Content: S18-332.docx (12.88 KB)
Uploaded: 10.12.2018

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Rubanov sold his VAZ-21099 car worth 55 thousand rubles to his cousin Kolmogorov on the condition that they will execute the transaction as a deed of gift, and give Kolmogorov the money in two steps - after processing the transaction 35 thousand rubles and six months later another 20 thousand. rubles. Two weeks after the registration of the donation contract and the registration of the car in the name of Kolmogorov, who paid the seller 35 thousand rubles, criminal proceedings were instituted against Rubanov for the crime of punishment, both in the form of imprisonment and confiscation of property. The prosecutor´s office during the investigation filed a claim for recognition of the transaction as invalid.
Investigate the legal qualification of the transaction. Determine the legal consequences of the transaction.
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