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Bail Bondsman Class

Bail Servants provide bail payments to get criminal suspects out of jail until their scheduled court date. Suspects should give bail bond companies personal information and collateral so they can’t run off when they get out of jail. Bail band companies are essential to the criminal justice system because without them the system should keep […]

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Bail in Cash by a Public Authority

In the context of various laws, public authorities ask for funds to be deposited with the Deposit and Cash In Office. In many cases, it is the tax authorities (VAT, Customs and Excise, etc.) who request a guarantee from the DCO to guarantee fiscal obligations. For example: the liable representative of the non-resident taxpayer for […]

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The Crime

What is the crime, the personality of the criminal responsibility and the types of crime Guides to criminal law A crime is defined as voluntary human behavior, which takes the form of an action or omission aimed at harming a legally protected asset and to which the legal system triggers the imposition of a penalty […]

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Bail Bonds before the Administration

Functioning A. Classification of risk Prior to the issuance of the surety insurance, the Company must proceed with the risk classification of the Contractor that requests it. The risk classification consists of setting a maximum amount of risk that the Company can assume with respect to a Contractor. To be able to study the risk […]

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The Crime of Fraudulent Bankruptcy and Simple Bankruptcy

Legal guide to the crimes of bankruptcy (simple and fraudulent) provided for and punished by the articles 216 and 217 of the bankruptcy law What is bankruptcy Bankruptcy is a crime that occurs whenever an entrepreneur or a company declared bankrupt with a sentence by the judicial authority puts in place imprudent actions to prevent […]

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The Crime of Corruption

Legal guide to the crime of corruption with all there is to know and the most significant jurisprudence, updated to the anti-corruption law 2018 Corruption is a phenomenon that occurs when a subject acts against his or her duties and obligations in the face of obtaining money or other benefits. Corruption is penalized by our system, […]

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What is the Surety Bond

The civil code governs the guarantee on art. 1936 cc describing the notion from the subjective point of view and qualifying the guarantor as “the one who, by obliging himself personally to the creditor, guarantees the fulfillment of an obligation of others “. The surety obligation can originate both from the law and from the […]