Open Legal Issue Taxonomy · concept

FRAUDULENT DIVERSION OF CORPORATE ASSETS

Notation: 029776
URI: https://w3id.org/legal-taxonomy/concept/029776
Domain: BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth: 5
Broader: FIDUCIARY DUTIES OF OFFICERS 029775

Narrower concepts (1)

RECEIVER'S ACTION TO RECOVER DIVERTED ASSETS 029777

Sources (0)

No source sections linked.