The metaphor of a dense forest in which it is difficult

[mahbubamim077]

They say that there are many such cases, but they are beyond the scope of this essay. In the realm of Private Law, acts, contracts, and people become entangled. Legal forests that are woven from the use (not always regular) of legal figures, institutes, and tools. It is necessary to have this notion in order to look at it with different eyes and, finally, discover the pattern. And when the formula is understood, the paths become clear and it is more likely that the scam will be dismantled.

The most common scenario is the dark forest of operations that appear to be regular, in the midst of which regular operations with irregular purposes are hidden. A clear example was recently reported: the results sms gateway japan of a retail company were artificially sustained by maintaining strict collection of the credits that were owed to it, in contrast to an inverse procedure in the payment of debts: they were systematically postponed, renegotiated and, finally, rewritten. This created a distortion in the balance sheets that allowed the draining of liquid values ​​(money) through the distribution of profits and bonuses.

When the equation became unsustainable, the path of the monsters of the forest became apparent. Hence, a certain situation was reached that popular mockery translates as a national phenomenon: poor (bankrupt) companies with rich owners. The practice may target sharecroppers, as stated in “ Divorce, Dissolution and Fraud in the Division of Assets: business and corporate simulations ” (Editora Atlas, 5th ed. 2022), but also partners, creditors (including the Tax Authorities), etc.

Add to that the dark forests of CNPJs. Contractual forests require more mastery and, therefore, are rarer. And, of course, who knows, it might combine people and contracts to cause more damage. But let's go: people and goods can appear or disappear in a dense fog of CNPJs. Starting with the work performed by ghosts, to keep the joke going: it is necessary to check all the numbers because 01.234.567/001-89 may not correspond to anyone; and it could be one among many others. It could be a downloaded number: the number exists, but no longer the person. Curupiras, sasquatchs and the like.