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9678/2014 SINGLE MEMBER CRIMINAL COURT OF THESSALONIKI

Category: Defrauding of creditors
Published: Tuesday, 04 August 2015 12:46
Written by Super User
Hits: 3194

9678/2014

SINGLE MEMBER CRIMINAL COURT OF THESSALONIKI

Defrauding creditors. For the composition of offense, the partial or entire cancellation of the creditor’s claim satisfaction is required. Irrevocable judgment by the civil Courts regarding the non-existence of claim by the civil claimant at the expense of the first defendant. No proof for the objective substance of the offense of defrauding creditors.

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