II K 490/20
AI generated
Court convicts defendant of fraud against creditors for hiding assets and suspends sentence with civil debt obligations.
Poland (PL)
Legislator summary
AI generatedThe court found the defendant guilty of fraud against creditors for transferring her car to evade debt collection and imposed a three-month prison sentence. Evidence showed she sold the vehicle twice in quick succession to shield it from seizure while facing insolvency. The conviction was upheld, and the sentence was suspended for one year with a mandatory order to fulfill outstanding civil judgments.
Legislator headnote
AI generatedArt. 300 § 1 i 2 k.k.; Art. 11 § 2 k.k.; Art. 12 § 1 k.k.; Art. 300 § 2 k.k.; Art. 69 § 1 i 2 k.k.; Art. 70 § 1 k.k.; Art. 72 § 1 pkt 8 k.k.: A defendant who transfers assets to evade creditors commits fraud, and the court may suspend the sentence while ordering the fulfillment of civil obligations.
Keywords
AI generated
fraud against creditors
asset hiding
suspension of sentence
civil debt fulfillment
insolvency evasion
Cited Legislation
AI generatedArt. 300 § 1 i 2 k.k.
Art. 11 § 2 k.k.
Art. 12 § 1 k.k.
Art. 300 § 2 k.k.
Art. 69 § 1 i 2 k.k.
Art. 70 § 1 k.k.
Art. 72 § 1 pkt 8 k.k.
art. 300 § 2 k.k
art. 11 § 3 k.k
art. 70 § 1 k.k