Liability of former treasurer - Legal advice centre

Questioner

of a very modest nature. After a summons and notice of default, the former treasurer had a representative transfer several documents on her behalf. One of those documents contains an overview of financial transactions from the Foundation account to the private account of the former treasurer. In addition, she transferred a large amount from the Foundation account to the account of a Client organization. The former treasurer was deregistered from the Chamber of Commerce as of January 1, 2015. Furthermore, she has not responded in any way, by registered mail, regular mail or email. The Foundation's bookkeeping and property are also not transferred. Can the former treasurer be held liable for the financial damage and is this a case of an unlawful act?

Lawyer

As it seems, there may be fraudulent conduct. If this is the case, a report can be filed and an investigation will be conducted. You can also choose to submit it to the court immediately. If you would like further assistance and/or advice, please feel free to contact me.