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How do you sue business partner for embezzlement and not paying tax?
Wiki User
∙ 9y ago
You have to take them to court and file a lawsuit against them. The judge will decide what the punishment is and what really happened.
Wiki User
∙ 9y ago
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How can you sue your business partner when they have closed down the business without consent or knowledge?
in a way
Can someone sue a FORMER employee for embezzlement. Why?
Embezzlement is a crime prosecuted by criminal courts. No lawsuit is necessary.
Can you sue a business partner if you are a 49 percent partner of an LLC formed as a corporation and you have never received keys to the business PL Statements bank statements etc from the other partn?
Yes, you can sue your business partner. It would probably be easier to talk to them or seek mediation instead of suing.
Can you sue your business partner for failure to pay business taxes when he said he did?
I think so, but it's largely circumstantial. Ask a lawyer, I think you can.
If a former business partner will not pay back a debt which he personally signed for. Can I file a civil lawsuit against him?
Whoever he borrowed the money from can sue him. If he borrowed funds from the business then the buriness sues him. If it was you, then, yes you can sue him.
How can you sue a partner for not disclosing all business records?
You should have an agreement or contract between you two, which will support your accusation
Can you sue your wife and your wife's adulterous partner for adultery?
You can sue your wife for divorce, but I believe you can sue her 'partner' for 'Alienation of Affection'. Contact a lawyer. If you can prove that she left you for this 'partner' you might be successful.
Can a wife be guilty of embezzlement against husband?
Like all things in the law - it depends. First: What do YOU mean by 'embezzlement" as you are using it. Due to marriage law she cannot actually legally "embezzle" money from joint family funds or joint household accounts. However, she could be charged with embezzling funds entrustred to the husband (e.g.: he's been appointed Executor of an estate / She is a corporate officer of a family owned business / etc).
How do you file a lien against a business in WA state?
You must sue the business and win a judgment.You must sue the business and win a judgment.You must sue the business and win a judgment.You must sue the business and win a judgment.
Can you sue a dead person's spouse for crime?
No, you cannot sue their spouse. You may be able to sue the estate, particularly if the estate was enriched by the crime. Cases of embezzlement come to mind as a possibility.
What can I do about a student loan I cosigned for and they not paying?
Sue them, you have already taken pitty on them, so if they dont show signs of paying ( take your warning) sue them
Can you file a case against business that sold you counterfeit handbags and jewelry and jeans?
Yes. You can sue the business in small claims court.Yes. You can sue the business in small claims court.Yes. You can sue the business in small claims court.Yes. You can sue the business in small claims court.
