In July, the National Corregedora of Justice, Minister Nancy Andrighi, issued alert to special civil and federal counties on the occurrence of frauds involving parts and his lawyers. The statement took place after a working group this year for the presidency of the Court of Justice of Rio de Janeiro (TJRJ), in charge of investigating irregularities in the entry of shares in the civil judge, notifying the corroldora on blows held in the Fluminense State. P >
The frauds identified in Special Courts of Rio de Janeiro involved practices such as purchases with the use of false identification, adulterated invoices used as evidence and duplicate bus tickets. The aim of the statement is to identify and avoid the spread of these scams throughout the country. These situations also reinforce the care that companies should have when they are involved in certain actions: p>
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" em> evidence em> until instruction audience - and also taking advantage of the call em> "massification" em> of some Types of processes, help fraudulent demands em> In order to obtain illicit enrichment. Faced with this context, as a form of curing such practices and em> avoiding higher losses, it becomes essential that em> companies at the moment em> in em> that are quoted in these demands, do em> a careful analysis of documentation brought to autos with views em> em> Search em> possible irregularity. em> Verified the occurrence of fraud em> by the judiciary, should be adopted in> punitive measures such as the application of fine by litigation of bad faith, well em> em> shipment em> in> craft to the skillion competent of the OAB for em>< in> Instation em> em> ethical-disciplinary process, without prejudice to sending em> em> to the Public Prosecutor's Office to be em> investigated eventual crime em> ", span> p>
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