- CRIME OF FALSEDAD CONTABLE(art. 290 PC):This is a crime that must be committed specifically by the de facto or de jure administrators of a company and punishes whoever falsifies the annual accounts or documents relating to the legal or economic situation of the company in order to cause economic damage to the same, to a partner, or third person.
- CRIME OF ABUSIVE AGREEMENTS (art. 291 PC): Punishes those who use a majority situation in a shareholders’ meeting or administrative body to impose abusive agreements to the detriment of the other partners.
- FELONY IMPEDIMENTING THE EXERCISE OF PARTNER’S RIGHTS (art. 293 PC): Punishes de facto or de jure administrators who, without legal cause, deny or prevent a shareholder from exercising his rights of information, participation, management, control, social activity or preferential subscription recognized by law.
