SUSPENSED TRADER AND FRAUDULENT ACTS

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MOHAMMADZADEH VADEGHANI ALIREZA; AMIRMOJAHEDI MOHAMMAD MOEIN

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Journal: PRIVATE LAW STUDIES Year:2017 | Volume:47 | Issue:2 Page(s): 325-343

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Information Journal Paper

Title

SUSPENSED TRADER AND FRAUDULENT ACTS

Author(s)

MOHAMMADZADEH VADEGHANI ALIREZA | AMIRMOJAHEDI MOHAMMAD MOEIN | Issue Writer Certificate

Keywords

BANKRUPTCYQ1

FRAUDQ1

FRAUDULENCEQ2

SUSPENSIONQ1

Abstract

Bankruptcy is a legal institution (entity) that Commercial Code has dealt with in Articles 412 to 575. Fraudulent bankruptcy is a crime against property that trader will be punished _if committed_ under Article 670 of Penal Code of Islamic Republic of Iran 1392. This crime has been criminalized in Commercial Bill through Article 1208. Determination of its elements, relevance of fraudulent bankruptcy and fraud, requirement of issuance or non-issuance of suspension order from criminal court to establish suspension of payments or establishing whether he is a trader or not, are the points that are not theoretically and practically matters of consensus that will be discussed in this article.

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APA: Copy

MOHAMMADZADEH VADEGHANI, ALIREZA, & AMIRMOJAHEDI, MOHAMMAD MOEIN. (2017). SUSPENSED TRADER AND FRAUDULENT ACTS. PRIVATE LAW STUDIES, 47(2 ), 325-343. SID. https://sid.ir/paper/124894/en

Vancouver: Copy

MOHAMMADZADEH VADEGHANI ALIREZA, AMIRMOJAHEDI MOHAMMAD MOEIN. SUSPENSED TRADER AND FRAUDULENT ACTS. PRIVATE LAW STUDIES[Internet]. 2017;47(2 ):325-343. Available from: https://sid.ir/paper/124894/en

IEEE: Copy

ALIREZA MOHAMMADZADEH VADEGHANI, and MOHAMMAD MOEIN AMIRMOJAHEDI, “SUSPENSED TRADER AND FRAUDULENT ACTS,” PRIVATE LAW STUDIES, vol. 47, no. 2 , pp. 325–343, 2017, [Online]. Available: https://sid.ir/paper/124894/en

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