What to keep in mind
Reconstruct negotiations, proposals, managerial authority, transfers, causation and losses to determine whether a claim is justified.
Owning an independent business does not automatically mean a shareholder has misappropriated company opportunities.
Distinctions often confused
Legitimate outside business and exploitation of a company opportunity are distinct situations.
Frequently asked questions
Can an opportunity diverted to a related entity be recovered?
Potentially, if breach, damage and supporting evidence are shown.
Can emails and system logs help prove the case?
Yes, if preserved lawfully and authenticated in context.
Informational content. It is not a substitute for professional advice.