When providing legal assistance in criminal cases of intentional bankruptcy, any lawyer or lawyer must correctly understand and be able to identify the object of this crime.The actions referred to in Article 196 of the Criminal Code of the Russian Federation are mentioned in the Bankruptcy Law, but in a slightly different wording, where they are associated with the deliberate creation or increase of debt by the head or owner of the organization, or damage to the enterprise, both in personal interests and in the interests of third parties, as well as in the Bankruptcy Law There is such a thing as incompetent business management. If we turn to the Criminal Code of the Russian Federation, we will see that there is no such thing as incompetent conduct of business in it at all. The absence of such a provision in the criminal law does not allow, when determining the presence of a composition in the actions of persons, to be guided by the provision of the Bankruptcy Law, leaving only the possibility of qualifying in accordance with the requirements of the criminal law. Thus, incompetent business management can be imputed to the subject only in cases where this business management contributed to an increase in the debt of the debtor enterprise.Having looked at the qualification of the article on deliberate bankruptcy, with a sober look, one can come to the idea of the paradoxical situation. What sane, sober person would think of bringing their company to bankruptcy? Indeed, in the opinion of a sane person, such a state of the enterprise is primarily unprofitable for the head of the organization or the entrepreneur.But no matter how funny it sounds, actions for deliberate bankruptcy can be beneficial both to the head of the enterprise himself and to third parties. And such circumstances are subject to substantive and thorough proof.What benefits can a guilty person derive during bankruptcy? First of all, in the course of out-of-court procedures, agreements can be reached with creditors or part of them on installments or deferral of debts, writing off part of them, in order to continue the work of the enterprise, since creditors in these cases understand that "the case smells fried" and they may not get anything at all, with a heavy heart but they easily make concessions to such a debtor enterprise.Another motive for intentional bankruptcy that lawyers and advocates need to consider when providing legal assistance in cases of intentional bankruptcy, both on the part of the prosecution and on the part of the defense, is the action of the perpetrator to benefit a third party or persons. In particular, when an enterprise is deliberately bankrupted in order to eliminate a competitor or acquire an enterprise on favorable terms. Convenient, isn't it? Having brought the situation to a bankrupt state, the guilty person helps to eliminate a competitor of a third party or helps him to acquire this enterprise, "on the cheap", so to speak, "under the hammer", which ultimately contributes to the increase in material benefits of such a third party.The serious consequences of deliberate bankruptcy include such consequences as: disruption in the work of the enterprise, violation of the rights to pay employees of this enterprise, violation of the rights of other creditors. All these circumstances are a component of the objective side of this crime and are subject to proof during investigative measures, as well as court proceedings. A strong welcome bonus can completely transform your early experience on a betting site. Rajabets understands this and provides meaningful value to new members. If you’re looking for more than just another platform, this promotion is worth your attention. Prominently placed in the center of this beneficial offer is the rajabets bonus code at registration to receive a 100% bonus up to $100. This addition significantly improves your starting position.
