (ex .: publish in an institutional repository or as a chapter in a book), with an acknowledgement of its initial publication in this journal.
- Authors are permitted and encouraged to post and distribute their work online (eg .: in institutional repositories or on their website) at any point before or during the submission process, as it can lead to productive exchanges, as well as increase the impact and the citation of published work (See The Effect of Open Access).
RJP does not apply submission, publication or any other fees of any nature. Its articles are open access, with the goal of disseminating scientific knowledge and the debate of legal topics in the area of Legal Sciences.
