Chapter 15 Civil Courts Documents Fraud Liquidations & Insolvencies Money Laundering Petition Spain Tax United States Bankruptcy Court for the Southern District of New York USAMarch 13, 2007

Afinsa Bienes Tangibles SA: Chapter 15 Petition (Spain)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Spain by Javier Diaz Galvez, as the Foreign Representative of Afinsa Bienes Tangibles SA, described as being “in the collectables business, focusing on investment and collecting” until its operations were suspended as a result of an investigation by the Spanish tax authority “into potentially illegal activities allegedly committed by the Foreign Debtor and certain of its executives, including money laundering, fraud, tax evasion and criminal insolvency”, filed at the U.S. Bankruptcy Court for the Southern District of New York.


    • 49
    March 13, 2007
    Fraud, Money Laundering
    Paul Hastings Janofsky & Walker, Thomas Kent
    Xx Xx Xx
    Liquidations & Insolvencies, Tax
    Afinsa Bienes Tangibles SA
    Javier Diaz Galvez

    Topics

    Fraud Liquidations & Insolvencies Money Laundering Spain Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Afinsa Bienes Tangibles Auctentia Escala Group