Should former partners be included in a report for illegal activities in a company?

Thank you for your question!

In cases where illegal activities have occurred within a company, the inclusion of former partners in any report or investigation depends on their level of involvement and the specific nature of the illegal activities.

If the former partners had any knowledge or were involved in the actions during their time with the company, they could potentially be included in the report or investigation.

However, this is a nuanced area of the law, and each situation is unique. I would recommend discussing the details further to assess the role of the former partners and the best course of action.

Please feel free to reach out to me directly on WhatsApp or by phone at [-------], or via email at [---------] to discuss this in more detail. I'd be happy to assist you further.

Looking forward to hearing from you.

Greetings,

It should be included if the activities that were carried out were during the tenure of these people.

Dear Questioner,

Yes, former partners can be included in the report if they were involved in or aware of the illegal activities while part of the company; otherwise, their inclusion may not be necessary.