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Why is it so complicated to hold a person accountable for wrongdoing in bankruptcy? Ksenia Amdur
15 декабря 2020 г.

Both victims and law enforcement agencies face problems with the application of Article 195 of the Criminal Code of the Russian Federation, which provides punishment for such a crime. Since the Criminal Code of the Russian Federation came into force in 1996, its Article 195 has provided liability for unlawful actions in bankruptcy. However, the number of problems of application of this article increases as more and more participants of civil turnover find themselves involved in bankruptcy procedures.

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Author: Amdur Ksenia, Advisor of criminal law and general practice of Alliance Legal CG