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