Insolvenčni postopki in gospodarska kriminaliteta : diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

V diplomskem delu sem se lotil raziskovanja insolvenčnih postopkov, natančneje stečaja in prisilne poravnave ter gospodarske kriminalitete. Struktura dela je podrejena ciljem diplomske naloge. Insolvenčni postopki in gospodarski kriminal niso novi pojavi in so v družbi prisotni že dlje časa. Prvo poglavje vsebuje metodološki del naloge, kjer bom opredelil predmet proučevanja, cilje diplomske naloge, opredelitev hipotez in metodologijo za doseganje ciljev. Drugo poglavje obravnava gospodarsko kriminaliteto kot specifično obliko kriminalnih dejanj in gospodarska kriminalna dejanja, kot so npr.: poneverba in neupravičena uporaba tujega premoženja, goljufija, pranje denarja, davčna zatajitev ter zloraba položaja. Ko pomislimo na gospodarsko kriminaliteto, nas kot prvo zanimajo njene značilnosti, ali je v kakšni povezavi z organizirano kriminaliteto, katera je tudi čedalje bolj razširjena, ter preiskovanje gospodarske kriminalitete in njena delitev. Tretje poglavje obravnava stečaj. Ko pomislimo na stečaj, se vsi spomnimo na podjetja, ki so v zadnjem času propadla oziroma končala v stečaju, ter delavce, ki so zaradi tega ostali brez dela. V tem poglavju bomo spoznali splošne značilnosti stečajnega postopka, organe stečajnega postopka, pogoje za uvedbo stečajnega postopka, kdo lahko prijavi terjatve in unovčevanje dolžnikovega premoženja ter poplačilo upnikov. Četrto poglavje obravnava prisilno poravnavo, kjer bomo spoznali njene značilnosti, organe, namen in pogoje uvedbe, načrt finančne reorganizacije ter potrditev postopka. Peto poglavje vsebuje kratko primerjavo stečaja in prisilne poravnave, njune skupne lastnosti, lastnosti po katerih se razlikujeta ter morebitno povezavo z gospodarsko kriminaliteto.In the thesis I present insolvency proceedings, specifically bankruptcy, compulsory settlement and economic crime. The structure of the thesis is subordinated to its objectives. Insolvency proceedings and economic crime are not new phenomena and have been present in society for a long time. The first part contains the methodological part of the thesis where the object of the study is identified along with the objectives of the thesis, the definition of hypotheses and methodology for achieving the objectives. The second part discusses economic crime as a specific form of criminal offenses and economic crimes such as misappropriation and misapplication of foreign assets, fraud, money laundering, tax evasion and abuse of power. When we think of economic crime we are firstly interested in its features and the connection with organized crime, which is also becoming more widespread, and the investigation of economic crime and its division. The third part deals with bankruptcy. When one thinks of bankruptcy, the companies that have recently failed or ended in bankruptcy come to mind along with the workers who were therefore left without work. In this part we learn about the general characteristics of the bankruptcy proceedings, the bodies of the bankruptcy proceedings, the conditions for bankruptcy, who can file a claim and the realization of the debtor\u27s assets and repayment of creditors. The fourth part deals with the compulsory settlement, its features, bodies, purpose and conditions for introduction, a financial reorganization plan and confirmation process. The fifth part contains a brief comparison of bankruptcy and compulsory settlement, their common characteristics, characteristics by which they are distinguished and their possible connection to economic crime