Tarasenko O. Interaction between the law enforcement and regulatory authorities of Ukraine in counteracting fictitious entrepreneurship

In thesis, the modern methods of cognition and achievements of domestic and foreign legal science are taken into account, as well as the current legislation of Ukraine and the issues of interaction between law enforcement and regulatory authorities in counteracting fictitious entrepreneurship, are revealed. It was investigated that conversion centers are one of the most dangerous types of fictitious business that causes significant damage to the state. Author's definition of “fictitious entrepreneurship”, “counteraction to fictitious entrepreneurship” and “interaction between law enforcement and regulatory authorities” is offered. It has been established that law enforcement and regulatory authorities are the subjects of counteraction to offenses in the sphere of economic activity, including fictitious entrepreneurship in Ukraine. The basic functions of regulatory authorities and law enforcement bodies in the fight against fictitious entrepreneurship have been clarified, which allowed identifying gaps in the organization of their interaction in the process of fulfilling the assigned tasks. According to the analysis of the legal bases of interaction between law enforcement and regulatory authorities, it turned out that the interaction of these bodies in identifying and counteracting fictitious business is based on general and special principles. The ways of increasing the effectiveness of law enforcement and regulatory authorities in counteracting fictitious entrepreneurship were proposed, namely: organization of state policy implementation in the field of counteraction to fictitious entrepreneurship; prevention of crimes and other offenses; detection, termination, disclosure and investigation of crimes and offenses; improvement of the legal base for combating crime.