Constitutional principles of economic, administrative, and criminal responsibility in the field of insurance

Keywords: constitutional principles, insurance, administrative responsibility, economic responsibility, criminal responsibility, financial services.

Abstract

The constitutional principles of legal liability are an important prerequisite for the introduction of economic, administrative and criminal liability in the insurance sector. The Constitution enshrines the guiding provisions on legal responsibility in general, which later find their consolidation in separate special acts, in particular, those regulating relations in the insurance sphere. The purpose of the work is to clarify the peculiarities of the constitutional regulation of economic, administrative and criminal responsibility in the field of insurance. The research methodology consists of such methods as: dialectical, analysis, synthesis, formal-logical, historical, systemic. The article analyzes the peculiarities of bringing business entities to account in the insurance sector. It was noted that the Constitution of Ukraine establishes the general principles of bringing to legal responsibility, while special legislation establishes direct requirements for bringing to responsibility in certain spheres of socio-economic life. Problematic issues of prosecution in the field of insurance and international experience on this issue have been studied in order to formulate scientifically based conclusions.

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Author Biographies

Liudmyla Biletska, "Higher Educational Institution" Interregional Academy of Personnel Management", Ukraine.

Ph. D., Associate Professor of the Law Department of the Lviv Institute "Higher Educational Institution" Interregional Academy of Personnel Management", Ukraine.

Roman Saray, Uzhhorod National University, Ukraine.

Ph. D., Associate Professor, Senior Lecturer at the Uzhhorod National University, Ukraine.

Denys Dontsov, Odesa State University of Internal Affairs (Odesa, Ukraine)

Ph.D. in Law, Lecturer of the Department of Civil and Legal Disciplines, Odesa State University of Internal Affairs (Odesa, Ukraine), Judge of the Primorskyi District Court of Odesa, Ukraine.

Yurii Lozynskyi, Lviv State University of Internal Affairs, Ukraine.

Ph. D., Associate Professor of the Department of Administrative and Legal Disciplines of the Law Institute of the Lviv State University of Internal Affairs, Ukraine.

Alina Hryshchuk, Lviv State University of Internal Affairs, Ukraine.

Ph. D., Associate Professor of the Department of Administrative and Legal Disciplines of the Law Institute of the Lviv State University of Internal Affairs, Ukraine.

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Published
2023-09-30
How to Cite
Biletska, L., Saray, R., Dontsov, D., Lozynskyi, Y., & Hryshchuk, A. (2023). Constitutional principles of economic, administrative, and criminal responsibility in the field of insurance. Amazonia Investiga, 12(69), 161-170. https://doi.org/10.34069/AI/2023.69.09.14
Section
Articles
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