LAW OF THE REPUBLIC OF UZBEKISTAN

of August 20, 2015 No. ZRU-391

About modification and amendments in some legal acts of the Republic of Uzbekistan directed to further strengthening of reliable protection of private property, subjects of entrepreneurship, removal of barriers to their accelerated development

Accepted by Legislative house on July 31, 2015

Approved by the Senate on August 6, 2015

Article 1. Bring in the Law of the Republic of Uzbekistan of June 14, 1991 No. 285-XII "About foreign economic activity" (in edition of the Law of the Republic of Uzbekistan of May 26, 2000 No. 77-II) (Sheets of Oliy Majlis of the Republic of Uzbekistan, 2000, No. 5-6, of Art. 148; 2003, No. 5, Art. 67; 2004, No. 5, Art. 90; 2005, No. 1, Art. 18; Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2005, No. 12, Art. 410; 2009, No. 9, Art. 330) following amendments and change:

Part the second articles 15 after the words "according to the legislation" to add 1) with the words "and also to request at them not stipulated by the legislation documents when implementing foreign economic activity";

2) in Article 17 part one:

add with the paragraph the eighth the following content:

"determinations of the exhaustive list of the documents required when implementing export-import transactions";

paragraphs of the eighth - to consider the eleventh respectively paragraphs the ninth - the twelfth.

Article 2. Bring in the Law of the Republic of Uzbekistan of December 9, 1992 No. 734-XII "About auditor activities" (in edition of the Law of the Republic of Uzbekistan of May 26, 2000 No. 78-II) (Sheets of Oliy Majlis of the Republic of Uzbekistan, 2000, No. 5-6, of Art. 149; 2003, No. 1, Art. 8; Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2006, No. 4, Art. 154, No. 10, Art. 536; 2007, No. 9, Art. 417; 2009, No. 9, Art. 330; 2013, No. 4, Art. 98; 2014, No. 5, the Art. 130) the following amendments and changes:

Part third of Article 19 to add 1) with words "(in the presence of seal)";

The paragraph third to state 2) to part two of Article 21 in the following edition:

"exercises control of observance by auditing organization of the licensed requirements and conditions provided by the license agreement, and not more often than once in three years performs on these questions. In the auditing organizations relating to microfirms and small enterprises, check is performed in planned procedure not more often than once in four years only according to the decision of specially authorized body on coordination of activities of monitoring bodies";

Shall be replaced with words 3) in part four of Article 22 of the word "in ten-day time" "in three-day time".

Article 3. Bring in the Law of the Republic of Uzbekistan of December 9, 1992 No. 736-XII "About pledge" (in edition of the Law of the Republic of Uzbekistan of May 1, 1998 No. 614-I) (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1998, No. 5-6, of Art. 96; 2002, No. 1, Art. 20; Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2007, No. 4, Art. 156; 2009, No. 9, Art. 337) following amendments:

Part the fourth articles 19 after words of "imposing of the signs and seals" to add 1) with words "(in the presence of seals)";

Part third of article 36 after words "seal of the pawnbroker" to add 2) with words "(in the presence of seal)".

Article 4. Bring in the Law of the Republic of Uzbekistan of May 5, 1994 No. 1054-XII "About bankruptcy" (in edition of the Law of the Republic of Uzbekistan of April 24, 2003 No. 474-II) (Sheets of Oliy Majlis of the Republic of Uzbekistan, 2003, No. 5, Art. 63; Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2005, No. 12, Art. 414; 2008, No. 12, Art. 640; 2009, No. 1, Art. 1, No. 4, Art. 133, No. 9, Art. 330; 2010, No. 9, Art. 337; 2011, No. 10, Art. 270; 2012, No. 12, Art. 334; 2014, No. 5, Art. 130, No. 9, Art. 244, No. 12, Art. 343) following amendments:

The third offer of the paragraph of third article 92 parts one after words of "seals and stamps" to add 1) with words "(in the presence of seals and stamps)";

The first offer of part six of article 128 after words of "seals and stamps" to add 2) with words "(in the presence of seals and stamps)".

Article 5. Bring in the Criminal code of the Republic of Uzbekistan approved by the Law of the Republic of Uzbekistan of September 22, 1994 No. 2012-XII (Sheets of the Supreme Council of the Republic of Uzbekistan, 1995, No. 1, Art. 3; Sheets of Oliy Majlis of the Republic of Uzbekistan, 1996, No. 9, Art. 144; 1997, No. 2, Art. 56, No. 9, Art. 241; 1998, Art. No. 5-6, 102, No. 9, Art. 181; 1999, No. 1, Art. 20, No. 5, Art. 124, No. 9, Art. 229; 2000, No. 5-6, of Art. 153; 2001, Art. No. 1-2, 23, No. 9-10, Art. 165; 2002, No. 9, Art. 165; 2003, No. 1, Art. 8, No. 9-10, Art. 149; 2004, Art. No. 1-2, 18, No. 9, Art. 171; Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2005, No. 9, Art. 314, No. 12, Art. of the Art. 417, 418; 2006, No. 6, Art. 261, No. 12, Art. 656; 2007, No. 4, Art. of the Art. 158, 166, No. 6, Art. 248, No. 9, Art. of the Art. 416, 422, No. 12, Art. 607; 2008, No. 4, Art. of the Art. 187, 188, 189, No. 7, Art. 352, No. 9, Art. of the Art. 485, 487, 488, No. 12, Art. of the Art. 640, 641; 2009, No. 1, Art. 1, No. 4, Art. 128, No. 9, Art. of the Art. 329, 334, 335, 337, No. 12, Art. 470; 2010, No. 5, Art. of the Art. 176, 179, No. 9, Art. 341, No. 12, Art. of the Art. 471, 477; 2011, No. 1, Art. 1; 2012, No. 4, Art. 108, No. 9/1, Art. 242, No. 12, Art. 336; 2013, No. 4, Art. 98, No. 10, Art. 263; 2014, No. 1, Art. 2, No. 5, Art. 130, No. 9, Art. 244, No. 12, Art. 343; 2015, No. 6, Art. 228), following changes and amendments:

The word "responsible" to exclude 1) from Article 156 part three disposition Item "g";

Part the second Article 180 to state 2) in the following edition:

"In case of compensation of the caused material damage punishment in the form of restriction of freedom and imprisonment is not applied";

Part the second Article 181 to state 3) in the following edition:

"In case of compensation of the caused material damage punishment in the form of restriction of freedom and imprisonment is not applied";

Article 184 to add 4) with part five of the following content:

"Person who for the first time committed crime is exempted from liability if it within thirty days from the date of receipt of the decision of body of the State Tax Service by results of consideration of materials of tax audit completely indemnified damage caused to the state in type of tax and other obligatory payments, including penalty fee and other financial sanctions";

Part the fourth Article 184-1 to exclude 5);

Article 188 to state 6) in the following edition:

"Article 188. Illegal business activity

Implementation of business activity without state registration with receipt of the uncontrollable income in especially large size -

it is punished by penalty from three hundred to six hundred minimum sizes of the salary with deprivation of certain right up to three years or restriction of freedom from two to five years or imprisonment up to five years";

Parts the first and second Article 189 to exclude 7);

8) to add with Chapter XIII-1 of the following content:

"Chapter XIII-1. The crimes connected with hindrance, illegal intervention in business activity, and other crimes encroaching on the rights and legitimate interests of business entities

Article 192-1. Violation of the right of private property

Causing by the official or employee the controlling, law enforcement and other state body and the state organization of damage to private owners by violation of their rights, that is illegal restriction and (or) deprivation of the property right, infringement of private property, imposing to the owner of obviously unacceptable conditions, including the unreasonable requirement of cession of property or property rights, and also withdrawal of property or its compulsion of disclaimer of own property in the absence of plunder signs made after application of administrative punishment for the same actions -

it is punished by penalty from hundred fifty to three hundred minimum sizes of the salary or deprivation of certain right up to three years or corrective works up to three years.

Same actions, committed:

a) with causing major damage;

b) by previous concert group of persons, -

are punished by penalty from three hundred to five hundred minimum sizes of the salary or restriction of freedom from one to three years or imprisonment up to three years with deprivation of certain right.

Same actions, committed:

a) with causing especially major damage;

b) for the benefit of organized group, -

are punished by penalty from five hundred to six hundred minimum sizes of the salary or restriction of freedom from three to five years or imprisonment from three to five years with deprivation of certain right.

Article 192-2. Violation of procedure for conducting checks and audits of financial and economic activities of subjects of entrepreneurship

Violation of established procedure of conducting checks and audits of financial and economic activities of subjects of entrepreneurship, and is equal the initiation and (or) conducting illegal checks of activities of subjects of entrepreneurship made after application of administrative punishment for the same actions -

it is punished by penalty from hundred fifty to three hundred minimum sizes of the salary or deprivation of certain right up to three years or corrective works up to three years.

Same actions, committed:

a) with causing major damage;

b) by previous concert group of persons, -

are punished by penalty from three hundred to five hundred minimum sizes of the salary or restriction of freedom from one to three years or imprisonment up to three years with deprivation of certain right.

Same actions, committed:

a) with causing especially major damage;

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