PROCEDURAL AND METHODOLOGICAL ASPECTS REGARDING THE INVESTIGATION OF THE FRAUDULENT BANKRUPTCY INFRACTION
PROCEDURAL AND METHODOLOGICAL ASPECTS REGARDING THE INVESTIGATION OF THE FRAUDULENT BANKRUPTCY INFRACTION

Summary/Abstract: The investigation of the fraudulent bankruptcy infractions implies the thorough knowledge of the penal procedural norms, because these infractions present a particular feature due to the way they are committed, extremely elaborated and sophisticated. The revealing of the bankruptcy infractions, the collection and administration of the evidences, the doers’ identification and catching, the taking of the procedural measures and finally their holding responsible represent an activity that has to be carried on by observing the norms of the penal procedural law. The specialty authors pay more and more attention to the methodological elements regarding the criminalistic investigation of the infractions in the business domain, and it is talking about the „banditry of the business”.

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