Hacker-ii societari și combaterea lor prin prezumţii judiciare. Un micro-studiu despre frauda societară prin antedatare de documente
06 01 2021
The article discusses how civil courts deal with the fraud by backdating documents by a former representative of the company together with a third party. The specificity of this kind of fraud is that it puts at work some legal presumptions (the presumption that the date on the document is the correct one, the presumption that the agreement has a lawful cause) to create advantages for the fraudsters. When situations of this kind are not timely...
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