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Crimes in the sphere of economic activity

Public relations in society-are the object of crimes related to economic activity. They are both the main harm and additional. An example is the manufacture and sale of low-quality products. This is considered a major harm because the manufacturer violated the obligations and rules that provide quality products and services to the public. Additional risks include causing a threat to the life and health of citizens-ordinary consumers.

Crimes included in the group of economic crimes:

  • smuggling;
  • conducting illegal activities;
  • fictitious business activities, etc
  • The Criminal Code also lists crimes where participants are silent about the committed offenses. We are talking about evasion of taxes, state duties, fees, non-return to the state of revenue in foreign currency, etc.

Crimes involving formal and material elements

  • Statistics show that more than half of the crimes committed have a formal structure. That is, the offense was committed, but the criminals are not punished. Such cases include, for example, the storage, transfer, use, or production of counterfeit money. In other words, counterfeiting is considered a crime from the very beginning of any of these actions described. Regardless of when the crime was discovered.

As for crimes that have a material composition, as an example, we can consider bringing a company/organization/enterprise to bankruptcy.

Kasyanenko & Partners Law Company’s specialists are ready to take up any case and bring criminals to justice using legal methods, and protect your rights and interests in court.

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