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Vakutin Artem Andreevich
Omsk Academy of Ministry of Home Affairs of Russia
Abstract. The article conducts a research on "controlled bankruptcy" phenomenon as one of the most dangerous manifestations of the criminal violations of creditors’ interests. The paper analyzes the stages of conducting typical controlled bankruptcy, and also gives the general characteristic of the phenomenon. The possibility of increasing the level of the criminal-legal protection of creditors’ interests from such acts by criminalizing account payable falsification is studied. The author formulates a scientifically based definition of controlled bankruptcy.
Key words and phrases: банкротство, несостоятельность, неправомерные действия при банкротстве, управляемое банкротство, интересы кредиторов, bankruptcy, insolvency, misconduct in bankruptcy, controlled bankruptcy, creditors’ interests
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