The subject matter of the crime of frustration or limitation the satisfaction of a creditor (article 300 CC) .

Abstract

The study focuses on the issue of the subject matter of the crime committed to the detriment
of creditors specified in Article 300 of the Criminal Code. The elements that make up the
subject matter, in the form of the elements of the causative act, the concepts of property,
insolvency, bankruptcy and the effect, were analyzed in detail. The causal actions of the
basic type normalized by Article 300 § 1 of the Criminal Code, in the form of removal,
concealment, disposal, donation, real or apparent encumbrance or damage to the debtor’s
assets, are characterized. The qualified type indicated in Article 300 § 2 of the Criminal Code
was analyzed. Special attention was paid to the issue of property and its seizure, as well as
the causative action of removing signs of seizure or threatened seizure. Article 300 § 3 of the
Criminal Code, penalizing the behavior of a offender who harms the economic and property
interests of multiple creditors, was characterized.