
Execution and Bankruptcy Offense – Violation of the Provisions on the Abandonment of Trade
In terms of the crime of violation of the provisions of abandoning trade, the debtor must be a trader. In addition, this merchant is the debtor’s FIRST merchant and must not have notified the trade registry that he has left the trade by not fulfilling the requirements of Article 44, or has not notified the goods at all, or has not notified the missing goods. However, in the law, not only these actions of the debtor trader are not considered sufficient in terms of the occurrence of the execution crime, but also the condition that the creditor is harmed by these actions of the debtor is sought.
Of course, the creditor’s complaint is important in the follow-up of execution crimes, because the crime of violation of the provisions of abandonment of execution is a crime related to the complaint.
The court responsible for dealing with enforcement crimes is the Enforcement Criminal Court, while the competent court is the court where the debtor’s processing center is located, or the court where the enforcement directorate is affiliated and enforcement proceedings are conducted.
