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卷 14, 编号 2 (2021)

Articles

The anniversary of professor Petrova Galina Vladislavovna

Stupakov V., Chistyakov V.

摘要

Introduction The article is dedicated to the 70th anniversary of Petrova Galina Vladislavovna, a prominent domestic legal scholar in the field of financial, tax, budget law, international financial law and international legal regulation of foreign economic activity, Doctor of Law, Professor, currently working as a professor at the Department of Administrative and Financial Law MGIMO Russian Foreign Ministry. An extraordinary researcher, G.V. Petrova She devoted 46 years of scientific and pedagogical activity to work in the largest domestic research institutes and universities, creating a series of fundamental works on the legal problems of foreign economic relations, tax relations, financial and economic activities of the state and participants in financial markets at the national and international level. G.V. Petrova, for 46 years of fruitful scientific work, more than 250 scientific works have been published, including sections in international monographs, scientific articles in leading journals and periodicals of the USSR, the Russian Federation, foreign information publications, textbooks, monographs, comments on federal laws. Methods and discussion: The authors of this article, representing the circles of the legal scientific, teaching and publishing community, have been collaborating for many years and participating in international conferences together with Professor G.V. Petrova, knowing her as a deeply professional, multifaceted and hardworking scientist, one of the first founders of Russian scientific schools of tax law and international financial law. Conclusions and Results. Under the leadership of G.V. Petrova formed a scientific school of tax law and fiscal federalism, when she worked as head. Department of Financial Legislation of the Institute of Legislation and Comparative Law under the Government of the Russian Federation in 1998-2004. Another scientific school created by G.V. Petrova in the field of international financial law, formed during her work as head. the Department of Private International Law and Civil Procedure of the All-Russian State Tax Academy of the Ministry of Finance of Russia in 2004-2012, which from 2004 to the present continues to develop Petrova G.V. at the Department of Administrative and Financial Law of the International Law Faculty of MGIMO of the Ministry of Foreign Affairs of Russia.
Gaps in Russian Legislation. 2021;14(2):15-21
pages 15-21 views

Development of legal education in modern society: basic approaches

Meleshko O., Preobrazhenskaya K.

摘要

The purpose of the article is to identify and justify the trends in the development of legal education in modern society, as well as the main trends, stages and content of the development of the legal education system. Education should be aimed at developing the key competencies of the graduate, which are the response of the education system to the requirements of employers. Currently, in educational institutions of the general education system, the study of legal issues is carried out both within the framework of the integrative approach and in the system of the modular version. Legal education is an integral part of the general culture of a citizen, a condition for the formation of legal consciousness. Life in a civil society forms a legal consciousness (positive or negative), regardless of whether it occurs spontaneously or purposefully within the framework of legal education. But legal education is a guarantee that the law will become a regulator of the individual's life, and not a hindrance, an obstacle in his way. In modern conditions, it is legal education that can become the most important factor in the development of the individual, the formation of a civil society and a democratic rule of law in modern Russia, whose citizens can live in social and legal harmony with each other and with the state.
Gaps in Russian Legislation. 2021;14(2):22-25
pages 22-25 views

Value dissonance in law and strategy improving the efficiency of legal regulation

Glebov A.

摘要

The purpose of this work is to investigate legal strategies for overcoming value dissonance in legal regulation. The object of the research is the mechanisms of legal regulation and public administration. Subject - value dissonance as a factor that reduces the effectiveness of legal regulation and strategies to overcome it. The goal determined the use of general scientific methods (analysis, synthesis, induction, deduction, etc.), as well as methods of legal science (formal legal, comparative legal, historical and legal). The work analyzes the legal tools of two social reforms, the implementation of which had value contradictions. The first strategy for increasing efficiency is considered on the example of the legislation of the collectivization era of the 1930s. This strategy consisted of: 1) increasing obligations and prohibitions, primarily aimed at limiting alternative forms of production to the collective farm; 2) in establishing legal responsibility for previously (before collectivization) permissible acts, criminalizing the most harmful practices; 3) in strengthening control by the state over public life. The second legal strategy for overcoming value dissonance is discussed in the context of Russian legislation at the beginning of the 18th century. about mining activities. It consisted: 1) in the creation of incentives and the provision of benefits to entities engaged in innovative practice; 2) in expanding the application of permissions in the sphere of public life of interest. Findings. Legally established innovative patterns of behavior can be of low or even negative value in society. In this case, a value dissonance arises - a contradiction between the value system of society and the value attitudes transmitted by legislation. To overcome the negative influences of value dissonance, it is possible to use two strategies of legal regulation. The first is to push through discordant social practice by strengthening the imperative principles in legal regulation, the publication of law. The second strategy involves the expansion of the permissible type of legal regulation, the use of benefits and other incentives, which leads to an increase in the value of innovative forms of behavior in the public mind.
Gaps in Russian Legislation. 2021;14(2):26-30
pages 26-30 views

International legal aspects of incorporation of the Abkhaz principality into the Russian empire: the Supreme charter (1810), the treaty of Bucharest (1812), the convention of Akkerman (1826)

Shaov I., Zhade Z., Chirkov P.

摘要

The article analyzes the international legal aspects of the annexation of the Abkhaz principality to the Russian Empire. From the position of an autonomous, vassal principality within the Ottoman Empire (with direct Porte’s control over the Sukhum fortress) in 1810, Abkhazia passed under the auspices of the Russian Empire. The autonomous status of the Abkhazian princedom within the Russian Empire remained until June 1864. The article substantiates the point of view according to which the supreme (imperial) charter of February 17, 1810 did not have full legal force, because, firstly, it was signed by Emperor Alexander I during the Ottoman rule over Abkhazia, and, secondly, it was not published because of fears of the Russian government to complicate diplomatic dialogue with Porte. Under the terms of the Treaty of Bucharest (1812), the Russian government was obliged to return to Turkey all conquests in its Asian provinces. Nevertheless, Sukhum-Kale and the Principality of Abkhazia were held by the Russian side and remained disputed territories until September 25, 1826, when, under the terms of the Convention of Akkerman, the Porte recognized the transfer of Sukhum-Kale, Redut-Kale, and Anaklia under the Russian control. Thus, not the supreme charter of 1810 (which remained officially unpublished), but the 6th article of the Akkerman Convention of 1826 should be recognized as the legal basis for the annexation of Abkhazia to the Russian Empire.
Gaps in Russian Legislation. 2021;14(2):31-38
pages 31-38 views

Legal Aspects of the Accession of the Kingdom of Kartli-Kakheti into the Russian Empire: "Supplication Points” of George XII, Two Imperial Manifestos of January 18 and September 12, 1801

Shaov I., Mamisheva Z., Chirkov P.

摘要

The purpose of the study. The purpose of this article is to reconstruct the process of the incorporation of the Kartli-Kakhetian kingdom into the Russian Empire, which took place against the background of the deaths of two leading actors, George XII and Paul I. This not only complicated the accession, but also violated the correct legal sequence of the most important political and legal actions. Conclusions. The process of the incorporation of the Kartli-Kakhetian kingdom was started from the point of Russian-Georgian relations when the Georgievsky treatise of 1783 actually ceased to be effective. In 1795, this was clearly demonstrated by the Iranian army, which, with the full connivance of the government of the Russian Empire, occupied and destroyed Georgia. George XII in September 1799 initiated the conclusion of a new comprehensive agreement with the government of Paul I, which almost completely deprived Georgia of its state sovereignty and made it part of Russia. The subsequent accession was carried out in clear violation of legal and diplomatic procedures. In particular, the most important point for the Georgians, the preservation, albeit at a nominal level, the institution of monarchy, was completely ignored. Paul I signed the manifesto on Georgia's accession to Russia without the consent of George on the final version of the "mutual act" or an agreement on accession. Based on the reports of the State Council, Alexander I changed his initially negative attitude towards the full incorporation of Georgia. With the publication of the manifesto on September 12, 1801, he clearly believed that by annexing Georgia to the empire, he was saving it from extinction. Both manifestos on Georgia's accession reflected the practice of imperial, unilateral action, despite the entire long history of negotiations and the desire to join the Russian Empire repeatedly expressed by the Georgian side. The Georgians had to come to terms with the fact that their statehood was abolished and Georgia became part of the Russian Empire as an ordinary province.
Gaps in Russian Legislation. 2021;14(2):39-47
pages 39-47 views

Radicalization of youth: on the role of local governments in organizing countermeasures

Abazov A.

摘要

The purpose of this study was to consider the causes of radicalization among young people and the role of local governments in countering this phenomenon. The objectives of the study are to analyze the regulatory framework and research on this issue, which indicates that local governments do not have the right to independently determine the scope of their powers and to establish competencies. As a result, revealing the terms of reference of state authorities in the field of combating the radicalization of youth, we can conclude about a rather insignificant role of local governments in these issues. Which is not entirely true. Conclusions: the issues of counteracting the radicalization of young people, being national tasks, are solved by mobilizing all resources. And at the state level, the role of local self-government bodies in the implementation of the policy of counteracting the radicalization of youth within the boundaries of the municipality is subject to an adequate definition. When summarizing the competence of local governments in countering the radicalization of youth, we note that they are limited exclusively to the adoption and implementation of preventive measures. At the same time, taking into account the high degree of citizens' trust in municipal structures in comparison with the federal center, it is possible to emphasize the positive impact on the effectiveness of the policy of countering radicalism.
Gaps in Russian Legislation. 2021;14(2):48-51
pages 48-51 views

Dependence of the company's legal personality from the personality of its shareholder as a trend of legislation and law enforcement practice

Shapsugova M.

摘要

The concept of a legal entity as an independent legal entity, independent distinctiveness of its participants was formed gradually. In the Fatherland Law, it reached its climax in the Soviet era. It was then that such classical features of a legal entity were formulated as organizational unity, property isolation, and independent responsibility. The economic system drove this approach. In a planned socialist economy, an individual could not be the owner of the means of production, and therefore the legal personality of an enterprise was maximally alienated from a person's personality, which was reflected in its characteristics. For a long time, by inertia in Russian law and legislation, this alienation of the shareholder's personality from the legal entity's personality was preserved. The reason for the revision of this approach was the abuse by limited liability participants of legal entities controlled by them, using such a person as a "mask" for their activities and leading to a violation of creditors' interests. In this regard, with Russia's transition to market relations, an interest arose in the foreign theory of corporate law, which developed mechanisms to combat such abuses, studies of corporate forms of a legal entity, and mechanisms for bringing controllers and beneficial owners to justice were updated. The article examines the dynamics of the transformation of a legal entity's theory from dependence to independence and again to its dependence. It is argued that the shareholder's connection with the legal entity is preserved, and complete separation of the legal personality from the shareholder's personality is impossible, which is confirmed by the doctrine, law enforcement practice, and trends in the development of legislation on legal entities.
Gaps in Russian Legislation. 2021;14(2):52-58
pages 52-58 views

On the question of the structure of inheritance law

Khodyreva E.

摘要

In the present article, the author considers various doctrinal judgments on the question of what constitutes inheritance law and what place it occupies in the legal system. The purpose of the research is to determine the structural divisions of the sub-branch of inheritance law and substantiate the view on the recognition of inheritance law as a sub-branch of civil law with the designation of its inherent institutions and subinstitutions. Results. Based on the results of the study, the author came to the conclusion that inheritance law, taking into account the content of the legal norms forming it, can only be recognized as a sub-branch of civil law. There are no sufficient grounds to consider inheritance law as an institution of civil law or as an independent legal branch as a structural unit of the legal system. Due to the subject of legal regulation, inheritance law is separated from other sub-sectors in the civil law system. Taking into account the specifics of the subject and method of legal regulation, the sub-branch "inheritance law" is subject to further differentiation into its constituent institutions and sub-institutes. It is concluded that it is necessary to distinguish five main institutions within the studied sub-sector, the central place among which belongs to the institute of inheritance law. The legal norms of this institution are currently dispersed in separate chapters of section V of the Civil Code of the Russian Federation and cover the specifics of regulating both hereditary and some related legal relations. It is this diversity to be included in the Institute of law of inheritance relations allows to conclude on the need for it subinstitute three: hereditary sub instructions, sub succession and sub the exercise of the right of inheritance.
Gaps in Russian Legislation. 2021;14(2):59-67
pages 59-67 views

Legal and legislative aspects of supporting families and family values in the Russian Federation: overview of the scientific and practical conference of the All-Russian political party "United Russia"

Dovnar A.

摘要

The review article was prepared following the results of the scientific and practical conference on the topic "Legal and legislative aspects of supporting families and family values in the Russian Federation" held at the Moscow Chamber of Commerce and Industry. This event was organized under the auspices of the All-Russian political party "United Russia" and is designed to develop approaches to solving one of the main threats to national security - the demographic crisis caused by a drop in the birth rate and degradation of social development, rejecting traditional family values, supplying modern progress in their place. in particular, the ideas of transhumanism and much more. Special attention of the participants of the scientific and practical conference was focused on the problem of legal regulation and practical implementation of assisted reproductive technologies on the territory of the Russian Federation, which led to a massive violation of citizens' rights, as some speakers spoke about in their speeches. Many of them attended public hearings in the Public Chamber of the Russian Federation (the review was published in the journal Gaps in Russian Legislation, Vol. 14, No. 1 for 2021), as well as at a meeting of the working group in the State Duma of the Federal Assembly of the Russian Federation (the review was published in the journal "Problems of Economics and Legal Practice", V. 17, No. 1 for 2021) - interrelated activities aimed at developing state policy in the field of legal regulation of the use of reproductive technologies in the territory of our country. With the expression of consolidated concern about the actual gradual extinction of the nation and full awareness of the lamentable state of the family policy of the Russian state and the ineffectiveness of the measures to support large families being implemented today, it was proposed to send to all interested government institutions the agreed text of the final resolution, which will spell out active measures to normalize the situation and speed up overcoming the demographic crisis: joining the Geneva Consensus (on the protection of the family), the adoption at the level of the Union State of the Convention on the Protection of the Family, the adoption of a law on bioethics and biosafety, universities for large families, changing the technology of subsidizing mortgages, issuing land capital for large families), preventing the proliferation of juvenile justice technologies in Russia, regulating the medical termination of pregnancy (a ban on abortion in private clinics, a ban on promoting abortion and the introduction of liability for incitement to abortion) and much more.
Gaps in Russian Legislation. 2021;14(2):68-78
pages 68-78 views

The subject of financial law: modern scientific views

Toriya R.

摘要

The author tells us the actual problems of the subject of financial law. It is noted that in the science of financial law, there is an opinion that the concept of the subject of financial law should include not only relations regarding the collection, distribution and use of state and municipal funds of money (arising in the course of financial activities of the state and municipalities), but also financial relations that provide public interest. Thus, the criteria are identified, depending on which certain norms of law are attributed to private or public law. The author notes that the division of law into private and public was established by ancient Roman lawyers.
Gaps in Russian Legislation. 2021;14(2):79-83
pages 79-83 views

The role and significance of the basic standards of financial institutions (financial and legal aspects)

Kartashov A.

摘要

The author examines the role and significance of the basic standards of financial institutions. The reasons for the standardization of the activities of financial organizations are analyzed and the goals achieved during the adoption of the acts under consideration are identified. The aim of the study is to determine the impact of standards on the process of organizing the activities of financial market participants. This is necessary to establish directions for the development of the mechanism of legal regulation and supervision in the financial market. Results. As a result of the study, the author comes to the conclusion that the process of standardization of financial relations in the financial market ensures the unification of the mechanism of financial and legal regulation of the activities of various financial intermediaries, standardization provides a combination of mechanisms of public law regulation and self-regulation. The author concludes that the inclusion of the basic standards of financial organizations in the system of sources of financial and legal regulation of the financial market ensures the formation of a system of behavioral supervision of the Bank of Russia.
Gaps in Russian Legislation. 2021;14(2):84-89
pages 84-89 views

Problems of financial control of the state in the system of social governance

Butchenko V., Kravets I.

摘要

The article examines the issues of financial control of the state in the system of social management, where the subject of social management is the state apparatus as a whole, which is a process of ordering influence on various social relations, including financial activity. Consequently, social management is management in society, which acts as a self-governing dynamic system. In terms of content, this management affects society, with the goal of streamlining social relations between its constituent elements, as well as its members. The need for such a constant ordering is one of the objective laws of the existence and development of society. The purpose of the presented study is to consider the issues of scientific support arising in this area in the system of state financial control. The considered financial activity of the state is an integral part of the mechanism of public administration and regulation of socio-economic processes, since it contains ample opportunities to influence the development of market relations. Based on the study, the authors come to the conclusion that the process of social management has a functional structure, which is no less important than its organizational structure. Management activity, which presupposes the fulfillment of certain goals and objectives, ultimately consists of the implementation of different functions at various stages of the management process. And here control, as one of the main management functions, is the final stage of the management process. Control is often characterized both as a management principle and as its method. The main thing is that control is a permanently operating factor of management, not associated exclusively with checking the implementation of management decisions. In this sense, it covers all aspects of the activities of controlled objects (for example, production, economic, financial), representing a constant observation (supervision) of the orderliness of the controlled system, of its state. Control provides data for other basic control functions, without losing its independent significance, it also provides monitoring of the course of processes at the level of control objects, for their compliance with the specified programs.
Gaps in Russian Legislation. 2021;14(2):90-98
pages 90-98 views

Features of legal regulation remote form of labor organization

Battalova L., Krasheninnikov S.

摘要

The purpose of this work is to study the issues of legal regulation of the remote form of labor organization, as well as to analyze various models of remote work. In the course of the study, conclusions were obtained that the remote form of labor organization has recently become increasingly widespread. At the same time, there is currently no single concept that synthesizes such definitive norms as "remote work", "home work" and "self-employment". We believe that it is advisable to introduce the general term "remote work". The legislation lacks legal identification of many current forms of remote work, including self-employment, temporary and combined remote work, as well as civil law norms that would regulate the regime of self-employment. Identifying features of the remote nature of the function performed include: the absence of a stationary workplace for one of the parties to the contract (the contractor), the virtual nature of interaction with the customer (employer). Due to the fact that the remote employee is on the staff of the organization, he is subject to the requirements of the Labor Code of the Russian Federation. Within the framework of remote work, it is advisable to distinguish such models as: remote work, based on the forced/directive or conscious choice of a remote form of labor organization on the part of the employer/employee, and remote work, which has a combined (partial remote work) nature. When transferring an employee to a remote form of work, it is necessary to approve: the work schedule, methods of information exchange, options for providing the necessary equipment and software products. In addition to remote work, there is a so-called "self-employment" ("freelance"), the legal relations for which should be regulated by the Civil Code of the Russian Federation.
Gaps in Russian Legislation. 2021;14(2):99-103
pages 99-103 views

Current trends in the development of legislation in the field of biosafety and bioeconomics

Zhavoronkova N., Agafonov V.

摘要

The article is devoted to the study of current trends in the development of legislation in the field of biosafety and bioeconomics, mainly in connection with the adoption of the new Federal Law "On Biosafety". The authors have proved the importance of the law in ensuring biological safety, establishing the legal basis for protection against biological challenges (threats), while noting its inconsistency with the current documents of the state strategic planning in the field of environmental safety, as well as the development of biotechnologies, bioeconomics. It is proposed at the legislative level to consolidate the foundations of comprehensive state regulation in the field of ensuring biological security of the Russian Federation both as part of the national security of the Russian Federation, and as part of environmental security, and as part of the development of bioeconomics, based on the content of existing strategic planning documents and previously adopted legislative acts. It is proved that the tension between security requirements and the requirements of biotechnology, Bioeconomy should not be mutually exclusive, and the legislation in the sphere of legal Biosafety cannot serve as a condition for minimizing measures for the development of genetic technologies. In this regard, the optimal combination of safety requirements (biological) and "development" efforts (technological, scientific, economic) should become the main task of both policy and law-making. Biosafety should promote a qualitative transition to a new bioeconomy, bioenergy, and quality of life.
Gaps in Russian Legislation. 2021;14(2):104-110
pages 104-110 views

Definition of the concept of «forest» in a modern legal doctrine

Kovyrshina E.

摘要

This article examines the "forest" concept. The relevance of this topic is due to the ambiguous definition of this concept in forestry legislation (its general, abstract nature), as well as the influence of the legal definition of the "forest" concept on the content of forest relations. To reveal the essential characteristics of the "forest" concept, the article examines and analyzes the legislative definition of this concept, as well as the approaches to its definition adopted in the legal doctrine. The article proposes a definition of the "forest" concept, which takes into account such important characteristics as the earth's surface (territory) and the presence of forest vegetation on it.
Gaps in Russian Legislation. 2021;14(2):111-114
pages 111-114 views

On improving the legal regulation of the use of agricultural lands in the Republic of Abkhazia

Bartsits T.

摘要

The article discusses the problems of improving legislation on the use of agricultural land in the Republic of Abkhazia. Given the limited land resources of Abkhazia, the legislative regulation of the use and preservation of agricultural lands is important for the progressive development of the state. On the basis of a comparative legal analysis with the legislation of the Russian Federation, an attempt was made to search for legislative directions in improving the use of agricultural land in Abkhazia. The author made an attempt to determine the essence, characteristic features, as well as features of legal regulation of the use of agricultural land in the Republic of Abkhazia. As a result of the study, the author comes to the conclusion that the system of land rights that has developed in the Republic of Abkhazia, including the right to life-long inheritable possession and the right of permanent perpetual use, are insufficient for the full use of land and does not correspond to the real needs of society. Characterizing the land legislation of the Republic of Abkhazia, it should be noted that limited property rights to land are the main ones in the system of property rights to land in Abkhazia, including agricultural land. Based on the experience of legislative regulation of relations on the use of land in agriculture, the author believes that the most appropriate and traditional for Abkhazia is the consolidation of the right of private ownership of land at the legislative level. Historical experience, as well as the existing relations, indicate that in Abkhazia, private property is steadily present in the economic life, culture and mentality of the people of Abkhazia. The lack of private ownership of land significantly hinders the development of the agricultural sector, and also does not contribute to the intensification of agricultural production. According to the author, agrarian transformations in Abkhazia should be carried out in the direction of creating private property, including agricultural land. At the stage of land transformations in Abkhazia, it is necessary to ensure private ownership of land in sectoral legislation, and then in the Constitution of the Republic of Abkhazia.
Gaps in Russian Legislation. 2021;14(2):115-119
pages 115-119 views

Problems of partial decriminalization of the criminal liability of doctors for violation of the rules for the circulation of narcotic drugs or psychotropic substances (Article 228.2 of the Criminal Code of the Russian Federation)

Serebrennikova A.

摘要

This article presents a study on a topical and highly controversial topic of the real impact of the decriminalization of certain acts on the sphere of public relations, regulated by criminal legislation. In particular, the author notes some tendencies outlined and implemented by the legislator in terms of lowering the threshold of liability for crimes in the sphere of illegal circulation of narcotic drugs and psychotropic substances, provided that these funds (substances) were lost or lost by medical workers. Purpose of the article: To analyze the consistency and consistency of measures aimed at partial decriminalization of acts under Art. 228.2 of the Criminal Code of the Russian Federation, affecting such a category of subjects of crimes as medical workers. Methodology and methods: the article uses the comparative legal research method, as well as the method of interpreting legal norms, which make it possible to better comprehend the institutions of criminal law and determine the main directions of their development. Conclusions: As a result of this study, the author comes to the conclusion that the issue of partial decriminalization of Article 228.2 of the Criminal Code of the Russian Federation should be addressed in more detail. It seems expedient to correct the concept of “loss” by introducing into this definition such important features of the objective side as “action” and “inaction”. Also, according to the author, it is necessary to clarify the issue of determining the form of guilt due to the fact that the provisions of the stated note will be supplemented with the words "against his will", which will allow in the future to give a more objective assessment of the facts of violation of the rules for storing narcotic drugs by specific officials.
Gaps in Russian Legislation. 2021;14(2):120-124
pages 120-124 views

Actual problems of prevention and combating terrorist manifestations in the youth environment

Shkhagapsoev Z., Gutieva I.

摘要

The fight against terrorism in the modern world is one of the main activities of many states. At the same time, despite close attention to the problems of the spread of terrorist ideology, a very low level of effectiveness of the relevant mechanisms is currently observed in practice. Thus, the practice of committing terrorist crimes by young people is becoming threatening. Considering the importance of the younger generation for the development of any state, the effectiveness of combating manifestations of terrorism among this category of the population is of paramount importance. Modern youth has many specific characteristics. Young people are unstable to the perception of the world around them and often misjudge events. The purpose of writing a research paper is to analyze the existing mechanisms for combating manifestations of terrorism in the youth environment in order to identify existing problems and identify promising directions for their solution. The author comes to the conclusion about the special importance of the prevention of criminal behavior among young people and the presence of a number of features of the existing mechanisms that give rise to a number of relevant problems. Attention is focused on the urgent need for the organization and implementation of preventive and preventive activities, taking into account the interests of modern youth. The importance of attracting the attention of the whole society to the problems of combating manifestations of terrorism in the youth environment and the need to form sustainable public disapproval of terrorist ideas are noted. The use of new forms of prevention of the spread of terrorist ideology, including the use of information resources, is highlighted as promising areas.
Gaps in Russian Legislation. 2021;14(2):125-128
pages 125-128 views

The genesis of the criminal law prohibition as a means of social management

Idrisov N.

摘要

The article deals with the emergence and development of such a socio-cultural phenomenon as prohibition. The author substantiates the conclusion that taboos and religious prescriptions were the forerunners of prohibition as a means of social management. The emergence and development of prohibition is associated with the formation of the prototype of the modern family and society. The early signaling system used by primitive people to communicate is also based on the prohibition of performing certain actions, which leads the author to the conclusion that culture arose as a result of the implementation of prohibitions in human society. The article provides examples of prohibitions contained in the sacred writings of world religions, which relate to different epochs of human history, but have one absolute similarity - the regulation of the life of a believer primarily with the help of a ban as a social regulator. The purpose of the study is to analyze the origins of the criminal law prohibition, to identify its ontological properties as a means of social management. This circumstance will allow us to develop rules for the adequate formation of a criminal law prohibition in the process of criminalization of acts at the present stage of the development of the Russian state. Conclusions. The criminal law prohibition originates from the primary means of social management, such as taboos and religious prescriptions. The importance of the genesis of prohibition is extremely high, since the origin of such phenomena as family, culture, and society is directly related to the emergence of prohibition and its development. The study of criminal law prohibitions and the mechanisms of its formation will allow us to identify the algorithm for creating adequate, socially-conditioned prescriptions in the criminal law
Gaps in Russian Legislation. 2021;14(2):129-132
pages 129-132 views

Criminal responsibility for occupying the highest position in the criminal hierarchy: a critical view

Zubov V.

摘要

The author, using the system-structural method, methods of comparison, analysis and systemic interpretation of legal norms, characterizes component elements of a crime - occupying a higher position in the criminal hierarchy, from the point of view of the principles and norms of Russian criminal law. The author also reveals the concept of criminal hierarchy and identifies its varieties, and also makes an attempt to designate an act, which means occupying a higher position in the criminal hierarchy, in order to understand the incorporation of Article 210.1 into the Criminal Code of the Russian Federation. Speaking about the elements of the crime, the author, referring to the objective aspect, notes that the position (social status) often becomes the result of a person committing certain actions, in the aggregate of which members of a certain social group assign him a particular status, but the person's position itself, including in the criminal hierarchy, an action cannot be. Further, when comparing Article 210.1 of the Criminal Code of the Russian Federation and part 4 of Article 210 of the Criminal Code of the Russian Federation, the author establishes that the head of a criminal community, the head of a criminal organization occupying the highest position in the criminal hierarchy and the person occupying the highest position in the criminal hierarchy are three different subjects. When the criminal hierarchy is designated, its definition is given, and its varieties are also revealed: the traditional «vorovskaya» hierarchy and the «gang» hierarchy. Turning to the problem of proof, the author notes that when justifying a person's attitude to a higher position in the criminal hierarchy, the law enforcement agencies try to designate the special status of the accused (defendant), and the nature of the harmful activity does not matter. In conclusion, the author argues that the punishment for social status does not correspond to the purpose of criminal law, which does not exclude the need to bring to justice those criminal leaders, as a result of whose actions real damage was caused.
Gaps in Russian Legislation. 2021;14(2):133-141
pages 133-141 views

Optimization of types of criminal penalties that are not related to the isolation of convicts from society, associated with their involvement in labor

Timofeeva T.

摘要

The article deals with criminal penalties that are not associated with isolation from society, which involve the involvement of convicts in labor. There are two ways to optimize mandatory work, correctional work, and forced labor.
Gaps in Russian Legislation. 2021;14(2):142-145
pages 142-145 views

Peculiarities of educational activities for minors in educational colonies

Akkaeva H.

摘要

The execution of criminal penalties remains one of the most important areas of state activity. The achievement of the goals of criminal punishment depends on the proper functioning of institutions and bodies executing punishment. The article analyzes the role of educational work with convicted minors. This category of criminals, due to the flexible psyche of a teenager, high susceptibility to other people's influence, is more susceptible to the means and methods that are used in the process of its implementation. The author examines the features of the educational impact on juvenile convicts serving sentences in the form of imprisonment in educational colonies based on the study of regulatory legal acts and available scientific publications. The shortcomings of legal regulation of the activities of educational colonies, as well as insufficiently effective practices, forms and measures of educational work with convicted juveniles today give rise to problems in achieving the goals of criminal punishment. The author came to the conclusion that at present the state and society as a whole are not able to fully ensure effective prevention of juvenile delinquency. In this regard, there is a need for the use of criminal law means. As an alternative to punishment of minors in the form of imprisonment, it is proposed to apply coercive measures of educational influence. It is assumed that expanding the scope of the appointment of compulsory measures of educational influence will help to increase the effectiveness of the application of these measures in practice.
Gaps in Russian Legislation. 2021;14(2):146-149
pages 146-149 views

Actual problems of criminal liability for organizing mass riots

Manukyan A.

摘要

One of the problems of the modern world is riots. They happen regardless of the development of sectoral legislation, including criminal ones. Legal systems qualify the functions of certain participants in these actions in different ways, in connection with which the tendency of separating organizational activities into a separate corpus delicti is currently becoming relevant. Russian criminal legislation in this context seems to be very progressive, however, despite the existence of an appropriate criminal law norm, the practice of bringing to responsibility in accordance with paragraph 1 of Art. 212 of the Criminal Code of the Russian Federation demonstrates controversial situations. So, quite a few questions arise in relation to the subject composition of the organization of mass riots and the internal mental attitude of the offender to the unlawful functionality that he carries out in relation to other participants in mass riots. The purpose of writing a research paper is to identify the existing problems of criminal liability for organizing mass riots. The author comes to the conclusion that at present, situations are widespread when persons under the age of 16 act as organizers of mass riots, which excludes the possibility of imposing punishment on them in accordance with the qualifications of their actions under paragraph 1 of Art. 212 of the Criminal Code of the Russian Federation. Attention is focused on preventing adolescents from being prosecuted from the age of 14 for participation in mass riots and qualifications for other articles of actions of organizers of the same age, in connection with which it is proposed to improve the relevant criminal law norms. It is noted that the organizers of the riots and the persons who prepare them have a direct intent to commit a crime, which is clearly reflected in the goals and motives of unlawful behavior.
Gaps in Russian Legislation. 2021;14(2):150-153
pages 150-153 views

Problems of the qualification of hooliganism as crimes against public security and public order

Kumysheva M., Shigalugova M.

摘要

In modern society, great importance is attached to ensuring public safety and protecting public order. With due provision of public order, stability and tranquility in public places, most of the subjective rights of man and citizen are realized. The public danger of crimes against public safety and public order is quite high, which is directly determined by the specifics of the object of encroachment. The most common offense that infringes on public order is hooliganism, the qualification of which is fraught with difficulties. The problems of qualifying hooliganism as a crime against public safety and public order are due to the imperfection of the criminal law, expressed in insufficient regulation of the objective side of this crime, as well as in the difficulty of distinguishing hooliganism with other similar crimes. In the article, the authors present statistical data indicating a decrease in the number of persons convicted of hooliganism, however, it is noted that the need for the use of preventive measures still persists. The authors focus on the absence of a legal definition of "public place", which causes difficulties in understanding it when qualifying illegal actions, in connection with which the expediency of its legislative consolidation is substantiated. As a result of the study, the authors conclude that it is necessary to pay special attention to the method of committing a crime when considering criminal cases of hooliganism, which will increase the effectiveness of the application of this rule in practice.
Gaps in Russian Legislation. 2021;14(2):154-157
pages 154-157 views

The problem of involving a minor in drinking alcohol

Khanova Z.

摘要

This article is devoted to the main problems of involving a minor in drinking alcohol. It describes the involvement of this kind, reveals the views of various scientists, and also considers the point of view of the legislator on this issue. The author in his research reveals the concept of systematic involvement, as well as the degree of social danger of the influence of an adult on a young person when involving him in the use of alcoholic beverages. The article also examines the foreign experience of preventing such crimes.
Gaps in Russian Legislation. 2021;14(2):158-161
pages 158-161 views

Features of criminal liability according to age

Akkaeva H.

摘要

In the process of bringing criminals to criminal responsibility, many circumstances related to the behavior of a person are important. One of the criteria that is essential for the qualification of acts is the age of the offender. Despite the fact that the Russian criminal legislation regulates in sufficient detail the age limits for bringing to responsibility, the question of the need to toughen the responsibility of certain categories of the population is increasingly being raised. So, in the conditions of a large-scale spread of crime among minors, doubts arise about the effectiveness of the existing criminal law norms. Given the fact that minors are the most important link in Russian society and the stability of the state directly depends on them in the future, the spread of unlawful behavior among them is categorically unacceptable. The purpose of this research paper is to analyze the prosecution of minors and identify the features of this process, taking into account their age characteristics in modern realities. The author comes to the conclusion that, despite the significant importance of the age of the offender, at present, the illegal behavior of minors is becoming widespread, who not only clearly understand their own actions, but also take into account the features of their prosecution enshrined in Russian legislation. The orientation of Russian practice towards the upbringing of juvenile offenders and the mitigation of their responsibility leads to the commission of more atrocious crimes and a serious increase in the scale of their activities. Attention is focused on the high degree of preparedness of juvenile criminals due to the availability of materials on illegal activities on the Internet.
Gaps in Russian Legislation. 2021;14(2):162-165
pages 162-165 views

Qualification of murder with extreme cruelty: problems of law enforcement practice

Kumysheva M.

摘要

Murder is a special socially dangerous crime that infringes on the most important human right - the right to life. The value of life is anchored internationally. At present, there are frequent cases of committing the considered in the presence of aggravating circumstances, for which more severe penalties are provided. This article examines one of the qualifying elements of murder - murder with extreme cruelty. The legal regulation of this crime, due to its particular cruelty, complicates the activities of law enforcement agencies. The sign of agony was identified as early as the 16th century, and was subsequently improved, however, as the qualifying composition was consolidated only in 1960. The study of the theoretical foundations of the crime in question made it possible to establish the ambiguity of the interpretation of the concept of "cruelty", which is also a problem of the side of law enforcement practice in the cases of this categories. Having analyzed the objective and subjective aspects of the crime in question, the author identified the main essential features of aggravated murder and determined that it is precisely in their determination that the greatest difficulties arise when qualifying murder with particular cruelty. The study allowed the author to substantiate the need to develop additional classification criteria for the sign of special cruelty of murder and their consolidation in the norm of the criminal law by making additions to Art. 105 of the Criminal Code of the Russian Federation.
Gaps in Russian Legislation. 2021;14(2):166-169
pages 166-169 views

Topical issues of prevention of female crime in Russia

Manukyan A.

摘要

The spread of crime in various spheres of the life of society has a significant negative impact on the development of the state as a whole. This situation is especially exacerbated in the case of the spread of crime among certain categories of the population, which are more vulnerable to the impact of criminal communities and the negative impact of difficult life circumstances. The study of female crime is particularly relevant due to its widespread occurrence. A crime committed by a woman is distinguished by special characteristics associated with the psychoemotional, physiological characteristics of the female representatives and their socio-biological status. Despite the fact that very serious attention is paid to the issues of combating female crime in lawmaking and law enforcement, nowadays in Russia more and more situations arise when women commit grave and especially grave crimes. In addition, recidivism is spreading among this category of the population, which indicates the ineffectiveness of the measures used to combat the development of criminal behavior in women. The purpose of this research paper is to analyze modern preventive activities in relation to the spread of female crime in Russia. The author comes to the conclusion that at the present time many factors contribute to the development of female crime, however, in this context, preventive activities are of particular importance. Attention is focused on the need to constantly carry out preventive work by combining collective and individual measures carried out in various areas of the life of society in order to reduce the negative influence of factors contributing to the development of female crime.
Gaps in Russian Legislation. 2021;14(2):170-173
pages 170-173 views

International experience in the fight against coronavirus in penitentiary institutions

Zorin D., Zorina N.

摘要

The article considers the most relevant effective methods of combating the spread of coronavirus in penitentiary institutions. The study identified the reasons why an outbreak of any infectious disease poses a particular risk to the place of detention or imprisonment of persons. The purpose of the study was to analyze the foreign experience of penitentiary institutions of various states in the field of combating coronavirus. The methodological basis of the research is the application of general scientific and private scientific research methods. The goals and objectives of the study were set thanks to the method of formal logic. The method of analysis made it possible to study in detail and evaluate the entire range of measures that were applied by penitentiary institutions in different States. In turn, the modeling method was used to formulate conclusions on the effective use of advanced technologies in the process of preventing the spread of coronavirus in penitentiary institutions. Thus, the most effective measures to combat coronaviruses in places of detention and imprisonment were identified. The totality of measures taken by various States may be relevant for the Russian Federation and, subject to certain availability of information, they should be recorded for future tasks.
Gaps in Russian Legislation. 2021;14(2):174-177
pages 174-177 views

Compulsory labor, correctional labor, forced labor in the modern system of criminal penalties

Pitkevich L.

摘要

The article analyzes the statistical data, examines the shortcomings and contradictions in the legislative regulation of the execution of punishments in the form of compulsory labor, correctional labor, forced labor. Proposals are made to improve the legal regulation of the appointment and execution of the types of criminal penalties under consideration.
Gaps in Russian Legislation. 2021;14(2):178-180
pages 178-180 views

Criminal law characteristics of corruption crimes committed by officials, as well as other persons not endowed with official powers

Bondar A.

摘要

The article deals with the criminal-legal characteristics of corruption crimes. In the course of the study, analysis of its results, the author formed a definition of a corruption crime. The issues of relevance to the commission of corruption crimes by persons who are not vested with official powers are analyzed. In addition, the questions of qualification of crimes with a tinge of “corruption” in the commission of violent crimes were subjected to reflection.
Gaps in Russian Legislation. 2021;14(2):181-185
pages 181-185 views

Property relations in England: the legal regulation of responsibility for crimes in the sphere of real estate

Petrova I.

摘要

The article presents the results of the study of property relations in the field of real estate, which allowed us to reveal the features of the typology and classification of real estate in England, shared ownership and ownership, the procedure for making transactions with real estate. The article considers the legislative regulation of relations in the field of real estate in England and Wales, where there are laws that differ for historical reasons from the laws of Scotland and Northern Ireland, and provides examples of criminal encroachments on property. The content of the presented material is informative, is of a certain scientific interest, since only authentic sources are used in writing the article, and also has signs of practical significance and novelty.
Gaps in Russian Legislation. 2021;14(2):186-191
pages 186-191 views

Criminological characteristics of the personality of recidivists who commit violent crimes against the person

Sysoev A.

摘要

A comprehensive criminological study of recidivistic violent crime against the individual and the formation of the main directions of countering the studied type of crime are not possible without establishing and studying the criminological features of the criminal's personality. In the article, the author defines a list of methodological difficulties faced by researchers in establishing the criminological characteristics of the personality of a recidivist who commits violent crimes. Also in the article the author gives the criminological characteristics of the study group the perpetrators are allocated on the basis of the results of empirical research conducted by the author, namely, determined by the age characteristics of prisoners, their marital status at the time of the crime, education, occupation and social status of the study categories of perpetrators, the features of convictions and prior criminal experience. At the end of the article, the author presents a generalized criminological portrait of a recidivist who commits a violent crime against the person.
Gaps in Russian Legislation. 2021;14(2):192-195
pages 192-195 views

Major factors in the recurrence of violent crimes against the person

Sysoev A.

摘要

The article presents the results of a study of the main factors that determine violent recidivism. The author differentiated them into two groups: objective and subjective. When characterizing objective factors, the emphasis was placed on socio-economic, organizational and legal negative processes and phenomena. With regard to the type of crime under study, the precarization of employment, unemployment, a decline in the standard of living of the population, poverty, migration are respectively most contrasting; improper organization of interaction between the subjects of preventing the recurrence of violent crimes, shortcomings in the resocialization of persons released from prison, etc. The theoretical provisions are substantiated by the fundamental provisions of domestic and foreign criminology, official statistical data of Rosstat and the Federal State Institution "GIAC of the Ministry of Internal Affairs of Russia", the results of scientific research. Based on the materials of the investigative and judicial practice, when considering subjective factors, a list of specific properties (signs) typical of violent repeat offenders and distinguishing them from other categories of criminals was presented. The results of the study presented in this article will contribute to the expansion of the scope of criminological knowledge about the current state of the factors of violent recidivism, will allow the subjects of preventive activity to determine the priority areas of prevention.
Gaps in Russian Legislation. 2021;14(2):196-200
pages 196-200 views

Timeliness of criminal law conflict authorization as a principle

Potapov V.

摘要

The study of criminal procedural principles seems relevant in connection with their normative consolidation and the direct influence on the formation of criminal procedural institutions and individual norms. The addition of the current Code of Criminal Procedure to the new principle of the reasonable duration of criminal proceedings in article 6.1 defines new guarantees for the protection of the rights of the accused, the victim and other participants in the criminal process. At the same time, since the introduction of article 6.1, the Code of Criminal Procedure of the Russian Federation has been amended and supplemented on the basis of four laws. In addition, two Decisions of the Constitutional Court of the Russian Federation were adopted, which established inconsistency with the norms of the Constitution of certain provisions of Art. 6.1 of the Code of Criminal Procedure of the Russian Federation. The purpose of the real work is expressed in definition of the reasons of addition of the Criminal Procedure Code of the Russian Federation with the new principle, clarification of need of addition of contents of Article 6.1 of the Criminal Procedure Code of the Russian Federation with new norms and in other edition, the analysis of two Resolutions adopted by the Constitutional Court of the Russian Federation concerning check of constitutionality of content of the principle of the rationality of term of criminal proceedings enshrined in Article 6.1 of the Criminal Procedure Code of the Russian Federation. As a result of the study, the following conclusions were made. The formation of modern criminal procedure legislation is significantly influenced by the legal positions of the Constitutional Court of the Russian Federation. In particular, this conclusion is confirmed by the introduction of amendments and additions to the content of Article 6.1 of the Code of Criminal Procedure of the Russian Federation, which brought the norm in accordance with constitutional provisions. The relevant Decision of the Plenum of the Supreme Court of the Russian Federation of 29.03.2016 № 11 «On certain issues arising in the consideration of cases of awarding compensation for violation of the right to judicial proceedings within a reasonable time or the right to execute a judicial act within a reasonable time» led to uniformity in the law enforcement activities of the criminal prosecution authorities and the court. The expanded scope of article 6.1 of the Code of Criminal Procedure of the Russian Federation and the proposal to move new parts of this norm to Art. 124 and 125 of the Code of Criminal Procedure of the Russian Federation.
Gaps in Russian Legislation. 2021;14(2):201-204
pages 201-204 views

On the evidentiary value of information obtained in criminal proceedings with the use of modern information technologies: some aspects, problems and possible solutions

Berova J., Kanunnikova N.

摘要

The life of a modern person is closely connected with information technologies, since the latter are used extremely often both in professional activities and in everyday activities. However, the introduction of information technologies has not only a positive impact on the development of many spheres of life of society and the state, but also their use allows criminal communities to commit more large-scale and sophisticated illegal acts. Informatization and digitalization of many areas of modern life cause a large-scale spread of electronic relationships. In this case, the electronic format of activity may be more vulnerable to criminals, since at present, investigative and judicial practice does not take into account all the ways of various actions with information that are important for the disclosure, investigation of a crime and consideration of a case in court. The purpose of writing a research paper is to analyze certain aspects of the use of information obtained in criminal proceedings using modern information technologies, identify existing problems and identify priority ways to solve them. The author comes to the conclusion that there are a number of gaps in the current Russian criminal procedure legislation related to the use of electronic and digital information as evidence. Attention is focused on the impossibility of a full-fledged study of such resources in the process of investigative actions provided for by law, since they do not take into account the specifics of the content of the object and are directly related to the electronic media. It is noted that there is a need for legislative consolidation of the categories of "electronic evidence" and "digital evidence", as well as specialized investigative actions to attract them.
Gaps in Russian Legislation. 2021;14(2):205-209
pages 205-209 views

Institute of prosecution in a legal organization the crime-fighting

Levchenko O.

摘要

Purpose, task: A number of ideological, theoretical and doctrinal reasons prevent the establishment of a correct view of the organization of crime prevention and the place of the Prosecutor's office in this organization. The aim of the work is to optimize the institution of prosecution in the legal organization of crime prevention. The task set by the author is to formulate the existing problem caused by the existing investigative version of such an organization and develop proposals for its optimal solution. Methodology: In the course of the research, both General scientific and private scientific research methods were used: deduction, induction, generalization, forecasting, modeling, comparison, formalization, etc. Conclusions: as a result of the analysis of various points of view that exist in the doctrine of criminal procedure law on the legal organization of combating crime, the author criticizes the investigative version of such an organization and justifies the need to use the Prosecutor's model. The author's position is based on constitutional and legal norms, norms of criminal procedure legislation, as well as the claim theory of the prosecution. It is argued that the basis of the legal organization of crime is the criminal procedure Institute of prosecution. According to the author of the article, the Prosecutor should be positioned as a subject of the public right to a criminal claim (accusation). The judicial mechanism should be set in motion through the introduction of charges in court, the result of which is a verdict or other final procedural decision in a criminal case. The possibility of subsequent use: The results obtained in the course of the study can be used to improve the domestic criminal procedure legislation, continue research in the field of development of the Institute of prosecution in court proceedings, to improve judicial and investigative practice, as well as in the course of the educational process when preparing students in the direction of «Jurisprudence». The practical significance of the results is expressed in the possibility of their use in investigative and judicial activities. Social significance of the results obtained is seen in the optimization of the criminal procedure Institute of prosecution in criminal proceedings.
Gaps in Russian Legislation. 2021;14(2):210-214
pages 210-214 views

Problems in the assessment of the bodies of preliminary investigation efficiency and way to solve them. Foreign experience

Stepko D.

摘要

In the article, the author considers the problems of assessing the productivity of the overall execution of cases by the preliminary investigation bodies of the Russian Federation, analyzes the practice of these bodies, and also considers the shortcomings of the existing evaluation system. Gives examples of foreign systems for evaluating the effectiveness of law enforcement agencies, taking into account the shortcomings and advantages of these systems. Considers the possibility of using foreign evaluation systems in the activities of the preliminary investigation bodies of the Russian Federation, in order to improve the efficiency and quality of their work. Identifies problems that may arise when using foreign evaluation systems and ways to solve existing problems. In the article, the author considers the problems of evaluating the productivity of the overall execution of cases by the preliminary investigation bodies of the Russian Federation, analyzes the practice of these bodies, and also considers the shortcomings of the existing evaluation system. Gives examples of foreign systems for evaluating the effectiveness of law enforcement agencies, considering the shortcomings and advantages of these systems. The article considers the possibility of using foreign assessment systems in the activities of the preliminary investigation bodies of the Russian Federation, to improve the efficiency and quality of their work. Problems that may arise when using foreign assessment systems and ways to solve existing problems are identified. The result of the research was the identification of foreign methods of assessing the preliminary investigation bodies that can be used in the reform of the existing system, as well as the author's opinion on ways to solve problems.
Gaps in Russian Legislation. 2021;14(2):215-220
pages 215-220 views

COVID-19 as a new face of terrorism - biological terrorism

Kireev M.

摘要

Terrorism, as the main living threat to humanity in the 21st century, has every chance of mutation. Combining "dashing", "traditional" and epidemic terrorism, against the backdrop of the COVID-19 pandemic, makes it possible to present a new face of terrorism - biological terrorism. This modification of terrorism involves the implementation of a deliberate, conscious, purposeful threat, using pathogenic microorganisms, viruses, bacterial toxins, etc., for the purpose of mass destruction of enemy manpower, farm animals, crops, etc. The purpose of the work is to assess the real and potential biohazard, bioterrorism.
Gaps in Russian Legislation. 2021;14(2):221-225
pages 221-225 views

Head of the formation of the personnel of the criminal executive system of the Russian Federation

Ogorodnikov V., Kochkina O.

摘要

The article considered the role of the head of the penal system of the Russian Federation in the field of human resources management. The relevance of the presented research topic is confirmed by the opinions of scientists who emphasize that the penal system of the Russian Federation should pay attention to the availability of effective methods and means of personnel management, which are inherent in modern management. In the course of the study, the normative legal acts regulating the activities of the heads of the penitentiary system of the Russian Federation were analyzed. As a result of this analysis, conclusions were presented based on the classification of the duties of the heads of the penal system of the Russian Federation, which allowed a more thorough study of the varieties of the process under study. On the basis of the conducted research, a systematic approach was proposed, in which the head of the penitentiary system of the Russian Federation plays the role of a regulator in the field of collective management and organization of the activities of institutions and bodies. This approach will contribute to the development of a legal mechanism for the regulation and organization of the activities of the heads of the penal system of the Russian Federation in the field of human resource management.
Gaps in Russian Legislation. 2021;14(2):226-229
pages 226-229 views

About some features of the search tactics

Solodovnik V., Chabukiani O.

摘要

The purpose of the study is to conduct a comprehensive analysis of the search tactics and identify its features. In the course of the study, the following methods of scientific knowledge were used: analysis, synthesis, induction, interviewing and comparison. As a result of the study, the authors came to the following conclusions and results. 1. Knowledge and timely application of tactical techniques in the production of a search can significantly increase its effectiveness. 2. The tactics of conducting a search are more complex than the tactics of seizure, which is associated with the difficulties of carrying out the actions of the claim, a significant increase in the forces and means used, and the degree of opposition to the investigation. 3. The most effective tactical techniques used in the activities of investigative units in the preparation and conduct of a search have been identified, which have positively proven themselves in practice. 4. Objects subject to seizure when found during a search have been systematized. 5. The investigator has the possibility of stopping the conduct of the search in the event of the release of the sought-after objects, however, as a rule, it seems inappropriate to use it, because the possibility is not excluded that the person who is being searched is trying to hide something from the investigator, motivating the latter to premature termination of this investigative action.
Gaps in Russian Legislation. 2021;14(2):230-234
pages 230-234 views

Current state of expert prevention and development prospects in the fight against corruption

Sharapova I.

摘要

The article examines the current state of expert prevention in the fight against corruption. The main forms of expert activity that arise in the application and development of expert prevention measures in the fight against corruption are considered. The factors that, according to the author of the study, can influence the further development of expert prevention in the fight against corruption are presented. The probable effect of the influence of these factors and the prospects for the development of expert prevention in the fight against corruption are considered.
Gaps in Russian Legislation. 2021;14(2):235-238
pages 235-238 views

Features of the forensic study of documents that have been changed as a result of the influence of environmental factors

Mamontov A.

摘要

The purpose of the research. The article deals with some methodological features of the production of forensic technical expertise of documents that have been changed as a result of the influence of environmental factors. The author offers recommendations for the initial inspection of these objects, their preparation for research and subsequent stabilization. Special attention is paid to the specifics of the forensic study of paper and the possibilities of establishing the type of writing materials. Results. The use of the methodological recommendations will contribute to improving the efficiency of solving various diagnostic tasks of forensic and technical research of documents, which will ultimately have a positive impact on the effectiveness of law enforcement activities.
Gaps in Russian Legislation. 2021;14(2):239-244
pages 239-244 views

The concept of validation of methodological support for forensic handwriting examination

Marochkina V.

摘要

Purpose of the study. The article discusses topical issues related to the validation of the methodological support of forensic handwriting examination. The aim of the study is to establish the current state of the legal and regulatory framework for validation in forensic expert activity, to determine its own conceptual apparatus for validating the methodological support of forensic handwriting examination. Development of the basic concepts of validation of methodological support of forensic handwriting examination to clarify the specifics of this process, differentiation from other similar concepts and further work towards the development of validation technology. Resuits. As a result of the study, the author comes to the conclusion that validation is an innovative concept in the field of forensic activity on the territory of the Russian Federation; at present, there is no legal regulator for validating the methodological support of already existing forensic methods, including for methodological support of forensic handwriting examination. However, based on the history of the development of the methods underlying, the specifics of the methodology itself, modern approaches to determining the "quality" of the expert opinion, at the peak of the relevance of the issues of standardization, unification, certification of forensic expertise, the validation of the methodological support of forensic handwriting examination seems necessary a condition for effective forensic activity. The attempts undertaken in the direction of systematizing the methods of forensic handwriting examination at the level of various departments did not lead to the desired result. The article proposes the author's categories of validation of the methodological support of forensic handwriting examination: a definition that allows to reveal the specifics of this phenomenon and to distinguish it from similar concepts, to designate a range of possible subjects, to determine what are objects.
Gaps in Russian Legislation. 2021;14(2):245-249
pages 245-249 views

To the question of specificity of economic crimes in the railway construction

Andreev S.

摘要

Construction is one of the most criminalized sectors of the economy, which is due to significant financial investments in it. So, in the construction sphere of railway transport in the Russian Federation until 2030 it is planned to send at least 12.5 trillion rubles from the federal budget and the budgets of the subjects of the federation. According to the author of the article, while having common features of the construction industry, there are peculiarities considered in the railway transport construction sphere which help to function on detention and investigation of crimes committed not only by officials in the construction organizations but also by the other subjects involved in our researched science. The necessity of criminal investigation in a variety of financial and economic relations between subjects based on stages of the building process starting with the execution of competitive procurement procedures up to the completed works acceptance phase is offered to be reviewed. Particular attention is drawn to the ability of economic security and combating the corruption case officers to effectively detect crimes in the respective direction through using information about the subjects of committed crimes in the researched category of criminal proceedings, their special features, ways and documentation used for committing & concealing those crimes.
Gaps in Russian Legislation. 2021;14(2):250-256
pages 250-256 views

Tactical aspects of the inspection of the scene of the incident on cases, illegal circulation of narcotic drugs and psychotropic substances

Nikitina L.

摘要

The investigator's lack of knowledge of the correct algorithm of his actions when inspecting the scene of an incident in criminal cases related to the illegal circulation of narcotic drugs, psychotropic substances and their analogues may become one of the reasons for the loss of a significant evidence base when considering a criminal case in essence in court. The article discusses the main issues and problems of organizing the inspection of the scene of the incident, as one of the main investigative actions in the investigation of the category of causes related to the illegal circulation of narcotic drugs, psychotropic substances and their analogues. Attention is focused on the need to correctly record the "trace" picture of crimes in this category of cases, the seizure and further packaging of objects. A detailed algorithm of the investigator's actions has been developed when inspecting the scene of the incident, depending on the inspected room or area. The topic of the "institution" of attesting witnesses was also touched upon, as one of the significant problems that every investigator, without exception, encounters during the inspection of the scene of the incident, recommendations are given on the possible elimination of the problem of citizens' refusal to participate in investigative actions as attesting witnesses. Recommendations are given for the correct fixation of traces, depending on the place of their detection at the time of inspection, their correct withdrawal based on the type of drug and its consistency, and recommendations are given regarding their secondary packaging and further storage without the possibility of damage, impact on the consistency, or loss without damage to primary and secondary packaging.
Gaps in Russian Legislation. 2021;14(2):257-261
pages 257-261 views

On some issues of legal and administrative norms of the Code of Noah (based on the analysis of the Book of Genesis of the Mosaic Pentateuch)

Ivanov D.

摘要

This article examines the legislation of the Noah period, the main provisions of Which are based on the seven commandments described in the book of Genesis of the old Testament of the mosaic Pentateuch, which determine the legal order of governance of the ancient Israeli people based on religious principles. The seven commandments undoubtedly establish some of the first provisions of legislation and legal norms both in Eden and on earth, determining the nature of the legal norms themselves, both in form and content. The state form of government is established in the Chapter, where the leading role belongs to the only leader - the Lord. In the future books of the old Testament, this order of government will only be supplemented and improved, but its principles will not change. Noah's legislation harmoniously combines a symbiosis of administrative, human, religious, civil, criminal, and other norms that by merging affect all areas of human life and activity, and will remain relevant to the present day. The purpose of the research is to carry out a scientific analysis Of the code of Noah as one of the old Testament sources of modern administrative law. Based on the research, conclusions were drawn about the need to develop theoretical provisions and recommendations aimed at improving the Institute of administrative law.
Gaps in Russian Legislation. 2021;14(2):262-265
pages 262-265 views

Organizational framework for the preventive function of transport police officers in air transport

Volkov P., Sergeev E., Sidorenko A.

摘要

Activities of the subdivisions for the execution of legislation on administrative offences of the Russian Ministry of Internal Affairs linear bodies on railway, water and air transport were carried out in the context of changes in federal legislation, implementation of the requirements of the Russian Ministry of Internal Affairs Directive No. 1dsp of 14.11.2018, orders and directives of the Russian Ministry of Internal Affairs and organizational and practical measures developed on their basis. Conducting an appropriate comprehensive in-depth study in the designated area will solve a range of existing problems, which will be discussed below, formulate scientifically sound recommendations necessary for further improvement of the activities of entities implementing preventive function in the system of the Russian Ministry of Internal Affairs' subdivisions on transport. It should be outlined that the police functions are of a general nature, have no distinction in the specifics of subdivisions and activities, which is due to a number of certain problems, the solution of which should be brought to the legislative level. Therefore, the functions will be equivalent for both territorial and linear subdivisions of the Ministry of Internal Affairs of Russia on transport. To the most common we will refer such a group of administrative functions as preventive, which will include the activities of subdivisions to enforce administrative legislation on ensuring security at transport facilities, protection of property and facilities in the service area, ensuring law and order on transport. The difference between the above categories lies in the fact that administrative functions of linear units have a clear categorized object - transport, to which the implementation and realization of all the above functions are directed. The paper deals with the prevention of unlawful acts on board an aircraft by transport police officers; it proposes the legislative consolidation and formation of "black lists" of passengers and their inclusion in the facial recognition system, as well as the introduction of an official warning against hooliganism in air transport facilities (on board an aircraft).
Gaps in Russian Legislation. 2021;14(2):266-270
pages 266-270 views

Criminal-legal aspects of illegal artificial termination of pregnancy under the criminal legislation of Russia and foreign countries

Serebrennikova A.

摘要

This article examined the issues of termination of pregnancy under the criminal law of Russia and foreign countries, as well as the criminal - legal aspects of illegal conduct of this activity. The purpose of this article is to conduct a comparative study of the criminal law aspects of termination of pregnancy under the criminal law of the Russian Federation and the law of the United Kingdom of Great Britain and Northern Ireland, as well as Lithuania and Latvia. Methodology and methods: for the implementation of the goals and objectives set in this article, a comparative legal research method, induction, synthesis, a method of interpreting legal norms were used, allowing to analyze the existing problems, as well as to determine the main directions of criminal legal counteraction to crime. Conclusions: Based on the results of the review, the following conclusions were made: 1- in violation of the provisions of the current legislation, artificial termination of pregnancy can be carried out by an obstetrician-gynecologist, but outside a medical organization, or in violation of the terms. This position finds its confirmation in the criminal legislation of many foreign states, in which the legislator provides for the responsibility of medical workers in case of violation of the conditions of artificial termination of pregnancy regulated by the law, and not only restricts the corpus delicti to the characteristics of its subject; 2 - on the advisability of amending Article 123 of the Criminal Code of the Russian Federation. Scope of the results: the material presented in this article may be of interest to students of higher educational institutions, graduate students, as well as researchers and teachers of law schools.
Gaps in Russian Legislation. 2021;14(2):271-274
pages 271-274 views

IT taxation: domestic and foreign experience

Mironov A.

摘要

The author of the article analyzes the features of business organization in modern conditions, when digital technologies allow a company to carry out business activities and extract excess profits in regions where it may not have a physical representation. Thus, new business models allow companies to avoid high tax rates by registering a firm in jurisdictions with soft tax conditions, and selling goods and services in many regions of the world. The author analyzes the rules of taxation of IT companies and the procedure for tax administration in foreign countries, as well as assesses the process of forming uniform rules for taxation of companies engaged in cross-border activities in the field of providing digital services at the international level. Based on the data obtained, it is concluded that the organization of taxation is inefficient in Russian practice and that there is a need to change the regulatory rules in this area. It also offers criteria based on which the state is interested in receiving taxes from a company operating in its territory, which allow the company to be classified as a payer of the established tax.
Gaps in Russian Legislation. 2021;14(2):275-279
pages 275-279 views
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