Concealment of assets

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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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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