Continued fraud: theory and practice

Author: Bakradze A.A. In article are analyzedtheoretical and practicalaspects of continued fraud in a context of the generalconcept of plunder.
Бакрадзе А.А. Статья. Продолжаемое мошенничество.pdf Download

Key contacts

Бакрадзе Андрей Анатольевич
Andrey A. Bakradze Array bakradze@zpartners.ru

Publications

25.06.2018
About an exception of damagefromof theft
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Continued fraud: theory and practice
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25.06.2018
A criminal law analysis of the draft resolution by the Plenum of the Supreme Court of the Russian Federation on the judicial practice in cases of bribery, corrupt business practices, and other corruption-related crime
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25.06.2018
Conclusion expert on the criminal case materials
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25.06.2018
Resolution 32 of July 7, 2015 by the Plenum of the Supreme Court of the Russian Federation on the judicial practice in cases of legalization (laundering) of funds or other property acquired by criminal means and acquisition or sale of property known to be acquired by criminal means: problems of correct classification
Тезисы док... Download
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