Criminal Lawyer and Fraudulent Bankruptcy: An In-Depth Analysis

Fraudulent bankruptcy represents a complex and delicate crime that requires the intervention of an experienced criminal lawyer to be effectively addressed. At the Bianucci Law Firm, led by Attorney Marco Bianucci, we specialize in the detailed analysis of this topic, offering high-level legal consultation.

What is Fraudulent Bankruptcy?

Fraudulent bankruptcy occurs when an entrepreneur, aware of their insolvency, engages in acts aimed at defrauding creditors, such as diverting assets or falsifying financial statements. This crime is governed by the articles of the penal code and carries severe penalties, including significant prison sentences.

Constitutive Elements of the Crime

  • Insolvency: The situation in which the entrepreneur is unable to regularly meet their obligations.
  • Fraudulent Behavior: Deliberate actions aimed at concealing assets or falsifying accounting information.
  • Awareness and Intent: The intention to deceive creditors, accompanied by the awareness of one's insolvency status.

The Role of the Criminal Lawyer

The criminal lawyer's task is to defend the rights of the accused, analyzing every aspect of the case and seeking to demonstrate the possible absence of intent or fraudulent behavior.

At the Bianucci Law Firm, our team of experts is dedicated to providing personalized legal assistance, aiming to protect the client's interests to the best of our ability.

Why Choose the Bianucci Law Firm?

Relying on the Bianucci Law Firm means counting on a group of competent professionals, ready to guide you through the complexities of criminal law. Our experience allows us to handle each case with precision and attention to detail, ensuring a solid and informed defense.

If you are facing a situation related to fraudulent bankruptcy, do not hesitate to contact the Bianucci Law Firm. Our team of experts is here to provide you with the necessary support and guide you toward the best legal solution.

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