Faked insolvency

Faked Insolvency

At this point the veracity of insolvency will be investigated, in addition we will fill a report containing all the assets that belong to the person that is under investigation.

In many cases concealment of assets occurs when sales or donations were made to third parties, with consequent damage to the creditors.

In these situations you should act with the minimum of delay to obtain evidence that will allow us to demonstrate the concealment of assets or the feigned insolvency, with the aim of recovering the debt or liens for the benefit of our customers.

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