{"id":6281,"date":"2023-11-29T19:11:41","date_gmt":"2023-11-29T18:11:41","guid":{"rendered":"https:\/\/carlozaccagnini.it\/?page_id=6281"},"modified":"2023-12-12T22:05:06","modified_gmt":"2023-12-12T21:05:06","slug":"documentary-bankruptcy","status":"publish","type":"page","link":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/","title":{"rendered":"4.Documentary bankruptcy"},"content":{"rendered":"

[vc_row row_content_width=”grid” content_text_aligment=”center” css=”.vc_custom_1537970166173{padding-top: 73px !important;padding-bottom: 89px !important;}”][vc_column offset=”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″][vc_column_text]<\/p>\n

Latest successful trials<\/span><\/h3>\n

[\/vc_column_text][vc_column_text]<\/p>\n

* * *<\/span><\/strong><\/h2>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row row_content_width=”grid” css=”.vc_custom_1537970022853{padding-bottom: 110px !important;}”][vc_column css=”.vc_custom_1539610282726{padding-right: 21px !important;}” offset=”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″][vc_row_inner][vc_column_inner][vc_custom_heading text=”Documentary bankruptcy ” font_container=”tag:h4|text_align:left|color:%231f497d” use_theme_fonts=”yes”][vc_column_text]The 49% shareholder of […] limited liability company, declared bankrupt on May 2012, who was charged as de facto administrator, was acquitted by fraudulent crimes of bankruptcy distracting and documentary and conspiracy to commit forgery in a public deed (articles 216, paragraph 1, no. 1 and no. 2, 219, paragraphs 1 and 2, no. 1 , Royal Decree 267\/1942 and articles 476, paragraph 1, Criminal Code) “for not having committed the fact”.<\/span>
\nAccording to the indictment, the shareholder has diverted, in conspiracy with the formal and apparent Director, the amount of \u20ac 315.318,00; additionally, the accused would not deliver to liquidator the mandatory corporate accounting, and she failed to file financial statements for the 2011 financial year.<\/span><\/p>\n

The defence succeeded in recovering from the Public Register of the Chamber of commerce the original shareholder\u2019s meeting minutes, filed in May 2010, and was therefore able to prove the timeliness and rituality of the change of administrative body with consequent irresponsibility of both the resigning and the succeeding Director; the accused was also able to exclude the status of de facto administrator.<\/span><\/p>\n

Public hearing, Court of Rome, Fourth Collegiate Criminal Section, of Tuesday 30 May 2023.<\/span>[\/vc_column_text][vc_empty_space height=”30px”][vc_column_text]<\/p>\n

SEE SUCCESSFUL TRIALS<\/a><\/strong><\/span>
\n<\/span><\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=”50px”][\/vc_column][vc_column offset=”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″][vc_single_image image=”3984″ img_size=”full” alignment=”center” style=”vc_box_border”][vc_empty_space height=”10px”][vc_column_text]<\/p>\n

Doubts? Problems?<\/span>
\nMake an appointment!<\/span><\/h4>\n

[\/vc_column_text][vc_empty_space height=”30px”][vc_btn title=”CONTACT US” style=”classic” shape=”square” color=”sky” align=”center” link=”url:https%3A%2F%2Fcarlozaccagnini.it%2Fen%2Fcontact%2F”][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row row_content_width=”grid” content_text_aligment=”center” css=”.vc_custom_1537970166173{padding-top: 73px !important;padding-bottom: 89px !important;}”][vc_column offset=”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″][vc_column_text] Latest successful trials [\/vc_column_text][vc_column_text] * * * [\/vc_column_text][\/vc_column][\/vc_row][vc_row row_content_width=”grid” css=”.vc_custom_1537970022853{padding-bottom: 110px !important;}”][vc_column css=”.vc_custom_1539610282726{padding-right: 21px !important;}” offset=”vc_col-lg-offset-0 […]<\/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-6281","page","type-page","status-publish","hentry"],"yoast_head":"\nDocumentary bankruptcy | Studio Legale Avv. Carlo Zaccagnini - Roma e Milano<\/title>\n<meta name=\"description\" content=\"De facto administrator of the S.r.l. accused of having impoverished the company's assets and of not having correctly kept the accounting records. Acquitted of the crime of fraudulent distractive and documentary bankruptcy pursuant to art. 216, paragraph 1, nos. 1 and 2, 219, paragraphs 1 and 2, n.1, L. Fall. 267\/1942.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documentary bankruptcy | Studio Legale Avv. Carlo Zaccagnini - Roma e Milano\" \/>\n<meta property=\"og:description\" content=\"De facto administrator of the S.r.l. accused of having impoverished the company's assets and of not having correctly kept the accounting records. Acquitted of the crime of fraudulent distractive and documentary bankruptcy pursuant to art. 216, paragraph 1, nos. 1 and 2, 219, paragraphs 1 and 2, n.1, L. Fall. 267\/1942.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/\" \/>\n<meta property=\"og:site_name\" content=\"Studio Legale Avv. Carlo Zaccagnini\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-12T21:05:06+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/successful-trials\\\/documentary-bankruptcy\\\/\",\"url\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/successful-trials\\\/documentary-bankruptcy\\\/\",\"name\":\"Documentary bankruptcy | Studio Legale Avv. Carlo Zaccagnini - Roma e Milano\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/#website\"},\"datePublished\":\"2023-11-29T18:11:41+00:00\",\"dateModified\":\"2023-12-12T21:05:06+00:00\",\"description\":\"De facto administrator of the S.r.l. accused of having impoverished the company's assets and of not having correctly kept the accounting records. Acquitted of the crime of fraudulent distractive and documentary bankruptcy pursuant to art. 216, paragraph 1, nos. 1 and 2, 219, paragraphs 1 and 2, n.1, L. Fall. 267\\\/1942.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/successful-trials\\\/documentary-bankruptcy\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/successful-trials\\\/documentary-bankruptcy\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/successful-trials\\\/documentary-bankruptcy\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Successful trials\",\"item\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/successful-trials\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"4.Documentary bankruptcy\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/\",\"name\":\"Studio Legale Avv. Carlo Zaccagnini\",\"description\":\"White Collar Crime Defence\",\"publisher\":{\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/#organization\",\"name\":\"Studio Legale Carlo Zaccagnini\",\"url\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/carlozaccagnini.it\\\/wp-content\\\/uploads\\\/2018\\\/09\\\/cropped-icona.jpg\",\"contentUrl\":\"https:\\\/\\\/carlozaccagnini.it\\\/wp-content\\\/uploads\\\/2018\\\/09\\\/cropped-icona.jpg\",\"width\":512,\"height\":512,\"caption\":\"Studio Legale Carlo Zaccagnini\"},\"image\":{\"@id\":\"https:\\\/\\\/carlozaccagnini.it\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Documentary bankruptcy | Studio Legale Avv. Carlo Zaccagnini - Roma e Milano","description":"De facto administrator of the S.r.l. accused of having impoverished the company's assets and of not having correctly kept the accounting records. Acquitted of the crime of fraudulent distractive and documentary bankruptcy pursuant to art. 216, paragraph 1, nos. 1 and 2, 219, paragraphs 1 and 2, n.1, L. Fall. 267\/1942.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/","og_locale":"en_US","og_type":"article","og_title":"Documentary bankruptcy | Studio Legale Avv. Carlo Zaccagnini - Roma e Milano","og_description":"De facto administrator of the S.r.l. accused of having impoverished the company's assets and of not having correctly kept the accounting records. Acquitted of the crime of fraudulent distractive and documentary bankruptcy pursuant to art. 216, paragraph 1, nos. 1 and 2, 219, paragraphs 1 and 2, n.1, L. Fall. 267\/1942.","og_url":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/","og_site_name":"Studio Legale Avv. Carlo Zaccagnini","article_modified_time":"2023-12-12T21:05:06+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/","url":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/","name":"Documentary bankruptcy | Studio Legale Avv. Carlo Zaccagnini - Roma e Milano","isPartOf":{"@id":"https:\/\/carlozaccagnini.it\/en\/#website"},"datePublished":"2023-11-29T18:11:41+00:00","dateModified":"2023-12-12T21:05:06+00:00","description":"De facto administrator of the S.r.l. accused of having impoverished the company's assets and of not having correctly kept the accounting records. Acquitted of the crime of fraudulent distractive and documentary bankruptcy pursuant to art. 216, paragraph 1, nos. 1 and 2, 219, paragraphs 1 and 2, n.1, L. Fall. 267\/1942.","breadcrumb":{"@id":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/documentary-bankruptcy\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/carlozaccagnini.it\/en\/"},{"@type":"ListItem","position":2,"name":"Successful trials","item":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/"},{"@type":"ListItem","position":3,"name":"4.Documentary bankruptcy"}]},{"@type":"WebSite","@id":"https:\/\/carlozaccagnini.it\/en\/#website","url":"https:\/\/carlozaccagnini.it\/en\/","name":"Studio Legale Avv. Carlo Zaccagnini","description":"White Collar Crime Defence","publisher":{"@id":"https:\/\/carlozaccagnini.it\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/carlozaccagnini.it\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/carlozaccagnini.it\/en\/#organization","name":"Studio Legale Carlo Zaccagnini","url":"https:\/\/carlozaccagnini.it\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/carlozaccagnini.it\/en\/#\/schema\/logo\/image\/","url":"https:\/\/carlozaccagnini.it\/wp-content\/uploads\/2018\/09\/cropped-icona.jpg","contentUrl":"https:\/\/carlozaccagnini.it\/wp-content\/uploads\/2018\/09\/cropped-icona.jpg","width":512,"height":512,"caption":"Studio Legale Carlo Zaccagnini"},"image":{"@id":"https:\/\/carlozaccagnini.it\/en\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/pages\/6281","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/comments?post=6281"}],"version-history":[{"count":0,"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/pages\/6281\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/pages\/6240"}],"wp:attachment":[{"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/media?parent=6281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}