economic criminal lawyer

Can I sell the goods to a third party to avoid paying debts?

alzamiento de bienes

 

Any of us, in a situation of financial crisis particularly, have the urge to "save" certain assets to avoid debts or obligations to third parties, they will cause such property out of our heritage…

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Concealment of assets: Cuestiones conflictivas

alzamiento de bienes

 

¿Se necesita agotar la vía civil para acudir interponer una querella por alzamiento de bienes?

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Does it break the civil limitation criminal prosecution?

acciones penales y prescripcion civil

 

 

 

 

 

 

 

 

 

 

 

When report or criminal complaint is filed is interrupted within civil prescription, so that in case of acquittal, normally be open via civil claim.

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What is corporate crime?

 PENAL ECONOMICO

 

 

 

 

 

 

 

 

 

 

 

Occasionally, the most effective way to protect the client's interests is the economic criminal law, on the basis of the regulation makes the Penal Code Articles 290 a 297 of corporate crime.

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Corporate crimes: The false accounting

delitos societarios falsedad contable

 

 

 

 

 

 

 

 

 

 

Sometimes we find debtors try to avoid paying corporate committing an offense as false accounting.

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