Corporate Fraud 2018-08-09T13:43:25+00:00

Corporate Fraud

Durrieu Abogados represents clients for the prevention and in court proceedings of every case of defrauding, fraud and breach of trust. We have repeatedly defended shareholders in cases of alleged draining of corporate funds, also representing creditors who failed to collect debt due to fraudulent conveyance, in cases of increase in corporate stock for limited liability companies, when minority shareholders default on capital stock subscription; when NSF checks have been issued, fraudulent management; breach of rights agreed upon, among many others. We also participate in the representation of corporations that undergo leaks in confidential information, fraudulent management and other crimes committed by “unfaithful” employees, providers, licensees and distributors, to name a few.

We work in collaboration with a team of investigators. The Firm is in charge of collecting and sorting out evidence in order to detect and prevent situations of conflict that might hinder the normal work of the business. Once collected the probative facts and accredited the crime, the corresponding criminal actions follow. As part of our evidence collection process, we conduct background searches and use technology (micro cameras and recorders) certified by a notary public and in compliance with existing doctrine and case law in the matter.