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文章基本信息

  • 标题:Scheming to defraud in an insolvency proceeding: a specific case of economic criminal acts
  • 本地全文:下载
  • 作者:Josef Smolík ; Alena Kajanová
  • 期刊名称:Studia Commercialia Bratislavensia
  • 印刷版ISSN:1337-7493
  • 出版年度:2018
  • 卷号:11
  • 期号:39
  • 页码:107-117
  • DOI:10.2478/stcb-2018-0008
  • 语种:English
  • 出版社:Walter de Gruyter GmbH
  • 摘要:The article presents the theoretical foundations of the criminal act of scheming to defraud in an insolvency proceeding. A criminal act according to the § 226 Act No. 40/2009 Coll. (Criminal Code) is often a part of organized crime. Crime is made easier by the difficult proceedings of solving the debtor’s bankruptcy in the Czech Republic. The article includes a case interpretation in which the judge committed a crime. She caused severe harm to several participants of the insolvency proceeding and secured that the debtor’s shareholder benefited.
  • 关键词:Insolvency proceeding ; Scheming to defraud ; economic crime ; organized crime ; G23
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