Journal of Legal, Ethical and Regulatory Issues (Print ISSN: 1544-0036; Online ISSN: 1544-0044)


Criminal and Criminological Aspects of Combating Offenses in the Field of Entrepreneurial Activity

Author(s): Shyryn Agibayeva, Malik Karazhanov, Meruyert Muratkhanova, Aset Balgyntayev, Almas Kanatov

The relevance of the research topic is predetermined by the ongoing scientific and practical disputes in modern states about the quality of the legal regulation of social relations that develop in connection with the implementation of entrepreneurial activity. The range of such regulation is extensive and most often it concerns the problems of positive legislation (in particular, civil, sectoral commercial), which are promptly eliminated under the influence of development needs and lobbying opportunities of business, especially state and large business. The provisions contained in the article develop and deepen theoretical views and outlining practical implications on the nature of illegal acts, the subject of which is an entrepreneur, as well as on other aspects of the responsibility of this category of persons. The materials of the article supplement the sections of criminology that cover such issues as the personality of the criminal, economic crime in general, and such a direction as privileged (respectable) crime in particular. Comprehension and analysis of these provisions allows developing the theoretical foundations of the institution responsibility of entrepreneurs, as well as counteraction to their criminal behavior.

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