{"id":2160,"date":"2017-02-28T16:11:00","date_gmt":"2017-02-28T15:11:00","guid":{"rendered":"https:\/\/www.davirroducci.com\/bankruptcy-crimes\/"},"modified":"2025-02-11T18:45:24","modified_gmt":"2025-02-11T17:45:24","slug":"bankruptcy-crimes","status":"publish","type":"page","link":"https:\/\/www.davirroducci.com\/en\/bankruptcy-crimes\/","title":{"rendered":"Bankruptcy Crimes"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1g24xzt-e1a824b5e783f3c9c2fbd7860682334c\">\n.avia-section.av-1g24xzt-e1a824b5e783f3c9c2fbd7860682334c{\nbackground-color:#a5a9a3;\nbackground-image:url(https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/06\/pattern-5.png);\nbackground-repeat:no-repeat;\nbackground-position:100% 100%;\nbackground-attachment:scroll;\n}\n.avia-section.av-1g24xzt-e1a824b5e783f3c9c2fbd7860682334c .av-extra-border-element .av-extra-border-inner{\nbackground-color:#a5a9a3;\n}\n<\/style>\n<div id='av_section_1'  class='avia-section av-1g24xzt-e1a824b5e783f3c9c2fbd7860682334c main_color avia-section-default avia-no-border-styling  avia-builder-el-0  el_before_av_section  avia-builder-el-first  avia-bg-style-scroll av-arrow-down-section av-minimum-height av-minimum-height-custom  container_wrap fullsize'  data-section-bg-repeat='no-repeat' data-av_minimum_height_px='330'><div class='container av-section-cont-open' style='height:330px'><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-2160'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2\">\n#top .av-special-heading.av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2{\npadding-bottom:40px;\ncolor:#ffffff;\nfont-size:60px;\n}\nbody .av-special-heading.av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2 .av-special-heading-tag{\nfont-size:60px;\n}\n.av-special-heading.av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2 .special-heading-inner-border{\nborder-color:#ffffff;\n}\n.av-special-heading.av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2 .av-subheading{\nfont-size:40px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-kcnhzn6p-2dbab20222ced1941ee040040a103ff2 av-special-heading-h2 custom-color-heading blockquote modern-quote  avia-builder-el-1  avia-builder-el-no-sibling  av-inherit-size'><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Publications<\/h2><div class='av_custom_color av-subheading av-subheading_below'><p>Bankruptcy Crimes<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<\/div><\/div><\/main><!-- close content main element --><\/div><div class='av-extra-border-element border-extra-arrow-down'><div class='av-extra-border-outer'><div class='av-extra-border-inner'><\/div><\/div><\/div><\/div><div id='av_section_2'  class='avia-section av-9vgpl2-bf2305a80a8e8b16a66864d224fa2248 main_color avia-section-default avia-no-border-styling  avia-builder-el-2  el_after_av_section  avia-builder-el-last  avia-bg-style-scroll container_wrap fullsize'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-2160'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column av-9oy4da-eb36241575fe54a5845097e8f491f4c9 av_one_half  avia-builder-el-3  el_before_av_one_half  avia-builder-el-first  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jhllpdlo-413c3ca4d2b7dcafc0c490ad7448a245\">\n.avia-image-container.av-jhllpdlo-413c3ca4d2b7dcafc0c490ad7448a245 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-jhllpdlo-413c3ca4d2b7dcafc0c490ad7448a245 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-jhllpdlo-413c3ca4d2b7dcafc0c490ad7448a245 av-styling- av-hover-grow avia_animated_image av-animated-when-visible-95 fade-in avia-align-center  avia-builder-el-4  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi.jpg\" data-srcset=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi.jpg 724w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-300x300.jpg 300w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-80x80.jpg 80w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-36x36.jpg 36w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-180x180.jpg 180w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-705x705.jpg 705w\" data-sizes=\"(max-width: 724px) 100vw, 724px\" class='avia_image' ><img decoding=\"async\" class='wp-image-1894 avia-img-lazy-loading-not-1894 avia_image ' src=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi.jpg\" alt='' title='publication-bankruptcy-and-new-responsibilities-in-the-crisis-code'  height=\"724\" width=\"724\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi.jpg 724w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-300x300.jpg 300w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-80x80.jpg 80w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-36x36.jpg 36w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-180x180.jpg 180w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2025\/02\/pubblicazione-bancarotta-e-nuove-responsabilita-nel-codice-della-crisi-705x705.jpg 705w\" sizes=\"(max-width: 724px) 100vw, 724px\" \/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-jt8wv-4220bb50d681d6b1b61a22193fa192ab av_one_half  avia-builder-el-5  el_after_av_one_half  el_before_av_one_half  flex_column_div '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m70ezdro-eb46f584277af6ea3386261dfde04dd4\">\n#top .av-special-heading.av-m70ezdro-eb46f584277af6ea3386261dfde04dd4{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-m70ezdro-eb46f584277af6ea3386261dfde04dd4 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-m70ezdro-eb46f584277af6ea3386261dfde04dd4 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-m70ezdro-eb46f584277af6ea3386261dfde04dd4 av-special-heading-h2 blockquote modern-quote  avia-builder-el-6  el_before_av_textblock  avia-builder-el-first '><div class='av-subheading av-subheading_above'><p>Antonio D&#8217;Avirro, Fabio Di Vizio<\/p>\n<\/div><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Bankruptcy and New Criminal Responsibilities in the Crisis Code. Directors, Statutory Auditors, and Auditors <\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m70f31lx-a52a0b318108a7561504cf63399655e8\">\n#top .av_textblock_section.av-m70f31lx-a52a0b318108a7561504cf63399655e8 .avia_textblock{\nfont-size:16px;\n}\n<\/style>\n<section  class='av_textblock_section av-m70f31lx-a52a0b318108a7561504cf63399655e8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>Giuffr\u00e9, 2024.<\/strong><\/p>\n<p>With the entry into force of the Business Crisis Code (Legislative Decree 12 January 2019, No. 14), alongside the liquidation procedures that characterized the 1942 bankruptcy law and which, in situations of imminent insolvency, imposed essentially conservative duties and oversight of the integrity of corporate assets on management and control bodies, initiatives aimed at rehabilitating the company are now widely favored, seeking to preventively overcome insolvency, so as to avoid the dissipation of company value and promote business continuity.<br \/>\nThe work aims to verify what the consequences may be, from a criminal perspective, for directors and control bodies regarding the violation of the obligation to act, without delay, in adopting and implementing one of the useful tools for the timely detection of business crisis and for overcoming the crisis and recovering business continuity. These are behavioral duties that may outline omissions that can significantly expand the perimeter of responsibility for those in charge of corporate management, with potential implications for all bankruptcy crimes.<br \/>\nThe objective of the work, which is aimed at a broad audience (Magistrates, Lawyers, Accountants, Accounting Experts, Auditors), is precisely to verify the extent to which the changes introduced by the crisis code affect bankruptcy crimes.<br \/>\nTo this end, an extensive and complete analysis has been carried out on various crimes of improper bankruptcy (Art. 329, CCI) and simple bankruptcy (Art. 330 CCI), as well as corporate crimes (Art. 2621 et seq. Civil Code) and crimes specific to statutory auditors (Art. 27-31 Legislative Decree No. 39\/2010) to understand if new forms of criminal liability for directors, statutory auditors, or auditors can be hypothesized.<\/p>\n<\/div><\/section><\/p><\/div><div class='flex_column av-ebs47-a59475d258f7a2ccea1217ad46eea80a av_one_half  avia-builder-el-8  el_after_av_one_half  el_before_av_one_half  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-872wf-dd8b5431fe046fb898edad8d24b28b65\">\n.avia-image-container.av-872wf-dd8b5431fe046fb898edad8d24b28b65 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-872wf-dd8b5431fe046fb898edad8d24b28b65 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-872wf-dd8b5431fe046fb898edad8d24b28b65 av-styling- av-hover-grow avia_animated_image av-animated-when-visible-95 fade-in avia-align-center  avia-builder-el-9  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione.jpg\" data-srcset=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione.jpg 724w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-80x80.jpg 80w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-300x300.jpg 300w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-36x36.jpg 36w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-180x180.jpg 180w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-705x705.jpg 705w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-120x120.jpg 120w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-450x450.jpg 450w\" data-sizes=\"(max-width: 724px) 100vw, 724px\" class='avia_image' ><img decoding=\"async\" class='wp-image-1843 avia-img-lazy-loading-not-1843 avia_image ' src=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione.jpg\" alt='' title='publications-_0012_bankruptcy-fraud-second-edition'  height=\"724\" width=\"724\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione.jpg 724w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-80x80.jpg 80w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-300x300.jpg 300w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-36x36.jpg 36w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-180x180.jpg 180w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-705x705.jpg 705w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-120x120.jpg 120w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/07\/pubblicazioni-_0012_bancarotta-fraud-seconda-edizione-450x450.jpg 450w\" sizes=\"(max-width: 724px) 100vw, 724px\" \/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-95c9vi-46c3956a8c8ac5d71f1e52ac30785edc av_one_half  avia-builder-el-10  el_after_av_one_half  el_before_av_hr  flex_column_div column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-j2427-4b448de16569f464c414316f841d9139\">\n#top .av-special-heading.av-j2427-4b448de16569f464c414316f841d9139{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-j2427-4b448de16569f464c414316f841d9139 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-j2427-4b448de16569f464c414316f841d9139 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-j2427-4b448de16569f464c414316f841d9139 av-special-heading-h2 blockquote modern-quote  avia-builder-el-11  el_before_av_textblock  avia-builder-el-first '><div class='av-subheading av-subheading_above'><p>Antonio D&#8217;Avirro, Enrico De Martino<\/p>\n<\/div><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Fraudulent Bankruptcy<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8vsfse-105c12389a7bb4aaab8728bdfb12c3bc\">\n#top .av_textblock_section.av-8vsfse-105c12389a7bb4aaab8728bdfb12c3bc .avia_textblock{\nfont-size:16px;\n}\n<\/style>\n<section  class='av_textblock_section av-8vsfse-105c12389a7bb4aaab8728bdfb12c3bc'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>Giuffr\u00e9, 2018.<\/strong><\/p>\n<p>The work addresses the fundamental topic of fraudulent asset bankruptcy, then proceeds to analyze fraudulent corporate bankruptcy and fraudulent bankruptcy committed with intent or as a result of fraudulent operations.<\/p>\n<p>Particular attention has been paid to the concept of diversion and the relationships between this notion and that of misappropriation or act of disposal provided for by the crime of breach of trust, and to the possibility of including in the distractive conduct of fraudulent asset bankruptcy only those acts through which the administrator determines the irreversible and definitive removal of the company&#8217;s assets.<\/p>\n<p>The relevance of the work is given by the most recent jurisprudential references which, starting from the nature of the crime of concrete danger of fraudulent patrimonial bankruptcy, which must consist in the suitability of the distracting act to create a <em>vulnus<\/em> to the creditors&#8217; guarantees, are enhancing the importance of the <q id=\"q-first-1\"><em>criminal risk zone<\/em><\/q>, which is the one that is close to the state of insolvency, in which the operation is carried out.<\/p>\n<\/div><\/section><\/p><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jim3p0oi-09e611e544b55328c18b874fa51ec023\">\n#top .hr.av-jim3p0oi-09e611e544b55328c18b874fa51ec023{\nmargin-top:50px;\nmargin-bottom:50px;\n}\n.hr.av-jim3p0oi-09e611e544b55328c18b874fa51ec023 .hr-inner{\nwidth:100px;\nmax-width:45%;\n}\n.hr.av-jim3p0oi-09e611e544b55328c18b874fa51ec023 .av-seperator-icon{\ncolor:#54534a;\n}\n<\/style>\n<div  class='hr av-jim3p0oi-09e611e544b55328c18b874fa51ec023 hr-custom  avia-builder-el-13  el_after_av_one_half  el_before_av_one_half  hr-center hr-icon-yes'><span class='hr-inner inner-border-av-border-thin'><span class=\"hr-inner-style\"><\/span><\/span><span class='av-seperator-icon' aria-hidden='true' data-av_icon='\ue89a' data-av_iconfont='entypo-fontello'><\/span><span class='hr-inner inner-border-av-border-thin'><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<div class='flex_column av-9oy4da-12-c29e66132aa98acc18659e76db12fb48 av_one_half  avia-builder-el-14  el_after_av_hr  el_before_av_one_half  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jhllpdlo-11-c5c6a6d8ee28b16592f60ef93c1badcf\">\n.avia-image-container.av-jhllpdlo-11-c5c6a6d8ee28b16592f60ef93c1badcf img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-jhllpdlo-11-c5c6a6d8ee28b16592f60ef93c1badcf .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-jhllpdlo-11-c5c6a6d8ee28b16592f60ef93c1badcf av-styling- av-hover-grow avia_animated_image av-animated-when-visible-95 fade-in avia-align-center  avia-builder-el-15  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria.jpg\" data-srcset=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria.jpg 724w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-80x80.jpg 80w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-300x300.jpg 300w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-36x36.jpg 36w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-180x180.jpg 180w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-705x705.jpg 705w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-120x120.jpg 120w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-450x450.jpg 450w\" data-sizes=\"(max-width: 724px) 100vw, 724px\" class='avia_image' ><img decoding=\"async\" class='wp-image-1806 avia-img-lazy-loading-not-1806 avia_image ' src=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria.jpg\" alt='' title='publication-_0018_corporate-bankruptcy-crimes'  height=\"724\" width=\"724\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria.jpg 724w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-80x80.jpg 80w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-300x300.jpg 300w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-36x36.jpg 36w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-180x180.jpg 180w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-705x705.jpg 705w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-120x120.jpg 120w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0018_reati-di-bancarotta-societaria-450x450.jpg 450w\" sizes=\"(max-width: 724px) 100vw, 724px\" \/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-95c9vi-10-7e88a827f06b72f0a713f1f0813f31ba av_one_half  avia-builder-el-16  el_after_av_one_half  el_before_av_hr  flex_column_div '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-he53z-dde1bbca0dfdda4d3ed214bfbbbe868a\">\n#top .av-special-heading.av-he53z-dde1bbca0dfdda4d3ed214bfbbbe868a{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-he53z-dde1bbca0dfdda4d3ed214bfbbbe868a .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-he53z-dde1bbca0dfdda4d3ed214bfbbbe868a .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-he53z-dde1bbca0dfdda4d3ed214bfbbbe868a av-special-heading-h2 blockquote modern-quote  avia-builder-el-17  el_before_av_textblock  avia-builder-el-first '><div class='av-subheading av-subheading_above'><p>Antonio D&#8217;Avirro, Enrico De Martino<\/p>\n<\/div><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Corporate Bankruptcy Crimes<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8vsfse-9-c02df39094b29aab6d7abef445868e1a\">\n#top .av_textblock_section.av-8vsfse-9-c02df39094b29aab6d7abef445868e1a .avia_textblock{\nfont-size:16px;\n}\n<\/style>\n<section  class='av_textblock_section av-8vsfse-9-c02df39094b29aab6d7abef445868e1a'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>Giuffr\u00e9, 2013.<br \/>\n<\/strong>The reform of the crime of fraudulent corporate bankruptcy (Art. 4 Legislative Decree 61\/2002) represented a fundamental milestone in the field of bankruptcy crimes. Starting from this premise, the volume analyzes, in the first part, the problematic inference that exists between this crime and that of breach of trust, referred to in Art. 223, paragraph 2, of the Bankruptcy Law, to which jurisprudence has always given a negative response, determining the abrogating effect of corporate bankruptcy due to breach of trust. The second part of the work is dedicated to bankruptcy caused by fraud or as a result of fraudulent operations ex Art. 223, paragraph 2, no. 2, of the Bankruptcy Law, which, from an almost exceptional case, has become the ordinary formula of contestation for most corporate bankruptcies.<\/p>\n<p>The common elements of the conducts provided for by the law and those that differentiate them are analyzed, to arrive at a shared concept of the subjective element of the conduct and its reconnection within intent. The analysis includes the examination of a varied series of concrete case studies, useful for understanding and addressing the enormous variety of conducts that can fall within the concept of fraudulent operations, the recent jurisprudential findings on the matter, and the criminal implications of new procedures for resolving corporate crises.<\/p>\n<\/div><\/section><\/p><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jim3p0oi-8-656ff3022eec66bd8fa33748dc85755b\">\n#top .hr.av-jim3p0oi-8-656ff3022eec66bd8fa33748dc85755b{\nmargin-top:50px;\nmargin-bottom:50px;\n}\n.hr.av-jim3p0oi-8-656ff3022eec66bd8fa33748dc85755b .hr-inner{\nwidth:100px;\nmax-width:45%;\n}\n.hr.av-jim3p0oi-8-656ff3022eec66bd8fa33748dc85755b .av-seperator-icon{\ncolor:#54534a;\n}\n<\/style>\n<div  class='hr av-jim3p0oi-8-656ff3022eec66bd8fa33748dc85755b hr-custom  avia-builder-el-19  el_after_av_one_half  el_before_av_one_half  hr-center hr-icon-yes'><span class='hr-inner inner-border-av-border-thin'><span class=\"hr-inner-style\"><\/span><\/span><span class='av-seperator-icon' aria-hidden='true' data-av_icon='\ue89a' data-av_iconfont='entypo-fontello'><\/span><span class='hr-inner inner-border-av-border-thin'><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<div class='flex_column av-9oy4da-7-0eee446d15665745cc2c2ca4323ca48e av_one_half  avia-builder-el-20  el_after_av_hr  el_before_av_one_half  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jhllpdlo-6-de1c856350b5b29fd11b38918275e47c\">\n.avia-image-container.av-jhllpdlo-6-de1c856350b5b29fd11b38918275e47c img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-jhllpdlo-6-de1c856350b5b29fd11b38918275e47c .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-jhllpdlo-6-de1c856350b5b29fd11b38918275e47c av-styling- av-hover-grow avia_animated_image av-animated-when-visible-95 fade-in avia-align-center  avia-builder-el-21  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria.jpg\" data-srcset=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria.jpg 724w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-80x80.jpg 80w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-300x300.jpg 300w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-36x36.jpg 36w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-180x180.jpg 180w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-705x705.jpg 705w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-120x120.jpg 120w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-450x450.jpg 450w\" data-sizes=\"(max-width: 724px) 100vw, 724px\" class='avia_image' ><img decoding=\"async\" class='wp-image-1802 avia-img-lazy-loading-not-1802 avia_image ' src=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria.jpg\" alt='' title='publication-_0014 fraudulent-bankruptcy-improper'  height=\"724\" width=\"724\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria.jpg 724w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-80x80.jpg 80w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-300x300.jpg 300w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-36x36.jpg 36w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-180x180.jpg 180w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-705x705.jpg 705w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-120x120.jpg 120w, https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/05\/pubblicazione-_0014_bancarotta-fraudolenta-impropria-450x450.jpg 450w\" sizes=\"(max-width: 724px) 100vw, 724px\" \/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-95c9vi-5-fe90ad4f398b0159e1cf13f5f6bef170 av_one_half  avia-builder-el-22  el_after_av_one_half  avia-builder-el-last  flex_column_div '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-a96c7-0b5b0a5cdc8f94ca72b352c324629dc2\">\n#top .av-special-heading.av-a96c7-0b5b0a5cdc8f94ca72b352c324629dc2{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-a96c7-0b5b0a5cdc8f94ca72b352c324629dc2 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-a96c7-0b5b0a5cdc8f94ca72b352c324629dc2 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-a96c7-0b5b0a5cdc8f94ca72b352c324629dc2 av-special-heading-h2 blockquote modern-quote  avia-builder-el-23  el_before_av_textblock  avia-builder-el-first '><div class='av-subheading av-subheading_above'><p>Antonio D&#8217;Avirro, Enrico De Martino<\/p>\n<\/div><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Improper Fraudulent Bankruptcy: Corporate Crimes and Fraudulent Operations.<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8vsfse-4-81caad060b91116a52037508a325871d\">\n#top .av_textblock_section.av-8vsfse-4-81caad060b91116a52037508a325871d .avia_textblock{\nfont-size:16px;\n}\n<\/style>\n<section  class='av_textblock_section av-8vsfse-4-81caad060b91116a52037508a325871d'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>Giuffr\u00e9, 2007.<br \/>\n<\/strong>The reform of the crime of fraudulent corporate bankruptcy (Art. 4 Legislative Decree April 11, 2002 No. 61) represents a fundamental milestone in the field of bankruptcy crimes. The presence of a causal link between the corporate crimes referred to in \u201cArt. 223 II paragraph no. 1 of the Bankruptcy Law and the insolvency, long advocated by legal doctrine and then accepted with Legislative Decree No. 61\/2002, probably constitutes an anticipation of what should be the reform of bankruptcy crimes, in which the crime of fraudulent bankruptcy should be linked to the\u201d insolvency of the bankrupt company or at least to a causal relationship between the bankruptcy and the fraudulent conduct. This gives rise to a series of interference problems between the offenses of fraudulent patrimonial bankruptcy and corporate bankruptcy, which are analyzed in the first part of the work.      <\/p>\n<p>The second part of the work is dedicated to bankruptcy caused by willful misconduct or as a result of fraudulent operations. We thus witness a progressive rotation of the norm from an almost exceptional case, as a closing norm, to an ordinary formula of contestation for most corporate bankruptcies. However, its progressive and ever-increasing practical application does not coincide with a clear and felicitous formulation: many define this crime \u2013 in which acts straddling &#8220;civil and criminal wrongdoing rise to criminally relevant conduct \u2013 as an \u2018enigmatic figure\u2019 of the&#8221; legal system.<\/p>\n<\/div><\/section><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":1819,"parent":0,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2160","page","type-page","status-publish","has-post-thumbnail","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/pages\/2160","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/comments?post=2160"}],"version-history":[{"count":3,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/pages\/2160\/revisions"}],"predecessor-version":[{"id":2163,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/pages\/2160\/revisions\/2163"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/media\/1819"}],"wp:attachment":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/media?parent=2160"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}