ON THE PROCEDURE FOR INVOLVING FOUNDERS AND PARTICIPANTS OF A LIQUIDATED LEGAL ENTITY IN CRIMINAL PROCEEDINGS
This article discusses situations related to the involvement of participants of economic entities in the criminal process after the bankruptcy procedure is applied to them in the plane of recognizing them as victims and granting them appropriate procedural rights are considered. The issue of the possibility of providing evidentiary information by legal entities through their demand from the preliminary investigation bodies is disclosed. The problem of the lack of legislative regulation of the procedure for compensation of damage by the accused (founder, shareholder of a legal entity), as well as the problem of confirming the status of the injured founder, is raised. It is noted that there are contradictions in the existing judicial practice of the positions of the courts in resolving these situations.