There is an investment friend in the xbib group who asked a question, and I feel that he is a little anxious, although it seems that it is useless to be anxious. This friend said: In one of the projects we invested, we sued the company for non-performance of the agreement, and also applied for litigation preservation to seize the company's basic account. As a result, the company cooperated with a local small commercial bank, and the shareholders quickly transferred the money to other new accounts of the company, and then the company transferred the money to other creditors. The bank was still very cooperative, and in order to do business, it directly moved the ATM to the company's site. This friend doesn't understand very well, what did I sue for?I sued and the money was transferred right under my nose?I asked the court what to doThe court said that you are in the enforcement stage, and now you are in the pre-litigation stage. What's the hurry?I am anxious to ask everyone, have you encountered such a situation?How to deal with it?Wait, anxiety!
Friends in the group have obviously felt a little more idle recently, and some popular general issues can arouse wide resonance and heated discussions, and this question obviously belongs to this kind of topic. Someone reluctantly said, I just experienced it. My suggestion is, there is no way, see if there is any toilet paper in the enterprise table, chair, water dispenser, and toilet paper, and take away what you can take, even if it is a robbery!The lawyer who is handling some cases explained that theoretically, the court can seize all accounts, but in practice, it will not be so powerful, and some small banks or special accounts may not be frozen, or there are situations where third-party accounts are borrowed. Friends from investment institutions are well-informed, so they naturally have more right to speak. In the two cases where the repurchase right is being exercised, I learned that the pre-litigation and interim preservation court will not take the initiative to freeze the account unless it reaches the enforcement stage. It is entirely up to the plaintiff to provide clues about the property, which is certain. Pre-litigation preservation will not be accepted by the courts. There is one more ruthless, I heard that in the Beijing area, if the original defendant has the word ** in his name, any case will not be filed....
A former executive of a well-known listed company has a set of audio 3 million, usually only buys high-end vinyl records to listen to **, two containers of things at home, his wife and children went to Canada, and then went to the capital to invest in him, it is said that now the capital arranges people to check the accounts. The audit of investment institutions is nothing more than looking for a club, and it is not that people can check what they want you to check, and they can't find it if they don't want you to check the northwest wind. can only go through a form and give LP an explanation. LP, do you think I'm still so foolish?Some investment institutions said that when they talked about exiting, the boss said that there was no fatality to asking for money. Ask me what to do?Either you cut him, or you just wait for the company to make money. But if there is a contract, then you can sue. The court will not accept the lawsuit. So what else can be done?Now that the legal documents network is closed, we just can't let everyone see so many disputes. The situation in the country is very good, how can there be lawsuits?
I have a friend who owes him money, and he wins the lawsuit and the court decides it, but the money won't come back. The Executive Directorate took it, and people accompanied their eighty-year-old father to eat meat and drink wine at home, what can be done?The Executive Board of the people has made it clear that now it is necessary to enforce the law in a civilized manner and convince people with morality, and there are still old people, but they dare not make big movesIn case the old man has a good one, can you be responsible?This friend of mine has in his arms the only cold 300 million funds left after the first-level investment and the second-level ** Huohuo, and he has formulated a principle for himself: no borrowing, no investment, and no cooperation. I asked, is it okay to drink Moutai?He said, "That's enough!."