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Onderzoeken naar misdrijven in verband met de staat van faillissement vereisen een bijzondere expertise en vragen steeds hogere kwaliteitsnormen, zowel naar inhoud als naar vorm. Dit boek biedt hierop een antwoord. Het presenteert een naslagwerk en een ontwerpschema met vermelding van diverse bronnen en inlichtingen en het bevat verschillende voorbeelden van gerechtelijke vorderingen en processen-verbaal. Verder is het ook het opzet om magistraten een leidraad te bieden bij het instrueren van onderzoeken en het geven van de passende opdrachten. Geert DELRUE is gerechtelijk commissaris bij de Federale Gerechtelijke Politie – West-Vlaanderen. Eerder verschenen van hem ook ‘Financieel rechercheren’, ‘Rechercher en matière financière’ en ‘Délits en rapport avec l’état de faillite’. (Bron: website uitgever)

Criminal law. Criminal procedure --- Commercial law --- Belgium --- Faillissementsrecht ; België --- BPB1910 --- Faillite --- Belgique --- Faillissement --- België --- Bankruptcy --- Fraud investigation --- Fraude --- Fraudulent conveyances --- Action en inopposabilité --- Enquêtes --- onderneming --- huiszoeking --- entreprise --- perquisition --- Surendettement --- Criminologie --- Criminalité --- faillite --- perquisizione --- κατ' οίκον έρευνα --- przeszukanie --- ransagning --- prehliadka --- husrannsakan --- kratīšana --- preiskava --- házkutatás --- registro domiciliario --- претърсване --- percheziție --- läbiotsimine --- search --- pretraga --- perkwiżizzjoni --- Durchsuchung --- krata --- kontroll --- etsintä --- perquisição --- prohlídka --- претрес --- pretres --- претрес на возила --- domovní prohlídka --- husundersøgelse --- налог за претрес --- perquisizione personale --- pārmeklēšana --- motozás --- perquisitie --- претрес на дом и помошни простории --- perquisizione domiciliare --- meklēšana --- претрес на лице --- osobní prohlídka --- druh podniku --- virksomhed --- vrsta podjetja --- impresa --- företag --- врста предузећа --- вид на претпријатие --- vrsta poduzeća --- tip ta’ impriża --- ettevõtte tüüp --- επιχείρηση --- uzņēmējdarbības veids --- przedsiębiorstwo --- yritys --- type of business --- tip de afacere --- empresa --- предприятие --- Unternehmen --- typ podniku --- vállalkozás --- lloj i biznesit --- įmonės rūšis --- impresa collettiva --- φίρμα --- maatschappij --- impresa societaria --- Firma --- вид на фирма --- firme --- foretagende --- azienda --- дејност на претпријатие --- firm --- регистрирана дејност на трговско друштво --- ditta --- cég --- Unternehmung --- firmë --- firma --- kompanija --- äriühing --- tvrtka --- poduzeće --- Belgia Kuningriik --- Beļģijas Karaliste --- Royaume de Belgique --- Belgian kuningaskunta --- Belgické kráľovstvo --- Koninkrijk België --- Belgijos Karalystė --- das Königreich Belgien --- Βασίλειο του Βελγίου --- Kingdom of Belgium --- Кралство Белгија --- Краљевина Белгија --- Belgické království --- Reino de Bélgica --- ir-Renju tal-Belġju --- Regatul Belgiei --- Kongeriget Belgien --- Кралство Белгия --- Mbretëria e Belgjikës --- Belga Királyság --- Królestwo Belgii --- Konungariket Belgien --- Reino da Bélgica --- Kraljevina Belgija --- Regno del Belgio --- Bankrott --- chiusura del fallimento --- bedräglig konkurs --- csalárd csőd --- banqueroute --- insolvență comercială --- bankrot --- frauduleus bankroet --- dichiarazione di fallimento --- betrügerischer Konkurs --- quiebra fraudulenta --- bankroet --- bancrută frauduloasă --- bankrutt --- bancarrota --- криминален стечај --- criminal bankruptcy --- svigagtig konkurs --- neteisėtas bankrotas --- pankrotikuritegu --- bancarotta fraudolenta --- revocatoria fallimentare --- konkurssirikos --- δόλια χρεωκοπία --- стечај --- ļaunprātīgs bankrots --- χρεωκοπία --- неспособност за плаќање --- procedura giudiziaria fallimentare --- concordato fallimentare --- faillite frauduleuse --- банкрот --- bancarotta --- bankerot --- паѓање под стечај --- úpadek --- Konkursverfahren --- falimentim i një krimineli --- úpadok --- Vermögensliquidation --- несолвентност --- 343.35 --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- cuardach --- cineál gnó --- konkurs --- πτώχευση --- upadłość --- konkurssi --- fallimento --- stečaj --- falimentim --- pankrot --- Konkurs --- bankrotas --- банкротство --- quiebra --- konkurz --- фалит --- faliment --- faillissement --- féimheacht --- falência --- bankruptcy --- falliment --- bankrots --- csőd --- Bélgica --- Belgija --- Belgien --- Belgie --- Belgicko --- Beļģija --- Белгија --- Belgio --- Белгия --- Belgia --- il-Belġju --- An Bheilg --- Βέλγιο --- Belgjika --- tipo di azienda