Procedure for determining the amount of damage caused to an economic entity-Reference-Cited by-同舟云学术

Procedure for determining the amount of damage caused to an economic entity

Published:2022-04-01 Issue:1 Volume:21 Page:66-70
ISSN:2073-6258
Container-title:Scientific notes of the Russian academy of entrepreneurship
language:
Short-container-title:jour

Author:

Abdulkhalikov S. A.¹,Avdiysky V. I.¹

Affiliation:

1. Financial University under the Government of the Russian Federation

Abstract

The article sets the task of disclosing the conduct of a financial investigation. Particular attention is paid to the procedure for determining the amount of damage that was caused to an economic entity. It is concluded what conditions are necessary to determine the amount of damage caused to an economic entity.

Publisher

Publishing Agency Science and Education

Reference9 articles.

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3. Kostyuk M.F. Role of financial investigations in the prevention of financial crime. Eurasian Bar. 2020. № 6(15). S. 86–91.

4. Decision of the Plenum of the Supreme Court of the Russian Federation dated 16.11.2006 № 52 (ed. 28.09.2010) «On the application by the courts of legislation governing the material liability of employees for damage caused to the employer»/URL: https://lawpravo.ru/sud/postanovlenie-plenuma-verhovnogo-suda-rf-ot-16.11.2006-n-52/ (date of application 06.03.2022).

5. Labor Code of the Russian Federation dated 30.12.2001 No. 197-FZ (ed. From 25.02.2022) (with rev. and additional, statement. in force with the 01.03.2022). Collection of Legislation of the Russian Federation. No. 1 (Ch.1). 07.01.2002. Article 3.