Long-term dispute assistance to an IT security start-up shareholder

The owner of a successful IT security start-up asked DABRICON to assist in a long-term dispute with his fellow shareholders, who have had serious disagreements with him about the business’s direction, strategy, and operations. The dispute escalated into insolvency and criminal proceedings on both sides, illegal cash transfers, and undue assets removals from the entities’ premises.

After a thorough review of 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 that later helped to better structure the work of assisting civil and criminal lawyers as well as helped the Client in dealing with the law enforcement and tax authorities.