Chapter I: Civil penalties

The benefit of the provisions of this book shall be forfeited: 1° Any person who has knowingly made false declarations or submitted inaccurate documents; 2° Any person who has embezzled or concealed or attempted to embezzle or conceal, all or part of his assets ; 3° Any person who, without the agreement of their creditors, the commission or the judge, has increased their indebtedness by taking out new loans or…

Any act or payment made in violation of articles L. 721-2, L. 722-2, L. 722-3, L. 722-4, L. 722-5, L. 722-12, L. 722-13, L. 722-14, L. 722-16, L. 724-4, L. 732-2, L. 733-1 and L. 733-4 may be annulled by the protection litigation judge, at the request of the commission, made within a period of one year from the date of the act or payment of the claim. The credit…