This article examines the connection between establishing the investigation objective and investigative situations at the initial stage of investigation. The author describes the role of investigative situation in establishing the objective of investigation.
This article analyses certain provisions of the draft rule of the Plenary Session and attempts at answering certain questions arising at courts when considering cases of this category.
This article explores issues relating to qualifying actions of performed by an authorized representative in collusion with the taxpayer or by those conducting entrepreneurial activities through a figurehead. It is stressed that the Plenary Session of the Supreme Court should clarify these issues through introducing amendments to the existing Resolution No. 64 of December 28, 2006 "On the practice of court application of criminal legislation concerning liability for tax crimes".
This article considers specific features of the situational approach to simulating criminal activities relating to human trafficking. The author describes the structure and content of certain elements of a typical information model of human-trafficking crimes.