{"id":58173,"date":"2013-04-11T14:32:32","date_gmt":"2013-04-11T12:32:32","guid":{"rendered":"https:\/\/sanchez-cervera.com\/dismissal-of-the-complaint-for-fraud-non-existence-of-the-nazarene-scam\/"},"modified":"2025-02-26T14:30:26","modified_gmt":"2025-02-26T13:30:26","slug":"dismissal-of-the-complaint-for-fraud-non-existence-of-the-nazarene-scam","status":"publish","type":"post","link":"https:\/\/sanchez-cervera.com\/en\/dismissal-of-the-complaint-for-fraud-non-existence-of-the-nazarene-scam\/","title":{"rendered":"Dismissal of the complaint for fraud (non-existence of the \u2018Nazarene scam\u2019)."},"content":{"rendered":"&#13;\n<p><em>11 April 2013<\/em><\/p>&#13;\n&#13;\n<p>S\u00e1nchez-Cervera Abogados advises the owners of an insolvent company, charged with an alleged fraud offence in proceedings brought by two of the company&#8217;s creditors.<\/p>&#13;\n&#13;\n<p>The Madrid Provincial Court upheld the appeal and dismissed the case as it was established, among other things, that the suppliers were aware of the company&#8217;s financial difficulties, to which they voluntarily decided to supply goods. Lack of sufficient deception and of error determining an act of disposal of assets.<\/p>&#13;\n&#13;\n<p>To read the full Auto click on the following link: <\/p>&#13;\n&#13;\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" style=\"width: 100%; height: 600px;\" data=\"https:\/\/sanchez-cervera.com\/wp-content\/uploads\/2025\/02\/sobreseimiento-en-querella-por-estafa-timo-nazareno.pdf\" type=\"application\/pdf\" width=\"300\" height=\"150\" aria-label=\"Embed of sobreseimiento en querella por estafa timo nazareno.\"><\/object><a id=\"wp-block-file--media-2b21555e-0d16-4ead-872e-b5ab69575920\" href=\"https:\/\/sanchez-cervera.com\/wp-content\/uploads\/2025\/02\/sobreseimiento-en-querella-por-estafa-timo-nazareno.pdf\">dismissal of complaint in Nazarene scam case<\/a><a class=\"wp-block-file__button wp-element-button\" href=\"https:\/\/sanchez-cervera.com\/wp-content\/uploads\/2025\/02\/sobreseimiento-en-querella-por-estafa-timo-nazareno.pdf\" download=\"\" aria-describedby=\"wp-block-file--media-2b21555e-0d16-4ead-872e-b5ab69575920\">Download<\/a><\/div>&#13;\n","protected":false},"excerpt":{"rendered":"<p>&#13; 11 April 2013 &#13; &#13; S\u00e1nchez-Cervera Abogados advises the owners of an insolvent company, charged with an alleged fraud offence in proceedings brought by two of the company&#8217;s creditors. &#13; &#13; The Madrid Provincial Court upheld the appeal and dismissed the case as it was established, among other things, that the suppliers were aware&#8230;<\/p>\n","protected":false},"author":3,"featured_media":58298,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-58173","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"_links":{"self":[{"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/posts\/58173","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/comments?post=58173"}],"version-history":[{"count":0,"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/posts\/58173\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/media\/58298"}],"wp:attachment":[{"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/media?parent=58173"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/categories?post=58173"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sanchez-cervera.com\/en\/wp-json\/wp\/v2\/tags?post=58173"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}