Understanding the disputed management
These proceedings require an examination of who had authority to manage the assets and its limits. We review powers of attorney, contracts and resolutions to distinguish disputed management from potentially criminal conduct.
Transactions and alleged financial loss
We examine the specific transactions, recipients, authorisations and financial records. The existence and extent of a loss require analysis and should not be treated as proven merely because a complaint has been filed.
Preparing each party’s position
We assess defence for the person who managed the assets and action for an affected party. Document review helps identify relevant evidence, explanations for the decisions and the basis for a claim within the proceedings.
Useful documents for an initial discussion
- Powers of attorney and management agreements.
- Records of the disputed transactions.
- Information about the alleged loss.