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Lettera del curatore di richiesta di restituzione somme
Autore | Cinzia De Stefanis |
Aggiornato al | Marzo 2008 |
Page 406
Raccomandata a.r.
Spett.le
. . .
. . .
Oggetto: fallimento n. . . .
Con la presente per informarVi che dall'esame attento della documentazione relativa al conto corrente n. . . . abi . . . cab . . . cin . . . intrattenuto dal Vostro
Istituto di credito con la societ‡ fallita risultano, a decorrere dal . . . accreditate rimesse solutorie, meglio specificate nell'allegato prospetto, per complessivi euro . . . Tali versamenti risultano inefficaci nei confronti della massa dei creditori e sono soggetti a revoca ai sensi dell'art. 67, secondo comma, L.F., se il curatore prova la scientia decoctionis della banca e se, essendo stati compiuti nei sei mesi anteriori alla dichiarazione di fallimento (sentenza depositata in data . . .), i versamenti stessi abbiano ridotto in misura consistente e durevole l'esposizione del fallito nei confronti della banca. Nella fattispecie, la Vostra conoscenza dello stato di insolvenza Ë dimostrata dai seguenti elementi: . . . La notevole riduzione dell'esposizione della fallita risulta poi evidente...
Per continuare a leggere
RICHIEDI UNA PROVA- Formulario del fallimento e delle altre procedure concursali
- Atti a titolo oneroso, pagamenti, garanzie
- Atto di citazione per revoca di rimesse in conto corrente (art. 67, comma 2, R.D. 16 marzo 1942, n. 267)
- Atto di citazione per revoca di pagamento (art. 67, comma 2, R.D. 16 marzo 1942, n. 267)
- Atto di citazione (art. 67, comma 2, R.D. 16 marzo 1942, n. 267)
- Decreto del giudice delegato di autorizzazione a promuovere l'azione revocatoria
- Istanza di autorizzazione a promuovere azione revocatoria
- Lettera del curatore di richiesta di restituzione somme
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