Forensic psychological analysis in cases of invalidating a transaction concluded by a legal person

Abstract

Theoretical, methodological and practical aspects in cases of invalidating a transaction concluded by a legal person are outlined. Peculiarities of forensic psychological analysis in cases of invalidating a transaction concluded by a legal entity are studied. Referring to forensic expert practice, the object, subject, tasks of this subject type of forensic psychological analysis are determined. Issues which are solved by forensic psychologicalanalysis in cases on invaliding transaction are indicated. Boundaries of a forensic psychologist competence are outlined. Recommendations are provided as to the reference list of source data required for conducting forensic psychological analysis. Based on forensic expert practice, an algorithm for analyzing source data when conducting a forensic psychological analysis in cases of invalidating a transaction concluded by a legal entity is outlined. The main components that should be identified when conducting a forensic examination of this subject type of forensic psychological analysis are indicated. The experience of scientists and practitioners demonstrates that a problem of will is inseparable from problems of personality, consciousness, self-awareness, motives, needs, emotions, cognitive activity of a person. Considering that intellectual, volitional and emotional processes, states and personality traits act in interconnection, this type of research (as one of the complex subject types of forensic psychological analysis) requires further theoretical analysis of the objective and subjective factors of a person wrong actions (entity of civil law relations) in legally significant circumstances to solve methodological and practical tasks of expertology.