by Pedro Juez Martel · Tapa dura · ISBN 9788490202555
VAT included
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«Operaciones fraudulentas a través de sociedades» is the legal handbook by Pedro Juez Martel, published by La Ley in hardcover (547 pages, in Spanish).
It explains how most economic crimes are committed through companies and how to detect them using accounting and economic investigation. It includes real examples and reviews the legal consequences and strategies against frauds such as asset stripping, fraud, or money laundering.
First edition in December 2013; second reprint in July 2014. Magistrates and prosecutors collaborated in the revision, and the work has been used in courses for both groups.
For legal professionals, the judiciary, the prosecution, and economic investigators; no prior knowledge required.
