Compliance Control, Economic Expertise and Foresight in Business Legal Risk Management
Seitenov K.K. Efimov S.V. Chernov P.L. Saken A.Z.
2025Kutafin Moscow State Law University (MSAL)
Kutafin Law Review
2025#12Issue 2273 - 307 pp.
The authors of this study analyze problematic aspects of the interrelation of economic processes in entrepreneurial activity with certain issues of legal regulation and law enforcement. Taking into account the current problems of law enforcement, this work pays special attention to the need to apply timely practical analysis of the main legal risks of business. The problematic aspects of legal awareness on the use of expert assistance in bankruptcy, tax and economic disputes, in the investigation of economic crimes, in “shareholder” conflicts, as well as in the processes of countering corporate fraud and corruption are touched upon. The methodological basis consists of general scientific and private scientific methods of cognition of socio-legal phenomena, normative, logical, systemic, functional, retrospective analysis. A separate place is given to the study of the ability of business entities to effectively defend themselves against unjustified claims from the State, counterparties, creditors and former partners, as well as issues of effective use of tools of prevention and combating corporate fraud. According to the results of the study, the authors reveal from a scientific and law enforcement point of view the positive trend of attracting experts to prevent risks in the process of entrepreneurial activity.
anti-fraud , business conflict , compliance control , crime investigation , forensic , legal awareness , legal risk
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Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan, Astana, Kazakhstan
Financial Investigations and Forensic Expertise (FI.Center), Moscow, Russian Federation
Supreme Court of the Republic of Kazakhstan, Astana, Kazakhstan
Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
Financial Investigations and Forensic Expertise (FI.Center)
Supreme Court of the Republic of Kazakhstan
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