2. Selling, mortgaging, appropriating or disposing in some other manner of one’s funds to which another person has acquired the rights of such a nature that this action is not compatible with that person’s rights. 3. Taking any action, after one’s estate has been put into liquidation or [while having a licence for financial restructuring or entering into a composition without prior bankruptcy proceedings], that is designed to avoid having the assets or claims of the estate being available for the benefit of its creditors. 4. Abridging the right of a creditor to obtain satisfaction in one’s assets by giving false information, making away with assets, making pro forma deeds, giving inappropriately lavish gifts or spending lavishly, selling assets for incongruously low prices, paying, or ensuring the payment of, claims that are not due for payment, or paying or ensuring the payment of relatively high claims that are due, incurring new debts so as to weaken one’s financial position or other similar measures. Where an offence listed in item 4 above is committed in order to serve the interests of one creditor to the detriment of others, that creditor shall only be punished if he or she had the debtor give him or her favourable treatment at a time when the creditor saw that bankruptcy or financial restructuring was imminent. Where an offence as described in item 4 above is committed without any particular secured right being abridged or without a subsequent unsuccessful enforcement measure, bankruptcy proceedings or negotiations on composition without bankruptcy proceedings, court proceedings shall only be brought if the injured party so demands. 1) 1) L. 21/1991, 182. gr. Art. 251 Any person who obtains money from a person by threatening to use, or by using, violence against the person or the person’s close relatives, depriving the person or the person’s relatives of freedom or making false allegations about criminal or shameful conduct on the part of the person or of the person’s relatives, or other allegations, even if they are true, if the compulsion involved is not sufficiently justified in terms of the matter giving occasion for the threat or, finally, threatening to cause substantial damage to, or destruction of the person’s property, shall be punished by up to 6 years’ imprisonment. Art. 252 Anyone who, by using physical violence or the threat of using it immediately, takes money or other valuables from a person or forces the person to relinquish them, conceals an item that is being stolen, or forces someone to do something or not to do something which results in financial loss for that person or others, shall be imprisoned for not less than 6 months and for up to 10 years. Where the robbery is accompanied by great danger, punishment may take the form of up to 16 years’ imprisonment.

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