СУТНІСТЬ КОМЕРЦІЙНОЇ АБО БАНКІВСЬКОЇ ТАЄМНИЦІ ЯК ОБ’ЄКТА ЗЛОЧИННИХ ПОСЯГАНЬ

The article determines the peculiarities of the essence a commercial or banking secret as an object of criminal encroachment. The features of legal regulation of the methodology of investigation of criminal actions with the information, which constitute commercial or banking secrets is defined in Ar...

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Bibliographische Detailangaben
Datum:2018
1. Verfasser: Bryhinets, O.O.
Format: Artikel
Sprache:Ukrainian
Veröffentlicht: V. Mamutov Institute of Economic and Legal Research of the National Academy of Sciences of Ukraine 2018
Online Zugang:https://economiclaw.kiev.ua/index.php/economiclaw/article/view/69
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Назва журналу:Economics and Law

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Economics and Law
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Zusammenfassung:The article determines the peculiarities of the essence a commercial or banking secret as an object of criminal encroachment. The features of legal regulation of the methodology of investigation of criminal actions with the information, which constitute commercial or banking secrets is defined in Article too. Article prepared with the use of existing instruments related to this issue. REFERENCES1. Pro banky i bankivsku diialnist: Zakon Ukrainy vid 07.12.2000 No. 2121-III. Vidomosti Verkhovnoi Rady Ukrainy. 2001. No. 5. St. 30 [in Ukrainian].2. Tsyvilnyi kodeks Ukrainy vid 16.01.2003. Vidomosti Verkhovnoi Rady Ukrainy. 2003. No. 40. St. 356 [in Ukrainian].3. Pro bukhhalterskyi oblik ta finansovu zvitnist v Ukraini: Zakon Ukrainy vid 16.07.1999 No. 996-XIV. Vidomosti Verkhovnoi Rady Ukrainy. 1999. No. 40. St. 365 [in Ukrainian].4. Pro sertyfikovani tovarni sklady ta prosti i podviini skladski svidotstva: Zakon Ukrainy vid 23.12.2004 No. 2286-IV. Vidomosti Verkhovnoi Rady Ukrainy. 2005. No. 6. St. 136 [in Ukrainian].5. Pro perelik vidomostei, shcho ne stanovliat komertsiinoi taiemnytsi: Postanova Kabinetu Ministriv Ukrainy vid 09.08.1993 No. 611. URL: http://zakon0.rada.gov.ua/laws/show/611-93-p [in Ukrainian].6. Hospodarskyi kodeks Ukrainy vid 16.01.2003. Vidomosti Verkhovnoi Rady Ukrainy. 2003. No. 18. St. 144 [in Ukrainian].7. Naukovo-praktychnyi komentar Tsyvilnoho kodeksu Ukrainy. Za red. V.M. Kossaka. Kyiv, 2004 [in Ukrainian].8. Naukovo-praktychnyi komentar Tsyvilnoho kodeksu Ukrainy: U 2 t. Za vidpovid. red. O.V. Dzery (ker. avt. kol.), N.S. Kuznietsovoi, V.V. Lutsia. Kyiv, 2005. T. 1. [in Ukrainian].9. Nikiforov G.K., Aznakaev G.N. Zaschita kommercheskoy taynyi. Kiev, 1994 [in Russian].10. Naukovo-praktychnyi komentar do Hospodarskoho kodeksu Ukrainy. Za red. O.P. Kotsiuby. Kyiv, 2004 [in Ukrainian].11. Kryminalnyi kodeks Ukrainy vid 05.04.2001 № 2341-III. Vidomosti Verkhovnoi Rady Ukrainy. 2001. No. 25. St. 131 [in Ukrainian].12. Kodeks Ukrainy pro administratyvni pravoporushennia vid 07.12.1984 No. 8073-X. Vidomosti Verkhovnoi Rady URSR. 1984. No. 51. St. 1122 [in Ukrainian].13. Pro informatsiiu: Zakon Ukrainy vid 02.10.1992 No. 2657-XII. Vidomosti Verkhovnoi Rady Ukrainy. 1992. No. 48. St. 650 [in Ukrainian].