Ledvii O. Legal and organizational principles of prevention of insurance offenses in Ukraine.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0421U103955

Applicant for

Specialization

  • 12.00.07 - Адміністративне право і процес; фінансове право; інформаційне право

29-09-2021

Specialized Academic Board

Д 35.052.19

Lviv Polytechnic National University

Essay

The dissertation is devoted to the complex and systematic analysis of legal and organizational bases of prevention of offenses in the field of insurance in Ukraine. The scientific basis of forming an idea of the legal and organizational principles of crime prevention in the field of insurance in Ukraine is analyzed. Author's theoretical and methodological approaches to the study of legal and organizational principles of crime prevention in the field of insurance have been formed. The socio-economic significance of insurance in the modern conditions of society transformation is revealed. Administrative and legal relations in the field of insurance are described. The analysis of legal bases of regulation concerning licensing of insurance activity is carried out. The place and functions of executive bodies in the system of crime prevention in the field of insurance are determined. The essence and content of control over the financial condition of insurance companies are revealed. The administrative responsibility for violation of the legislation in the field of insurance is analyzed. Proposals aimed at improving the legal regulation for the prevention of insurance offenses have been formulated

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