Hourly Rate: Not Sure
| Duration: Not Sure
| Posted: 23h, 45m ago | Ends: 14d, 0h |
Drafting of Legal documents for sending immediately. Receivers: 75% shareholder and General Director of company -From: Police, Prosecutors Office, Law Firm, Tax office, etc. - Finanancial statement. (We have already sent an official request and the company can be fined if the financial statement will be not provided) - Payment of dividends ($250,000 stolen money (dividends). - Repayment of $750,000 money owed from Cessilia investment. - Transfer of 25% share (as promised last year as the company was founded) - Transfer of 75% share (all Olegs share) for $ 100 000. illegal actions (embezzlement, money expropriation) and of financial situation at the company and why he wants to resign. According to the laws such actions are criminal and there will be a trial and a punishment for these criminal offences. But you are a majority shareholder and also responsible for this situation.
Category: Business and Corporate
Preferred Location: Russia