We had a very interesting discussion today joined by renowned specialists around crimes that can be associated with insolvency.

✅The company – active, passive subject or participant when committing the crime of simple bankruptcy? Does the crime of simple bankruptcy subsist by the debtor’s not filing a claim, when there is already a claim filed by a creditor, but the claim is withdrawn, canceled or rejected?

✅What is the difference between the crime of fraudulent bankruptcy – art. 241 Criminal Code – and that of abuse of trust by defrauding creditors – art. 239 Criminal Code?

✅What is the relationship between the crimes of abuse of trust by defrauding creditors, fraudulent bankruptcy, fraudulent management and embezzlement, in context of an insolvency?

We tried to answer all these matters and many others during the debate. We look forward to the next ones. Thank your invitation, Universul Juridic!

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