{"id":6489,"date":"2023-12-12T11:20:39","date_gmt":"2023-12-12T10:20:39","guid":{"rendered":"https:\/\/carlozaccagnini.it\/successful-trials\/17-bancarotta-fraudolenta-distrattiva\/"},"modified":"2023-12-13T17:55:22","modified_gmt":"2023-12-13T16:55:22","slug":"distractive-fraudulent-bankruptcy","status":"publish","type":"page","link":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/distractive-fraudulent-bankruptcy\/","title":{"rendered":"17.Distractive Fraudulent 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<\/h3>\n

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* * *<\/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=”Distractive Fraudulent Bankruptcy” font_container=”tag:h4|text_align:left|color:%231f497d” use_theme_fonts=”yes”][vc_column_text]Fraudulent and diversionary bankruptcy, both in terms of assets and documentation (Article 216, paragraphs 1 and 2, Bankruptcy Law). Acquitted ‘because the offense does not exist.<\/span>
\nThe accused, Dr. […], President of the Board of Directors and co-administrator, later liquidator of […], an ancient Italian printing company and prominent publisher of legal codes, reviews, and journals, founded in the Kingdom of Savoy and declared bankrupt in 2016, was acquitted of fraudulent bankruptcy charges, specifically diversionary and documentary (Article 216, paragraphs 1 and 2, Bankruptcy Law).<\/span><\/p>\n

The court accepted the defense’s argument that the entrepreneur, despite being a descendant of the company’s founder, primarily held curatorial and editorial roles, emphasizing the formalistic nature of her managerial qualifications. <\/span><\/p>\n

The defense also highlighted the interpretative approach that places responsibility for “asset diversion” on the prosecution, requiring a clear demonstration of the existence of those amounts in the company’s assets at the time of and throughout the tenure as a legal representative, a burden on the prosecution.<\/span>[\/vc_column_text][vc_empty_space height=”30px”][vc_column_text]<\/p>\n

SEE SUCCESSFUL TRIALS<\/a><\/strong><\/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?
\nMake an appointment!<\/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-6489","page","type-page","status-publish","hentry"],"yoast_head":"\nDistractive Fraudulent Bankruptcy | Studio Legale Avv. Carlo Zaccagnini - Roma e Milano<\/title>\n<meta name=\"description\" content=\"Fully acquitted for not having committed the crime of distractive and documentary fraudulent bankruptcy pursuant to art. 216, nos. 1 and 2 L. Bank. 267\/1942. President of the Board of Directors accused of having diverted sums of money and failing to keep the accounting records correctly and having established the stock book.\" \/>\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\/distractive-fraudulent-bankruptcy\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Distractive Fraudulent Bankruptcy | Studio Legale Avv. 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