Infracţiunea de bancrută frauduloasă în reglementarea Noului Cod penal

dr. MIHAI ADRIAN HOTCA*

* e-mail: mihaihotca@gmail.com

Prof. univ. - Universitatea "Nicolae Titulescu", Bucureşti

Avocat - Baroul Bucureşti

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.

Keywords: fraudulent bankruptcy; criminal code; insolvency; insolvent obligor; defrauding creditors.

1. Consideraţii introductive. Activitatea economică, chiar dacă într-o anumită morală ar părea o exprimare cinică sau peiorativă, are totuşi o...