Economic Criminal

Termination action by creditors fraud

fraude de acreedores

 

The pendency of a criminal action suspends the limitation period of the action for rescission by creditors fraud.

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Distraction money: misappropriation or unfair administration

penal economico

Seguramente el lector se habrá planteado alguna vez qué ocurre cuando se omite la devolución de un importe debido, o el dinero entregado para un fin concreto, se destina a otro distinto del acordado. Continue reading

Concealment of assets, criminal intent and harm to the creditor,es

alzamiento de bienes

 

Is the intentional element and injury to the creditor for the commission of a crime of concealment of assets is necessary?

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punishable insolvency and procedural scam

alzamiento de bienes

 

"Creative" solutions to situations of business crisis, they may incur in the commission of crimes such as concealment of assets, punishable insolvency proceedings or scam.

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Is the professional credibility is an aggravating con?

penal economico

 

Article 250.1. 6 del código penal establece como agravante del delito de estafa el aprovechamiento de la credibilidad empresarial o profesional del acusado.

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