punishable insolvency and procedural scam
"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.
The Provincial Court of Valencia has solved one of these cases in its judgment of April 7 of 2016.
Pascual was the manager and owner of the Castor Excavations S.L.. (hereinafter EC).
This company outsourced a number of jobs with the company Construcciones General Ruiz S.L., (hereinafter CGR) which, after completion of work, He presented for payment eight invoices for a total amount of EUR 61.034'69.
For the payment of these invoices, EC delivered four notes that were unpaid, por lo que CGR presentó cuatro demandas de juicio cambiario. Dichas demandas siguieron su trámite y se embargaron diversos bienes de EC.
But before those, the accused Pascual, para evitar que sus acreedores pudieran ver satisfechos sus créditos, I reached agreement with Jesus Miguel:
In July 2010, notary, D. Pascual vendió la totalidad de las participaciones sociales de EC a tres empresas de administradas y propiedad de Jesús Miguel, for just one euro.
In the same act before the notary, EC general meeting held, in which se traslada la sede social de EC a Catarroja y se acepta la dimisión del acusado Pascual como administrador de EC. sole administrator is appointed to a company of Jesus Miguel and the latter as natural person to hold the office.
Also on the same day, comparecen los acusados Pascual y Jesús Miguel (it already acting as a representative of EC) and provide a script for which EC recognized owe the accused Pascual 163.914 euros. Y para liquidar dicha deuda, EC Pascual transmitted to a number of goods (mainly machines and vehicles certain value). Also, EC sent the accused Pascual, los derechos de cobro de algunos procedimientos judiciales que tenía abiertos EC.
The IOU, He did not respond to a real and effective debt, but they wanted to create a look that would allow Pascual prevent creditors from charging running consiguieran such assets.
In implementation of its plan, Pascual filed a third party domain against CGR, in relation to a credit that EC held against Levante amounting SAD 138.782 euros. Se basaba en la escritura de 5 July 2010 by which EC (represented in this case by Jesus Miguel) He gave the defendant such rights.
The lawsuit was admitted, pero quedó suspendida por prejudicialidad penal al iniciarse este procedimiento.
For Hearing, the facts are accepted by the parties constitute an offense punishable insolvency of Article 257.1.1º and 2 of the Criminal Code and other procedural attempted scam (Arts. 249 and 250.1.7º CP).
The defendants gave their under indictment.
So finally, Pascual fue condenado a 6 months and one day by the attempted crime of procedural fraud.
Jesus Pascual and Miguel to prison 1 year and a day as authors offense punishable insolvency.
the annulment of scripture declares articulated to carry out crimes.
And he condemns Jesus Pascual and Miguel to jointly and severally, indemnify CGR 54.478 euros, and coasts.
Ultimately, las soluciones “creativas” en situaciones de crisis, They can end badly, often incurring, in crime of concealment of assets, insolvencia punible y estafa procesal.