A development company approached us to conduct a legal analysis of real estate transactions. The key issue was to assess the risk of a paulian claim (actio pauliana) and potential criminal liability — specifically, to identify a course of action that would not infringe the interests of possible future creditors.
We carried out a detailed analysis of the risk of a paulian claim in relation to the company’s real estate assets. We also assessed the potential for criminal liability and the consequences of legal actions in the context of the company’s possible insolvency.