What should the CFO do now if he sells all the company s property and the stolen money is missing, b

Updated on society 2024-07-09
28 answers
  1. Anonymous users2024-02-12

    Clause. 1. What should I do if the CFO resells all the company's property and the stolen money is missing, but the legal person does not know about it?

    The case should be reported. Clause.

    Second, the local police station has a close relationship with the chief financial officer, what should I do if I don't file a case?

    You have two easiest paths.

    The first way is to request reconsideration from the public security bureau where the police station is located.

    The second way is to appeal to the procuratorate where you are located and ask the procuratorate to supervise the filing of the case by the public security.

    The third way is that if the above two ways are invalid, you can file a lawsuit with the court where the police station is located, and the public security bureau will not act administratively.

    Good luck!

  2. Anonymous users2024-02-11

    Because the specific details are not clear enough, and it is inconvenient to publish them on the Internet, so I can only give a general reply, it is certain that if the shareholders' meeting or the board of directors is not convened, it should be illegal to resell all the company's property in the name of an individual, and the sale contract signed by it should also be invalid, but how to operate, save the company's life, and punish the financial director, you need to consult the relevant lawyers of the local law firm. They are the ones who can best help you and the legal person and other shareholders.

  3. Anonymous users2024-02-10

    Zhejiang lawyer Sun:

    It is recommended to immediately report to the police for the crime of embezzlement.

  4. Anonymous users2024-02-09

    It is a crime to sell the company's property privately, and he should be charged to the Economic Investigation Brigade of the Public Security Bureau or the procuratorate.

    Lawyer Yu Aiping.

  5. Anonymous users2024-02-08

    You should report the case to the public security organ, which is likely to constitute the crime of embezzlement.

    Of course, if there is a special reason and background here, it is best to talk to a lawyer in detail before deciding.

  6. Anonymous users2024-02-07

    Filing a civil lawsuit to preserve the CFO's property.

    Lawyer Xu Tao.

  7. Anonymous users2024-02-06

    Alarm handling.

    Lawyer Wei Feng.

  8. Anonymous users2024-02-05

    Hello, call the police.

    Lawyer Yang Min.

  9. Anonymous users2024-02-04

    Calling the police is the best thing to do, but evidence must be available.

  10. Anonymous users2024-02-03

    I'm going to tell the legal person what to say.

  11. Anonymous users2024-02-02

    Find relatives and friends to borrow money and return the stolen money, otherwise you will be held legally responsible.

  12. Anonymous users2024-02-01

    Accuse the person of stealing dirty goods. Restore your innocence.

  13. Anonymous users2024-01-31

    Am I legally responsible?

    You need to return the stolen money, but there is no legal liability, but if you don't return it, there is civil liability.

    Question: But I don't have that much money right now, what should I do?

    What to do with this.

    Before answering this, the other party gave you the stolen money, whether it was a gift or a return to you, and the question was asked: Do I have to pay back enough money? This is a gift, and the answer is right, the stolen money must be returned, otherwise it will be civil liability, and there is no other solution to the question? The key is that I don't have so much money to answer the nature of the stolen money and stolen goods, which can only be determined by the effective rulings made by specific judicial organs or administrative law enforcement agencies authorized by the state through legal procedures, which is the decisive procedural element for determining the stolen money and goods.

    In the criminal case, if the suspect is not withdrawn, the suspect's remorse will not be considered, and the sentence will not be lenient. In the civil aspect, if it is a criminal case, the judge may rule that the civil award be refunded within a time limit, and if it is not a criminal case, the victim can also request a civil judgment in a civil lawsuit.

    1) Obstructing the major criminal activities of others;

    2) Reporting major criminal activities inside or outside the prison, which is verified to be true upon investigation;

    3) There are inventions, creations, or major technological innovations;

    4) sacrificing oneself to save others in daily production or life;

    5) Outstanding performance in resisting natural disasters or eliminating major accidents;

    6) Other major contributions to the state and society.

  14. Anonymous users2024-01-30

    A contract entered into by a legal person in the name of a company is valid unless the other party knows that the contract has been entered into without the consent of the company. If the contract signed by the legal person damages the interests of the company or the shareholders, the shareholders may demand compensation from the legal person. However, for the other party who signed the contract, he still has the right to require the company to perform its obligations in accordance with the content of the contract.

    Valid for both parties. However, it is invalid for other bona fide third parties, and if the nominal shareholder transfers the shares, the third party obtains the shares, and the shareholder can only claim compensation from the nominee shareholder. Handle industrial and commercial registration and indicate that you are a shareholder in the company's register of shareholders.

  15. Anonymous users2024-01-29

    1. Are you an investor? That is, shareholders, and shareholders are qualified to become legal representatives.

    2. If you are a shareholder and have not signed the articles of association, then the articles of association are invalid, and of course they are not legally binding on you.

    But despite this, if the company causes a mess of violating the law and wants to investigate the criminal responsibility of the legal representative, the public security organs will first arrest you without hesitation and then talk about it until it is verified that it is indeed a counterfeit, but this fault is not the fault of the public security bureau, so it is impossible to claim compensation for the unjust case.

    In addition, if the company is a "one-person company" or a private enterprise or a partnership, the problem is even greater. You will have unlimited liability with your personal property.

    If you deliberately use your name, you will have an illegal purpose, and it will be too late until something happens.

    It is necessary to raise an objection as soon as possible and request to immediately go to the industrial and commercial bureau to handle the registration of the change of the legal representative of the enterprise.

    If you refuse, you should promptly file a lawsuit with the court to request that the infringement be stopped.

  16. Anonymous users2024-01-28

    1. You didn't sign.

    2. I did not entrust someone else to sign on my behalf.

    3. The company can't prove that you acquiesced, or that you knew it, 4. Others can't prove that you are really the legal representative.

    5. The company is ****.

    At the same time in line with 1234, it's fine.

    Meet 5, it's fine.

  17. Anonymous users2024-01-27

    The legal representative bears criminal responsibility for the company's criminal case.

  18. Anonymous users2024-01-26

    Now it's time to stop the borrower and get him to change it.

  19. Anonymous users2024-01-25

    It's more troublesome, hurry up and negotiate with them.

  20. Anonymous users2024-01-24

    I work for a company that is engaged in petroleum liquefied gas, (which is classified as a dangerous goods), but recently I found out that I was the head of the branch without knowing it, and it has been more than a year, and I am now asking the company to change the person in charge, and can I ask the company to compensate me.

  21. Anonymous users2024-01-23

    Shareholders do not need the legal representative to know or agree to the arrears of wages when they transfer shares (sell the company), and the employee directly applies for labor arbitration, and the respondent is a unit, not a shareholder, as long as the shareholder completes the capital contribution to the company, if the capital contribution is not completed, and the company's property is not enough to pay wages, the shareholder can be required to bear the responsibility within the scope of the capital contribution, and if the change registration of the shareholder has been completed, the new shareholder will bear the responsibility.

    Article 3 of the Company Law A company is an enterprise legal person, has independent legal person property, and enjoys the property rights of a legal person. The company is liable for the debts of the company with all its property. The shareholders of a limited liability company are liable to the company to the extent of their subscribed capital contributions; The shareholders of the shares are liable to the company to the extent of the shares they subscribe.

  22. Anonymous users2024-01-22

    Then find good evidence and go through the legal route.

  23. Anonymous users2024-01-21

    The legal representative is to represent a person who exercises the relevant rights of the source industry, the most important way is to seal, such as the official seal of the enterprise to go to the representative of the law, but many contracts and other signatures are still legal representatives, so the legal representative is still a soul in the enterprise, the official seal is a dead thing after all, so the legal representative is very important in an enterprise, this should be registered through the industrial and commercial departments to publicize, if you want to replace the legal representative, You must take the relevant documents to the industrial and commercial department to apply for change.

    If the impersonation of a legal representative to sign and conduct business conversations is a personal act, he or she can be held criminally liable, but the contract signed with a bona fide third party must still be performed.

    It is estimated that there are many things involved in the infringement between shareholders, so it is recommended that you hire a lawyer.

  24. Anonymous users2024-01-20

    1. First of all, it should be the legal representative who is replaced, not the legal representative;

    2. An administrative lawsuit may be filed to request the revocation of the modification.

  25. Anonymous users2024-01-19

    If the BAI industrial and commercial department has not yet completed the process.

    Settle the relevant procedures, then zhi can directly submit to the industrial and commercial department DAO. If you have completed the relevant business change registration procedures, I am afraid that you need to have a comprehensive communication with the local lawyer on how to solve this problem. In principle, you can also communicate with the industrial and commercial department to solve the problem first, and only if the communication is not smooth, only consider solving the problem through litigation.

  26. Anonymous users2024-01-18

    In this case, the legal person is jointly and severally liable, but since the customer reported the case to Duan Shi and arrested the employee involved in the case and the stool did not directly sue the legal person, then the legal person Lu Yuan is not primarily responsible.

  27. Anonymous users2024-01-17

    After the arrears, the property is transferred, and a lawsuit can be filed to demand the annulment of the property sale and the judgment to be invalidated. This is a debt evasion. It can be used as a litigation claim.

  28. Anonymous users2024-01-16

    Hurry up and apply for property preservation from the court. Because the procedures for transferring property are relatively slow, hurry up and apply for litigation preservation!

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