On the issue of criminal liability (2017)

On the issue of criminal liability of legal entities in the Russian Federation (2017)

TABLE OF CONTENTS

Introduction 3
1 Existing models of bringing legal entities to criminal responsibility and their applicability in the domestic legal system 5
2 Draft amendments to the Criminal Code of the Russian Federation and the Administrative Code of the Russian Federation of the Investigative Committee of the Russian Federation 13
2.1 General characteristics of the draft amendments to the Criminal Code of the Russian Federation and the Administrative Code of the Russian Federation of the Investigative Committee of the Russian Federation 13
2.2 Detailed analysis of proposed changes 15
Conclusion 24
List of sources used and literature 27

LIST OF SOURCES USED AND LITERATURE

I. Normative legal acts and other official documents

1. Civil Code of the Russian Federation (Part One) of November 30, 1994 No. 51-FZ (as amended and supplementary of February 7, 2017 No. 12-ФЗ) // Collected Legislation of the Russian Federation. 1994. No. 32, Art. 3301.
2. The Criminal Code of the Russian Federation of June 13, 1996 No. 63-FZ (as amended and supplemented as of February 7, 2017 No. 8-ФЗ) // Collected Legislation of the Russian Federation. 1996. No. 25, Art. 2954.
3. Code of the Russian Federation on Administrative Offenses of December 30, 2001 No. 195-FZ (as amended and added on February 7, 2017 No. 13-ФЗ) // Collected legislation of the Russian Federation. 2002. № 1 (Part 1), Art. one.
4. Federal Law of the Russian Federation of May 4, 2011 No. 99-FZ “On Licensing Certain Types of Activities” (as amended and added December 30, 2015 No. 431-ФЗ) // Collected Legislation of the Russian Federation. 2011. No. 19, Art. 2716.
5. The draft federal law "On Amendments to Certain Legislative Acts of the Russian Federation in connection with the introduction of the institution of criminal law in relation to legal entities" [Electronic resource]. URL: http://www.crimpravo.ru/blog/u_zakon/954.html (access date: 03/23/2017).

Ii. Practice materials

1. The verdict of the Tersky district court of the Kabardino-Balkarian Republic of August 28, 2014 in case No. 1-80 / 14 1-80 / 2014 [Electronic resource]. ATP "Garant" (appeal date: 03/20/2017).
2. The verdict of the Trubchevsky District Court of the Bryansk Region of November 18, 2016 in case No. 1-87 / 2016 [Electronic resource]. ATP "Garant" (appeal date: 03/24/2017).
3. Resolution of the Avtozavodsky District Court of Tolyatti, Samara Region of April 3, 2017 in case No. 5-324 / 2017 [Electronic resource]. ATP "Garant" (appeal date: 03/20/2017).

III. Special literature

1. Zyryanov SM. On the issue of criminal liability of legal entities. // Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. 2015. No. 6. P. 79 - 85.
2. Kachalov V.V. On the issue of the use in Russia of foreign experience of the legal regulation of the criminal liability of legal entities. // Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. 2014. № 10. P. 79 - 81.
3. Kvashis V.E. Institute of Criminal Liability of Legal Entities as a New Stage in the Development of Criminal Law. // Journal of Russian law. 2016. No. 12. P. 79 - 90.
4. Knyazev A.D. Institute of Criminal Responsibility of Legal Entities in Common Law Countries. // Library of criminal law and criminology. 2016. No. 2. P. 174 - 179.
5. Krylova N. E. Conceptual problems of introducing the institution of criminal responsibility of legal entities in the Russian Federation. // Criminal law impact on legal entities: materials of the Russian-German criminal law seminar (June 26, 2012). M.: Yurlitinform, 2013. S. 59 - 72.
6. Kuznetsov P.O. Once again about the criminal liability of legal entities. // Agrarian and land law. 2014. № 8. P. 74 - 77.
7. Ovcharova E.V. On the issue of the necessity and expediency of introducing the institution of the criminal responsibility of legal entities in Russ