Bankruptcy Law
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Part 1: Preventing difficulties
Part 2: Safeguard
Part 3: Judicial receivership
Part 4: Court-supervised liquidation and professional recovery
Title 1: Improper financial support (soutien abusif)
Title 2: Liability for insufficiency of assets
Title 3: Personal bankruptcy and other prohibition measures
Section 1: Component parts
I: Imputability of the offense
II: Statute of limitations
IV: Additional penalties
V: Civil action
Chapter 2: Other offenses
1038. Main sanctions
1 minute de lecture
Bankruptcy fraud is punishable by five years' imprisonment and a fine of EUR 75,000 . When the perpetrator or accomplice to bankruptcy fraud is a manager of an investment services provider, the penalties are concerned up to seven years' imprisonment and a EUR 100,000 fine .
Penalties vary according to the seriousness of the offense . For example, the accused of bankruptcy fraud was sentenced to on …
