What to keep in mind
Trace transfers, invoices, contracts, approvals, beneficiaries and links among the parties before seeking evidence or liability remedies.
Unsupported allegations of misappropriation can create litigation and credibility risks.
Distinctions often confused
A poor business decision is not automatically an unlawful withdrawal of corporate money.
Frequently asked questions
Can payments to a director's company be examined?
Yes, where appropriate information or investigation rights exist.
Does approval of financial statements automatically release management from liability?
No. The particular knowledge, conduct and legal effects must be assessed.
Informational content. It is not a substitute for professional advice.