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Falsify the annual accounts or any other legal or economic document.
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Take advantage of majority shareholding in order to force abusive agreements.
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Impose or take advantage of a fictitious voting majority.
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Prevent or negate other shareholders’ rights.
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Obstruct the Administration inspection or supervision of the company.
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Act disloyally or fraudulently.
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Misappropriate company funds.
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Use of privileged information in the stock market.
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Create on purpose a situation of insolvency to prevent creditors from being paid.
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Falsifying mercantile documents.
