CORPORATE CONFLICTS → CRIMINAL CASES: INSTRUMENTALIZATION OF JUSTICE AND STRATEGIC RISKS
This report explores the critical shift of commercial and shareholder disputes into the realm of criminal prosecution. The document analyzes how criminal procedure mechanisms can be used for asset stripping, pressuring opponents in arbitration, and destroying business reputations. It examines international UN and Council of Europe standards on preventing the abuse of justice, as well as risks associated with non-conviction-based confiscation and the use of Strategic Lawsuits Against Public Participation (SLAPPs).
Citation Rules
- Mandatory source attribution. When using ARGA Observatory materials, the full name must be cited.
- Date and version indication. For analytical reports, the year of publication is mandatory.
- Link to the original. Electronic materials must be accompanied by an active link to the official website.
- Context preservation. Citations must not be shortened or altered in a way that distorts the original meaning.
- Note on adaptation. If the text is abridged or translated, state: "adapted from ARGA Observatory report".
- No commercial use without written permission from the organization.
- Data accuracy preservation. Charts and tables must be reproduced without changes.