Keyword: «civil legal relations»

The mechanism used today to detect signs of intentional bankruptcy is not effective enough. The article deals with the schemes that the owners of companies follow to bring the company to the state of insolvency. A new approach to the diagnosis of intentional bankruptcy is proposed, based on an analysis of actions (omissions) that are made on disadvantageous conditions for a debtor organization and aimed at harming its legitimate interests.

The article discusses some comparative legal aspects related to the formation and development of Russian legislation and the legislation of the European Union on artificial intelligence. The main risks and threats associated with the introduction of digital technologies into real civil circulation are analyzed. Special attention is paid to comparative law a comparative legal analysis of the key provisions of the Russian «Code of Ethics in the Field of Artificial Intelligence» with its European counterpart – the «Code of Ethics for Trustworthy Artificial Intelligence» is given. It is noted that the Russian Code stipulates that it applies to legal relations related to the ethical aspects of the creation (design, construction, piloting), implementation and use of AI technologies at all stages of the life cycle, which are currently practically not regulated by the legislation of the Russian Federation and/or acts of technical regulation. It is concluded that the adoption of the «Code of Ethics of AI» should be evaluated positively, since it can become a «filter» of digital security for the Russian Federation and ensure the sustainable development of both civil turnover and society as a whole.