This article provides analysis of international legislation regulating the liability for deliberate bankruptcy. The author notes that the provisions on insolvency (bankruptcy) of the criminal law of many European countries despite the diversity of approaches and legal techniques to describe the essential features of similar acts and indicate the presence of common trends. They are based on the traditional understanding of bankruptcy. The analysis of the main trends of modern development of criminal law on bankruptcy is called: a blurring of the boundaries between willful and reckless bankruptcy; determination of composition bankruptcy as formal compositions; the reduction of the role of civil (commercial) proceedings in the prosecution of bankruptcy.
comparative law, intentional bankruptcy, insolvency, debtor, creditor, punishment, major damage
1. L.D. Maksimov S.V. Prestupleniya v sfere ekonomicheskoy detel'nosti. M., 1998. S. 160; Timerbulatov A.M. Nepravomernye deystviya pri bankrotstve // Zakonnost'. 2001. № 6. S. 12-14.
2. Karpovich O.G. Analiz aktual'nyh problem protivodeystviya predprinimatel'skoy deyatel'nosti v zakonodatel'stve nekotoryh gosudarstv. Sravnitel'nyy analiz // Vneshnetorgovoe pravo. 2006. № 2. S. 23-26.
3. Klepickiy I.A. Bankrotstvo prestuplenie v sovremennom prave // Gos-vo i pravo. 1997. № 11. S. 52-60.
4. Klepickiy I.A. Sistema hozyaystvennyh prestupleniy. M.: Statut, 2005. 572 c.
5. Klepickiy I.A. Bankrotstvo prestuplenie v sovremennom prave // Gos-vo i pravo. 1997. № 11. S. 52-60.
6. Lemyagov A.N. Otvetstvennost' za bankrotstvo v zakonodatel'stve zarubezhnyh stran // Ros. sledovatel'. 2006. № 6. S. 56-59.
7. Malinovskiy A.A. Sravnitel'noe pravo: uchebnik. 2-e izd. dop i pererab. M.: Yurlitinform, 2016. 592 s.
8. Podzorov S.A. Bankrotstvo. M.: Ekzamen. 2001. 544 s.
9. Sevryukov A.P. Hischenie imuschestva: kriminologicheskie i ugolovno-pravovye aspekty. M.: Ekzamen, 2004. 352 c.
10. Sereda I.M. Nalogovye prestupleniya: sovershenstvovanie zakonodatel'noy reglamentacii i naznacheniya nakazaniya // Sibirskiy yuridicheskiy vestnik. 2016. № 4. S. 53-57.
11. Sravnitel'noe ugolovnoe pravo. Osobennaya chast': monografiya / Dodonov V.N., Kapinus O.S., Scherba S.P.; pod obsch. i nauch. red. S.P. Scherba. M.: Yurlitinform, 2010. 544 c.
12. Ugolovnoe pravo Rossii. Obschaya chast': / pod red. Raroga A.I.; 3-e izd. s izm. i dop. M.; 2009. 496 s.
13. Ugolovnoe pravo Federacii. Obschaya chast': uchebnik. M.: Yurist', 2004. 494 s.
14. Ugolovnyy kodeks Rossiyskoy Federacii // SZ RF. 1996. № 25. St. 2954.
15. Novyy Ugolovnyy kodeks Francii / nauch. red. N.F. Kuznecova, E.F. Pobegaylo; per. M.V. Garf, N.E. Krylova, M.F. Schors. M.: Yurid. kolledzh MGU, 1993. 212 c.
16. Ugolovnyy kodeks Francii. Prinyat v 1992 g. Vstupil v silu s 1 marta 1994 g. (s izm. i dop. na 1 yanvarya 2002 g.) per. s fr.; nauch. red. L.V. Golovko. SPb.: Yurid. centr Press, 2002. 650 c.
17. Ugolovnyy kodeks FRG / per. i predisl. A.V. Serebrennikova. M.: Zercalo, 2000. 200 s.
