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Volume :44 Issue : 168 2018      Add To Cart                                                                    Download

The Criminal Activity of the Crime of Misuse of Company Funds and Loans, and its Problems: A Comparative Study between Kuwaiti Legislation and French Legislation .

Auther : Dr. Husain J. Buaraki - Prof. Meshari K. Al-Eifan

     This study deals with a new topic in the field of Arab jurisprudence, which is the crime of the misuse of company funds and loans, and it focuses on the problems of the criminal activity of such a crime and its assumed associated elements. The study aims at exploring the boundaries and legal frameworks of the civil and commercial legal obligations and texts that regulate the work of board members and managers to set the boundaries between the two types of criminal and civil liability. Since these problems are related to the existence or absence of the presumed conditions of the crime, and the concept of its criminal activity, the research plan of this study came as follows: the first topic covers the presumed conditions of the criminal activity; the second topic involves the concept of criminal activity; and the third topic examines the link of the criminal activity with the interests of the company.

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May 18, 2017

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