Socrates. 2018, 2 (11)

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Browsing Socrates. 2018, 2 (11) by Author "Gutorova, Nataliya O."

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    White-Collar Crime: Ukrainian Experience of Searching for Optimal Model of Criminal Liability
    (Rīgas Stradiņa universitāte, 2018) Gutorova, Nataliya O.; Poltava Law Institute of Yaroslav Mudry National Law University, Ukraine
    The Professor of the Law Institute of Poltava Nataliya O. Gutorova analyses quite a sensitive issue for society – white-collar crime in Ukraine, defining the optimally probable model of criminal liability. The white-collar shadow economy level is rather high in Ukraine – 45.96 % of the GDP and correlates with the respective data of Nigeria. The author’s approach can be related to two aspects: first, prevent excessive criminalization activities; second, effectively punish white-collar criminals.