EVIDENCE AND PROOF OF THE CIRCUMSTANCES OF COMMITTING CRIMES RELATED TO FORGERY OF DOCUMENTS PROVIDED FOR THE STATE REGISTRATION OF A LEGAL ENTITY AND SOLE PROPRIETORS
Journal Title: Науковий вісник Ужгородського національного університету. Серія: Право - Year 2017, Vol 46, Issue 2
Abstract
The purpose of the study is to establish the totality of circumstances that are subject to proof, to analyse evidence and the specifics of their collection and use during pre-trial investigation of the facts of documents’ forgery provided for state registration of a legal entity and individuals – entrepreneurs (Article 205-1 of the Criminal Code of Ukraine).
Authors and Affiliations
Г. Л. Чигрина
Keywords
Related Articles
- EP ID EP477610
- DOI -
- Views 89
- Downloads 0
DOCRINAL CHARACTERISTICS OF THE GENESIS OF THE INSTITUTE OF MATERNITY AND DIFFERENCE IN UKRAINE: THE HISTORICAL ASPECT
The article describes the historical periods of the genesis of the institution of protection of motherhood and childhood, which made it possible to find out the preconditions for the emergence of the need for legal prote...
COUNTERMEASURES UNAUTHORIZED DISTRIBUTION, SALES NARCOTICS FROM AFGHANISTAN
The article analyzes the current trends threatening drug trafficking from Afghanistan to the European Union and identified the likely revenues that are organized criminal gangs every year from such activities. Found out...
CONTROL AS A MEANS OF ENSURING LEGALITY AND DISCIPLINE IN PUBLIC ADMINISTRATION
The article deals with the control as an integral part of the management, which provides systematic review of the im- plementation of normative acts, discipline and law and order and consists in the intervention of contr...
EXCLUSION OF FREE TRADE PARTNERS FROM SAFEGUARD MEASURES
The paper examines exclusion of products originating in parties to free trade agreements from safeguard measures and compliance of this exclusion with provisions of WTO agreements. It also analyses a practical applicatio...
THE QUESTION IMPROVE LEGAL REGULATION OF TAX REGIME
The article deals with the improvement of legal regulation of tax regimes in terms of their nature and composition. The author vision of the law on the structure of the tax regime taking into account the availability of...