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February 6, 2026Penal law

Problems of the Application of the Criminal Law Norm on Liability for the Illegal Implementation of Activities for the Repayment of Overdue Debts of Individuals

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Authors

MGMikhail Gusak

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Overview

This article discusses crime qualification for illegal debt repayment in individuals, highlighting the need for clearer legal definitions.

Key Points

  • The aim is to address issues related to qualifying crimes for illegal debt repayment and enhance legal clarity.
  • Analyze the criminal liability under Article 172.4 of the Criminal Code of the Russian Federation.
  • Examine the objective and subjective signs of the crime.
  • Propose clarifications to judicial resolutions for unifying legal practices.
  • Identified key problems in crime qualification related to debt repayment.
  • Outlined the importance of a precise definition for 'overdue debt' in legislation.
  • Suggested changes to enhance the effectiveness of countering related criminal activities.

Cite This Study

Mikhail Gusak (2025) studied this question.

synapsesocial.com/papers/6985859b8f7c464f23009160https://doi.org/10.33463/2687-122x.2025.20(1-4).4.593-600
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