Illegal business

Nowadays many people are engaged in business, both legal entities and physical persons. Unfortunately, along with legitimate activities, illegal business is often thriving. Some deliberately transgress the law, others do not even think that their actions fall under the relevant article and can lead to responsibility. For example, many people advertise in newspapers about the provision of repair services, services of sewage, transportation and so on, although they have no legal rights to do so.

What is "illegal business" and what is it expressed in? Persons who decided to engage in entrepreneurial activities without proper registration, without a license (meaning activities subject to licensing), or having overdue licenses - work illegally. Some entrepreneurs pretend that they "forgot" that their license is overdue, or they are registered with another person. Others, having obtained permission for one type of activity, are engaged in a very different activity or even go beyond territorial boundaries.

All this falls under the article "illegal entrepreneurship" and draws the attention of the relevant authorities. The prosecution can be either administrative, if the violations did not bring major material damage to other persons or the state, or criminal. Under the second case, entrepreneurs who illegally obtained profit on an especially large scale or caused substantial material damage are covered.

So, the signs of illegal business: activities without registration in the relevant bodies, without the license required for the activity, with an expired license, or having committed violations when issuing documents. It means that incorrect information was provided to the authorities, or the registration was carried out bypassing the law. There are also such entrepreneurs who begin their activities even before they receive the appropriate permission.

Spontaneous markets, private masters, importunate trade agents, penetrating into all offices with their goods, illegal production of various kinds of products - this all falls under the category of "illegal business". In addition, it is impossible to discount the illegal trade in weapons, the organization of houses of tolerance, drug dealers, the sale of unlicensed products, and also produced without appropriate certificates, in clandestine factories and factories. In most cases, this applies to wine and vodka products, as well as food products for general consumption.

Russian entrepreneurship often goes beyond the law, combining fraud, consumer fraud, tax evasion, illegal use of non- trademarks and concealment of the origin of products. All this represents considerable interest of the relevant bodies and entails serious responsibility. In case of detection of such cases, bodies arrange interviews with witnesses, participants in the process, victims and establish certain penalties, in accordance with the severity of the violation found.

Transactions had to be concluded in his life almost to every person - whether selling a house, personal belongings or a land plot. But if this deal is a one-off deal , this is one thing, but if the deals are held on a regular basis and bring in a regular income - this is already subject to entrepreneurial activity. Many rent out an apartment on a permanent basis, someone is engaged in training, someone sewing clothes or providing consultations. If there is a regular income - it is better not to take risks. Having issued the relevant documents, you can safely deal with your business and not be afraid of inspections of the relevant authorities. But it will come to you once. Is not it better to sleep peacefully? Good luck and success in legal activities!