Investigation services for abuse of legal personality and fraudulent acts due to formalism.
Uncovering asset concealment
A typical example of abuse of corporate personality is using a separate company to hide assets in order to evade enforcement actions. Our company conducts investigations in cooperation with lawyers to deny the existence of the corporate entity and to treat the company and its representative officers, shareholders, and other companies as one and the same. Fraudulent acts refer to actions taken intentionally to reduce one’s own assets, preventing creditors from receiving legitimate payments. Our company conducts necessary investigations to address fraudulent acts recognized by creditors in order to avoid situations that make debt collection difficult, in cooperation with lawyers. *For more details, please refer to the PDF document or feel free to contact us.*
