The three different hypotheses of the fraudulent bankruptcy crime are currently governed by a single provision: art. 216 of bankruptcy law. He commits this crime the failed entrepreneur who, before the intervention of the bankruptcy sentence, has distracted, hidden, unfortunate, destroyed or dissipated in whole or in part ...
Bankruptcy is a legal concept that refers to the situation in which a person or company is unable to meet its financial and credit obligations. In general terms, bankruptcy involves the inability to pay debts when due, which can....
L’art. 216, co.1, nr. 2 l.f. “envisages two alternative cases: that of theft or destruction of books and other accounting records; that of keeping accounts in such a way as to make it impossible to reconstruct the movement of the bankrupt's business and assets". To certain....
The aggravation of the instability punished by art. 217, co. 1, n. 4, The aggravation of the instability punished by art, it must consist in deterioration, The aggravation of the instability punished by art, The aggravation of the instability punished by art. The psychological element of gross negligence can be inferred not on the basis of mere ....
On the subject of bankruptcy crimes, art. 216, co. 1, n. 2, L.F. it sets up two distinct hypotheses of fraudulent documentary bankruptcy. The first consists in subtraction, destruction or falsification of the scriptures and is characterized by the specific intent to procure an unjust for himself or others ...
Bankruptcy is a criminal case of bankruptcy criminal law, and it consists of a concealment activities of the royal heritage put in place by the agent, or a destabilization activities of the heritage, direct to realize insolvency, even simulated, to the detriment of creditors. The offenses ...
On the subject of fraudulent asset bankruptcy, if the fact refers to relationships between companies belonging to the same group, the offense must be considered non-existent only if the indirect benefits for the bankrupt company prove capable of effectively compensating for the immediately negative effects and are ...
On the subject of bankruptcy crimes, art. 216, co. 1, n. 2, L.F. it sets up two distinct hypotheses of fraudulent documentary bankruptcy. The first consists in subtraction, destruction or falsification of the scriptures and is characterized by the specific intent to procure an unjust for himself or others ...