USE OF MATERIALS OF ARBITRATION COURT CASES TO IDENTIFY EVIDENCES OF FALSIFICATION OF INFORMATION IN THE REGISTER OF SHAREHOLDERS

During the investigation of misappropriation of rights to other people’s property, a typical investigative situation is when to identify and collect evidence, the investigation has the opportunity to use the materials of arbitration cases, which in the investigation of the circumstances of misappropriation of shares, the materials of the arbitration case can be of great importance. When investigating economic crimes investigator has a real opportunity to get the whole complex of forensically relevant information and use the materials of the arbitration case for more information that will allow him to establish the facts in the case relevant to crime investigation. The investigator has to plan work on careful studying of these materials, for realization, the task set by it. Analyzing all the submitted materials of the arbitration case, you can get a lot of necessary information about persons who may have criminally significant information necessary for the investigation. Of considerable importance is the fact that when investigating economic crime, the investigator needs to pay maximum attention to the analysis not only of the decisions on the arbitration case, but the primary content with the application, the record of the hearing and all evidence that was examined by the court at the hearing during the arbitration process, as them it is possible to identify a set of information about individuals involved in the investigated events, so planned questioning of these witnesses will provide an objective view of all the circumstances and facts, which are important for proving the truth in cases of revealing evidence of falsification of information in the register of shareholders.

investigation, investigation, misappropriation, property, information, arbitration case, economic crime, falsification, proof of guilt, damage, decision.

Bryantsev V. A. Use of materials of arbitration court cases to identify evidences of falsification of information in the register of shareholders. Business. Education. Law, 2020, no. 1, pp. 353–357. DOI: 10.25683/VOLBI.2020.50.177.