📚 The corporate client was the victim of a crime of misappropriation by one of his partners, being so damaged that he was forced to enter bankruptcy.
Although a company is extinguished with the liquidation and extinction, the Supreme Court considers that a company in liquidation, even after the extinction and cancellation of seats, still PERSISTS ITS LEGAL PERSONALITY, for which the company is entitled to be part and claim what is yours.
💰 You can claim your unforeseen liabilities, which should have been part of the liquidation operations when you were harmed. Good advice can help you recover part of your investment.
⚖️ We always have the right, as injured parties, to fight for what is ours, even through criminal action as a private prosecution, and even when you are forced to close the company.
👉 How can I avoid these situations? The most important thing is to have a good CRIMINAL COMPLIANCE, carried out by experts in the field such as our office, to PREVENT similar situations.
If you find yourself in a similar situation, or want to prevent something similar from happening to you by implementing a compliance model, CONTACT US!
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