The following shall be punished with penalties provided for fraudulent bankruptcy:
1° persons convicted of having, in the interest of the debtor, shielded, concealed or covered up
all or any part of his personal property or real estate, without prejudice to the criminal
provisions relating to aiding and abetting;
2° persons proved guilty of having fraudulently produced, in collective proceedings, either in
their name or by the fraudulent use of another person or by impersonation, fictitious claims;
3° persons who, trading under the name of another person or under a false name, have, in bad
faith, misappropriated or concealed, attempted to misappropriate or to conceal any part of
their property.
Official translation
Spot-checked
In force from 10 April 1998
Source page 71