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Chris The Lawyer
Chris The Lawyer, Lawyer
Category: New Zealand Law
Satisfied Customers: 22888
Experience:  38 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: 11 months ago.
Category: New Zealand Law
Expert:  Chris The Lawyer replied 11 months ago.

I am just reading this now

Expert:  Chris The Lawyer replied 11 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 11 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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