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MERCANTILE INVESTIGATIONS
- Insolvency
- Suspension
of pay
- Bankruptcy
- Creditors
meeting
- Fraudulent
Conveyance
- Solvency
and economic responsibility
- False
insolvencies
- Previous
information for seizures and executives
- Prior
reports to learn of quantities, credit, share discounts and people
and societies
- The
establishment of an anonymous society on paper drawing power from
larger companies
- Falsification
of the amount of initial capital contributions in order to boost
the inflow of other capital
- Fictitious
dividends using some of the incoming capital as a way of preparing
a new issue of stocks or subscription of bonds.
- Falsification
and alteration of documents
- Alterations
of balances and accountancy fraud
- By
request of the client, all reports will have attached the testimony
and ratification before the Industrial Magistrate and Court.
- Location
of assets for seizure (flats, country homes, vehicles, machinery,
household appliances, stocks, shares and bonds.)
- Location
of places of work
- Location
of homes.
- Location
of current accounts
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REC-Valverde
- info@rec-valverde.es - desarrollado
por webactiva.com
