Material and intangible values subject to compensation to a victim of crime in criminal proceedings of the Russian Federation and the Socialist Republic of Vietnam

Valores materiales e intangibles sujetos a indemnización a una víctima de un delito en los procesos penales de la Federación de Rusia y la República Socialista de Vietnam

• Vo Kim Dung Ministry of Public Security of the Socialist Republic of Vietnam. Hanói, Vietnam. https://orcid.org/0000-0001-6060-5616
• Dmitriy Aleksandrovich Ivanov Moscow State Institute of International Relations (University). Moscow, Russia. https://orcid.org/0000-0002-2023-3771
• Igor Alekseevich Antonov St. Petersburg Academy of the Investigative Committee of the Russian Federation. Saint-Petersburg, Russia. https://orcid.org/0000-0002-5432-1112
• Ekaterina Yuryevna Manokhina St. Petersburg University of the Ministry of Internal Affairs of the Russian Federation. Saint-Petersburg, Russia. https://orcid.org/0000-0002-8536-8271
• Alexander Ivanovich Gaevoy North Caucasian branch of the Russian Academy of justice. Krasnodar, Russia. https://orcid.org/0000-0002-4134-3101
• Valeriia Valerievna Artemova Moscow University. Moscow, Russia. https://orcid.org/0000-0002-1666-8406

DOI: https://doi.org/10.46398/cuestpol.4072.53

Keywords: property damage, victim of moral damage, damage to business reputation, civil plaintiff, intagible material values

Abstract

Using the analytical method, the article discusses issues related to compensation for property damage, moral damage and damage to business reputation caused by a criminal act. To understand the essence of property damage, the following signs of property subject to criminal usurpation are distinguished: physical, legal, and economic. This classification of the attributes of the property makes it possible to determine its legal understanding to create the conditions for compensation for material damage caused by a crime. The hypothesis that corporate reputation is an integral element of a concept such as «moral damage caused by a crime» has been demonstrated. This makes it possible to express the idea of the need to unify the understanding of the essence of moral damage and the possibility of including in its content the damage to the business reputation, as well as a unified approach to the procedure for its compensation in case of a criminal offense. It is concluded that the damage to the business reputation and the moral damage are the same in their essence and content, therefore, when compensating for the damage caused to the business reputation, the rules on compensation for moral damage apply.

References

ABDRAKHMANOV, Murat Khasenovich. 2008. “Damage to property and business reputation as a basis for recognizing a legal entity as a victim in a criminal case” In: Bulletin of Omsk University, Series «Right», Vol. 1, No. 14, pp. 207-211.

AFANASYEVA, I.V; BELOVA, D.A. 2002. “Compensation for moral damage to a legal entity”. In: Lawyer. No. 8, pp. 33-37.

BARINOVA, I.S., ANTONOVA, E.YU. 2015. “Victim of a crime in criminal legal relations” In: Bulletin of the Khabarovsk State Academy of Economics and Law. Vol. 2, No. 76, pp. 132-136.

BEZLEPKIN, B.T. 1998. The criminal process of Russia. General part and pre- trial stages (course of lectures). International University of Business and Management. Moscow, Russia.

BRUSNITSYN, L.V. 1995. “Victim: criminal procedural aspects”. In: State and Law, No. 9, pp. 70-75.

CHANG, Chan Huu. 2000. Victim in Vietnamese Criminology - Some Theoretical and Practical Issues: Monograph. Hanoi, Vietnan.

GRINENKO, A.V. 2008. “Decisions of the European Court of Human Rights and Russian criminal procedure legislation”. In: International criminal law and international justice. No. 2, pp. 14-16.

GUREEV, P.P. 1964. Protection of personal and property rights. Nauka. Moscow, Russia.

IVANOV, Dmitriy Aleksandrovich, TRISHKINA, Ekaterina Alekseevna, SKACHKO, Anna Vladilenovna, BLINOVA, Elena Vladimirovna, LARINA, Irina Valerievna. 2021. “Compensation for physical damage caused by a crime in the Russian Federation” In: Laplage em Revista. Vol. 7, No. Extra-D, pp. 273-278.

KALINOVSKY, Konstantin Borisovich. 2016. “Compensation to the victim of moral harm caused by a crime against property” In: Criminal Procedure. Vol. 9, No. 141, pp. 28-29.

KHATUAEVA, V.V. 2000. Problems of compensation for moral damage in the criminal process of Russia: author’s abstract. Dissertation. Volgograd, Russia.

KLESHCHINA, E.N. 2010. Criminological doctrine of the victim of a crime and the problems of its implementation in the legislation and the activities of the internal affairs bodies: Author’s abstract. disssertatipon. Moscow, Russia.

KOPIK, Maria Igorevna. 2014. Compensation for moral harm to victims of terrorism: Dissertation. Volgograd, Russia.

KRAVTSOVA, Marina Aleksandrovna. 2015. “Moral principles of the investigator’s activity in establishing moral harm caused by a crime” In: Judicial power and criminal procedure. No. 4, pp. 118-122.

KRIVOSHCHEKOV, Nikolai Vitalievich. 2004. Moral harm established in the course of criminal proceedings (at the stage of preliminary investigation): author’s abstract. dissertation. Krasnoyarsk, Russia.

MASLENNIKOVA, L.N. 2004. Commentary on the Criminal Procedure Code of the Russian Federation. Jurist. Moscow, Russia.

MIKHNO, E.D. 1998. Compensation for moral harm in non-contractual obligations: Dissertation. Saint Petersburg, Russia.

NIKULIN, E.S. 1983. Compensation for damage caused by the offense. Juridicheskaya literature. Moscow, Russia.

PUSHKAREV, Viktor Victorovich; POSELSKAYA, Lyudmila Nikolaevna; SKACHKO, Anna Vladilenovna; TARASOV, Anatoly Vyacheslavovich; MUTALIEVA, Leyla Sasikbekovna. 2021. “Criminal Prosecution of Persons Who Have Committed Crimes in The Banking Sector” In: Cuestiones Politicas. Vol. 39, No. 69, pp. 395-406.

PUSHKAREV, Viktor Victorovich; BOZIEV, Taulan Osmanovich; ESINA, Alla Sergeevna; ZHAMKOVA, Olga Evgenievna; CHASOVNIKOVA, Olga Georgievna. 2020. “Criminal prosecution for crimes committed in the banking industry” In: Laplage em Revista. Vol. 6, No. ExtraC, pp. 244- 248.

SAMOILOVA, Zhanna Vlaimirovna. 2011. “Compensation of property damage to the victim of a crime in Russian criminal proceedings” In: Bulletin of the Orenburg State University. Vol. 3, No. 122, pp. 125-129.

SHVETSOV, V.I. 1999. Criminal Procedure Law. Jurist. Moscow, Russia.

SIDORENKO, Elina Leonidovna. 2011. “On the status of the victim in criminal law” In: Journal of Russian law. Vol. 4, No. 172, pp. 82-86.

YAROVIKOVA, L.I. 2001. “Business reputation of a legal entity” In: Lawyer. No. 3, pp. 64-68.

ZAVIDOV, B.D., KURINA, A.V. 2002. “Legal status of the victim under the Criminal Procedure Code of the Russian Federation” In: Advocate, No. 8, pp. 26-30.

ZVEREVA, YU.N. 2015. Proving the nature and amount of harm caused by the crime: Disssertation. Nizhny Novgorod, Russia.