THE STATE OF SOME OF THE DEBTOR’S LEGAL DOCUMENTS CLOSED THE “SUSPICIOUS PERIOD”

Paul Popovici and Cristina Kristel

FIAT IUSTITIA, 2010, vol. 4, issue 1, 73-84

Abstract: The “suspicious period” known by the doctrine is the period of time between 120 days and 3 years before the procedural initiation because it is assumed that the debtor, aware of the coming disaster, will try to diminish the negative effects of his bankruptcy by ousting fraudulently or by means of active ruinous measures or to decrease his liabilities in the creditors’ detriment, making counter-performances, creating guarantees for nonpriority receivable etc.

Keywords: suspicious period; debtor; bankruptcy (search for similar items in EconPapers)
Date: 2010
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