Litigating fraud and mismanagement disputes- in closely held businesses
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Litigating fraud and mismanagement disputes- in closely held businesses

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Published by MCLE in Boston, MA .
Written in English


  • Close corporations -- Massachusetts.,
  • Securities fraud -- Massachusetts.

Book details:

Edition Notes

StatementMark Leicester, cochair ... [et al.].
ContributionsLeicester, Mark., Massachusetts Continuing Legal Education, Inc. (1982- )
The Physical Object
Paginationxii, 280 p. ;
Number of Pages280
ID Numbers
Open LibraryOL16607291M
LC Control Number95078560

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Closely-Held Business Disputes Family and other closely-held business disputes can threaten the health and vitality of business. A company’s day-to-day operations and its future financial success are often dependent upon resolution of these multi-faceted . Successfully Litigating the Closely Held Corporate Dispute When Those in Control Have Engaged in Fraud and Mismanagement Litigating Relationships of Infinite Duration: New Jersey Franchisees and Franchisors Oppressed Shareholder Litigation: Statutory, Psychological and Strategic Considerations American Academy of Matrimonial Lawyers. Aug 06,  · The next article in this series will address how the distinction between “value” and “fair value” plays out in practice: application to partnership interests, but not stock interests, of discounts for lack of control (the so-called “DLOC”) and the exclusion of any consideration of the value of the business’s goodwill. Books of Account – allegations of mismanagement? Durga Rao there can be going concern which is a closely held company doing business for so many years and if any disputes come among the shareholders suddenly, the adjudicating authority may try to ascertain the true facts in the Company and much emphasis may not be laid on technicalities Author: Durga Rao.

Mark has over forty years of experience litigating complex civil cases. Mark represents businesses, business owners, institutions, and families. Mark's cases have included controversies involving business transactions, disputes between co-owners, employment law, fiduciary and probate disputes, commercial contract claims. Apr 07,  · Lubin Austermuehle’s Chicago business trial lawyers have over a quarter of a century of experience in litigating complex shareholder disputes for closely held family and other closely held businesses. We handle emergency business lawsuits involving injunctions, and TROS, covenant not to compete, franchise, distributor and dealer wrongful termination and trade secret lawsuits and many different kinds of business disputes, such as shareholder freeze-outs, and breach of fiduciary duty. Michael has also been a seminar speaker for the New Jersey Institute of Continuing Legal Education, presenting on “Litigating Fraud and Mismanagement Disputes in Closely Held Corporations” and “Criminal Aspects of Business Fraud.”. Book value is the information shown in a company’s books of account. The business’ net worth is calculated from that information. This valuation method does not give a true value of the business because it fails to take account of a business’ intangible assets not shown on the books.

Apr 11,  · Jay J Rice Save. Not yet reviewed. Avvo Rating Roseland, NJ. Litigating Fraud and Mismanagement Disputes in Closely Held Corporations: Successfully Litigating The Closely Held Corporate Dispute When Those in Control Have Engaged in Fraud and Mismanagement: New Jersey State Bar Association Convention: Law Firm Dissolution: Represented and counseled business owners in the asset sale of a closely held business entity to a publically traded business entity. As part of the business sale, John was able to thwart and defend a significant threat of litigation involving the alleged misappropriation of trade secrets by the sellers that would have prevented the sale of the. Contract disputes Corporate split-ups Distributorship and franchise disputes Business fraud claims Securities litigation Criminal and grand jury matters relating to commercial issues Partnership and closely held business disputes Unfair trade practices claims Insurance coverage disputes. Fiduciary Duties for Officers, Directors and Shareholders of Small Businesses We are frequently approached by shareholders or members of small businesses struggling to figure out what duties they have to the company or whether others involved with the company have run afoul of such duties.