Criminal security in the sphere of entrepreneurship under martial state

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Authors: A. S. Гордаш
Cited by: 1

Abstract

The article provides a comprehensive criminological analysis of the problem of ensuring security in the sphere of entrepreneurship under martial law. It is substantiated that modern transformations of socio-economic processes caused by military actions significantly affect the nature and structure of criminogenic threats that arise in the business environment. The essence of criminological security is determined as a multi-level system of protecting business entities from criminal encroachments, which includes legal, organizational, economic and information mechanisms. The peculiarities of the functioning of entrepreneurship under martial law are analyzed, in particular the impact of business relocation, disruption of logistical connections, economic instability and changes in legal regulation. It is established that these factors contribute to the growth of the level of economic crime, fraud, raiding, corruption and cybercrime. The key criminogenic risks that threaten the stability of business activity are outlined, and the main factors that influence the formation of the criminological situation in this area are identified. Particular attention is paid to the role of state institutions, law enforcement agencies and business entities themselves in ensuring the appropriate level of security. A system of measures to increase the effectiveness of the criminological security of business is proposed, which includes improving legislative regulation, strengthening anti-corruption mechanisms, implementing modern control and cyber protection technologies, developing compliance practices in business, as well as intensifying interagency and international cooperation. The conclusion is made about the need to form a comprehensive state policy in the field of ensuring the criminological security of business, adapted to the conditions of martial law, which will contribute to strengthening the economic stability of the state and protecting the rights of business entities.

Fields of Study & Subjects

Ukrainian Legal and Forensic Studies Business and Economic Development War Law and Justice

Publication details

Journal / source
Analytical and Comparative Jurisprudence
Publisher
Uzhhorod National University
Volume
2
Issue
2
Pages
333–337
Publication date
17 April 2026
Language
UK