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.
Unofficial translation
Spot-checked
In force from 10 September 2015
Source page 122