{"id":2150,"date":"2018-06-19T18:14:10","date_gmt":"2018-06-19T16:14:10","guid":{"rendered":"https:\/\/www.davirroducci.com\/pubblicazioni\/improper-fraudulent-bankruptcy\/"},"modified":"2025-02-11T18:45:15","modified_gmt":"2025-02-11T17:45:15","slug":"improper-fraudulent-bankruptcy","status":"publish","type":"portfolio","link":"https:\/\/www.davirroducci.com\/en\/pubblicazioni\/improper-fraudulent-bankruptcy\/","title":{"rendered":"Improper Fraudulent Bankruptcy"},"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 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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, 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\/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-95c9vi-46c3956a8c8ac5d71f1e52ac30785edc av_one_half  avia-builder-el-5  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-30x2b0-d43b059281fbfdc98219c2547a064114\">\n#top .av-special-heading.av-30x2b0-d43b059281fbfdc98219c2547a064114{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-30x2b0-d43b059281fbfdc98219c2547a064114 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-30x2b0-d43b059281fbfdc98219c2547a064114 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-30x2b0-d43b059281fbfdc98219c2547a064114 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, 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-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, 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},"featured_media":1802,"comment_status":"closed","ping_status":"closed","template":"","tags":[],"portfolio_entries":[51],"class_list":["post-2150","portfolio","type-portfolio","status-publish","has-post-thumbnail","hentry","portfolio_entries-bankruptcy-crimes"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio\/2150","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio"}],"about":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/types\/portfolio"}],"replies":[{"embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/comments?post=2150"}],"version-history":[{"count":2,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio\/2150\/revisions"}],"predecessor-version":[{"id":2154,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio\/2150\/revisions\/2154"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/media\/1802"}],"wp:attachment":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/media?parent=2150"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/tags?post=2150"},{"taxonomy":"portfolio_entries","embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio_entries?post=2150"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}