New dangerous method of company liquidation

May, 29 2018

Recently it is possible to find offers on «liquidation». The main feature is that company will be liquidated in a short term and without debt collection from company's owners.

 

The key-idea of the service is re-registration in the name of foreign national, who lives abroad. Chances to collect debts from such owner are extremely low as well as to cause for questioning. Therefore, new owner cannot witness against the previous one.

 

Tax authorities have already informed that they will deny such registration. In some cases, even criminal investigation can be initiated due to an attempt to file false information. Besides, if re-registration will be successful, debts still can be collected by other ways, for example from affilates.