Fraud comes in many different forms: often the lines can be blurred between civil and criminal fraud.
It’s now easier than ever to challenge someone in your business you think is guilty of fraud. The Companies Act 2006 has made it possible for shareholders, even minority shareholders, to bring a case for directors to be held responsible for any wrongdoings performed by the company. Meanwhile, the Fraud Act 2006 has made it much harder for fraud defendants to withhold any documents from you that might help your case.
If you think a director has been abusing their position, then Annecto Legal’s fraud solicitors can help get your company’s money back. We will connect you with a legal expert and discuss the funding options available to you. Get it touch here.