Open Legal Issue Taxonomy · concept

FRAUD IN CORPORATE FORMATION

Notation: 019040
URI: https://w3id.org/legal-taxonomy/concept/019040
Domain: BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth: 5
Broader: FORMATION AND GOVERNANCE 019039

Narrower concepts (1)

FRAUDULENT AGREEMENTS AND DUMMY SUBSCRIBERS 019041

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