The article discusses issues related to the illegal formation (creation, reorganization) of a legal entity. The authors draw attention to the multiple increase in the number of crimes, providing up-to-date statistical data and practical examples, on the basis of which they substantiate the main reference points of problems in the area under consideration. The conclusion provides the most effective preventive mechanisms to combat the illegal formation (creation, reorganization) of a legal entity.
illegal formation (creation, reorganization) of a legal entity, front companies, one-day firms, countering crimes
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