Legislator Case Law & Legislation
II K 495/22 AI generated

Court convicts defendants of obstruction of enforcement by transferring assets to a civil company.

Case Number II K 495/22
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted four defendants of obstructing the enforcement of a prior judgment by transferring assets to a civil company. The prosecution argued that this action deprived the creditor of satisfaction, while the defense likely contested the intent or method. The court found the defendants guilty under Article 300 of the Criminal Code and suspended their prison sentences with supervision obligations.

Legislator headnote

AI generated

Art. 300 § 2 kk; Art. 18 § 3 kk: Transferring assets threatened with seizure to a civil company constitutes obstruction of enforcement when done in collusion to deprive a creditor of satisfaction.

Keywords

AI generated
obstruction of enforcement transfer of assets civil company creditor's rights criminal liability suspended sentence collusion

Cited Legislation

AI generated
Art. 300 § 2 kk
Art. 33 § 2 kk
Art. 18 § 3 kk
Art. 19 § 1 kk
Art. 69 § 1 kk
Art. 69 § 2 kk
Art. 70 § 1 kk
Art. 72 § 1 pkt 1 kk
Art. 46 § 1 kk
Art. 63 § 1 kk

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