Questions & Answers
Claiming the money in a joint account after partner's trick and withdrawing it
I and a local sponsor are partners in a company. He has a 76% share while I have 24%. I am the only working partner and I only invest.
His name is as manager on the trade license but my name is on the partner register. Smartly, his manager played a trick and, in the account, put my name as a joint while his name is as single.
All the money has been taken out of the account without even informing me. My license is registered under DED.
What should I do?
Dear client,
Good day!
You have the right to file a Breach of Trust case against him; a criminal case if required.
However, we would also like to file a corporate-commercial case; like we will file the case in the court asking court to appoint an expert who will check into the details about the account and who took the money.
First, please call for a board meeting with a board resolution; after that, we proceed with the court asking for an investigation. Once the report comes in our favor, you have the right to file Civil and Criminal cases together.
For further assistance, please feel free to contact us via phone or email.
Thank you!
