Insolvabilitatea intenționată și insolvabilitatea fictivă: propuneri de perfecționare a art. 252 și 253 CP RM [Articol]

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2020

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CEP USM

Abstract

This article highlights some practical difficulties in the way of applying the offenses incriminated in art. 252 and 253 Criminal Code of the Republic of Moldova. At the same time, the author accentuates about the intervention of the legislator in improving the legal framework analyzed, coming with some clarifications and amendments which purpose is to fill the unregulated gaps and remove established lacuna. Thus, attention is drawn to the establishment of criminal liability for committing offenses related to insolvency and regarding the legal persons, as well as widening the circle of potential victims, by excluding the creditor from the provision of the incriminating norm, etc.

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insolvabilitate intenţionată, insolvabilitatea fictivă

Citation

URSU, Vera. Insolvabilitatea intenționată și insolvabilitatea fictivă: propuneri de perfecționare a art. 252 și 253 CP RM. In: Realităţi şi perspective ale învăţământului juridic naţional: conf. șt. naț. cu particip. internaț.: Culegerea comunicărilor. 01 – 02 octombrie. 2019 , Chişinău, Vol. II. CEP USM, 2020, pp. 389 - 397. ISBN 978-9975-149- 88-4.

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