- 28. 10. 2019
- Posted by: admin
A successful IT security start-up owner asked DABRICON to assist in a long-term dispute with fellow shareholders, after serious disagreements about the business´s orientation, strategy and operations. The dispute escalated into criminal proceedings on both sides, over illegal cash transfers and undue asset removals from the entity’s premises.
After a thorough review of a significant volume of data, documents and information provided by the Client, we summarized the whole dispute into time and subject lines that provided a solid overview to better structure the work of assisting civil and criminal lawyers, also helping the Client to deal with law enforcement and tax authorities.