Protección de las relaciones crediticias en el derecho penal de Ucrania
Autor | Viktoria Babanina, Vitalii Kuznetsov, Nelia Lisova, Inna Vartyletska |
Cargo | Professor of Criminal Law Department of the National Academy of Internal Affairs. PhD in Law, Associate Professor (Kyiv, Ukraine). https://orcid.org/ORCID/0000-0003-4173-488? - Professor of Special Department ? 2 of Institute of Department of State Guard of Ukraine of Taras Shevchenko Kyiv National University. Doctor of Law, Professor (Kyiv, ... |
Páginas | 85-108 |
!
"#$%&#'()%*+,#-./&01&.3&+1.4'4#4&#-'#5*1) '#6#525!#
7289:;5 <=#525#3*-!#>?#0*!#>@#AA!#?BC>D?!#E 0&+*#6#:./.&FG+&@#HDHH
I'++'0J(.- -'!#;==K#>LMH6 NDND#;FA+&1*@#;= =K#HN?M6OO>L#P0-. 0&
Q
7289:;5<=#525@#3*-!#>?#0*!#>@#AA!#?BC>D ?@#E0&+*#6#:./.&FG+&@#HDHH
R+*)&/).*0#*S#)%&#/+&4.)#+&-').*01#.0#
2T+'.0.'0#/+.F.0'-#-'U
R+*)&//.V0#4&#-'1#+&-'/.*0&1#/+&4.)./.'1#
&0#&-#4&+&/%*#A&0'-#4/+'0.'
:P;W#%))A1WXX4*.!*+YX>D!>OM?>XZ(+.4/(/!>?!>!HDHH!D[
\&/%'#4&/&A/.V0W#HDH>XDHX>L#\&/%'#4&#</&A)'/.V0W#HDH>XD?XD>
Viktoria Babanina
K').*0'-#</'4&F]#*S#;0)&+0'-#<SS'.+1!#^].3#_2T+'. 0&`
3OO[M>DaYF'.-!/*F
Vitalii Kuznetsov
;01).)()&#*S#:&A'+)F&0)#*S#=)')&#b('+4#*S#2T+'.0&#*S#$'+'1#=%&3/%&0T*!#^].3#_2T+'.0&`
3.)'-.T(c0&)1*3a(T+!0&)
Nelia Lisova
0&-.d- .1*3'a( T+!0&)
Inna Vartyletska
K').*0'-#</'4&F]#*S#;0)&+0'-#<SS'.+1!#^].3#_2T+'. 0&`
3'+)]-&)1T'aF&)' !('
!
R'+'#/.)'+#&1)&#'+)e/(-*W
I'G'0.0'@#f!@#^(c0&)1*3@#f!@#g.1*3'@#K!# h#f'+)]-&)1T'@#; !#_HDHH`!# R+*)&/).*0# *S#)%&#/ +&4.)#+&-').*01#. 0#2T+' .0.'0#
/+.F.0'-#-'U!#Jurídicas CUC@#>?_>`@#?BC>D?!#:P;W#%))AWXX4i!4*.!*+YX>D!>OM?>XZ(+.4/(/!>?!>!HDHH!D[
!
Abstract
$%&#'+) ./-&#&i'F.0&1# )%&#S&')(+& 1#*S# )%&#A+*)&/).*0#
*S#/+&4 .)#+&-').*01# G]# )%&# /+.F.0'-# -'U# *S# 2T+'.0&!#
$%/ *A&#*S# )%&# '+)./-&# .1#) *#1)(4]# A&/(-.' +.).&1#*S#
'/%.&3&#)%&#A(+A*1&#*S#)%&#'+)./-&@#S*+F'-6-*Y./'-#'04#
4*YF')./6-&Y'-#+&1&' +/%#F&)%*41# U&+&# (1&4!# 21.0Y#
)%&#S*+F'-6-*Y./'-#'04#4*YF')./#F&)%*41@#/+&4.)#+&-'6
).*01#'1# '0# *GZ&/)# *S# -&Y'-# A+*)&/).*0#.0# /+. F.0'-#
-'U# U&+&# '0'-]c&4!# $%&# /%'+'/)&+.1) ./# S&')(+&1# *S#
)%&#A&+1*0'- .)]#*S# /+.F.0' -1#U%*# /*FF.)# /+.F&1# .0#
'+&#+&3&'-&4@# U%./%#'+&# F'0.S&1)&4# .0#)%&#S'/ )#)%')#
6
).*01@# '1# '# +(-&@# %'3&# '# %.Y%# 1*/.'-# 1)')(1 @# %.Y%&+#
+&1&'+/%# /*04(/)&4# .0# )%&# '+)./-&# 1*F&# .FA*+)' 0)#
+&3&'-&4@# 1(/%# '1# )%&# S'/)@# )%')# 'F*0Y# )%*1&# U%*#
A+*A*+).*0# *S# U*F&0!# $%.1# S'/)# %'1# '0# .FA*+)' 0)#
F&'0.0Y#S*+# )%* /.'-#1 /.&0/&1@#1.0/&# .)#(04&+-.0&1#
.0&J('-.)]#'04#Y&04&+#4.1/+.F. 0').*0!
Keywords: 5+&4.)# +&-').*01,#A+*)&/).*0,# /+.F.0'-1,#
Resumen
E-#'+)e/(-*#&i'F.0'#-'1#/'+'/)&+e1)./'1#4&#-'#A+*)&//.V0#4&#
-'1#+&-'/.*0&1#/+&4.)./.'1#A*+#&-#4&+&/%*#A&0'-#4/+'0.'!#
E-#&1) (4.*#).&0&# A*+# *GZ&)*# '0'-.c' +#-' 1#A& /(-.'+.4'4&1#
&iA*0&+#-*1# ).A*1#A&0' -&1#&0# &-#/'FA*# 4&#-'1# +&-'/.*0&1#
4&#-*1#4&-.)*1#&0#&-#/'FA*#4&#-'#'/).3.4'4#/+&4.)./.'!#R'+'#
-*Y+'+#&-#A+*AV1.)*#4&-#'+ )e/(-*#1&#().-.c'+ *0#-*1#Fj)*4*1#
4&#.03&1).Y'/.V0#-VY./*#S*+F' -#]#4*YFk)./*#Z(+ e4./*!#2).6
-.c'04*#-*1#Fj)*4*1# -VY./*6S*+F'-#]#4*Y Fk)./*@#1&#'0'- .6
c'+*0#-'1#+&-'/.*0&1#/+&4.)./.'1#/*F*#*GZ&)*#4&#A+*)&//.V0#
Z(+e4./'#&0# &-#4&+&/%*# A&0'-!#=&# %'0#& 1)(4.'4*#)'FG.j0#
-*1#+'1Y*1#/'+'/)&+e1)./*1#4&#-'#A&+1*0'-.4'4#4&#-*1#4&-.06
/(&0)&1#J(&#/*F&)&0#4&-.)*1#&0#&-#kFG.)*#4&#-'1#+&-'/.*0&1#
J(&#-'1#A&+1*0'1#J(&#/*F&)&0#4&-.)*1# &0#&-#/'FA*#4&#-'1#
+&-'/.*0&1#/+&4.)./.' 1@#A*+# +&Y-'# Y&0&+'-@# ).&0&0#(0# '-)*#
b+'/.'1#'#-'#.03&1).Y'/.V0#+&'-.c'4'#&0#&-#'+)e/(-*#1&#&iA*6
0&0#'-Y(0'1#/'+'/)&+e1)./'1#.FA*+)'0)&1#/*F*#&-#%&/%*#4&#
J(&#&0)+&#J(.&0&1#/*F&)&0#4&-.)*1#&0#&-#/'FA*#4&-#/+j4.)*#
%']#(0'#'-)'#A+*A*+/.V0#4&#F(Z&+&1!#E1)&#%&/%*#).&0&#(0#
1(G+']'#-'#4&1.Y('-4'4#]#-'#4.1/+.F.0'/ .V0#4&#Yj0&+*!
Palabras /-'3&W#8&-'/.*0&1#/+&4.)./.'1,#A+*)&//.V0,#4&-.06
/(&0)&1,# 4&-.)*1,# A+j1)'F*1# G'0/'+.*1,# .01).)(/.*0&1#
R8P$E5$;PK#P\#$lE#58E:;$#8Eg<$;PK=#;K#2^8<;K;<K#58;m;K<g#g<n
?L
IntroductIon
<//*+4.0Y#)*#F*4&+0#-&Y'-#+&'-.).&1@#.0# 2T+'.0&#'-F*1)#)%&#-'+Y&1)#
6
.FA*+)'0)#A+*G-&F1#.0#)%&#'/).3.).&1#*S#Z(4./.'-#'04#-'U#&0S*+/&F&0)#
'Y&0/.&1@#4(&#)*#1&3&+'-#S'/)*+1!
\.+1)@#)%&#F'0.S&1)').*01#*S#/+&4.)#S+'(4#0*)#*0-]#/'(1'F'Y&#)*#
1]1)&F#*S#2T+'.0&!#=&/*04@#/+&4.)#/+.F&1#'+&#/%'+'/)&+.c&4#G]#%.Y%#
*S#)%&.+#*+Y'0.c').*01`!#$%.+4@# )%*1&#U%*#%'3&#/*FF.))&4#/+.F&1#.0#
.0)&0).*01#)%+*(Y%#1%'F# -&Y'-#'Y+&&F&0)1@#(1.0Y# F*4&+0#/*FA()&+#
&J(.AF&0)#S*+Y&#'//*(0).0Y#'04#*)%&+#4*/(F&0)1@#)'T&#F&'1(+&1#)*#
-'(04&+#S(041#*G)'.0&4#G]#/+.F.0'-#F&'01@#&)/!
;0/+&'1.0Y-]@#-'+Y&#&0)&+A+.1&1@#1F'--#A+*4(/).*0#'04#)+'4)+(/6
)(+&1@# '1# U&--# '1# 1)')&1#'04# .04.3.4('-1#' +&#G&/*F.0Y# A'+)./.A'0)1#
.0#/+&4.)#+&-').*01!#$%&3&-*AF&0)#*S#F'+T&)#+&-').*01#.0#2T+'.0&@#
1*/.*6&/*0*F./# )+'01S*+F').*01# %'3&# 0&/&11.)')&4# )%&# A+*3.1.*0# *S#
-&Y'-#A+*)&/).*0#*S#)%&#+.Y%)1#'04#-&Y.).F')&#.0)&+&1)1#*S#A'+)./.A'0)1#
n.)%#Y+&')#A*)&0).'-#S*+#A*1.).3&#.FA'/)#*0#&/*0*F./#4&3&-*AF&0)@#
)%&#/+&4.)#1]1)&F#.1#0&Y').3&-]#'SS&/)&4#G]#)%&#-'/T#*S#+&Y(-').*0#*S#/&+6
/.+/(F1)'0/&1#&i'/&+G')&#)%&#/+.F.0*Y&0./#1.)(').*0@#/*0)+.G()&#)*#)%&#
Y+*U)%#*S#/+.F.0'-#&0/+*'/%F&0)1#*0#/+&4.)#+&1*(+/&1#*S#)%)')&!
Methodology
F&)%*41#U&+&#(1&4@#1(/%#'1#S*+F'-6-*Y./'-#'04#4*YF')./6-&Y'-!
Para continuar leyendo
Solicita tu prueba