The article analyzes the problematic issues that arise during the investigation of crimes related to criminal bankruptcies. The criteria of the ratio of illegal actions in bankruptcy, intentional bankruptcy and fraud are considered. The debatable points of recognition the statusof victims, establishing the nature and extent of the harm caused by the crime are investigated. An attempt is being made to resolve the competition of criminal and criminal procedure legislation with the legislation regulating the bankruptcy procedure.
criminal bankruptcy, illegal actions in bankruptcy, intentional bankruptcy, fraud, victim, competition of legal norms
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