Fomichov K. The proof in cases related to illegal acquisition of economic agent

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0412U001542

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

16-02-2012

Specialized Academic Board

Д 26.007.04

National Academy of Internal Affairs

Essay

This dissertation is the result of researches made on the problems related to economic agent's illegal acquisition. The research paper discusses objective and subjective circumstances of a crime, analyses the features and outcomes of raiding and looks into its reasons. The main focus of the research paper is the concept of evidence in criminal process, the crime event and the ways to identify it. The paper also discusses circumstances that affect the crime degree, gives characteristics to the accused, and identifies features to mitigate or aggravate the verdict. Considerable attention in the paper is paid to objective and subjective circumstances that have to be defined and proved in cases related to illegal acquisition of economic agents.

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