Other formats:
BibTeX
LaTeX
RIS
@article{44321, author = {Smolík, Josef and Kajanová, Alena}, article_location = {Bratislava}, article_number = {1}, keywords = {Insolvency proceeding; Scheming to defraud; economic crime; organized crime}, language = {eng}, issn = {1337-7493}, journal = {Studia commercialia Bratislavensia}, title = {Scheming to defraud in an insolvency proceeding: a specific case of economic criminal acts}, volume = {39}, year = {2018} }
TY - JOUR ID - 44321 AU - Smolík, Josef - Kajanová, Alena PY - 2018 TI - Scheming to defraud in an insolvency proceeding: a specific case of economic criminal acts JF - Studia commercialia Bratislavensia VL - 39 IS - 1 SP - 107-117 EP - 107-117 PB - Faculty of Commerce of University of Economics in Bratislava SN - 13377493 KW - Insolvency proceeding KW - Scheming to defraud KW - economic crime KW - organized crime N2 - The article presents the theoretical foundations of the criminal act of scheming to defraud in an insolvency proceeding. A criminal act according to the § 226 Act No. 40/2009 Coll. (Criminal Code) is often a part of organized crime. Crime is made easier by the difficult proceedings of solving the debtor’s bankruptcy in the Czech Republic. The article includes a case interpretation in which the judge committed a crime. She caused severe harm to several participants of the insolvency proceeding and secured that the debtor’s shareholder benefited. ER -
SMOLÍK, Josef and Alena KAJANOVÁ. Scheming to defraud in an insolvency proceeding: a specific case of economic criminal acts. \textit{Studia commercialia Bratislavensia}. Bratislava: Faculty of Commerce of University of Economics in Bratislava, vol.~39, No~1, p.~107-117. ISSN~1337-7493. 2018.
|