BANKRUPTCY
We will investigate situations that may damage the interests of creditors or employees
1. DEFINITION AND AIM
We will investigate situations that may damage the interests of creditors or employees:
• Simulated disposals
• Assumed debt
• Purchases of goods on behalf of third persons to the detriment of creditors
• Continuity of the company with another name or location
2. LEGISLATION
Our professionals will investigate the "anomalous activities" - as stated in the Article 890 of the Commercial Code - showing the fraudulent bankruptcy.
3. STRATEGY OF INVESTIGATION
• Tracking and monitoring of managers or owners
• Locating where the new site is
• Photographies and video of the work activity developped
• photographs and video of the workforce, employee identification
• Equipment or furniture inside the firm: evidence of transfer of material