Economic Criminal

Misappropriation investment projects

penal economico

nobody gives “four pesetas hard” and some investment projects end up in criminal courts.

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Apropiación indebida y dificultad de prueba

penal economico

Acquitted of misappropriation for lack of evidence on the diversion of money.

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Cohecho: El Supremo confirma la condena a una ex alcaldesa por cohecho

cohecho

El Tribunal Supremo ha confirmado la condena por cohecho a la ex alcaldesa de Pobla de Farnals, in Case 18 November 2016.

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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, or money delivered to an end concrete, se destina a otro distinto del acordado. Continue reading

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