Authors
- Stolyarchuk Mikhail Vladimirovich
Annotation
The article presents a brief study of the history of unfair actions undertaken by debtors to use third parties for the purpose of formal distancing from their assets in the pre-revolutionary period. In the first part of the work, attention is paid to the prescriptions of the criminal law orientation, which criminalize nominal property relations to one
degree or another, in turn, in the second, this phenomenon is considered through the prism of the invalidity of transactions. In addition to legal norms, the approaches of judicial practice of the specified period and the opinions of representatives of legal science are analyzed. According to the results of the analysis, it is noted that in the absence of a single definition, judicial practice and doctrine were united in the issue of the content of nominal owners. The author concludes that the approaches of the pre-revolutionary period are consistent with the positions of modern judicial practice.
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