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Infracțiunea de bancrută frauduloasă în reglementarea noului Cod penal
The offense of fraudulent bankruptcy under the new Criminal Code

Author(s): Mihai Adrian Hotca
Subject(s): Law, Constitution, Jurisprudence
Published by: Uniunea Juriștilor din România
Keywords: fraudulent bankruptcy; criminal code; insolvency; insolvent obligor; defrauding creditors.

Summary/Abstract: Fraudulent bankruptcy is one of the criminal law’s “Cinderellas” because the legislator was highly oscillating with regard to the sanctioning regime, the rules indicting this deed suffered frequent changes of the contents and the seat of the matter was found in the recent years in several legal acts (the Commercial Code, Law no. 31/1990, Law no. 64/1995, Law no. 85/2006 and the 2009 Criminal Code). This study focuses both on the analysis of the fraudulent bankruptcy offense under the new Criminal Code and on the specific concepts.

  • Issue Year: 2013
  • Issue No: 03
  • Page Range: 116-150
  • Page Count: 35
  • Language: Romanian
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