Concept and Significance of Criminalistics Classification of Crimes Related to Proxy Battle

  • O. M. Luhovyi National University “Odesa Law Academy”
Keywords: criminalistics classification, crimes related to proxy battle, raidership

Abstract

The author of the article has analyzed the state of scientific development of criminalistics classification of crimes related to proxy battle in order to prove the need for further research taking into account amendments in the current legislation, as well as current conditions.

Special attention has been paid to the fact that the current criminal law in Ukraine does not handle the categories of “raidership” or “crimes related to proxy battle”; besides, the Criminal Code of Ukraine does not contain the separate Section that would include the list of criminal offenses in in this area, and the norms that provide criminal liability for certain actions accompanied by proxy battle, are dispersed between different Sections of the Special Part of the Code. The legislator while constructing their corpus delicti (perhaps, with the exception of the disposition of the Art. 206² of the Criminal Code of Ukraine) did not use wording indicating the commission of proxy battle. This has resulted in the lack of the unity among scholars – national and international experts specialized in criminalistics, criminology, criminal and other branches of law within the stated issue, as well as among representatives of economic science, although they offered certain approaches to the classification of raidership manifestations.

Taking into account the analyzed scientific points of view, the author has offered the classification of crimes related to proxy battle in accordance with criminal criteria, according to the purpose of committing the crime, as well as according to certain elements of criminalistics characteristic of the researched category of crimes, such as: crime’s modus operandi (the most important), situation, tools, means, crime scene, its consequences, direct object of criminal assault, conditions of its protection against assault, offender’s personality and the way of his life before and after the commission of the crime (including the presence or absence of criminal experience), the victim’s personality and characterizing him information, the ways of hiding the traces of the crime and the perpetrator.

It has been concluded that suggested grounds for criminalistics classification of crimes related to proxy battle are not exhaustive, and this necessitates further research in this area in order of further improvement of investigation method of the specified category of crimes.

Downloads

Download data is not yet available.

Author Biography

O. M. Luhovyi, National University “Odesa Law Academy”

Postgraduate Student.

References

Tishchenko V.V., 2007. Theoretical and practical bases of crimes’ detection methods [Teoretychni i praktychni osnovy metodyky rozsliduvannia zlochyniv]. Odesa: Feniks.

Zhuravel V., 2002. Criminalistics classification of crimes: principles of the formation and mechanism of application [Kryminalistychna klasyfikatsiia zlochyniv: zasady formuvannia ta mekhanizm zastosuvannia]. Vìsnik Akademìï pravovih nauk Ukraïni – Journal of the Academy of Legal Sciences of Ukraine, No. 3, pp. 160-166.

Shchur B.V., 2010. Criminalistics classification of crimes: correlation with the related concepts [Kryminalistychna klasyfikatsiia zlochyniv: spivvidnoshennia iz sumizhnymy poniattiamy]. Naukovij vìsnik Lʹvìvsʹkogo deržavnogo unìversitetu vnutrìšnìh sprav. Serìâ ûridična – Scientific Bulletin of Lviv State University of Internal Affairs. Juridical Series, Iss. 2, pp. 337-344.

Tanasevich V.G. and Obraztsov V.A., 1978. Methods of investigation and criminalistics classification of crimes [Metodika rassledovaniya i kriminalisticheskaya klassifikatsiya prestuplenii]. Kriminalisticheskie kharakteristiki v metodike rassledovaniya prestuplenii, Iss. 69, pp. 19-25.

Chunaiev O., 2009. Analysis of raidership in Ukraine: unbiased look [Analiz reiderstva v Ukraini: neuperedzhenyi pohliad]. Narodnyi deputat, No. 1-2, pp. 62-67.

Zhivko Z.B., 2012. Raidership: social and economic aspect [Reiderstvo v Ukraine: sotsial`no-ekonomicheskii aspekt]. Lviv: Lіga-Pres.

Vasylenko N.D., 2015. Raidership: threat and ways of overcoming (economic and legal analysis) [Reiderstvo: zahroza ta shliakhy podolannia (ekonomiko-pravovyi analiz)]. Naukovì pracì Nacìonalʹnogo unìversitetu “Odesʹka ûridična akademìâ” – Research Papers of National University “Odessa Law Academy”, Vol. 16, pp. 96-104.

Hrek B.M., 2008. On some aspects of illegal transfer of property in Ukraine [Pro okremi aspekty protypravnoho pererozpodilu vlasnosti v Ukraini]. Visnyk Verkhovnoho Sudu Ukrainy – Bulletin of the Supreme Court of Ukraine, No. 10, pp. 38-44.

Khatniuk Yu.A., 2013. Internal affairs agencies in combating raidership in Ukraine (administrative and legal aspect) [Orhany vnutrishnikh sprav u borotbi z reiderstvom v Ukraini (administratyvno-pravovyi aspekt)]. Lviv: Halytska vydavnycha spilka.

Musaelyan M.F., 2010. Raidership: concept, types and ways of counteraction [Reiderstvo: ponyatie, vidy i puti protivodeistviya]. Zhurnal rossijskogo prava – Journal of Russian Law, No. 11, pp. 29-40.

Konstantinov V.V., 2008. Raidership – is not fraud [Reiderstvo – ne moshennichestvo]. Zakonnostʹ, No. 11, pp. 38-43.

Gerasimenko V.A., 2015. Raidership – an offense or crime [Reiderstvo – prestuplenie ili prestupnost`]. Učenye zapiski Krymskogo federalʹnogo universiteta imeni V.I. Vernadskogo. Ûridičeskie nauki – Scientific Notes of V. I. Vernadsky Crimean Federal University. Juridical science. Vol. 1, No. 3, pp. 79-90.

Burbelo O.A., Kozachenko H.V., Pohorelov Yu.S. and Burbelo S.O., 2012. Raidership: beginnings, procedures, ways of prevention [Reiderstvo: vytoky, protsedury, sposoby zapobihannia]. Luhansk: RVV LDUVS im. E. O. Didorenka.

Spasybo-Fatieieva I.V., 2008. Raidership: understanding, types, danger and methods of combating [Reiderstvo: rozuminnia, vydy, nebezpeka ta sposoby borotby]. Visnyk hospodarskoho sudochynstva, No. 4, pp. 46-53.

Dmytriiev I.A. and Nesterenko V.Yu., 2011. Risk management of proxy battle [Upravlinnia ryzykom reiderskoho zakhoplennia pidpryiemstva]. Kharkiv: KhNADU.

Heha P.T. and Pustovit V.A., 2013. Nature of illegal reapportionment and transfer of property in Ukraine (raidership) [Sutnist protypravnoho pererozpodilu ta vidchuzhennia vlasnosti v Ukraini (reiderstvo)]. Borotʹba z ogranìzovanoû èločinnìstû ì korupcìêû. Teorìâ ì praktika – Combating Organized Crime and Corruption (Theory and Practice), No. 1, pp. 29-36.

Verkhovna Rada of Ukraine et al., 2008. Ways of overcoming raidership: improvement of legislation and strengthening of law enforcement agencies on illegal actions of the organizers and executors [Shliakhy podolannia reiderstva: udoskonalennia zakonodavstva ta posylennia reahuvannia pravookhoronnykh orhaniv na protypravni dii yoho orhanizatoriv i vykonavtsiv: materialy komitetskukh slukhan]. Kyiv, 17 September.

Tytarenko S.S., 2018. Criminal liability for illegal business entities take-over [Kryminalna vidpovidalnist za protypravne zakhoplennia subiektiv hospodariuvannia]. Ph.D. dissertation. Zaporizhzhya National University.

Cherniavskyi S.S., Korystin O.Ye. and Monastyrskyi Ya.V., 2010. Concept and essence of raidership. State and perspectives of this phenomenon in Ukraine [Poniattia ta sutnist reiderstva. Stan i perspektyvy poshyrennia tsoho yavyshcha v Ukraini]. In: Koliada P.V. (ed.). Detection and investigation of crimes by investigators and operatives of internal affairs agencies [Rozkryttia ta rozsliduvannia zlochyniv slidchymy ta operatyvnymy pratsivnykamy orhaniv vnutrishnikh sprav]. Kyiv: UVPD HSh MVS Ukrainy. Pp. 96-143.

Nikolaichenko V.V., 2006. Criminalistics classification of crimes [Kriminalisticheskaya klassifikatsiya prestuplenii]. Vestnik Saratovskoj gosudarstvennoj akademii prava, No. 6952, pp. 125-127.

Varnalii Z.S. and Mazur I.I., 2007. Raidership in Ukraine: preconditions and ways of overcoming [Reiderstvo v Ukraini: peredumovy ta shliakhy podolannia]. Strategìčnì prìoriteti – Strategic Priorities, No. 2, pp. 129-136.

Published
2019-09-20
How to Cite
Luhovyi, O. M. (2019) “Concept and Significance of Criminalistics Classification of Crimes Related to Proxy Battle”, Law and Safety, 74(3), pp. 48-54. doi: 10.32631/pb.2019.3.07.
Section
CRIME COUNTERACTION AND COMBATING CORRUPTION