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Law and Politics
Reference:
Vorontsova, A.I.
Procedures of control and analysis of the unlawful bankruptcy.
// Law and Politics.
2011. № 12.
P. 2063-2068.
URL: https://en.nbpublish.com/library_read_article.php?id=51651
Vorontsova, A.I. Procedures of control and analysis of the unlawful bankruptcy.
Abstract:
The article is devoted to the structural elements of forensic characteristics of the criminal bankruptcy. The author briefl y
provides the methodology of audit under the Methodological recommendation on expertise on fi ctitious or purposeful
bankruptcy, as well as goals and aims for such audit.
Keywords:
jurisprudence, bankruptcy, calculation, property, documents, fi ctitious, audit.
References
1. Ugolovnyy kodeks Rossiyskoy Federatsii (utv. Federal'nym zakonom ot 13.06.1996 №63-FZ)
2. Federal'nyy zakon ot 26.10.2002 №127-FZ «O nesostoyatel'nosti (bankrotstve)»
3. Pravila provedeniya arbitrazhnym upravlyayushchim finansovogo analiza (utv. Postanovleniem Pravitel'stva
4. RF ot 25.06.2003 №367)
5. Vremennye pravila proverki arbitrazhnym upravlyayushchim priznakov fiktivnogo i prednamerennogo bank-
6. rotstva (utv. Postanovleniem Pravitel'stva RF ot 27.12.2004 №855)
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