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 hypothesis of failure to keep accounting records can fall within the scope of documentary bankruptcy, but only if it is ascertained that the purpose of the omission was to cause harm to creditors, given that otherwise it would be impossible to distinguish this case from that one, similar from a material point of view, Preview...
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 ...
He risks a sentence for false ideology that the bankruptcy trustee, in its report, deviates from the peaceful principles, affirmed by the Court of legitimacy regarding bankruptcy crimes. The activities of the curator can not, indeed, be considered completely discretionary and therefore out of the range of ...
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 ...
On the subject of bankruptcy crimes, is configurable contest the crime of fraudulent bankruptcy by a person unrelated to failure if it is found, As to the subjective element, the voluntary nature of dell'extraneus conduct intake to that dell'intraneus, with the understanding that it determines a depletion ...