Desconsideração da personalidade jurídica em face de grupos econômicos fraudentos

Abstract

The present work aims to expose fraudulent economic groups, which can be formed in different ways in order to deceive not only creditors, but also judicial provision. The difficulty that creditors find in identifying these fraudulent means will be exposed, so that after that, the institute of legal entity disregard can be used, and the patrimony not only of the original debtor, but also of those who can respond jointly and in solidarity, can be reached in order to satisfy the debt due. In the beginning, the fundamental concepts will be addressed in this work, as well as the legal person, economic groups and the disregard of legal entity, so that it is explained in detail how these groups can act and what means of combat can and should be used by the creditor.