{"id":6259,"date":"2023-11-29T18:53:30","date_gmt":"2023-11-29T17:53:30","guid":{"rendered":"https:\/\/carlozaccagnini.it\/?page_id=6259"},"modified":"2023-12-11T21:44:35","modified_gmt":"2023-12-11T20:44:35","slug":"distractive-and-documentary-fraudulent-bankruptcy","status":"publish","type":"page","link":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/distractive-and-documentary-fraudulent-bankruptcy\/","title":{"rendered":"1.Distractive and documentary fraudulent bankruptcy"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_content_width=&#8221;grid&#8221; content_text_aligment=&#8221;center&#8221; css=&#8221;.vc_custom_1537970166173{padding-top: 73px !important;padding-bottom: 89px !important;}&#8221;][vc_column offset=&#8221;vc_col-lg-offset-2 vc_col-lg-8 vc_col-md-offset-1 vc_col-md-10 vc_col-sm-offset-0 vc_col-xs-12&#8243;][vc_column_text]<\/p>\n<h3 style=\"text-align: center;\"><span style=\"color: #1f497d;\">Latest successful trials<\/span><\/h3>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h2 style=\"text-align: center;\"><strong><span style=\"color: #1f497d;\">* * *<\/span><\/strong><\/h2>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row row_content_width=&#8221;grid&#8221; css=&#8221;.vc_custom_1537970022853{padding-bottom: 110px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1539610282726{padding-right: 21px !important;}&#8221; offset=&#8221;vc_col-lg-offset-0 vc_col-lg-8 vc_col-md-offset-0 vc_col-md-12 vc_col-sm-offset-0 vc_col-xs-12&#8243;][vc_row_inner][vc_column_inner][vc_custom_heading text=&#8221;Distractive and documentary fraudulent bankruptcy&#8221; font_container=&#8221;tag:h4|text_align:left|color:%231f497d&#8221; use_theme_fonts=&#8221;yes&#8221;][vc_column_text]<strong><span style=\"color: #333333;\">Acquitted in abridged procedure.<\/span><\/strong><\/p>\n<p><span style=\"color: #333333;\">The former Chief Executive Officer and Managing Director of the Board of Directors of [&#8230;] S.p.A., with ascertained bankruptcy liabilities amounting to \u20ac103,140,000, has been acquitted of the offenses of fraudulent distraction and fraudulent documental bankruptcy (articles 40, cpv., Criminal Code, 216, paragraph 1, no. 1 and no. 2, 219, paragraphs 1 and 2, no. 1 and 223, paragraph 1 and 2, no. 2, of Royal Decree. 267\/1942) &#8220;because the fact does not constitute an offence&#8221;.<\/span><\/p>\n<p><span style=\"color: #333333;\">According to the Prosecution, the top manager had failed to challenge the shareholders&#8217; meeting resolutions considered to be distractive and impoverishing of the company&#8217;s assets. However, the duties of information pursuant to Articles 2381, 2388, and 2392 of the Civil Code were not violated in the case in question by the accused.<\/span><\/p>\n<p><span style=\"color: #333333;\">Office XXVIII of the Judge for the Preliminary Hearing in Rome, sentence no. 1694\/2022 R.G. of 21 June.<\/span>[\/vc_column_text][vc_empty_space height=&#8221;30px&#8221;][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><span style=\"color: #333333;\"><span style=\"color: #1f497d;\"><strong><a style=\"color: #1f497d;\" href=\"\/it?page_id=6240\">SEE SUCCESSFUL TRIALS<\/a><\/strong><\/span><br \/>\n<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][vc_column offset=&#8221;vc_col-lg-offset-0 vc_col-lg-4 vc_col-md-offset-0 vc_col-md-12 vc_col-sm-offset-0 vc_col-xs-12&#8243;][vc_single_image image=&#8221;3984&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; style=&#8221;vc_box_border&#8221;][vc_empty_space height=&#8221;10px&#8221;][vc_column_text]<\/p>\n<h4 style=\"text-align: center;\"><span style=\"color: #333333;\">Doubts? Problems?<\/span><br \/>\n<span style=\"color: #333333;\">Make an appointment!<\/span><\/h4>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;30px&#8221;][vc_btn title=&#8221;CONTACT US&#8221; style=&#8221;classic&#8221; shape=&#8221;square&#8221; color=&#8221;sky&#8221; align=&#8221;center&#8221; link=&#8221;url:https%3A%2F%2Fcarlozaccagnini.it%2Fen%2Fcontact%2F&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_content_width=&#8221;grid&#8221; content_text_aligment=&#8221;center&#8221; css=&#8221;.vc_custom_1537970166173{padding-top: 73px !important;padding-bottom: 89px !important;}&#8221;][vc_column offset=&#8221;vc_col-lg-offset-2 vc_col-lg-8 vc_col-md-offset-1 vc_col-md-10 vc_col-sm-offset-0 vc_col-xs-12&#8243;][vc_column_text] Latest successful trials [\/vc_column_text][vc_column_text] * * * [\/vc_column_text][\/vc_column][\/vc_row][vc_row row_content_width=&#8221;grid&#8221; css=&#8221;.vc_custom_1537970022853{padding-bottom: 110px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1539610282726{padding-right: 21px !important;}&#8221; offset=&#8221;vc_col-lg-offset-0 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":6240,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full-width.php","meta":{"footnotes":""},"class_list":["post-6259","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Distractive and documentary fraudulent bankruptcy | Studio Legale Avv. 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