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Chris The Lawyer
Chris The Lawyer, Lawyer
Category: New Zealand Law
Satisfied Customers: 22314
Experience:  37 years qualified as a lawyer; LLB, MMgt and FAMINZ.
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I have a partner that was asked by me to open a bisness

Customer Question

i have a partner that was asked by me to open a bisness account in both our names now the account has been paid i fined that she opened it in her name only and the money is gon but the contract paper shows both our names she says the bank made a mistake and the account is still there but the wont tell me if there is monies in
Submitted: 3 months ago.
Category: New Zealand Law
Expert:  Chris The Lawyer replied 3 months ago.

I am just reading this now

Expert:  Chris The Lawyer replied 3 months ago.

Was the money used for the correct purpose or has the money just disappeared? Or is your only knowledge about the money, what she has told you?

Expert:  Chris The Lawyer replied 3 months ago.

I was thinking that this could be fraud if the money has been taken, and a police complaint could be an option

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