The following shall be found guilty of fraudulent bankruptcy:
1) Individuals whose list of felonies includes having, in the interest of the debtor, hidden, concealed or covered up all or part of personal and realassets, without prejudice to the criminal provisions related tocomplicity;
2) Individuals whose list of felonies includes having fraudulently filed, in bankruptcy proceedings, either in their name or through an intermediary or impersonation, fictitious claims;
3) Individuals who, engaged in an independent professional, civil, commercial, handicraft, or agricultural activity under the name of another person or under a false name or have, in bad faith, embezzled or concealed, attempted to embezzle or conceal part of their property.
P. 123 of 139
Unofficial translation
Transcription: Spot-checked
In force from 24-12-2015
Source page 122
The document's transcription was spot-checked against the supplied source; this does not confirm a line-by-line review of every provision.
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