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← 🇧🇪 Chambre des représentants/QUESTIONbe-q-56-56-b018-1441-0220-2024202504143.xml

Faillites liées à la criminalité.

Stage otherUpdated 3mo ago

This procedure is a parliamentary inquiry regarding the relationship between criminal activities and bankruptcy filings. It seeks to address how legal bankruptcy processes may be misused by criminals to avoid debts or hide assets acquired through fraud. This affects the legal and financial systems in Belgium, specifically targeting individuals or businesses attempting to use insolvency laws to escape criminal liability or financial restitution.