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Law and Politics
Reference:
Vorontsova, A.I.
Control and analysis aspects of unlawful bankruptcy.
// Law and Politics.
2012. ¹ 1.
P. 170-175.
URL: https://en.nbpublish.com/library_read_article.php?id=51679
Vorontsova, A.I. Control and analysis aspects of unlawful bankruptcy.Abstract: The article is devoted to the structural elements of the forensic characteristic features of the criminal bankruptcy. The author includes a brief methodology of the audit under the Methodological recommendations on expertise on presence of elements of fi ctitious or premeditated bankruptcy, as well as goals and aims of the auditor. Keywords: jurisprudence, bankruptcy, calculation, property, procedures, management, competition, responsibility, management, owners.
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References
1. Ugolovnyy kodeks Rossiyskoy Federatsii (utv. Federal'nym zakonom ot 13.06.1996 ¹63-FZ)
2. Federal'nyy zakon ot 26.10.2002 ¹127-FZ «O nesostoyatel'nosti (bankrotstve)» 3. Pravila provedeniya arbitrazhnym upravlyayushchim finansovogo analiza (utv. Postanovleniem Pravitel'stva 4. RF ot 25.06.2003 ¹367) 5. Vremennye pravila proverki arbitrazhnym upravlyayushchim priznakov fiktivnogo i prednamerennogo bank- 6. rotstva (utv. Postanovleniem Pravitel'stva RF ot 27.12.2004 ¹855) |
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