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Financial Investigation for US-Based Investor in Indian Company
Client Requirement:
A group of U.S. investors needed help investigating the misuse of their seed investment in an Indian firm.
Overview:
We uncover unlawful activities including stake dilution and financial mismanagement by the Indian
company’s founders. We safeguarded the investors’ interests and helped them strategize their exit.
How We Helped:
- Verified unauthorized dilution of investor equity
- Identified financial misappropriations by the founders
- Provided clear documentation of wrongdoing
- Advised on legal remedies and investor exit strategies
- Restored investor leverage in settlement discussions
