reason and grounds the institution of proceedings

The effectiveness  of the fight against economic crimes  depends  on many  factors,  primarily on the timeliness  of detection of elements  of a crime and instituting criminal case. In  this article,  we will  focus  on problem situations that arise from instituting criminal cases  of economic crimes  committed under the guise of transaction.  The analysis of problem situations in the investigation of cause  for  instituting  criminal  cases  showed  that  there doesn’t always  take  into account that the cause has a dual nature: on the one hand - this is the source  which the competent authorities receive information about a crime from and on the other hand - this is the legal fact  which connects  the beginning of the procedural activity  of  the inquiry,  the investigator, the prosecutor on detection of crimes.  The analysis of problem situations in the investigation of grounds for instituting cases  allows  to  conclude  that  in  the  case  where the crime was committed under the guise of transactions, intent is subject to compulsory  investigation during the verifying information about the crime.  Conclusions.  The  result  of  this  research  is  the  conclusion  that  the  presence  of  civil  relations  can  not  be  a  basis  for refusing to accept the application or refusal to initiate criminal case. To  make  the correct and informed  decision about initiation a criminal case  or to refuse  to initiate it is necessary  to examine in  some cases  the subjective aspect  of the behavior of the culprit.