Commercial Dispute

Two Director Shareholders

BTG Forensic acted in a bitter dispute between two director shareholders. No shareholders' agreement had been drafted in 1992 and the terms of the trading between the company and one director's own company were disputed. Upon volunary liquidation the other company put in a creditor's claim for £850,000. We investigated the claim and also the previous nine years' invoicing to uncover fraudulent and excessive invoicing against the company. Launched a counter claim and presented evidence to the Vice Chancellor.

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