{"id":7050,"date":"2024-01-12T18:02:45","date_gmt":"2024-01-12T17:02:45","guid":{"rendered":"https:\/\/molinspares.com\/corporate-crimes\/"},"modified":"2025-06-19T22:37:00","modified_gmt":"2025-06-19T20:37:00","slug":"corporate-crimes","status":"publish","type":"page","link":"https:\/\/molinspares.com\/en\/corporate-crimes\/","title":{"rendered":"Corporate crimes"},"content":{"rendered":"\n<ul class=\"wp-block-list\">\n<li><strong>CRIME OF FALSEDAD CONTABLE<\/strong><strong>(art. 290 PC):<\/strong>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.<\/li>\n\n\n\n<li><strong>CRIME OF ABUSIVE AGREEMENTS<\/strong> <strong>(art. 291 PC):<\/strong> Punishes those who use a majority situation in a shareholders&#8217; meeting or administrative body to impose abusive agreements to the detriment of the other partners.<\/li>\n\n\n\n<li><strong>FELONY IMPEDIMENTING THE EXERCISE OF PARTNER&#8217;S RIGHTS<\/strong><strong> (art. 293 PC): <\/strong>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.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":5962,"parent":0,"menu_order":66,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[160],"tags":[],"class_list":["post-7050","page","type-page","status-publish","has-post-thumbnail","hentry","category-criminal-defense"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.2) - 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