{"id":5683,"date":"2026-10-28T03:42:34","date_gmt":"2026-10-28T03:42:34","guid":{"rendered":"https:\/\/kewlegal.com\/resources\/partnership-dispute-attorney\/partner-diverted-company-funds-opportunity-florida\/"},"modified":"2026-10-28T03:42:42","modified_gmt":"2026-10-28T03:42:42","slug":"partner-diverted-company-funds-opportunity-florida","status":"publish","type":"page","link":"https:\/\/kewlegal.com\/resources\/partnership-dispute-attorney\/partner-diverted-company-funds-opportunity-florida\/","title":{"rendered":"Partner Diverted Company Opportunity: Florida Attorney Help"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull is-dark chg-hero\" style=\"min-height:460px;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim-80 has-background-dim wp-block-cover__gradient-background has-background-gradient\" style=\"background:linear-gradient(90deg,rgba(32,36,46,1) 0%,rgba(32,36,46,1) 55%,rgba(32,36,46,0.7) 100%)\"><\/span><img class=\"wp-block-cover__image-background wp-image-5682\" alt=\"Shareholders seated around a boardroom table reviewing succession and sale documents, with framed company history on the walls.\" src=\"https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-5.jpg\" width=\"1376\" height=\"768\" srcset=\"https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-5-150x150.jpg 150w, https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-5-300x167.jpg 300w, https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-5-768x429.jpg 768w, https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-5-1024x572.jpg 1024w, https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-5.jpg 1376w\" sizes=\"(max-width: 825px) 825px, 100vw\" fetchpriority=\"high\" decoding=\"async\"\/><div class=\"wp-block-cover__inner-container has-global-padding is-layout-constrained wp-block-cover-is-layout-constrained\">\n<p class=\"chg-eyebrow has-base-color has-text-color wp-block-paragraph\" style=\"text-shadow:0 1px 3px rgba(0,0,0,0.6),0 0 18px rgba(0,0,0,0.35)\">Partnership Disputes | Coral Gables &amp; Sunny Isles Beach<\/p><h1 class=\"wp-block-heading has-base-color has-text-color\" style=\"text-shadow:0 1px 3px rgba(0,0,0,0.6),0 0 18px rgba(0,0,0,0.35)\">Your Partner Took a Business Opportunity. Now What?<\/h1><p class=\"has-base-color has-text-color wp-block-paragraph\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.625), 1.25rem);text-shadow:0 1px 3px rgba(0,0,0,0.6),0 0 18px rgba(0,0,0,0.35)\">KEW Legal helps business owners and investors across Miami-Dade and Broward County respond when a partner diverts a company opportunity for personal gain. Free, confidential first consultation with no obligation to continue.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Schedule a Free Consultation<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Schedule a Free Consultation<\/a><\/div><\/div>\n<\/div><\/div>\n\n\n<p class=\"wp-block-paragraph\" style=\"font-size:0.85rem;color:#6b7280;margin-bottom:1.5rem\">By Kristina E. Wilson \u00b7 Published October 27, 2026<\/p>\n\n<article lang=\"en\">\n\n\n<p>When a partner moves company money or takes a deal meant for the business, the company may have legal claims under Florida law. If a partner diverted company opportunity, a Florida attorney can help you sort out your options. This page explains the duties, the remedies, and the first steps. It is written for owners, co-investors, and members of Florida partnerships and LLCs, including people looking into this for a company or a co-owner.<\/p>\n<h2>What It Means When a Partner Takes Company Funds or Diverts an Opportunity<\/h2>\n<p>Disputes of this kind can arise in many different ways. The first is company money used for a partner&#8217;s personal benefit. The second is a company deal steered to the partner or a related entity.<\/p>\n<p>The first often shows up as bank activity no one can explain, such as transfers labeled as loans or payments to a personal account. The second often shows up as a deal that quietly leaves the pipeline, or a third party who says your company was never the real buyer or seller.<\/p>\n<p>Discovery is usually sudden. Owners often feel pressure to confront the partner right away. Slow down and gather the facts first. Written accusations can be used later, and records can change if no one preserves them.<\/p>\n<p>If you are looking into this for a company or a co-owner, the same steps apply. Start with the documents that govern the business.<\/p>\n\n<div class=\"cta-dose-mid wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<p class=\"wp-block-paragraph\">If a partner moved company money or took a deal meant for the business, you don&#x27;t have to sort out the records alone. Our team at KEW Legal can talk through your situation with you. Talk it through with our team &#8212; the first consultation is free, confidential, and carries no obligation.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Get a free consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Get a free consultation<\/a><\/div><\/div>\n<\/div>\n\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/attorneys-and-a-client-meet-in-a-modern-office-to-discuss-a-photo.jpg\" alt=\"A lawyer and a client sit across a desk in an office, appearing to discuss a serious matter.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>The Duties Florida Law Places on Partners and Members<\/h2>\n<p>Managers of manager-managed LLCs and members of member-managed LLCs owe fiduciary duties of loyalty and care to the company and its members. The loyalty duty covers company opportunities and profits taken from company activities.<\/p>\n<p>For LLCs, <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.04091.html\">Fla. Stat. \u00a7 605.04091<\/a> says a manager or member must account to the company for benefits from the appropriation of a company opportunity. It also bars dealing with the company as a party adverse to it, except to the extent a transaction satisfies the requirements of s. 605.04092, and competing with it before dissolution.<\/p>\n<p>For partnerships, <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0620\/Sections\/0620.8404.html\">Fla. Stat. \u00a7 620.8404<\/a> limits partner duties to loyalty and care. The same accounting rule covers partnership opportunities and a partner&#8217;s use of partnership property.<\/p>\n<p>The duty of care is narrow. It covers grossly negligent or reckless conduct, willful or intentional misconduct, and a knowing violation of law.<\/p>\n<p>Self-interest alone is not enough. Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.04091.html\">\u00a7 605.04091<\/a>, a member does not violate a duty solely because the conduct furthers their own interest.<\/p>\n<p>The written agreement matters too. The duties of loyalty and care under this section are owed by each manager or member, and the operating agreement&#8217;s ability to change them is set by <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0105.html\">\u00a7 605.0105<\/a>. It cannot relieve a person from liability for conduct involving bad faith, willful or intentional misconduct, or a knowing violation of law, per <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0105.html\">Fla. Stat. \u00a7 605.0105<\/a>.<\/p>\n<h2>Remedies Available Under Florida Law<\/h2>\n<p>In some cases, a member can also sue on the company&#8217;s behalf.<\/p>\n<ul>\n<li><strong>Accounting.<\/strong> Rebuilding the books shows what came in and where it went. That trail is often the core of the claim.<\/li>\n<li><strong>Records access.<\/strong> Partners can inspect partnership books during business hours under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0620\/Sections\/0620.8403.html\">\u00a7 620.8403<\/a>. If an LLC refuses inspection, a court may order it under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0411.html\">\u00a7 605.0411<\/a>, and the company may have to pay the costs, including attorney fees. Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0411.html\">Fla. Stat. \u00a7 605.0411(2)<\/a>, if the court orders inspection or copying of the records demanded, it shall also order the limited liability company to pay the costs, including reasonable attorney fees, reasonably incurred by the member, manager, or other person seeking the records to obtain the order and enforce its rights under this section unless the limited liability company proves that it refused inspection in good faith because the company had a reasonable basis for doubt about the right of the member, manager, or such other person to inspect or copy the records demanded.<\/li>\n<li><strong>Management limits.<\/strong> In a partnership, acts outside the ordinary course need the consent of all partners, per <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0620\/Sections\/0620.8401.html\">\u00a7 620.8401<\/a>.<\/li>\n<li><strong>Derivative suit.<\/strong> A member may sue for the company after demanding action and allowing a reasonable time, not to exceed 90 days, or without demand if demand would be futile or cause irreparable injury to the company, under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0802.html\">\u00a7 605.0802<\/a>.<\/li>\n<li><strong>Contract overlap.<\/strong> If a written contract covers the same deal, an unjust enrichment claim generally will not fit. See <a href=\"https:\/\/flcourts-media.flcourts.gov\/content\/download\/467568\/opinion\/Opinion_16-2898.pdf\">Williams v. Johnson<\/a>.<\/li>\n<\/ul>\n<h2>How a Matter Typically Moves Forward<\/h2>\n<p>A matter usually moves from document review to a written demand, then records requests, then negotiation. Mediation or court comes next if talks stall.<\/p>\n<ol>\n<li><strong>Intake and review.<\/strong> We review the agreement, bank records, and the opportunity file.<\/li>\n<li><strong>Preservation demand.<\/strong> A letter asks the partner to keep records and account for the transfers.<\/li>\n<li><strong>Records requests.<\/strong> Requests go out under the statutes above.<\/li>\n<li><strong>Negotiation.<\/strong> Options include a repayment schedule, a buyout, or new management terms.<\/li>\n<li><strong>Mediation or litigation.<\/strong> If talks fail, interim relief may be sought where funds are at risk.<\/li>\n<\/ol>\n<p>Timelines vary. The records, the number of parties, and the partner&#8217;s response all shape the pace. Florida sets time limits for many claims under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0000-0099\/0095\/Sections\/0095.11.html\">\u00a7 95.11<\/a>, so early review matters.<\/p>\n<h2>Evidence and Steps to Take Early<\/h2>\n<p>Preserve the records first. They show what happened and when.<\/p>\n<ul>\n<li>Bank statements, general ledger entries, loan agreements, and promissory notes.<\/li>\n<li>Wire confirmations, emails, and messages about the transfer or the opportunity.<\/li>\n<li>The operating or partnership agreement, amendments, and approval records.<\/li>\n<li>A dated timeline of when the company learned of each transfer.<\/li>\n<\/ul>\n<p>Do not delete, edit, or reorganize company records. Hold off on written accusations until you have the facts. An LLC must keep its operating agreement and recent financial statements under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0410.html\">\u00a7 605.0410<\/a>, so request them early.<\/p>\n<p>Timing matters for another reason. Under a general rule of ratification, a party who learns the facts and does not act can lose the right to undo a deal. See <a href=\"https:\/\/flcourts-media.flcourts.gov\/content\/download\/283961\/opinion\/Opinion_12-3192.pdf\">Flaherty v. Flaherty<\/a>.<\/p>\n<h2>How KEW Legal Approaches Partner Diversion Disputes<\/h2>\n<p>KEW Legal is a Florida business law firm with offices in Coral Gables and Sunny Isles Beach. It serves business owners and investors across Miami-Dade and South Florida.<\/p>\n<p>The firm works as outside general counsel for businesses. It focuses on partnership disputes, business contracts, employment matters for employers, and commercial real estate.<\/p>\n<p>Kristina E. Wilson is the responsible lawyer for this page. The firm&#8217;s lawyers include Kristina E. Wilson and Natalie Martinez, and they work through the records, agreements, and negotiations that drive these matters.<\/p>\n<p>Our team approaches each matter with organized document review, clear timelines, and practical next steps. No result is promised, because each dispute turns on its own facts.<\/p>\n\n<div class=\"cta-dose-mid wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-contrast-color has-text-color\">Not sure what your next step is?<\/h3><p class=\"wp-block-paragraph\">Talk it through with our team &#8212; the first consultation is free, confidential, and carries no obligation.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Get a free consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Get a free consultation<\/a><\/div><\/div>\n<\/div>\n<h2>Frequently Asked Questions<\/h2><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>What is tortious interference with business relations in Florida?<\/summary><p>It is a claim that someone improperly interfered with a business&#8217;s relationship with present or prospective customers. A Florida court has said there is no claim for interference with a business&#8217;s relationship to the community at large (<a href=\"https:\/\/flcourts-media.flcourts.gov\/content\/download\/2387181\/opinion\/Opinion_2022-0628.pdf\">Ozyesilpinar v. Reach PLC<\/a>).<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can a partner be sued for taking company money in Florida?<\/summary><p>A partner must account to the partnership for benefits taken from its business (<a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0620\/Sections\/0620.8404.html\">Fla. Stat. \u00a7 620.8404<\/a>). Whether a claim succeeds depends on the facts and the agreement.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can the company keep operating while the dispute is pending?<\/summary><p>Day-to-day business can continue under the agreement&#8217;s management terms. In a partnership, acts outside the ordinary course need the consent of all partners.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Should we remove the partner&#8217;s bank access right away?<\/summary><p>Check bank signing authority against the agreement first. Some changes need the consent of all partners, so a fast move can backfire.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Do we have to make a demand before suing on the company&#8217;s behalf?<\/summary><p>Generally, yes. A member must first demand that the other members or managers cause the company to take action, and they must fail to act within a reasonable time, not to exceed 90 days, unless a demand would be futile or irreparable injury would result to the company by waiting for the other members or the managers to take action (<a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0802.html\">\u00a7 605.0802<\/a>).<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Is there a deadline to act?<\/summary><p>Florida sets time limits for many claims in <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0000-0099\/0095\/Sections\/0095.11.html\">\u00a7 95.11<\/a>. Early review helps you protect your options.<\/p><\/details>\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/business-team-in-an-office-meeting-reviews-financial-reports-photo.jpg\" alt=\"Business team discussing financial reports around a table during an office meeting.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>Talk With KEW Legal About Your Situation<\/h2>\n<p>Finding money moving to a partner, or a deal headed elsewhere, is a hard place to be. You may feel pressure to act fast without a clear map.<\/p>\n<p>KEW Legal offers a free, confidential first consultation with no obligation to continue. Bring the operating or partnership agreement, the bank records, and your timeline. You can <a href=\"https:\/\/kewlegal.com\/contact-us\/\">schedule a consultation online<\/a>, call 305-990-2300, or send a message through the same page.<\/p>\n\n<\/article>\n<footer class=\"disclaimer\"><em>The engagement of a lawyer is an important decision that should not be based solely upon advertisements. The information on this website is general information about KEW Legal and the services we offer; it does not constitute legal advice and is intended for informational purposes only. Accessing this website or contacting our firm does not establish an attorney-client relationship. KEW Legal, 16690 Collins Ave Ste 1101, Sunny Isles Beach, FL 33160.<\/em><\/footer>\n\n\n<div class=\"wp-block-group alignwide has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">How KEW Legal Approaches Partnership Disputes<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--document\"><\/span><\/p><h3 class=\"wp-block-heading\">Review the Full Record<\/h3><p class=\"wp-block-paragraph\">We look at your operating agreement, company records, and the timeline of the opportunity to understand what happened and when.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--shield\"><\/span><\/p><h3 class=\"wp-block-heading\">Protect the Company<\/h3><p class=\"wp-block-paragraph\">We focus on steps that help preserve company assets, records, and relationships while the matter is evaluated.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--chat\"><\/span><\/p><h3 class=\"wp-block-heading\">Clear Options, Explained Plainly<\/h3><p class=\"wp-block-paragraph\">We walk you through the paths available, from negotiation to formal proceedings, so you can decide with full information.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--users\"><\/span><\/p><h3 class=\"wp-block-heading\">Outside General Counsel<\/h3><p class=\"wp-block-paragraph\">Our lawyers work with business owners and investors on an ongoing basis, so the dispute is handled alongside your broader business needs.<\/p><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-contrast-color has-text-color\">Before You Confront Your Partner<\/h3><p class=\"wp-block-paragraph\">Avoid deleting emails, texts, or files, moving company funds, or sending written accusations until you have spoken with a lawyer. Early missteps can complicate a dispute that is otherwise manageable.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Call 305-990-2300 to Speak with Our Team<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Call 305-990-2300 to Speak with Our Team<\/a><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-surface-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">Situations We Help With<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Opportunity Taken Outside the Company<\/h3><p class=\"wp-block-paragraph\">A partner pursued a deal, client, or property that belonged to the business and did not disclose it.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Unexplained Financial Activity<\/h3><p class=\"wp-block-paragraph\">Funds, payments, or assets appear to have been redirected to a partner or a related entity.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Buyout or Exit Conflicts<\/h3><p class=\"wp-block-paragraph\">Disagreement over valuation, ownership percentages, or terms for a partner leaving the business.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Deadlocked Decisions<\/h3><p class=\"wp-block-paragraph\">Partners cannot agree on direction, management, or how the company should respond to a lost or diverted opportunity.<\/p><\/div><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-base-color has-primary-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-4d466591 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--primary,#20242e);color:var(--wp--preset--color--base,#ffffff);padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center has-base-color has-text-color\">Talk with KEW Legal About Your Partnership<\/h2>\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-0aa01211 wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Schedule your free, confidential consultation or call 305-990-2300<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Schedule your free, confidential consultation or call 305-990-2300<\/a><\/div><\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\">Related practice areas<\/h2><ul class=\"wp-block-list\"><li><a href=\"\/resources\/partnership-dispute-attorney\/\">Partnership Dispute Attorney<\/a><\/li><\/ul>\n<!-- chg:section-siblings -->\n<nav aria-label=\"More in this section\">\n<h2>More in this section<\/h2>\n<ul><li><a href=\"\/resources\/partnership-dispute-attorney\/partnership-accounting-dispute-attorney-miami-dade\/\">Partnership Accounting Dispute Attorney in Miami-Dade County<\/a><\/li><li><a href=\"\/resources\/partnership-dispute-attorney\/partnership-dispute-law-firm-doral\/\">Partnership Dispute Law Firm Doral<\/a><\/li><li><a href=\"\/resources\/partnership-dispute-attorney\/partnership-dispute-lawyer-aventura\/\">Partnership Dispute Lawyer Aventura<\/a><\/li><li><a href=\"\/resources\/partnership-dispute-attorney\/partnership-dispute-lawyer-coral-gables\/\">Partnership Dispute Lawyer Coral Gables<\/a><\/li><li><a href=\"\/resources\/partnership-dispute-attorney\/partnership-dispute-lawyer-fort-lauderdale\/\">Partnership Dispute Lawyer Fort Lauderdale<\/a><\/li><\/ul>\n<\/nav>\n<!-- \/chg:section-siblings -->","protected":false},"excerpt":{"rendered":"<p>A partner moved company money or took a company deal? Learn Florida duties, remedies, and first steps, then talk with KEW Legal in Coral Gables.<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":944,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"chg_review":"","chg_sendback":"","chg_canonical":"","chg_lang":"","chg_hreflang":"[{\"hreflang\": \"en\", \"href\": \"https:\/\/kewlegal.com\/resources\/partnership-dispute-attorney\/partner-diverted-company-funds-opportunity-florida\/\"}, {\"hreflang\": \"es\", \"href\": \"https:\/\/kewlegal.com\/resources\/es\/abogado-disputas-sociedades\/socio-desvio-fondos-empresa-florida\/\"}, {\"hreflang\": \"x-default\", \"href\": \"https:\/\/kewlegal.com\/resources\/partnership-dispute-attorney\/partner-diverted-company-funds-opportunity-florida\/\"}]","chg_jsonld":"[{\"name\": \"Partner Diversion of Company Funds or Opportunities: Florida Legal Help\", \"@type\": [\"Service\", \"FAQPage\"], \"@context\": \"https:\/\/schema.org\", \"audience\": {\"@type\": \"Audience\", \"audienceType\": \"Business owners, co-investors, and members of Florida partnerships and LLCs, including people researching on behalf of a company or co-owner\"}, \"provider\": {\"@type\": \"Organization\", \"@id\": \"https:\/\/kewlegal.com\/resources\/#organization\", \"name\": \"KEW Legal\", \"url\": \"https:\/\/kewlegal.com\/\"}, \"speakable\": {\"@type\": \"SpeakableSpecification\", \"cssSelector\": [\"article > p:first-of-type\", \".wp-block-details p\", \"article > h1\"]}, \"areaServed\": {\"name\": \"Florida\", \"@type\": \"State\"}, \"inLanguage\": \"en-US\", \"knowsAbout\": [\"Fiduciary duties of partners and LLC members in Florida\", \"Florida Revised Uniform Partnership Act (Chapter 620, Florida Statutes)\", \"Florida Revised Limited Liability Company Act (Chapter 605, Florida Statutes)\", \"Corporate opportunity doctrine\", \"Self-dealing by business partners\", \"Accounting and constructive trust remedies\", \"Tortious interference with business relations in Florida\", \"Preservation of business records in partner disputes\"], \"description\": \"Plain-language overview of Florida remedies when a partner or LLC member misuses company funds or diverts a business opportunity, including fiduciary duties, accounting, recovery, injunctive relief, governance steps, buyout terms, and early evidence preservation, with a path to a consultation.\", \"serviceType\": \"Business partnership and LLC member dispute representation\", \"termsOfService\": \"Information on this page is general and is not legal advice.\", \"author\": {\"@type\": \"Person\", \"name\": \"Kristina E. 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In a partnership, acts outside the ordinary course need the consent of all partners.\"}}, {\"@type\": \"Question\", \"name\": \"Should we remove the partner's bank access right away?\", \"acceptedAnswer\": {\"@type\": \"Answer\", \"text\": \"Check bank signing authority against the agreement first. Some changes need the consent of all partners, so a fast move can backfire.\"}}, {\"@type\": \"Question\", \"name\": \"Do we have to make a demand before suing on the company's behalf?\", \"acceptedAnswer\": {\"@type\": \"Answer\", \"text\": \"Generally, yes. 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