The two companies in which he shares or serves as an executive are listed in the list of business anomalies, and 20 16 1 1 changed its legal person almost simultaneously. No matter whether the legal person is changed or not, as long as the operating conditions are normal, annual reports must be submitted, so these two companies should exist in name only.

These two companies have been publicized by the Supreme People's Court as untrustworthy companies, and the cause of the case is a labor dispute (with a court ruling), so the situation of arrears of employees' wages is conclusive.

This kind of case can only be applied for compulsory execution if the intermediate people's court refuses to perform the judgment after the final ruling, and it will only be publicized if it is found that the account has no money during the execution. After arbitration, first trial, second trial and court enforcement, it will take about one year. The public announcement time of the two companies is 20 165438+2007 1 early October, which is about1year from the change of legal person. Therefore, the change of legal person should be to avoid responsibility and prevent the court from limiting his high consumption after losing the case.

The above series of operations should be written by professionals. If he doesn't know the way, he must have hired a professional lawyer. Why do you say that? Let's say the new legal person after the change. As long as it's not a stupid bubble, who wants to take the blame for such a mess for others under normal circumstances? So the new legal person is actually a fake legal person. In this way, employees' wages and foreign debts are washed directly, without giving money or taking responsibility.

Strangely, in August of 20 16 and March of 20 17, he invested in two companies in Shenzhen, of which 1 was the controlling shareholder. According to the contents of the court ruling, he began to default on employees' wages from March 20 16, so where did he get the funds for joining the new company in August? Although it is not difficult to register a company and the payment may not be true, the establishment of a new company at this point in time cannot but make people doubt the transfer of the company's assets. What's more interesting is that the two Shenzhen companies he invested in are in the same office, and they are probably shell companies registered for some purpose.

I hope the answer will satisfy the landlord, remember to reward! ! !