Aspects of the prior complaint of offences bankruptcy Cover Image
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Aspecte privind plângerea prealabilă în cazul infracţiunilor de bancrută
Aspects of the prior complaint of offences bankruptcy

Author(s): Valerian Cioclei
Subject(s): Law, Constitution, Jurisprudence
Published by: C.H. Beck Publishing House - Romania
Keywords: simple bankruptcy;fraudulent bankruptcy;transitional situations;law favorable criminal law;debtor;creditor;injured person;prior complaint;

Summary/Abstract: Among the issues raised by incriminating simple bankruptcy and fraudulent bankruptcy, the new Criminal Code also comprise those related to the introduction of procedural condition, meaning that, unlike the old law, for both offences, criminal proceedings shall be initiated on prior complaint of the injured person. Two debatable issues can be identified in relation to this legislative change: the first refers to transitional situations, and the second refers to the person entitled to file a prior complaint.

  • Issue Year: 2015
  • Issue No: 07
  • Page Range: 397-399
  • Page Count: 3
  • Language: Romanian