Business Fraud Or Theft
Business fraud and theft typically occur when you least suspect it. We help shepherd you through the process including (when necessary) making a presentation to the federal or state policing or regulatory authority, filing injunctions to seize your stolen assets and freeze the wrongdoer’s bank accounts. Depending on the facts, you may have a wide choice of remedies: either unwinding the transaction or getting money damages.
Fraud depends on proof that someone made a false representation of fact intentionally or with reckless disregard of its truth. Civil theft is similar to criminal theft and will allow a successful claimant the right to recover triple damages from the wrongdoer. Often, business fraud cases also involve breach of contract, shareholder dispute or other business tort cases. Other business tort cases may include tortious interference with your contractual relations, business expectations, and unfair competition claims.
We represent clients in a broad range of commercial litigation cases, including:
- Director, Manager, and Partner breaches of fiduciary duties
- Contract litigation
- Partnership disputes
- Business divorces
- Whistleblower claims
- Arbitration and Alternative Dispute Resolution (ADR)
- Banking litigation, loan agreements and personal guaranties
- Complex commercial litigation
Whether you have been served court papers or are pondering your legal options, we can advise and counsel you on moving forward.
Frequently Asked Questions
It can feel frustrating to navigate a suspected case of theft or fraud in a business setting. However, Florida law provides ways to pursue or defend these types of claims, and many cases can be handled without going through a full trial.
To understand your options better, our legal team has addressed three common questions about business theft in Florida.
What Is Civil Theft In Florida?
Civil theft is a lawsuit that lets a person or business seek damages when someone knowingly takes or uses their property in a way that amounts to theft. In a business setting, this may involve claims related to stolen funds, unauthorized transfers, misuse of company accounts or improper control over business property.
Civil theft claims can carry serious financial consequences, so it is crucial to review the facts, records and applicable Florida statutes before pursuing or defending against this type of claim.
What Evidence Can Help Prove Business Fraud Or Theft?
Common key evidence includes financial records, invoices, bank statements, emails, text messages, contracts, tax records and witness testimony. For business fraud, evidence showing false statements, hidden transactions or misleading communications can be especially important.
For theft claims, records tracing missing money or property, proof of unauthorized transfers, access logs and discrepancies in bookkeeping can help establish what happened. Preserving records early can help protect the claim or defense as the case develops.
Is It Possible To Resolve A Business Fraud Case Without Going To Trial?
Yes, parties can resolve some business fraud disputes through negotiation, mediation, arbitration or settlement, particularly if they are willing to evaluate the evidence or want to avoid high litigation costs. A case may also end through a motion if the court finds there is no genuine dispute of material fact.
Resolving the matter outside of trial can save time, money and business relationships, though the best path depends on the facts, the evidence and the goals of all parties involved.
Contact QUARANTA P.A. TRIAL LAWYERS Today
To discuss your commercial litigation needs with our Florida business fraud lawyers, schedule a free initial consultation at our Coral Gables office today by calling us at 786-901-5685 or by sending us an email. We serve clients in the Miami-Dade County area.