Criminal Corporate Raiding in Russia

According to statistics compiled by the Ministry of Internal Affairs ("MVD"), raiding generates approximately 120 billion rubles (over $40 million) a year in illegal profits, and, considering that this statistic is based only on the rare cases actually investigated by the MVD, the true amo...

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Bibliographische Detailangaben
Veröffentlicht in:	The International lawyer 2008-12, Vol.42 (4), p.1207-1229
1. Verfasser:	Firestone, Thomas
Format:	Artikel
Sprache:	eng
Schlagworte:	Acquisitions and mergers Amendments Bankruptcy Code Business structures Corporations Criminal investigation Criminal investigations Criminal law Criminal liability Criminals Ethical aspects Evidence Extortion Fraud Good faith Hostile takeovers Law enforcement Laws, regulations and rules Legislation Obstruction of justice Organized crime Prices Profits Shareholders Statutory law Studies Target companies
Online-Zugang:	Volltext
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