What to keep in mind
Trace asset movements, related-party contracts, books, inventories, digital systems and powers, then evaluate proportionate protective and liability measures.
Fraud accusations without proof of beneficiaries, dates or consideration can weaken the case and increase cost exposure.
Distinctions often confused
Real business losses are not equivalent to intentional diversion of assets.
Frequently asked questions
Can assets of responsible individuals be attached?
Potentially, subject to evidence and the procedural requirements for interim measures.
Should company information be preserved before a demand is sent?
Where evidence may be lost, lawful preservation measures can be particularly important.
Informational content. It is not a substitute for professional advice.