ИЗПОЛЗВА ЛИ СЕ ЗАКОНЪТ ЗА ОСОБЕНИТЕ ЗАЛОЗИ КАТО ИНСТРУМЕНТ ЗА ПОРОЧНИ ПРАКТИКИ
DOES THE LAW ON REGISTERED PlEDGES USE AS A TOOL FOR CORRUPT PRACTICIES
Author(s): Dimitar G. IvanovSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Институт за държавата и правото - Българска академия на науките
Keywords: registered pledges; sham creditors; offshore companies; enforcement
Summary/Abstract: In this report will be analysed two of the most popular cases, which are connected exactly with use of the Law on registered pledges as an instrument to prejudice of two big bank institutions by performing a series of dispositive transactions, with the participation of the pledgor and some sham creditors.
Journal: Научни трудове на Института за държавата и правото
- Issue Year: 2015
- Issue No: XIII
- Page Range: 124-130
- Page Count: 7
- Language: Bulgarian
- Content File-PDF