Ilyin, A.Y., Batova, A.I. Control over the compliance with the legislation on the use of check-out machinery and cash transaction

Abstract: As the authors of this article point out, in spite of the seemingly simple provisions of legislation on use of check-out machinery, when dealing with cash, the decade of the commercial (arbitrazh) court practice shows that there’s enough controversy. At one time there was need not only for the explanations by the Supreme Arbitrazh Court of the Russian Federation, but also for the intervention by the Constitutional Court of the Russian Federation. Nevertheless, new problems keep appearing in application on the law on use on check-out machinery and administrative responsibility for its violations.