Seizing Securities in Criminal Proceedings of the Russian Federation: Theory and Practice

被引:0
|
作者
Sokolova, Marina [1 ]
Fatyanov, Alexey [2 ]
Makeev, Alexey [3 ]
Blinova, Elena [2 ]
Gorlova, Yulia [1 ]
Alimamedov, Elmir [4 ]
机构
[1] Moscow MV Lomonosov State Univ, Minist Internal Affairs Russia V Ya Kikot, Moscow, Russia
[2] Plekhanov Russian Univ Econ, Moscow, Russia
[3] Russian State Univ Justice, Moscow, Russia
[4] Finance Univ Govt Russian Federat, Moscow, Russia
来源
关键词
bona fide acquirer; criminal proceedings; interrogator; seizure of securities;
D O I
10.15408/jch.v10i1.25286
中图分类号
D9 [法律]; DF [法律];
学科分类号
0301 ;
摘要
The article discusses topical issues related to the difficulties encountered by the investigator when seizing securities. The authors, on the basis of the studied criminal procedural and civil legislation, proposed to amend the Code of Criminal Procedure of the Russian Federation, solving contradictions in theory and practice. Based on the results of studying the theoretical and practical aspects of the investigator's activities in imposing seizure of securities, a number of issues were highlighted, which were studied in detail. In addition, proposals were made to improve the current criminal procedural legislation, which will allow the investigator to optimize the activities on the application of this measure in the future in procedural coercion, both in general and in relation to certain types of securities.
引用
收藏
页码:77 / 90
页数:14
相关论文
共 50 条
  • [41] ARTICLE 134 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION NEEDS IMPROVING
    Prozumentov, Lev M.
    VESTNIK TOMSKOGO GOSUDARSTVENNOGO UNIVERSITETA-PRAVO-TOMSK STATE UNIVERSITY JOURNAL OF LAW, 2018, (27): : 80 - 85
  • [42] THE EXPERIENCE OF APPLYING CRIMINAL LIABILITY FOR MONEY LAUNDERING ACCORDING TO THE CRIMINAL CODE OF THE RUSSIAN FEDERATION
    Zhalinsky, A. E.
    RUSSIAN JOURNAL OF CRIMINOLOGY, 2010, (01): : 5 - 11
  • [43] KEY DIRECTIONS FOR MODERNIZING THE NORM ON CRIMINAL LIABILITY FOR GENOCIDE IN THE CRIMINAL CODE OF THE RUSSIAN FEDERATION
    Tarbagaev, Aleksey N.
    Moskalev, Georgii L.
    RUSSIAN JOURNAL OF CRIMINOLOGY, 2016, 10 (03): : 511 - 520
  • [44] LEGAL CONTENT OF GUILT AND CULPABILITY IN THE CRIMINAL LAW OF THE RUSSIAN FEDERATION
    Gavrilenkov, Sergey A.
    VESTNIK TOMSKOGO GOSUDARSTVENNOGO UNIVERSITETA-PRAVO-TOMSK STATE UNIVERSITY JOURNAL OF LAW, 2014, 12 (02): : 39 - 46
  • [45] ON FURTHER TRANSFORMATION OF CHAPTER 22 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION
    Igor, Lozinsky V.
    TOMSK STATE UNIVERSITY JOURNAL, 2014, (380): : 142 - 146
  • [46] Accused persons' speedy trial rights in Ethiopia's criminal proceedings: theory and practice
    Liyew, Estifanos Balew
    COGENT SOCIAL SCIENCES, 2024, 10 (01):
  • [47] Criminal Prosecution of Persons, Who Committed Criminal, Acts Using the Cryptocurrency in the Russian Federation
    Pushkarev, Viktor Victorovich
    Artemova, Valeriia Valerievna
    Ermakov, Sergey Vyacheslavovich
    Alimamedov, Elmir Nizamievich
    Popenkov, Anton Valerevich
    REVISTA SAN GREGORIO, 2020, (42): : 330 - 334
  • [48] THE ORIGINS OF THE INSTITUTE OF PHYSICAL EVIDENCE IN RUSSIAN CRIMINAL PROCEEDINGS
    Grigoryan, Tigran
    Gorlova, Yulia
    Chasovnikova, Olga
    Bezryadin, Viktor
    LEX HUMANA, 2022, 14 (01) : 430 - 442
  • [49] TRENDS IN THE DEVELOPMENT OF PRIVATE PRINCIPLES IN THE RUSSIAN CRIMINAL PROCEEDINGS
    Khomiakova, A. V.
    TERRA ECONOMICUS, 2013, 11 (02): : 140 - 143
  • [50] THE CONCEPT AND ESSENCE OF SUSPICION IN RUSSIAN CRIMINAL COURT PROCEEDINGS
    Smolkova, Iraida V.
    RUSSIAN JOURNAL OF CRIMINOLOGY, 2023, 17 (02): : 172 - 183