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- Title
Voraussetzungen der häufigsten Konkursdelikte.
- Authors
Steffen, Simone
- Abstract
The article "Requirements of the most common bankruptcy offenses" by Simone Steffen deals with the various criminal offenses related to bankruptcy offenses in Switzerland. The author provides a revised checklist for examining the characteristics of fraudulent bankruptcy and seizure fraud. The article also contains information on the requirements and characteristics of creditor damage through asset reduction, as well as the criminal offense of mismanagement. It is explained that debtors who violate their duty to keep proper books can be punished with imprisonment or a fine. Other criminal offenses that are addressed include the preference of a creditor by an insolvent debtor and the disposal of assets subject to seizure to the detriment of creditors.
- Subjects
SWITZERLAND; CRIME; FRAUDULENT conveyances; DEBTOR &; creditor; ASSET forfeiture; BANKRUPTCY; FRAUD
- Publication
BE N'ius - Beiträge aus der Berner Justiz Contributions de la Justice Bernoise, 2023, Vol 33, p75
- ISSN
2673-477X
- Publication type
Article