title: Differentiation of criminal liability for fraud in the sphere of an entrepreneurial activity: the review of Russian approaches against the background of a scarcity of international legal regulation
metadata.name: dc.contributor.author
metadata.value: Skorobogatko, Yaroslav P.
metadata.lang: -
metadata.name: dc.date.accessioned
metadata.value: 2017-10-12T11:06:08Z
metadata.lang: -
metadata.name: dc.date.available
metadata.value: 2017-10-12T11:06:08Z
metadata.lang: -
metadata.name: dc.date.issued
metadata.value: 2017-09
metadata.lang: -
metadata.name: dc.identifier.citation
metadata.value: Skorobogatko Ya. P. Differentiation of criminal liability for fraud in the sphere of an entrepreneurial activity: the review of Russian approaches against the background of a scarcity of international legal regulation. Vestnik SPbSU. Law, 2017, vol. 8, issue 3, pp. 369–383.
metadata.lang: en_GB
metadata.name: dc.identifier.other
metadata.value: 10.21638/11701/spbu14.2017.309
metadata.lang: -
metadata.name: dc.identifier.uri
metadata.value: http://hdl.handle.net/11701/8535
metadata.lang: -
metadata.name: dc.description.abstract
metadata.value: This scientific review concerns provisions of international legal acts and national approaches of such
  states as Austria, Brazil, Spain, Italy, Kazakhstan, The People’s Republic of China, the Netherlands, the
  United Kingdom, the USA, France and Switzerland of criminal liability for fraud in the sphere of an
  entrepreneurial activity.
  The appeal of the author to this question is explained by the discussions related to the further
  development of criminal legislation on the matter going in Russia: As the resolution of the
  Constitutional Court of the Russian Federation of December 11, 2014 No. 32-P of provisions of article 1594 UK of the Russian Federation were recognized as unconstitutional, and the Federal
  law of 03.07.2016 No. 323-FZ article 159 UK of the Russian Federation is added with three new
  parts establishing criminal liability for fraud resulting from deliberate non-execution of contractual
  obligations in the sphere of entrepreneurial activity
  The author shows in the review the main (conceptual) approaches the states adopt to establish
  criminal liability for fraud in the sphere of entrepreneurial activity by means of allocation of general
  and special structures of these acts employing as a basis the categories of Russian penal law. A special
  actus reus is formulated by proceeding from two criteria: (1) the qualitative, caused by non-execution
  of contractual obligations in the sphere of an entrepreneurial activity and (2) formal, connected
  with presence at the person of the status of the subject of an entrepreneurial activity irrespectively
  executions of contractual obligations by it. Also the author studied sanctions for data, a crime which in
  general is similar to sanctions for general or other special structures of fraud, and the most widespread
  qualifying signs of special structures of the crime considered. Refs 11.
metadata.lang: en_GB
metadata.name: dc.language.iso
metadata.value: ru
metadata.lang: en_GB
metadata.name: dc.publisher
metadata.value: St Petersburg State University
metadata.lang: en_GB
metadata.name: dc.relation.ispartofseries
metadata.value: Vestnik of St Petersburg University. Law;Volume 8; Issue 3
metadata.lang: -
metadata.name: dc.subject
metadata.value: penal law
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: criminal responsibility
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: fraud
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: entrepreneurial activity
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: business
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: subject of a crime
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: actus reus
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: sanction
metadata.lang: en_GB
metadata.name: dc.title
metadata.value: Differentiation of criminal liability for fraud in the sphere of an entrepreneurial activity: the review of Russian approaches against the background of a scarcity of international legal regulation
metadata.lang: en_GB
metadata.name: dc.type
metadata.value: Article
metadata.lang: en_GB
resources.filename: 09_Skorobogatko.pdf
resources.url: https://dspace.spbu.ru/bitstream/11701/8535/1/09_Skorobogatko.pdf
resources.format: Adobe PDF
resources.size: 731,03 kB