Fraud, fraud in determining the reasonableness of the debt recognized in favor of the Community of owners of a tourist complex in the Canary Islands.
In this expert report we determined, within the scope of an insolvency situation derived from a fraudulent action, the reasonableness of the debt recognized in favor of the Community of Owners of the Tourist Complex that caused the insolvency situation, we identified/quantified the credit right that could be derived from our analysis in favor of our client as a consequence of the non-compliance with a series of rules and bylaws carried out by certain co-owners.