CRIMINAL-LEGAL NORM FOR UNLAWFUL EXERCISE OF MANAGEMENT FUNCTION IN RELATION TO A LEGAL ENTITY (RAIDER SEIZURE): CONSTRUCTION OF THE CORPUS DELICTI, QUALIFYING FEATURES

Currently, the problem of corporate raiding in the Russian Federation is relevant — the number of corporate conflicts related to the establishment of control over an organization by illegal or formally legal methods does not decrease. The article examines corporate raiding as a negative social phenomenon, analyzes the current legislation on the issue under consideration. The rationale for the need to criminalize corporate raiding is formulated using examples of judicial practice. Having studied the state of the legislation, the author considers it possible to single out corporate raiding as a separate criminal offense, creating a separate norm of the Criminal Code of the Russian Federation, defining corporate raiding as an illegal takeover of a business or an encroachment on entrepreneurial activity. The characteristics of the elements of this illegal act are given: objective side, object, subjective side, subject. The qualifying features of crimes related to corporate raiding are determined.

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Publication Details

Journal
LEGAL ORDER History Theory Practice
Published
2025-03-21
DOI
https://doi.org/10.47475/2311-696x-2025-44-1-68-73
Citations
1
Primary Topic
Education, Law, and Society
Type
article
Field-Weighted Citation Impact
8.52
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article

CRIMINAL-LEGAL NORM FOR UNLAWFUL EXERCISE OF MANAGEMENT FUNCTION IN RELATION TO A LEGAL ENTITY (RAIDER SEIZURE): CONSTRUCTION OF THE CORPUS DELICTI, QUALIFYING FEATURES

Victoria M. Kochedykova
1 citations
LEGAL ORDER History Theory Practice
Education, Law, and Society
8.52
article

CRIMINAL-LEGAL NORM FOR UNLAWFUL EXERCISE OF MANAGEMENT FUNCTION IN RELATION TO A LEGAL ENTITY (RAIDER SEIZURE): CONSTRUCTION OF THE CORPUS DELICTI, QUALIFYING FEATURES

Victoria M. Kochedykova
article en
1 citations

Abstract

Currently, the problem of corporate raiding in the Russian Federation is relevant — the number of corporate conflicts related to the establishment of control over an organization by illegal or formally legal methods does not decrease. The article examines corporate raiding as a negative social phenomenon, analyzes the current legislation on the issue under consideration. The rationale for the need to criminalize corporate raiding is formulated using examples of judicial practice. Having studied the state of the legislation, the author considers it possible to single out corporate raiding as a separate criminal offense, creating a separate norm of the Criminal Code of the Russian Federation, defining corporate raiding as an illegal takeover of a business or an encroachment on entrepreneurial activity. The characteristics of the elements of this illegal act are given: objective side, object, subjective side, subject. The qualifying features of crimes related to corporate raiding are determined.

LEGAL ORDER History Theory PracticeVol. 44(1)
Chelyabinsk State University (RU)
Openalex Percentile: Top 5%
Education, Law, and Society
8.52
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