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Title:Poslovna goljufija : diplomsko delo
Authors:ID Široka, Timotej (Author)
ID Strojin Štampar, Anja (Mentor) More about this mentor... New window
Files:.pdf RAZ_Siroka_Timotej_i2021.pdf (670,74 KB)
MD5: 0A0F4BE378287035104E6B80349790A6
 
Language:Slovenian
Work type:Final reflection paper
Typology:2.11 - Undergraduate Thesis
Organization:EVRO-PF - Nova Univerza - European Faculty of Law
Abstract:V diplomski nalogi bo obravnavana tema o poslovni goljufiji kot kaznivem dejanju v Sloveniji. Poslovna goljufija je opredeljena kot kaznivo dejanje zoper gospodarstvo po 228. členu KZ-1 in velja za eno najbolj številčnih kaznivih dejanj zoper gospodarstvo pri nas. V uvodu bo opisano gospodarsko kazensko pravo, gospodarska kriminaliteta in gospodarsko kaznivo dejanje. Opisali bomo, pod kaj spada gospodarsko kazensko pravo in čemu je namenjeno, kaj predstavlja gospodarska kriminaliteta in opredelili pojme, kot so gospodarski subjekt, gospodarska dejavnost, kaznivo dejanje in gospodarsko kaznivo dejanje. Nato bosta predstavljena zakonska evolucija in zgodovinski razvoj poslovne goljufije. Podrobneje bo opisana primerjava med klasično goljufijo in poslovno goljufijo. Opisane bodo temeljne razlike med kaznivima dejanjema na področju zakonskih znakov, zastaranja, kazenskih sankcij in kazenskega pregona. Sledi podroben opis in razlaga poslovne goljufije na splošno in njeni tipični primeri v praksi, incidenčni znaki upnika in dolžnika pri poslovni goljufiji, primeri preslepitve, problematika bagatelnih oblik poslovne goljufije in kako je zakonodajalec z uveljavitvijo KZ-1 razširil objektivni pogoj kaznivosti in s tem omogočil tudi kaznivo poslovno goljufijo brez premoženjske škode. Predstavljeni bodo tudi primeri, zakaj in kako je prišlo do zavrženja ovadb na podlagi neutemeljenega suma poslovne goljufije in enostavnega neplačila, ustavitve postovka, zavrnilne in oprostile sodbe in obsodbe za kaznivo dejanje poslovne goljufije. Na koncu pa bo prikazana še statistika kaznivega dejanja poslovne goljufije v Sloveniji
Keywords:poslovna goljufija, kaznivo dejanje, gospodarsko kaznivo dejanje, gospodarsko kazensko pravo, prevara
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:[T. Široka]
Year of publishing:2021
Year of performance:2021
Number of pages:43 str.
PID:20.500.12556/ReVIS-7941 New window
COBISS.SI-ID:70561027 New window
UDC:343.3/.7(043.2)
Note:Dipl. delo 1. stopnje bolonjskega študija; Nasl. z nasl. zaslona; Opis vira z dne 18. 7. 2021;
Publication date in ReVIS:27.07.2021
Views:2814
Downloads:219
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Secondary language

Language:English
Abstract:The thesis will address the topic of business fraud as a criminal offense in Slovenia. Business fraud is defined as a criminal offense against the economy under Article 228 in KZ-1 and is considered as one of the most numerous offenses against the economy in our country. An opening will describe economic criminal law, economic criminality, and economic criminal offense. We will describe what the economic criminal is about, what constitutes economic criminality and define notions such as business entity, economic activity, criminal offense, and economic criminal offense. Then we will present the legal evolution and historical evolution of business fraud. A comparison between classic fraud and business fraud will be presented in more detail. We will present fundamental differences between criminal offenses in the area of statutory signs, the statute of limitations, criminal penalties, and prosecution. What follows is a detailed description and explanation of commercial fraud in general and its typical case in practice, the indications of the creditor and the debtor in the case of business fraud, fraud cases, the problem of fraudulent forms of business fraud, and how the legislature, by the application of KZ-1, extended the objective condition of criminality, thus also enabling criminal commercial fraud without material damage. We will also describe examples of why and how charges were dropped based on unfounded suspicion of business fraud and simple non-payment, suspension of postpayment, wrongful and acquittal of judgments, and convictions for business fraud offenses. In the end, we will also show statistics on the crime of business fraud in Slovenia


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