Bankruptcy crimes
Criminal lawyer expert in bankruptcy crimes
Bankruptcy crimes are those crimes carried out by insolvent entrepreneurs, directors, managers, shareholders and liquidators in connection with corporate bankruptcy or insolvency proceedings and are aimed at protecting the assets of the enterprise to secure the creditor of third parties claims.
The offenses to be mainly considered are:
- plain bankruptcy
- proper and improper bankruptcy fraud
- credit abuse;
- false attestation and reports
Bankruptcy offenses can carry serious legal consequences, including imprisonment and significant accessory penalties.
The criminal lawyer expert in bankruptcy crimes
The criminal lawyer expert in bankruptcy criminal law can provide competent legal advice and effective representation of the situation for anyone involved in a bankruptcy crime-related matter, such as, for example, directors-in law and in fact- statutory auditors, receivers, liquidators.
The criminal lawyer expert in bankruptcy crimes takes care of the following aspects:
- counselling: suggesting to clients how to avoid potential bankruptcy crimes, helping them to understand the rules related to business crisis and insolvency and to comply with them.
- internal investigations: conducting internal investigations to determine whether there are any irregularities or violations of the rules related to business crisis and insolvency within a company or organization.
- out-of-court assistance: negotiating with parties involved in bankruptcy proceedings, including creditors, liquidators, and lawyers, in order to obtain solutions that can protect the interests of the assisted party.
- technical defence: providing assistance and defence to the client accused of bankruptcy offenses at the preliminary investigation stage and at trial by presenting defence briefs and exculpatory evidence.
- appeals: if necessary, filing objections and appeals against decisions of lower courts to try to obtain a better result for the assisted party.
