Muravyev Kirill Vladimirovich ↑, Sokolov Andrey Borisovich ↑, Merlakov Danil Sergeyevich ↑

The issues of legal regulation of the seizure of pledged or deposited in a pawnshop things, as well as related activities aimed at preventing the commission of new crimes are considered. Conditions are established under which objects located in a specialized commercial organization are not pledged or deposited. The conclusion is made about the legal regime for the protection of information contained in the loan agreement. The procedure for withdrawing a pledge ticket at a pawnshop is defined. The analysis of the criminal procedure law, the positions of scholars and judicial practice regarding the possibility of seizing a pawnshop before initiating a criminal case, as well as the need for a court decision to conduct a search in the specified organization is given. It is concluded that the production of a seizure in a pawnshop before a criminal case is unacceptable; regardless of the type of investigative action involving the seizure of a thing pledged or deposited in a pawnshop, a court order is required. Cases are indicated when an alternative to a seizure can be a search at a pawnshop. Recommendations are offered on improving the procedure for seizing pledged or deposited items in a pawnshop. Recommendations have been prepared aimed at minimizing the possibility of making mistakes regarding each of the identified typical organizational problems of the production of a seizure (search) in a pawnshop. The optimal content of information in the petition of the investigator before the court on the seizure of the pledged or deposited in the pawnshop thing is determined. Recommendations on the adoption of effective measures aimed at eliminating the causes and conditions conducive to the commission of crimes in the implementation of activities by a pawnshop.

legal regulation, investigator, interrogator, seizure, pawnshop, security ticket, court decision, professional secret, warning

Muravyev Kirill Vladimirovich - Doctor of Juridical Sciences, Associate Professor, Chief of the Department of Criminalistics, Omsk Academy of the MIA of Russia (7, Komarova av., Omsk, 644092, Russian Federation), е-mail: murki@list.ru

Sokolov Andrey Borisovich - Candidate of Juridical Sciences, Associate Professor, Associate Professor of the Department of Criminalistics, Omsk Academy of the MIA of Russia (7, Komarova av., Omsk, 644092, Russian Federation), е-mail: Andrey.perm@mail.ru

Merlakov Danil Sergeyevich - Postgraduate Student, Omsk Academy of the MIA of Russia (7, Komarova av., Omsk, 644092, Russian Federation), е-mail: Merlakov@gmail.com

Muravyov K.V., Sokolov A.B., Merlakov D.S. Problemy pravovogo regulirovaniya organizacii vyemki zalozhennoj ili sdannoj na hranenie v lombard veshchi [Problems of Legal Regulation and Organization Mortgages of Loaded or Handed in Storage in Things Pawn Shop] Sibirskij yuridicheskij vestnik [Siberian Law Herald]. 2020, no 4 (91), pp. 94–99. https://doi.org/10.26516/2071-8136.2020.4.94 (in Russian)

343.985

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