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In the modern world, a new socioeconomic phenomenon has appeared-a collaboration, which is understood as the association of two or more persons for the joint implementation of innovative directed activities in the form of a project. And although this phenomenon appeared relatively recently, however, in practice, such associations have been present in the economy for a long time. These included innovative public-private partnerships, and technology parks, and strategic scientific alliances, etc. There are many types and forms of collaboration in which there are both legal entities and individuals. The collaboration differs significantly from the usual organization, and, first of all, in that its participants share a common goal, and informal relationships prevail within the collaboration. A collaboration on content in terms of institutional theory is a relational contract for interspecific resources. That is, we are talking about a contract based on which there are no legal relations, or they are minimized, and its resources (that is, people) are mutually unique and complementary. However, collaboration may not always exist outside the legal field. International collaborations and collaborations between business units should be based on a contractual relationship, which reflects the principles of sharing the benefits and attributing costs. This is the object of contracts between the participants in the collaboration.

Crimes in the field of bankruptcy of enterprises (organizations) are associated not only with the actions of the leadership, but also with the actions of those who control them, that is, arbitration managers. This necessitates the development and analysis of methods for investigating the crimes of these persons. For this purpose, it is necessary to highlight the signs of offenses and the corresponding penalties existing in the legislation. The analysis revealed the following signs of crime committed by persons controlling the debtor: the process of withdrawing property from economic management by the founder of the enterprise; lack of primary accounting documentation and acts of completion; improper performance of work; disappearance of the head of the controlled organization; failure by the person controlling the debtor to take preventive measures in a pre-bankrupt state; active withdrawal of liquid assets within 3 years preceding the bankruptcy procedure, etc. There may also be signs of fictitious and intentional bankruptcy. If proved, each of these signs is classified according to specific articles of the Criminal, Tax Codes or the Code of Administrative Offenses.

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