Criminal Code (Cap. 9)

Criminal Code (Cap. 9), article 195

Official PDF on legislation.mt

195. Complicity in bankruptcy shall be restricted solely to those persons who collude with the ba nkrupt to defraud his creditors: Provided that no charge of complicity shall lie against any person - (a) who, having simulated claims against the bankrupt, shall not have made such claims in the bankruptcy proceedings, either in hi s own name or through an intermediary; (b) who, having colluded with the bankrupt for misapplying, concealing, or dissembling any part of his assets, shall first disclose the fact to the competent authority and shall furnis h or indicate the means by which the things misapplied, concealed, or dissembled CRIMINAL CODE [CAP. 9. 95 may be recovered. Title VII Substituted: XIII.2018.24. OF CRIMES AFFECTING THE DIGNITY OF PERSONS Sub-title I OF CRIMES RELATING TO THE RECIPROCAL DUTIES OF THE MEMBERS OF A FAMILY Bigamy. Amended by: XLIX.1981.4; XXIII.2017 .5; Substituted by: XXVII.2020.33. Cap. 571. Act No. XXVII of 2020.

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Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.