Должностные преступления. Кто находится в зоне риска. Что важно знать адвокату / Тайм-коды👇

The speaker is attorney Marianna Polit, who specializes in defense of official and corruption crimes. We will discuss: ▪️ How charges are formed for official offenses; ▪️ Where is the line between a managerial error and a crime; ▪️ Mistakes made by defense attorneys in official crimes; ▪️ A case study from defense practice. More details here: https://urfaq.com/dolzhnostnie-prestu... *00:00:05* — Introduction: Welcome to the participants and a presentation by the online university "Law Faculty." *00:01:34* — Introduction by attorney Marianna Polit. *00:03:00* — Why official crimes are the expert's priority and favorite area of ​​expertise. * *00:03:51* — Discussion of the reality of acquittals and the possibility of dismissing cases. *00:06:00* — *Part 1.* Why white-collar crime is a complex specialization: **stereotypes versus practice**. *00:07:04* — Reasons for the demand for this specialization: increased oversight and digitalization of management. *00:08:11* — Why defendants are willing to pay: the price of a mistake (freedom, reputation, career). *00:10:03* — Key issues distinguishing white-collar crime from ordinary criminal cases. *00:12:09* — Necessary specialist knowledge: from government procurement to operational investigative activities. *00:12:37* — *Who is at risk:* civil servants, doctors, school principals, and top management. *00:14:35* — What managers need to understand: risk level and personal responsibility. *00:16:00* — The role and skills of an effective defense attorney: document management is more important than aggression. *00:18:58* — *Part 2. Models of official crimes:* "Profit" (Article 285), "Excess" (Article 286), and "Inaction" (Article 293). *00:19:20* — A detailed analysis of the subjects: government officials and persons with special powers (including jurors). *00:22:10* — Differences between Chapters 23 (Commerce) and 30 (Civil Service) of the Criminal Code of the Russian Federation. * *00:24:50* — *Court Statistics:* Analysis of sentences, dismissals, and acquittals. *00:27:41* — Analysis of Article 285 of the Criminal Code of the Russian Federation (Abuse): the formula for the offense and types of personal interest. *00:30:45* — Analysis of Article 286 of the Criminal Code of the Russian Federation (Exceeding Authority): when an official exceeds their authority. *00:32:05* — Why "good intentions" and verbal instructions don't protect against liability. *00:34:28* — Analysis of Article 293 of the Criminal Code of the Russian Federation (Negligence): organizational errors and inaction. *00:37:19* — *Investigator Nikitina's case:* an example of how a procedural error became a criminal case of negligence. * *00:38:46* — The Supreme Court of the Russian Federation's position on the Nikitina case: distinguishing between a disciplinary offense and a crime. *00:40:50* — *Part 3. Top 5 Mistakes of a Lawyer.* Mistake #1: Starting a dispute with intent, without first verifying the subject. *00:41:49* — Practical Recommendations: Which Defense Documents Should You Request Immediately? *00:43:27* — Mistake #2: Only reading the Criminal Code and the Criminal Procedure Code, ignoring local laws and regulations. *00:45:04* — Mistake #3: Only starting work after the case has been initiated (ignoring the verification stage). *00:46:03* — Mistake #4: Failure to analyze operational search materials and digital evidence. * *00:47:15* — Mistake #5: Building a defense solely on admitting or completely denying guilt. *00:48:52* — *A lawyer's checklist* and the logic behind building a systemic defense. *00:52:12* — *Part 4. Analysis of a real case:* official Vaskovsky (Article 285 of the Criminal Code of the Russian Federation) — the importance of verifying signatures on primary documents. *00:56:06* — Practical problem: criminal case against customs expert T. (receiving money for expediting an examination). *01:00:40* — Solution: why the expert was not recognized as an official (lack of managerial functions). *01:03:00* — *Part 5.* Specialist competencies: from corporate law to working with internal regulations. *01:07:51* — Preparing a client for questioning and interrogation: practical advice for managers. *01:10:50* — Preventing criminal risks: tips for recording instructions and powers in writing. *01:14:26* — Presentation of the course program "Official Crimes: Evidence, Qualification, Defense." *01:30:10* — Answers to questions from participants: about expert opinions, changing positions in court, and the risks of complicity for lawyers. *01:52:43* — Conclusion of the broadcast and final conclusions. If you're a lawyer, suggest your own topics for discussion - join our AdvoChatsky Mutual Assistance Chat here: https://t.me/advochatsky All video recordings of our classes, including this one, are on our YouTube channel:...