Relevant bibliographies by topics / Fictitious bankruptcy

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Fictitious bankruptcy'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Fictitious bankruptcy"

1

Kurbanov, R. A. "Deliberate and fictitious bankruptcy." Закон и право, no. 6 (2023): 156–60. http://dx.doi.org/10.56539/20733313_2023_6_156.

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Hubanova, I. "CONDUCTING FINANCIAL AND ECONOMIC EXAMINATIONS RELATED TO BANK FAILURE." Theory and Practice of Forensic Science and Criminalistics 19, no. 1 (2019): 379–88. http://dx.doi.org/10.32353/khrife.1.2019.29.

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According to experience of the banking system existence of Ukraine it is obvious that every year an increasing number of banks are negatively affected by the financial crisis, which is the result of a wave of liquidation and bankruptcy of banking institutions.
 Recently, a large number of requests have been sent to forensic institutions for conducting forensic economic examinations on the issues of a comprehensive analysis of the financial and economic activities of banks as well as on establishing features of concealing bankruptcy, fictitious bankruptcy or leading to bankruptcy. This is
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Savitskiy, A. A. "Current Tasks and Issues of Judicial Financial and Economic Examination in Bankruptcy Cases in Criminal and Arbitration Proceedings." Courier of Kutafin Moscow State Law University (MSAL)), no. 3 (May 28, 2024): 64–76. http://dx.doi.org/10.17803/2311-5998.2024.115.3.064-076.

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The author examines current issues of the appointment and production of judicial financial and economic examinations in bankruptcy cases. The article provides statistics on the consideration of bankruptcy cases in the Russian Federation, considers data on the initiation of criminal cases, appeals to the court to declare the debtor bankrupt, as well as other cases (challenging transactions in bankruptcy, bringing persons controlling the debtor to subsidiary liability). The conceptual apparatus of the judicial financial and economic examination in bankruptcy cases is considered, the goals are de
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Попова, Светлана, Svetlana Popova, Ольга Зотикова, Olga Zotikova, Светлана Ливадина, and Svetlana Livadina. "Methods of diagnostics of fictitious and deliberate bankruptcy on the basis of financial statements." Services in Russia and abroad 8, no. 9 (2014): 56–64. http://dx.doi.org/10.12737/10796.

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In the current situation in the field of competition, globalization and integration of the world economy a modern organization must be highly competitive, financially stable, with high adaptation to changes in internal and external environment. Sharp fluctuations in external conditions, particularly complicating the process of management, may lead the company to bankruptcy. Bankruptcy can be related to numerous credit and financial relations, and is characterized by such a state of an organization in which it is impossible to pay obligations. In a situation where the cash amount of liabilities
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Карпунина, Е. В., and А. Ю. Карпунин. "Fictitious and deliberate bankruptcy of citizens: questions of theory and practice." Экономика и предпринимательство, no. 6(119) (June 23, 2020): 127–30. http://dx.doi.org/10.34925/eip.2020.119.6.022.

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В статье рассматриваются отдельные вопросы теории и практики фиктивного и преднамеренного банкротства должников индивидуальных предпринимателей и должников граждан (не имеющих статус индивидуального предпринимателя). Рассмотрены действующие порядки определения признаков как преднамеренного, так и фиктивного банкротства. Предложено дифференцировать такие порядки в отношении юридических лиц, граждан и индивидуальных предпринимателей с выделением как общих, так и частных критериев. The article deals with some issues of theory and practice of fictitious and deliberate bankruptcy of debtors of indi
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Astrakhantseva, Irina, and Roman Astrakhantsev. "Fraud transactions revealing as phase of financial analysis in Forensic Economic Examination." SHS Web of Conferences 94 (2021): 03011. http://dx.doi.org/10.1051/shsconf/20219403011.

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The scientific research study is about financial methodology analysis improving in the framework of forensic economic examination. The objective bankruptcy date is one of the issues within the forensic examination. The authors propose to supplement the classical financial analysis with a special section, which analyzes transactions for compliance with market conditions, identifies schematic and fictitious transactions, and also determines the degree of their impact on the occurrence of property insufficiency and signs of bankruptcy. The author's classification of possible schematic transaction
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Tutukova, L. A., and M. R. Dzagoeva. "Intentional and fictitious bankruptcy: actual problems of criminal liability." Vestnik of North-Ossetian State University, no. 1 (2019): 107–9. http://dx.doi.org/10.29025/1994-7720-2019-1-107-109.

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Abdulkhannyanov, I. A. "LEGAL AND TECHNICAL DEFECTS IN THE CONSTRUCTION OF NORMS ESTABLISHING CRIMINAL LIABILITY FOR FICTITIOUS LEGAL RELATIONS." Vestnik of the Russian University of Cooperation, no. 3(45) (October 10, 2021): 69–73. http://dx.doi.org/10.52623/2227-4383-3-45-12.

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The article deals with an actual and little-studied form of fictitious in law – fictitious legal relations. It is noted that fictitious legal relations are reflected in various branches of law, however, criminal liability is established for the most dangerous manifestations of them, enshrined in articles 197, 3222 and 3223 of the Criminal Code of the Russian Federation. The study of these crimes has shown that they contain some legal and technical defects that negatively affect the quality of the application of criminal legislation. It is concluded that it is necessary to consolidate the ident
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9

Neilands, R. "Fictitious employment contracts in loan recovery processes in Latvia." SHS Web of Conferences 40 (2018): 01005. http://dx.doi.org/10.1051/shsconf/20184001005.

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Latvia from 2008 till 2013 experienced serious financial crisis. The results of the crisis were significant financial loss in banking area, plenty of foreclosures, plenty of corporate and private bankruptcy processes. One of issues Latvia faced in the foreclosure proceedings was the reaction of debtors – some of them used all possible means (including illegal) to obstruct foreclosure. One of such means is a conclusion of fictitious employmentcontracts on the mortgaged real estate maintenance and later obtaining a court judgment on a wage recovery. The aim of the paper is to research how fictit
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10

Пащенко, Т. В., and И. М. Михейчик. "ACCOUNTING AND ANALYTICAL SUPPORT FOR IDENTIFYING SIGNS OF FICTITIOUS AND DELIBERATE BANKRUPTCY." Audit and Financial Analysis, no. 5 (November 30, 2020): 70–78. http://dx.doi.org/10.38097/afa.2020.25.67.010.

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В статье рассматриваются подходы к проведению и информационному обеспечению анализа деятельности экономических субъектов в ходе процедур банкротства. Предложено уточнение вида экономического анализа, проводимого в рамках банкротства. Выявлены типичные проблемы и ошибки проведения такого анализа. Структурированы этапы проведения анализа, предложены дополнительные показатели для оценки отдельных параметров деятельности организаций. Для каждого этапа установлено учетное обеспечение, на основе которого может проводиться расчет показателей. The article discusses approaches to conducting and providi
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Dissertations / Theses on the topic "Fictitious bankruptcy"

1

Петушенко, Д. С. "Діагностика фінансового стану та загрози банкрутства підприємства ТОВ «ПОЛЮС ТРЕЙД»". Thesis, 2018. http://dspace.oneu.edu.ua/jspui/handle/123456789/9057.

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Метою роботи є вивчення фінансових аспектів подолання потенційного банкрутства.<br>Graduate thesis consists of three parts. Object of study is a process of potential bankruptcy overcoming using the case of Polus Trade LLC. Theoretic basis of bankruptcy, its essence and place in the company are discussed in the thesis. The analyses of key indicators of financial work and diagnostic possibilities of potential bankruptcy of Polus Trade LLC were done. Recommendations regarding implementation of tricks complex of crisis management system of Polus Trade LLC were provided and internal reserves for ov
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Books on the topic "Fictitious bankruptcy"

1

Harrod-Eagles, Cynthia. The Cause (Dynasty). Little, Brown, 2000.

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2

The cause. Warner, 2001.

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Book chapters on the topic "Fictitious bankruptcy"

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Voloshyna, Oksana. "METHODS OF BANKRUPTCY PREDICTION AT THE ENTERPRISES UNDER CONDITIONS OF QUARANTINE RESTRICTIONS DUE TO THE COVID-19 PANDEMIC." In Theoretical and practical aspects of the development of modern scientific research. Publishing House “Baltija Publishing”, 2022. http://dx.doi.org/10.30525/978-9934-26-195-4-3.

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The problem of bankruptcy prevention is growing in importance under conditions of the decline of economic growth and quarantine restrictions caused by the COVID-19 pandemic, which has significantly affected the domestic economy. In the second reading, the Ukrainian Parliament adopted amendments to the Code of Ukraine on the Bankruptcy Procedure, which banned moratorium on bankruptcy initiation by the creditors. Thus, there was approved “Draft Law on Amendments to Certain Legislative Acts to Regulate Certain Issues of Bankruptcy Procedures for the Period of Implementation of the Measures Aimed
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2

Glover, John. "The Identification of Fiduciaries." In Privacy and Loyalty. Oxford University PressOxford, 1997. http://dx.doi.org/10.1093/oso/9780198764885.003.0010.

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Abstract It is not easy to predict where and when the next fiduciary relationship will be found. Across the common law world, there is an absence of agreed criteria for how the ‘fiduciary’ word should be used. Much has now been writ ten about this. At a high level of generality one might say that fiduciaries are to be found in trusting relationships. They can be identified by a fidelity that they agreed to, undertook, or are taken to have assumed. Beyond that there is no consensus. What a ‘trusting relationship’ is, and what ‘taken to have assumed’ may include, are matters which have virtually
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Conference papers on the topic "Fictitious bankruptcy"

1

Cheglakova, S. G. "EXAMINATION OF FICTITIOUS AND DELIBERATE BANKRUPTCY." In Modern Technologies in Science and Education MTSE-2020. Ryazan State Radio Engineering University, 2020. http://dx.doi.org/10.21667/978-5-6044782-6-4-72-76.

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2

Туковская, В. Е., and А. Н. Иваненко. "Problems of qualification of fictitious bankruptcy." In XV Международная научно-практическая конференция «Современные исследования: теория, практика, результаты». Crossref, 2025. https://doi.org/10.26118/6944.2025.93.50.003.

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3

Grigor'ev, YA E., and K. A. SHumova. "Problems of proving and preventing fictitious legal bankruptcy of persons." In Scientific Trends: Law. ЦНК МОАН, 2019. http://dx.doi.org/10.18411/spc-20-05-2019-07.

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Лютер, Е. В., and А. С. Ворожейкин. "The method of analysis of transactions in the presence of signs of fictitious and intentional bankruptcy." In НАУКА РОССИИ: ЦЕЛИ И ЗАДАЧИ. НИЦ «Л-Журнал», 2018. http://dx.doi.org/10.18411/sr-10-04-2018-20.

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You might also be interested in the extended bibliographies on the topic 'Fictitious bankruptcy' for particular source types:
Journal articles
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