Investor Dispute Over Accounting Issues in San Diego

investor dispute over accounting issues in San Diego

Are you involved in an investor dispute over accounting issues in San Diego?  Are you concerned about your money and getting to the bottom of what is really going on with your investment?  Resolving San Diego business litigation and disputes over accounting issues require extensive legal skill as well as forensic accounting.

What is at the Core of the Issue(s) at Hand?

Disputes between the members of an LLC or investors and shareholders in a corporation over business accounting can lead to expensive and time consuming business litigation.  The challenge with disputes between business investors and partners is that they often devolve into petty issues and aggressive tactics that may not be legally associated with the accounting issues at hand.  In these cases it is important to focus on the core issue.  What actions or behaviors have raised suspicion about accounting procedures?  What specific concerns do you have about the accounting process within the business itself, or the distribution of profits?

The corporate documents including the operating agreement or the shareholders agreement (which ever is applicable) should establish several critical facts:

  • Who has access to business accounting information?
  • Who is responsible for maintaining accounting records for the LLC or corporation?
  • What access to the books is provided for by agreement?

Access to Records in an Investor Dispute over Accounting Issues in San Diego

Access to accounting records for the business is a central issue in these disputes, and this is the first step in any legal process.  The system(s) of accounting within the business and the accuracy of those books is a separate legal issue.  These two pillars are important components of what may be your greatest concern: “How are the distributions being calculated, and where is our money going?”

The Watkins Firm has more than four decades of experience and will work to resolve your investor dispute over accounting issues in San Diego.  These cases involve complex legal and financial issues.  Money is on the line.  You need access to important information and to get to the bottom of what is happening with the company and your investment.

If you are a business owner, member, investor or shareholder and are concerned about misappropriation of funds or assets, accounting or distributions within your company or an investment we invite you to review the strong recommendations of our clients and contact the Watkins Firm or call 858-535-1511 for a complimentary consultation today.  We have decades of experience resolving San Diego business litigation and disputes over accounting issues and fiduciary duties.  We take a unique approach to these disputes to ensure the most timely and cost-effective resolution of your monetary and business concerns.