Livv
Ouvrages

White Collar Crime (en cours)

Auteur : Louis Vogel

Sommaire de l’ouvrage

  • Introduction

  • Part 2: Types of offenses

    • Title 1: Violation of Criminal Code

      • Chapter 1: Complicity in crimes against humanity

      • Chapter 8: Misappropriation

        • Section 3: Fraudulent insolvency

          • I: Material element

          • II: Moral element

          • III: Sanctions

86. Moral element

1 minute de lecture

To characterize the intentional element of the offense, the trial courts have exclusive discretion to assess the facts and circumstances of the case. The defendant must have intentionally engineered his or her own insolvency. Since the acts likely to have caused the alleged insolvency precede the conviction, the intentional element is excluded . The perpetrator must indeed have been aware of the c …

Vous n’avez pas accès à tous nos documents ou vous voyez flou dans les résultats ? 🤓

Demandez un accès gratuit
au contenu exclusif Livv – juristes d’entreprise

Décisions

Les décisions de justice citées dans ce paragraphe :

Les notions juridiques connexes

© LIVV - 2026

 

[email protected]

CGUCGVMentions légalesPlan du site