Stella Law Associates have acquired specific expertise also in bankruptcy offences, through participation in criminal trials that usually involve directors and statutory auditors being charged with various bankruptcy offences (committed by the owner or by persons other than the owner, simple, fraudulent, etc.), as well as commissioners, receivers, liquidators and others for the various types of bankruptcy offences (such as false certification or other bankruptcy offences).
As specialists in bankruptcy criminal law, we deal with:
- Bankruptcy offences
- Criminal bankruptcy committed by the owner or by persons other than the owner, or simple, fraudulent, etc.