Legal Consequences of Mock Transactions
نویسندگان
چکیده
In order to increase the material benefits, in not pay taxes or less, conceal information and for other purposes, parties entering into legal relations become participants mock transactions. The practise of transactions is replace conclusion a single document, such as sale one, with contract charitable contribution. using quite common it almost impossible prove nature transaction. Therefore, this work aimed at investigating institution transaction, well develop recommendations practical application rules governing institution. To conduct study, materials dispute resolution on consequences fictitious by courts Ukraine, dialectical method cognition, formal-legal method, hermeneutic-legal were used. As result research signs transactions, approaches detection are established. It can be concluded that distinguishing feature orientation will transaction occurrence consequences.
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ژورنال
عنوان ژورنال: International journal of criminology and sociology
سال: 2022
ISSN: ['1929-4409']
DOI: https://doi.org/10.6000/1929-4409.2020.09.183