A limited liability company was owed an amount of money and learned that the manager smuggled its money. What are the legal procedures?
1-Filing a claim against the company and the partner manager in the limited liability company if it is proven that he obtained property that he possesses in a credit capacity, profits or benefit through the company’s business and for fraud and serious error. Articles 82, 84 BC Commercial Companies No. 2 of 2015
2- Articles (645), (647), (650/1), (801) and (802/1) of the Commercial Transactions Law stipulated that while the creditor of the Limited Liability Company may request the court to declare its bankruptcy if it stops paying A commercial debt owed to him by her on the due date as a result of the turmoil of her financial position and the instability of her credit
3- Article 84 of the Companies Law No. 2 of 2015 stipulates that the director of the limited liability company shall ask the company, the partners and third parties for any acts of fraud that he undertakes, and he shall also be obligated to compensate the company for any losses or expenses incurred by it due to a mistake on the part of the manager.
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