Criminal-legal aspects of combating corporate raiding in the context of modern criminal policy in Russia
- Authors: Kochedykova V.M.1
-
Affiliations:
- Chelyabinsk State University
- Issue: Vol 18, No 5 (2025)
- Pages: 114-121
- Section: Criminal Law Sciences
- URL: https://journals.eco-vector.com/2072-3164/article/view/694177
- DOI: https://doi.org/10.33693/2072-3164-2025-18-5-114-121
- EDN: https://elibrary.ru/NHPORF
- ID: 694177
Cite item
Abstract
The article is devoted to the current problem of developing and implementing an effective criminal policy in the field of combating corporate raiding in the Russian Federation. The article analyzes many years of experience in developing criminal policy in the country through the prism of scientific research by leading Russian experts in the field of criminal law and procedure, including A.I. Aleksandrov, M.M. Babaev, Yu.A. Voronin, I.Ya. Kozachenko, G.Yu. Lesnikov, A.V. Mayorov, A.I. Korobeev, M.P. Kleymenov, A.V. Naumov, A.I. Rarog, V.P. Salnikov and others. The central emphasis of the work is on the economic security of the state, emphasized by the works of such researchers as Yu.V. Truntsevsky, who defines the key elements of criminal policy, including the legal framework regulating the activities of both economic entities and law enforcement agencies.
Full Text
About the authors
Victoria M. Kochedykova
Chelyabinsk State University
Author for correspondence.
Email: v.koched@mail.ru
SPIN-code: 1899-5919
postgraduate student, lawyer
Russian Federation, ChelyabinskReferences
- Alekhina A.V. Criminal raiding: criminal-legal and criminological aspects: Dis. … Cand. Sci. (Law): 12.00.08. N. Novgorod, 2013. 210 p.
- Botvin I.V. Trends in criminal policy in the field of combating raiding in Russia. Altai Legal Bulletin. 2020. No. 4 (32). Pp. 85–89.
- Burynin S.S. Criminal procedural problems of counteracting crimes committed by criminal groups during raider seizures of property: Dis. … Cand. Sci. (Law): 5.1.4. Moscow, 2024. 280 p.
- Voevodkin A.V. Criminal-legal protection of relations on corporate management as a way to counter corporate raiding: Dis. … Cand. Sci. (Law): 12.00.08. Yekaterinburg. 2018. 197 p.
- Kozlovskaya A.E. Criminal-legal protection of property of legal entities from illegal corporate takeovers (criminological and criminal-legal research): Dis. … Cand. Sci. (Law): 12.00.08. Moscow, 2009. 260 p.
- Kochedykova V.M. Criminal-legal norm for illegal exercise of management function in relation to a legal entity (raider takeover): construction of the crime, qualifying features. Law and order: history, theory, practice. 2025. No. 1 (44). Pp. 93–97.
- Mayorov A.V. The concept and structure of the anti-crime system. Law and order: history, theory, practice. 2014. No. 1 (2). Pp. 112–116.
- Mayorov A.V. Contents of the system of victimological anti-crime. Legal science and law enforcement practice. 2017. No. 3 (41). Pp. 56–65. № 3 (41). С. 56–65.
- Mayorov A.V., Zykov A.P. Counteracting criminal raiding in the Russian Federation: modern trends in criminal policy. Legal science and law enforcement practice. 2025. No. 2 (72). Pp. 22–29.
- Naumov A.V. The problem of criminalization of forceful seizure of business. A.V. Naumova. Current issues of modern Russian law and legislation: Materials of the I All-Russian scientific and practical conference, Taganrog, December 02–03, 2024. Taganrog: DirectScience (IP Shkurkin D.V.), 2024. Pp. 5–9.
- Prozhenina A.N. Criminological study and prevention of crimes related to the illegal takeover of legal entities (raiding): Dis. … Cand. Sci. (Law): 12.00.08. Moscow, 2010. 207 p.
- Sergeev K.A. Theoretical Foundations and Organizational and Legal Mechanisms of Law Enforcement Activities to Protect Corporate Property from Criminal Raiding: abstract of a PhD in Law. 12.00.12. Moscow, 2013. 42 p.
- Sogrina N.S. Features of Hostile Takeovers (Raiding) in a Transforming Economy: abstract f a PhD in Economics: 08.00.01. Chelyabinsk., 2010. 24 p.
- Sokolov A.I. Status and Development of the Criminal Law Mechanism to Counteract the Illegal Takeover of Legal Entities (Raiding): abstract of a PhD in Law. 12.00.08. Moscow, 2014. 199 p.
- Truntsevskiy Yu. V. Criminal policy of Russia in the sphere of economic security: problems of formation and implementation (part 2). Representative power the XXI century: legislation, comments, problems. 2012. No. 7–8 (118–119). Pp. 35–41.
- Fedorov A. Yu. Raiding and corporate blackmail (organizational and legal countermeasures): monograph. Moscow: WoltersKluwer. 2010. 480 p.
- Frolovichev Ya. V. Criminal-legal counteraction to raider seizures of property of legal entities: Dis. … Cand. Sci. (Law): 12.00.08. Moscow, 2013. 31 p.
Supplementary files


