• Criminal liability of legal persons for the crime of concealment of assets

    Criminal liability of legal persons for the crime of concealment of assets

    THE LEGAL PERSON WILL RESPOND FOR THIS TYPE OF OFFENSE IN RECEIVERSHIP

    In the crime of concealment of assets regulated in art. CP 259; the debtor, against his obligation to keep intact its heritage, it follows the same and placed in a deficit or insolvency to prevent the collection of their creditors. It is also possible that the debtor is not really insolvent, but artificially be apparent even as STS 400/14, need not even exist for liquidation exact amount. Nor is it necessary that there prior claims of debt, and that encourage the concealment of assets. 

    This offense can be committed by anyone who has the obligation to pay debts (by judicial or bankruptcy). In receivership usually it will be companies; legal persons; in which case you can answer the company, ex art. 31a of the CP. 

    In the full article on our blog we highlight some of the punishable behavior.

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