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TERRA ECONOMICUS

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  • 2013
  • No 3.2
  • Criminal law risks in the sphere of discharging the obligations by the governmental and municipal contract parties

Criminal law risks in the sphere of discharging the obligations by the governmental and municipal contract parties

TERRA ECONOMICUS, , Vol. 11 (no. 3.2),
p. 176-184

The article deals with the description of typical criminal law risks, arising in the phase of goods, works and services acceptance and in the phase of payment under a governmental and municipal contract. The authors suggest classification of criminal law risks in this sphere into risks of control, risks of aim and risks of adaptation. Moreover, special attention is paid to risks of improper entrepreneurship. The article describes the constituent elements of crimes, concerning these risks and the author’s proposals to minimize risks in the management activity of public customers and private consumers, contractors and executors.


Keywords: criminal law risks; governmental contract; municipal contract; procurement; abuse of official powers; exceeding official powers; neglect of duty; swindling, illegal enterprise

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Publisher: Southern Federal University
Founder: Southern Federal University
ISSN: 2073-6606