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Ben Jones
Ben Jones, UK Lawyer
Category: UK Employment Law
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Experience:  Qualified Employment Solicitor - Please start your question with 'For Ben Jones'
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I am a partner in a limited company with 4 partners in total

Customer Question

i am a partner in a limited company with 4 partners in total , myself and my wife and my friend and his wife.
The company has been open for 3 yrs 6mths and I have evidence of misappropriation fraud.
My friend & his wife have been using the company credit card for personal use for what looks like 3 years without my self or my wife's knowledge we are all shareholders and they are commiting fraud
What should I do?
Submitted: 1 year ago.
Category: UK Employment Law
Expert:  Alice H replied 1 year ago.
My name is***** and I'm happy to help with your question today. I need to ask you some preliminary questions to be able to help you.
What is the extent of the loss? Has any of this been repaid?

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