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Bankruptcy Law

Auteur : Louis Vogel

Sommaire de l’ouvrage
  • Introduction

  • Part 5: Responsibilities and penalties

    • Title 4: Bankruptcy and other offenses

      • Chapter 1: Bankruptcy

        • Section 1: Component parts

          • I: Sanctioned behavior

            • A: Use of ruinous means

            • B: Resale below market value

            • C: Misappropriation of assets

            • D: Fraudulent increase in liabilities

            • E: Fictitious bookkeeping or no bookkeeping at all

            • F: Clearly incomplete or irregular bookkeeping

            • G: Collusion

          • II: Temporal element

1034. Collusion in bankruptcy

1 minute de lecture

Collusion in the offense of bankruptcy is punished in the same way as the offense itself. A banker who, despite being aware of the company's difficult financial situation, accepts to discount drafts without compensation, despite multiple payment incidents and their fraudulent nature , is complicit in the offense of bankruptcy through the use of ruinous means, allows a manager banned from issuing c …

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