{"schemaVersion":1,"recordType":"legal-article","id":"law:eri:code:penal:2015:article:364","workId":"law:eri:code:penal:2015","expressionId":"law:eri:code:penal:2015:en","title":"Fraudulent Bankruptcy","number":"364","language":"en","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/364/","hierarchy":{"part":"PART II — THE SPECIAL PART","book":"BOOK IV — OFFENCES AGAINST PROPERTY","title":null,"chapter":"Chapter 2. — Offences Involving Fraud, Fraudulent Transactions and Blackmail"},"paragraphs":[{"id":"p1","number":"1","text":"A debtor adjudged bankrupt who intentionally disposes of his assets to the prejudice of his creditors:","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/364/#p1","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":259,"url":"https://eriatlas.com/sources/penal-code-2015/page/259/?article=364&paragraph=p1#article-364-p1"}]},{"id":"p1a","number":"a","parentId":"p1","text":"materially, by assigning or destroying, damaging, depreciating or rendering useless all or part of the property constituting his assets; or","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/364/#p1a","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":259,"url":"https://eriatlas.com/sources/penal-code-2015/page/259/?article=364&paragraph=p1a#article-364-p1a"}]},{"id":"p1b","number":"b","parentId":"p1","text":"fictitiously, by removing or concealing property, by relying on or recognizing non-existent debts or claims or by inciting a third person to make fictitious claims, or in any other manner pretending that his assets is less than it is in fact,","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/364/#p1b","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":259,"url":"https://eriatlas.com/sources/penal-code-2015/page/259/?article=364&paragraph=p1b#article-364-p1b"}]},{"id":"p1-tail","number":"","parentId":"p1","text":"is guilty of fraudulent bankruptcy, a Class 8 serious offence, punishable with a definite term of imprisonment of not less than 3 years and not more than 5 years.","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/364/#p1-tail","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":259,"url":"https://eriatlas.com/sources/penal-code-2015/page/259/?article=364&paragraph=p1-tail#article-364-p1-tail"}]},{"id":"p2","number":"2","text":"A third party who commits or participates in such acts to the prejudice of creditors,","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/364/#p2","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":259,"url":"https://eriatlas.com/sources/penal-code-2015/page/259/?article=364&paragraph=p2#article-364-p2"}]},{"id":"p2-tail","number":"","parentId":"p2","text":"is guilty of fraudulent bankruptcy, a Class 8 serious offence, punishable with a definite term of imprisonment of not less than 3 years and not more than 5 years.","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/364/#p2-tail","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":259,"url":"https://eriatlas.com/sources/penal-code-2015/page/259/?article=364&paragraph=p2-tail#article-364-p2-tail"}]}],"caution":"English-language 2015 Ministry of Justice edition. Refworld catalogues this English expression as an unofficial translation; Eri Atlas has not independently verified the translation."}