Punishable Insolvency

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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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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What is a complaint?

abogado querella

The complaint is a written statement by which the judge made aware of facts that may constitute a crime, exercising criminal.

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Economic criminal law: Starting the process

abogado alzamiento de bienes










For a few years, has taken much relevance the economic criminal law. Crimes such as concealment of assets or criminal bankruptcy are the order of the day. We start with this post a series of posts on the subject.

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