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ESTABLISHMENT OF THE INSTITUTE OF LIABILITY FOR CRIMINAL OFFENSES IN THE SPHERE OF ECONOMIC ACTIVITY IN THE CRIMINAL LAW OF THE REPUBLIC OF KAZAKHSTAN: A RETROSPECTIVE ANALYSIS

https://doi.org/10.52425/25187252_2026_41_52

Abstract

This article provides a retrospective analysis of the formation and development of the system of criminal liability for offenses (crimes) in the sphere of economic activity in the Republic of Kazakhstan.

In the course of the study, the author examines the evolution of legislation, starting from the Soviet period (Criminal Code of the Kazakh Soviet Socialist Republic of 1959), through the stage of the establishment of independence (Criminal Code of the Republic of Kazakhstan of 1997), to its modern state (Criminal Code of the Republic of Kazakhstan of 2014).

The paper emphasizes the interconnection between the transformation of the state's economic system and the modernization of criminal law standards. Particular attention is paid to the processes of humanization, decriminalization, and the introduction of the somewhat controversial institution of criminal infractions.

Based on the results of the retrospective analysis of domestic criminal legislation concerning liability for offenses (crimes) in the sphere of economic activity in the Republic of Kazakhstan, conclusions and proposals are formulated aimed at a prospective and consistent modification of the modern criminal law policy of the Republic of Kazakhstan in the economic field through a phased transformation of the criminal law framework for ensuring the state's economic security.

About the Author

N. Sh. Zhempiissov
https://mail.google.com/mail/u/0/?pli=1#inbox
The Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
Kazakhstan

Zhempiissov Nazarbek Sharuanovich – Professor of the Department of Special Legal disciplines of the Institute of Postgraduate Education, Candidate of Law Sciences, Associate Professor

Kosshy 



References

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5. Gottschalk, P. Partners in Economic Crime: Corporate Convenience by Cartel Membership / P. Gottschalk. – BI Norwegian Business School. New Jersey, 2026. – 274 p.


Review

For citations:


Zhempiissov N.Sh. ESTABLISHMENT OF THE INSTITUTE OF LIABILITY FOR CRIMINAL OFFENSES IN THE SPHERE OF ECONOMIC ACTIVITY IN THE CRIMINAL LAW OF THE REPUBLIC OF KAZAKHSTAN: A RETROSPECTIVE ANALYSIS. Bulletin of the Law Enforcement Academy. 2026;(3 (41)):52-60. https://doi.org/10.52425/25187252_2026_41_52

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ISSN 2518-7252 (Print)
ISSN 3079-4609 (Online)