Nesterenko O. Criminal responsibility for forgery of documents submitted for state registration of legal entity and individual entrepreneurs (Article 205-1 of the Criminal Code of Ukraine).

Українська версія

Thesis for the degree of Doctor of Philosophy (PhD)

State registration number

0821U102601

Applicant for

Specialization

  • 081 - Право. Право

11-11-2021

Specialized Academic Board

ДФ 08.727.029

The Dnipropetrovs’k State University of Internal Affairs

Essay

The dissertation is devoted to the research of the peculiarities of criminal liability for forgery of documents submitted for state registration of legal entities and natural persons - entrepreneurs. It is emphasized that the documents submitted for the state registration of a legal entity and natural persons - entrepreneurs must have the appropriate external form, their own content, contain the relevant details, and be essential for both lawful state registration and for further legal assessment of such acts.

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