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2016 R.R.D.A. 125 (2016)
Bankruptcy Crimes (I)

handle is hein.journals/ririinesana2016 and id is 589 raw text is: Infractiunile de bancruta (I) Aspecte comune ale infractiunilor de bancruta* dr. Sebastian BODU, MBA avocat Ciprian BODU procuror ABSTRACT This study, in three parts, is dedicated to the bankruptcy crimes, simple and fraudulent, and regulated by articles art. 240-241 pf the Penal Code. This first part approaches common aspects of both infractions, in a historical (chronological order), respectively in the Bankruptcy law , then in Companies law, then back in the Bankruptcy law, and currently in the Criminal law. Then are analyzed the constitutive elements of the bankruptcy crimes, respectively insolvency of the debtor and, for the fraudulent one, fraud of the creditors. Insolvency means both de facto stage, that precedes the order for relief, and dejure one, that follows the relief of such order. Deciding the cease of payments cannot be made by the criminal court, but only the insolvency court (syndic), by the order of relief. Analyses of the first part ends up with the penal action, and then the civil action attached to the penal action, as well as the tentative and the preparation acts. REZIU MAT Acest studiu, in trei parti, este dedicat infractiunilor de bancrut6, atAt simp[, cAt si frauduloas6, prevazute de art. 240-241 C. pen. Aceast6 prim6 parte trateaz6 aspecte comune ambelor infractiuni, si anume reglementarea [or, in ordine istoric6 (cronologic6), respectiv in dreptul falimentar, apoi in dreptul societar, inapoi in dreptul falimentar si, in prezent, in dreptul penal. Apoi sunt analizate elementele constitutive ale infractiunilor de bancrut6, respectiv insolventa debitorului si, pentru cea frauduloas6, fraudarea creditorilor. Prin insolven~t se intelege atAt starea de fapt, anterioar6 deschiderii procedurii, cAnd au loc, practic, faptele infractionale, Studiul este extras din lucrarea Infractiuni economice. Infractiunile la regimul societitilor; infractiunile de bancruti; infractiunile de evaziune fiscati. Comentarii si explicatii. Adnotiri cu jurisprudenta, de Sebastian Bodu, Ciprian Bodu. Editura Rosetti, 2016. DREPT PENAL AL AFACERILOR REVISTA ROMANA DE DREPT AL AFACERILOR NR. 4/2016 1125

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