Home  Journals  National Interests: Priorities and Security  24(165) - 2012 June

Fraud at bankruptcy: identification, administrative and criminal liability

Available online: 29 June 2012

Subject Heading: THREATS AND SAFETY

JEL Classification: 

In the article the main signs, allowing to make the assumption that bankruptcy of this or that enterprise wasn't the result of natural deterioration of its economic situation, and was well planned and thought-over roguish plan on the conclusion and property assignment, and also leaving from payment of the collected debts are considered. In the article typical actions at bankruptcy to which first of all it is necessary to pay attention in the presence of suspicions about fraud are presented.

Keywords: bankruptcy, fraud, non-solvency, debt arbitration, intentionally bankruptcy, fictitious bankruptcy

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ISSN 2311-875X (Online)
ISSN 2073-2872 (Print)

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