Read more about the article Suspect Corporate Diversion? How to Prove a Partner Is Funneling Money or Clients Elsewhere
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Suspect Corporate Diversion? How to Prove a Partner Is Funneling Money or Clients Elsewhere

Corporate diversion - when a business partner secretly redirects company money, clients, or opportunities for personal gain - is a serious breach of fiduciary duty under Georgia law. Georgia business owners who suspect this type of misconduct need to act fast: preserve financial records, research public filings for competing entities, and engage forensic accounting before confronting the partner. Premature confrontation often leads to evidence destruction. Georgia courts can award compensatory damages, order disgorgement of profits, and issue emergency injunctions to freeze assets. The statute of limitations for fiduciary duty claims is generally four years, but acting early dramatically expands available remedies. Hasson Law Group, LLP in Atlanta serves business owners across Fulton, DeKalb, Gwinnett, and Cobb counties facing these disputes.

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