Fedulova I. Criminal liability for the fraudulent conversion of property of an enterprise, institution, organization

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0419U005519

Applicant for

Specialization

  • 12.00.08 - Кримінальне право та кримінологія; кримінально-виконавче право

19-12-2019

Specialized Academic Board

К 35.725.02

Lviv State University of Internal Affairs

Essay

The dissertation is dedicated to the criminal-legal characteristic of the fraudulent conversion of property of an enterprise, institution, organization. It presents the survey of researches devoted to the problem of the fraudulent conversion of property of an enterprise, institution, organization in juridical literature. There has been analyzed the social conditionality of the establishment of criminal liability for such an act. There has been conducted the comparative criminal-legal analysis of liability for the fraudulent conversion of property of an enterprise, institution, organization in different countries. The dissertation studies the notion of seizure in the context of the norms of the Special Part of the Criminal Code of Ukraine and its meaning according to the article 206-2 of the Criminal Code of Ukraine. The characteristic of the legal composition of the crime established by Art. 206-2 of the Criminal Code of Ukraine. The qualifying features of the crime, provided for in Art. 206-2 of the Criminal Code of Ukraine, and their features are defined. The comparative analysis of Art. 206-2 of the Criminal Code of Ukraine with related crimes and considered the main issues of punishment under Art. 206-2 of the Criminal Code of Ukraine. these.

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