title: Ð¡ÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾-Ð°Ð½Ð°Ð»Ð¸ÑÐ¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð° Ð¿Ð¾ ÑÐ³Ð¾Ð»Ð¾Ð²Ð½ÑÐ¼ Ð´ÐµÐ»Ð°Ð¼ Ð¾ Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ðµ
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Judicial financial and analytical expertise in criminal bankruptcy cases
Creators: name: ÐÐ¸Ð½ÑÑÑÐ°ÑÐ²Ð¸Ð»Ð¸, ÐÐ°ÑÐ³Ð°ÑÐ¸ÑÐ°
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2023
Subjects: ÑÑÐ´ÐµÐ±Ð½Ð¾ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾-Ð°Ð½Ð°Ð»Ð¸ÑÐ¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Ð¸Ð½ÑÑÐ¸ÑÑÑ Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ð°
ÑÐ³Ð¾Ð»Ð¾Ð²Ð½Ð¾Ðµ Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ð¾
Ð°ÑÐ±Ð¸ÑÑÐ°Ð¶Ð½ÑÐµ Ð´ÐµÐ»Ð° Ð¾ Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ðµ
forensic financial and analytical expertise
institute of bankruptcy
criminal bankruptcy
bankruptcy arbitration cases

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description: The purpose of the work is to develop recommendations to improve the effectiveness of the disclosure of criminal bankruptcy. Also writing recommendations for the interaction of investigative bodies and expert services. The following tasks were solved: - theoretical aspects of judicial financial and analytical expertise in criminal bankruptcy cases have been studied; - the theoretical aspects of bankruptcy are disclosed; - methodological aspects of conducting bankruptcy examinations have been identified; - methodological approaches have been identified; - the features of criminal bankruptcy proceedings are considered; - conducted a training examination; - recommendations on the interaction of investigative bodies and expert services are given. The relevance of the topic is due to the large number of cases in judicial practice. The research methodology is based on the application of such general scientific methods as analysis and synthesis, as well as statistical methods. The SPARK software and the Fedresurs electronic portal were used to analyze the financial condition and conduct a training examination, and the MS Office (Exel) package was used to calculate and analyze data. The sources of information were data from domestic and foreign research literature, official Internet resources and analytical agencies. When writing the final qualifying work, it was revealed that Arbitration courts for the most part do not resort to judicial financial and analytical expertise, they are guided only by the financial analysis of the bankruptcy trustee. In most cases, the Arbitration Court does not appoint a forensic financial and analytical examination, as a result of which the disclosure of criminal bankruptcies decreases.