Protection of the credit relations in Ukrainian criminal law

Authors

DOI:

https://doi.org/10.17981/juridcuc.18.1.2022.04

Keywords:

credit relations, protection, criminals, crimes, bank lending, financial institutions

Abstract

The article examines the features of the protection of credit relations by the criminal law of Ukraine. The scope of the article is to study peculiarities of credit and financial relations in Ukraine, to reveal types of crimes in the field of credit relations and specifics of their subjects, to analyze qualifying features of crimes in the field of credit activity. To achieve the purpose of the article, formal-logical and dogmatic-legal research methods were used. Using the formal-logical and dogmatic methods, credit relations as an object of legal protection in criminal law were analyzed. The characteristic features of the personality of criminals who commit crimes in the field of credit relations have been studied. Their specific differences from other types of criminals are revealed, which are manifested in the fact that people who commit crimes in the field of credit relations, as a rule, have a high social status, higher education and are financially secure. Thanks to the research conducted in the article some important features of crimes in the field of credit activity were revealed, such as the fact, that among those who commit crimes in the field of lending, there is a high proportion of women. This fact has an important meaning for the social sciences, since it underlines inequality and gender discrimination.

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Author Biographies

Viktoria Babanina, National Academy of Internal Affairs. Kyiv (Ukraine)

Professor of Criminal Law Department of the National Academy of Internal Affairs. PhD in Law, Associate Profes- sor (Kyiv, Ukraine). https://orcid.org/ORCID/0000-0003-4173-488Х

Vitalii Kuznetsov, Institute of Department of State Guard of Ukraine of Taras Shevchenko. Kyiv (Ukraine)

Professor of Special Department № 2 of Institute of Department of State Guard of Ukraine of Taras Shevchenko Kyiv National University. Doctor of Law, Professor (Kyiv, Ukraine). https://orcid.org/0000-0003-1727-4019

Nelia Lisova, Prosecutor’s Office of the Training Center of Prosecutors of Ukraine. Kyiv (Ukraine)

Head of the Training Department of the Prosecutor’s Office of the Training Center of Prosecutors of Ukraine. PhD in Law, Associate Professor (Kyiv, Ukraine). https://orcid.org/0000- 0002-4410-6662

Inna Vartyletska, National Academy of Internal Affairs. Kyiv (Ukraine)

Professor of Criminal Law Department of the National Academy of Internal Affairs. PhD in Law, Associate Pro- fessor (Kyiv, Ukraine). https://orcid.org/0000-0002-3447-0567

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Published

2021-08-30

How to Cite

Babanina, V., Kuznetsov, V., Lisova, N., & Vartyletska, I. (2021). Protection of the credit relations in Ukrainian criminal law. JURIDICAS CUC, 18(1), 85–108. https://doi.org/10.17981/juridcuc.18.1.2022.04

Issue

Vol. 18 No. 1 (2022): Jurídicas CUC 2022

Section

Articles

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