Legal Regulation of Bankruptcies Containing Features of Offenses and Crimes (Illegal Bankruptcies)

Student: Patyrbaeva Kseniia

Faculty: Faculty of Social Sciences and Humanities (Perm)

Educational Programme: Legal Support and Protection of Business (Master)

Year of Graduation: 2017

In economic crisis, risks of bankruptcies increase. Nowadays the number of illegal bankruptcies is increasing, but the percentage of convictions remains small. So, there is actuality of studying the legal regulation of illegal bankruptcies. The author of this dissertation proposes the typology of bankruptcies, shows the main purposes and methods of committing a deliberate and fictitious bankruptcy, formulates the problems of bringing to criminal responsibility for illegal bankruptcy, makes suggestions for improving the legal mechanism for bringing to criminal responsibility for deliberate bankruptcy and shows the role of the arbitration manager in revealing the features of fictitious and deliberate bankruptcy.

Student Theses at HSE must be completed in accordance with the University Rules and regulations specified by each educational programme.

Summaries of all theses must be published and made freely available on the HSE website.

The full text of a thesis can be published in open access on the HSE website only if the authoring student (copyright holder) agrees, or, if the thesis was written by a team of students, if all the co-authors (copyright holders) agree. After a thesis is published on the HSE website, it obtains the status of an online publication.

Student theses are objects of copyright and their use is subject to limitations in accordance with the Russian Federation’s law on intellectual property.

In the event that a thesis is quoted or otherwise used, reference to the author’s name and the source of quotation is required.

Search all student theses