Understanding Fraudulent Bankruptcy: Articles and Legal Insights

Welcome to our page dedicated to fraudulent bankruptcy, where you can find in-depth legal articles, court cases, and expert analysis on this critical aspect of bankruptcy law.

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Analysis of the Judgment of the Supreme Court, Criminal Division, No. 20152 of 2024: Bankruptcy and Self-Laundering.

The ruling of the Court of Cassation no. 20152 of 2024 clarifies the boundaries between fraudulent bankruptcy and self-laundering, highlighting the need for a temporal distinction between the two offenses and the importance of quid pluris in the configuration of self-laundering.

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Fraudulent Bankruptcy and Reimbursements to Members: Commentary on Judgment No. 27446 of 2024

Analysis of ruling no. 27446 of 2024 regarding reimbursements to shareholders in the event of bankruptcy, with a focus on capital contributions and loans.

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Analysis of Judgment No. 26886 of 2024: fraudulent bankruptcy and preventive agreement.

Judgment no. 26886 of 2024 addresses the issue of fraudulent bankruptcy from preventive composition, clarifying the sanctioning treatment provided by bankruptcy law and its constitutional legitimacy.

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Analysis of Judgment No. 26164 of 2024: Sale of Real Estate and Fraudulent Bankruptcy

The ruling of the Court of Cassation clarifies the implications of a real estate sale at a price lower than market value in the case of fraudulent bankruptcy. A thorough analysis of the regulations and legal consequences.

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Commentary on Judgment No. 27688 of 2024: Specific Intent and Participation in Fraudulent Bankruptcy.

Analysis of ruling no. 27688 of 2024, which explores criminal liability in cases of failure to maintain accounting records, highlighting the role of specific intent and complicity in the offense.

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Analysis of Judgment No. 50797 of 2023 on Fraudulent Asset Bankruptcy

Judgment No. 50797 of 2023 clarifies the boundaries of criminal liability in the case of the transfer of assets at a low price during a bankruptcy procedure, emphasizing the autonomy between the procedures. Let's explore the details and legal implications.

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Commentary on Judgment No. 14405 of 2024: Improper Fraudulent Bankruptcy and Lease of Business Branch

The very recent ruling of the Court of Cassation offers important insights into the configurability of improper fraudulent bankruptcy in fraudulent transactions, particularly concerning the leasing of business branches. Let us analyze the legal implications and the necessary conditions for its configurability.

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Fraudulent Bankruptcy Document: Analysis of Judgment No. 14931 of 2024

Discover how the late presentation of accounting books in criminal proceedings affects the existence of the crime of fraudulent bankruptcy, according to the recent ruling no. 14931 of 2024.

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Fraudulent bankruptcy documentation: commentary on ruling no. 39160 of 2024.

Judgment No. 39160 of 2024 clarifies the obligations of the new administrator in the event of a change in the management of a company, highlighting the responsibility for maintaining the accounting records and recovering missing documentation.

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Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 27703/2024

The ruling no. 27703 of the Court of Cassation of 2024 offers important insights on fraudulent bankruptcy and the interpretation of preferential conduct in insolvency, highlighting the limits of the defense and the responsibilities of the legal representative.