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I am frustrated and angry about accounting fraud. I want to file a lawsuit related to accounting fraud.

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Hello, I think I've been threatened and want to file a report. I don't know the exact requirements for establishment... I want to check the requirements and report if it applies. I'm wondering about the requirements for establishing the crime of threat, and what the punishment level is if the suspect is punished. Criminal specialist attorney, please reply. Thank you!

accounting fraud

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Hello, I am answering regarding accounting fraud. The most important thing in an accounting fraud lawsuit is to collect objective and legally effective definite evidence.

In addition, you must conduct a legal review to first confirm whether the representative director's embezzlement actually remains in the books or materials.

After conducting the procedure, if the embezzlement is found to be true, you must secure more reliable evidence by applying for an injunction for the inspection and copying of accounting books.

According to the Commercial Act, 1. shareholders holding stocks corresponding to 3/100 or more of the total number of issued shares may request the inspection or copying of accounting books and documents in writing with reasons attached, and 2. the company may not refuse this unless it proves that the shareholder's request in paragraph 1 is unjust.

Our firm has formed a specialized TF team consisting of accountant-qualified attorneys and accountants specialized in corporate litigation to assist corporate clients.

It seems important to claim by proving the representative director's embezzlement and accounting fraud charges and the damages suffered by many shareholders as soon as possible.

Our firm's Accounting Audit Group is dedicated to corporate-related advice and litigation assistance. If you need assistance, please request our help.

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