Legislator Case Law & Legislation
II K 401/14 AI generated

Court convicted defendant of fraud for inducing company to lose assets and denied civil damages claim.

Case Number II K 401/14
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud for inducing a company to dispose of assets without intent to pay, resulting in a suspended prison sentence and fine. The prosecution argued the defendant's refusal to pay a confirmed debt demonstrated malicious intent and lack of remorse. The court upheld the conviction while noting that civil compensation claims were already adjudicated by a separate commercial court.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 12 k.k.; Art. 69 § 1, § 2 k.k.; Art. 70 § 1 pkt 1 k.k.; Art. 33 § 2, § 3 k.k.; Art. 626 § 1 k.p.k.; Art. 627 k.p.k.: A defendant who induces a company to dispose of assets without intent to fulfill financial obligations commits fraud; the court may impose a suspended sentence and order costs, while civil damages remain subject to separate proceedings.

Keywords

AI generated
fraud by inducing loss suspended prison sentence criminal court costs inducement of loss civil damages separation

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 12 k.k.
Art. 69 § 1 k.k.
Art. 69 § 2 k.k.
Art. 70 § 1 pkt 1 k.k.
Art. 33 § 2 k.k.
Art. 33 § 3 k.k.
Art. 626 § 1 k.p.k.
Art. 627 k.p.k.
art. 12 k.k

Cited Case Law

AI generated
SA w Lublinie z dnia 19 września 2012 r. sygn. akt II AKa 191/12
SR w Ostrołęce z dnia 9 grudnia 2014 r. sygn. akt V GC 4/14
V GC 4/14
V KK 307/04
II KK 200/08
III KK 245/08

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