PROBLEMS OF THE APPLICATION OF THE CRIMINAL LAW NORM ON LIABILITY FOR THE ILLEGAL IMPLEMENTATION OF ACTIVITIES FOR THE REPAYMENT OF OVERDUE DEBTS OF INDIVIDUALS

The article discusses the problems of qualification of a crime involving criminal liability for the illegal implementation of activities for the repayment of overdue debts of individuals. The article describes the objective and subjective signs of a crime involving liability under Article 172.4 of the Criminal Code of the Russian Federation, and examines in detail the issue of the subject of the crime. In order to determine the size of the act provided for in Article 172.4 of the Criminal Code of the Russian Federation, proposals are being formulated to clarify the resolution of the Plenum of the Supreme Court of the Russian Federation in order to unify judicial practice and increase the effectiveness of countering the type of criminal activity in question.The need for legislative consolidation of the concept of "overdue debt" is pointed out.

Authors

Publication Details

Journal
Penal law
Published
2026-02-04
DOI
https://doi.org/10.33463/2687-122x.2025.20(1-4).4.593-600
Primary Topic
Education, Law, and Society
Type
article
Field-Weighted Citation Impact
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article

PROBLEMS OF THE APPLICATION OF THE CRIMINAL LAW NORM ON LIABILITY FOR THE ILLEGAL IMPLEMENTATION OF ACTIVITIES FOR THE REPAYMENT OF OVERDUE DEBTS OF INDIVIDUALS

Mikhail Gusak
Penal law
Education, Law, and Society
article

PROBLEMS OF THE APPLICATION OF THE CRIMINAL LAW NORM ON LIABILITY FOR THE ILLEGAL IMPLEMENTATION OF ACTIVITIES FOR THE REPAYMENT OF OVERDUE DEBTS OF INDIVIDUALS

Mikhail Gusak
article en

Abstract

The article discusses the problems of qualification of a crime involving criminal liability for the illegal implementation of activities for the repayment of overdue debts of individuals. The article describes the objective and subjective signs of a crime involving liability under Article 172.4 of the Criminal Code of the Russian Federation, and examines in detail the issue of the subject of the crime. In order to determine the size of the act provided for in Article 172.4 of the Criminal Code of the Russian Federation, proposals are being formulated to clarify the resolution of the Plenum of the Supreme Court of the Russian Federation in order to unify judicial practice and increase the effectiveness of countering the type of criminal activity in question.The need for legislative consolidation of the concept of "overdue debt" is pointed out.

Penal lawVol. 20(4)
Peace, Justice and strong institutions
Openalex Percentile: Top 70%
Education, Law, and Society
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