Dissertation > Excellent graduate degree dissertation topics show

The Research of Crime False Bancruprcy

Author: SunYanLi
Tutor: ZhangShaoQian
School: Shanghai Jiaotong University
Course: Criminal Law
Keywords: Bankruptcy Crime False bankruptcy Constituent elements Judicial determination Perfection of Legislation
CLC: D924.3
Type: Master's thesis
Year: 2009
Downloads: 29
Quote: 0
Read: Download Dissertation


In foreign developed market economy countries and regions have been gradually formed a relatively complete system of bankruptcy crime legislation . Settings, from the legislative mode , charges constitute a crime , the penalty punishment analyze the status quo of foreign legislation on bankruptcy crime , with a reference to the perfection of bankruptcy crime legislation . Of legislation on bankruptcy crime late start , the system is not perfect , with the development of market economy , \better protect the interests of creditors . False Bankruptcy violation of the object including the legitimate rights and interests of the company , the bankruptcy order and creditors and other relevant personnel , the former as the main object . The objective aspect must be implemented concealing the property , and assume the the fictional debt or other transfer of the property , to dispose of property , and bankruptcy filings , and serious damage to the interests of the creditor or other person . \The body of the crime of companies with legal personality , enterprises , subjective aspects must be direct intent . The real bankruptcy fraud , fraud , negligent behavior has not yet entered bankruptcy proceedings do not constitute the crime of false bankruptcy . Accomplished of the crime of attempted distinction lies in whether caused \Practice , of false bankruptcy behavior and concealment , destruction of accounting documents , accounting books , financial and accounting reports behavior may be implicated in the relationship is formed , constitute Implicated . Our Bankruptcy crimes but also from the specified time limits established by the crime of false bankruptcy , to expand a Bankruptcy Crime in the main range , additional fault bankruptcy crime , be held criminally responsible for real bankruptcy fraud to be improved.

Related Dissertations

  1. The Constitutive Elements and Legislation Perfection of Money Laundering Crime,D924.3
  2. Based on Industrial Cluster Constituent Elements of the Regional Brand Image an Empirical Study,F273.2
  3. On Crime of Distributing State-owned Assets Privately,D924.3
  4. Understanding Mistakes of Common Crime,D914
  5. On the Construction of Our Country Daily Chores Proxy System,D923.9
  6. Reach on Criminal Objects of Larceny,D924.3
  7. Research on Our Criminal Meritorious Performance System,D924.1
  8. Research on the Crime of Credit Card Fraud,D924.3
  9. Research on the Issue of Surplus Behavior,D914
  10. Study on Robbery by Disguising as Uniformed Personnel,D924.3
  11. Commercial Bribery Legislation Research,D924.392
  12. The Research on Crime of Accepting Bribes by Influence,D924.392
  13. Research on Contract Swindle Crime,D924.3
  14. Bribery new problems and countermeasures,D917
  15. On the Crime of Non-Officials Using Their Influence,D924.392
  16. A Study of Crimes of Invasion of Personal Information,D924.3
  17. On Crime of Offering Bribes,D924.392
  18. On the Selective Accusation and the Criterion for Determining a Selective Accusation of Judicial Interpretation,D924.3
  19. On China 's environmental criminal legislation improve,D924.3
  20. Study on Some Problems of the Crime of Breach of Trust to Damage the Interests of Listed Companies,D924.3
  21. On Legislative Perfection About the Dispatched Board of Supervisors System of State-owned Enterprises in China,D922.29

CLC: > Political, legal > Legal > Chinese law > Criminal law > Sub-rule
© 2012 www.DissertationTopic.Net  Mobile