FRAUDULENT BANKRUPT
We will investigate those situations of irregular bankrupt against the interests of the creditors or employees...
1. DEFINITION AND AIM
We will investigate those situations of irregular bankrupt against the interests of the creditors or employees:
- Simulated
- Supposed debts
- Acquisition of goods under the name of a third party
- Continuity of the enterprise activity under a different name or place
2. LEGISLATION
Our professionals will investigate the anomalous actions –as pointed out in the Article 890 of the Code of Commerce-that demonstrate the fraudulent bankrupt