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Published 21 June, 2014 | By burgueraadmin
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.
Posted in economic criminal lawyer, Administration unfair, Falsedad Society, Fasedad contable, Infidelity of corporate bodies, Opposition to the administrative control, Economic Criminal | Tagged economic criminal lawyer, abusive arrangements, harmful agreements, unfair administration, misappropriation, corporate crime, participation rights, false accounting, forgery, falsedad Society, corporate falsehoods, predatory taxation agreements, infidelity administrators, infidelity of the corporate bodies, Infidelity Administrator, infringement of the rights of participation, illegal majorities, opposition to the administrative control | Leave a comment
Published 17 January, 2014 | By burgueraadmin
Sometimes we find debtors try to avoid paying corporate committing an offense as false accounting.
Posted in corporate lawyer, economic criminal lawyer, Concealment of assets, Fasedad contable, Punishable Insolvency, punishable insolvency and concealment of assets, Complaint, Claim for unpaid | Tagged crime, delito corporate, debt, falsehood, false accounting, commercial falsehood, unpaid, delinquency, defaulters, recovery, debt recovery | Leave a comment
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