{"id":8269,"date":"2026-11-06T03:48:38","date_gmt":"2026-11-06T03:48:38","guid":{"rendered":"https:\/\/www.lawayala.com\/resources\/business-dispute-lawyers-hillsborough-county\/business-partner-took-money-lawsuit-florida\/"},"modified":"2026-11-06T03:48:46","modified_gmt":"2026-11-06T03:48:46","slug":"business-partner-took-money-lawsuit-florida","status":"publish","type":"page","link":"https:\/\/www.lawayala.com\/resources\/business-dispute-lawyers-hillsborough-county\/business-partner-took-money-lawsuit-florida\/","title":{"rendered":"Business Partner Took Money: Lawsuit Options in Florida"},"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-70 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-8268\" alt=\"A forensic accountant in reading glasses highlights payment entries in a ledger and invoice reconciliation on a desk.\" src=\"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-19.jpg\" width=\"1376\" height=\"768\" srcset=\"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-19-150x150.jpg 150w, https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-19-300x167.jpg 300w, https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-19-768x429.jpg 768w, https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-19-1024x572.jpg 1024w, https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-19.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)\">Business Litigation | Tampa Bay and Hillsborough County<\/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)\">When a Business Partner Takes Company Money, You Have Options<\/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)\">Ayala Law PA focuses on shareholder, partnership and commercial disputes in Florida courts and arbitration, helping businesses and entrepreneurs in Tampa, Hillsborough County and the Tampa Bay area understand which claims may fit their situation.<\/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:+13055702208\">Book a Case Evaluation<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Book a Case Evaluation<\/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 Eduardo A. Maura \u00b7 Published November 5, 2026<\/p>\n\n<article lang=\"en\">\n\n\n<p>If a business partner took company money, you may have a claim in Florida. The right path depends on your entity type, your governing agreement and how the money moved. Here is how these cases work, in plain terms.<\/p>\n<h2>What a Lawsuit Over a Business Partner Taking Money Involves<\/h2>\n<p>A lawsuit of this kind asks a court to make a partner return funds that were taken or used without authority. The partner may be a co-owner of an LLC, a corporate shareholder, a general partner or a participant in a joint venture.<\/p>\n<p>Entity type sets the rules. Florida law gives LLC members, corporate shareholders and partners different rights. Your operating agreement, bylaws or partnership agreement can add duties and rights on top of the statutes.<\/p>\n<p>Ayala Law PA focuses on business litigation, commercial litigation, contract disputes, shareholder disputes and partnership disputes in Florida courts and arbitration.<\/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; we can walk you through how a situation like yours is usually handled and what your options are.<\/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:+13055702208\">Schedule a consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Schedule a consultation<\/a><\/div><\/div>\n<\/div>\n\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/10\/hands-counting-cash-beside-a-calculator-laptop-and-charts-on-photo.jpg\" alt=\"Hands counting cash beside a calculator, laptop, and financial charts on a desk.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>Claims That Often Apply When a Partner Takes Company Money<\/h2>\n<p>Several claims can apply to a partner who takes company money. Which ones fit depends on the facts and the governing documents.<\/p>\n<ul>\n<li><strong>Breach of duty.<\/strong> LLC managers and members owe duties of loyalty and care to the company and its members. The duty of loyalty includes accounting to the company for, and holding as trustee for it, any property, profit or benefit a manager or member derives from using company property. Partners owe similar duties under <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>.<\/li>\n<li><strong>Civil theft.<\/strong> Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0700-0799\/0772\/Sections\/0772.11.html\">Fla. Stat. \u00a7 772.11<\/a>, you must prove the injury by clear and convincing evidence. A claimant may recover threefold actual damages, minimum damages of $200, and reasonable attorney&#8217;s fees and court costs. Punitive damages may not be awarded.<\/li>\n<li><strong>Unjust enrichment.<\/strong> When a written contract covers the same subject, an unjust enrichment claim generally cannot proceed. See <a href=\"https:\/\/flcourts-media.flcourts.gov\/content\/download\/467568\/opinion\/Opinion_16-2898.pdf\">Williams v. Johnson<\/a>.<\/li>\n<li><strong>Tort versus contract.<\/strong> A tort claim generally must be independent of a contract breach. The common law principle that a plaintiff may not recover in tort for a contract dispute unless the tort is independent of any breach of contract is discussed in <a href=\"https:\/\/flcourts-media.flcourts.gov\/content\/download\/2448351\/opinion\/Opinion_2023-0673.pdf\">Frutafino v. Dole Chile<\/a>.<\/li>\n<\/ul>\n<h2>Warning Signs That a Partner Is Taking Company Money<\/h2>\n<p>The clearest warning sign is money leaving the business without written approval. Watch for these patterns:<\/p>\n<ul>\n<li>Wire transfers, cash withdrawals or checks paid to the partner or a related company that no one can explain.<\/li>\n<li>Personal expenses charged to company cards or accounts.<\/li>\n<li>Distributions or bonuses taken without a vote or written authority.<\/li>\n<li>Delay or refusal to provide bank statements, ledgers or tax records.<\/li>\n<li>Changes to bank signers, passwords or account access made without notice.<\/li>\n<li>Books that do not match deposits, invoices or payroll.<\/li>\n<\/ul>\n<p>Records rights help you check the numbers. A corporate shareholder who gives written notice at least 5 business days ahead can inspect and copy the corporation&#8217;s basic records during regular business hours at its principal office. To see board minutes excerpts, financial statements, accounting records and other books, the demand must also be made in good faith and for a proper purpose, describe the purpose and records with reasonable particularity, and seek records directly connected with that purpose (<a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0607\/Sections\/0607.1602.html\">Fla. Stat. \u00a7 607.1602<\/a>).<\/p>\n<h2>How a Partner Misuse Case Proceeds, Step by Step<\/h2>\n<p>A typical case moves from records review to demand to filing. The order can change with the facts and the timing.<\/p>\n<ol>\n<li><strong>Case evaluation.<\/strong> The firm reviews the governing agreement, the bank trail and the timeline.<\/li>\n<li><strong>Preserve evidence.<\/strong> Written requests go out to keep bank, email and accounting records intact.<\/li>\n<li><strong>Demand or pre-suit notice.<\/strong> Civil theft requires a written demand first. <strong>Demand or pre-suit notice.<\/strong> A member suing to enforce a right of the company must first demand that the other members (in a member-managed LLC) or the managers (in a manager-managed LLC) cause the company to take suitable action, unless a demand would be futile or irreparable injury would result to the company by waiting. If they do not act within a reasonable time, not to exceed 90 days, a derivative action may follow, unless a demand would be futile or irreparable injury would result to the company by waiting (<a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0802.html\">Fla. Stat. \u00a7 605.0802<\/a>). A member&#8217;s own direct claim follows different rules (<a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0801.html\">Fla. Stat. \u00a7 605.0801<\/a>).<\/li>\n<li><strong>Filing.<\/strong> A written agreement to arbitrate is generally valid, enforceable and irrevocable in Florida, except on grounds that exist at law or in equity for revoking a contract.<\/li>\n<li><strong>Discovery.<\/strong> Subpoenas to banks and, where needed, forensic accounting work build the money trail.<\/li>\n<li><strong>Resolution.<\/strong> The case may end through negotiation, mediation, settlement or trial.<\/li>\n<\/ol>\n<p>Timelines vary with the court calendar, the complexity of the records and whether the other side contests the claims.<\/p>\n<h2>What to Do When a Partner Ignores Demands<\/h2>\n<p>A partner who ignores demands often pushes the dispute into court. Silence is a reason to act sooner, not later.<\/p>\n<ul>\n<li>Keep one file with every request, date, delivery method and response.<\/li>\n<li>Avoid self-help steps such as changing locks or bank access before getting advice. These steps can invite counterclaims.<\/li>\n<li>Ask about an injunction if assets look at risk of transfer. Florida&#8217;s fraudulent transfer law treats a transfer made with actual intent to hinder, delay or defraud a creditor as fraudulent, and courts may consider factors such as whether the transfer was made to an insider and whether the debtor removed or concealed assets.<\/li>\n<li>Keep running the business in the ordinary course. Keep clean records of every new transaction.<\/li>\n<\/ul>\n<h2>Why Ayala Law PA for Partner Misuse Disputes<\/h2>\n<p>Ayala Law PA focuses on business disputes, and Eduardo A. Maura is the responsible lawyer for this page.<\/p>\n<ul>\n<li><strong>Practice focus:<\/strong> business litigation, commercial litigation, contract disputes, shareholder disputes, construction litigation, real estate litigation and international trade litigation in Florida.<\/li>\n<li><strong>Service area:<\/strong> businesses in Tampa, Hillsborough County, Brandon, Riverview, Plant City, Temple Terrace and the wider Tampa Bay area.<\/li>\n<li><strong>Office:<\/strong> Tampa, Florida, at 1646 W Snow Ave.<\/li>\n<li><strong>Support:<\/strong> our team&#8217;s support staff help with records organization and case logistics.<\/li>\n<\/ul>\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; we can walk you through how a situation like yours is usually handled and what your options are.<\/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:+13055702208\">Schedule a consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Schedule a consultation<\/a><\/div><\/div>\n<\/div>\n<h2>Frequently Asked Questions About Suing a Business Partner in Florida<\/h2><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can I sue a business partner who took company money?<\/summary><p class=\"wp-block-paragraph\">Yes, in many cases. Which claim fits depends on the agreement and the transfers.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Do I have to send a demand first?<\/summary><p class=\"wp-block-paragraph\">For a civil theft damages claim, yes. You must make a written demand for $200 or the treble amount before filing (<a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0700-0799\/0772\/Sections\/0772.11.html\">Fla. Stat. \u00a7 772.11<\/a>).<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Does the operating agreement control everything?<\/summary><p class=\"wp-block-paragraph\">No. The agreement sets many duties and rights, and Florida statutes still apply alongside it.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Do I have to go to arbitration?<\/summary><p class=\"wp-block-paragraph\">Only if a valid written agreement requires it. The court decides whether an agreement to arbitrate exists (<a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0682\/Sections\/0682.02.html\">Fla. Stat. \u00a7 682.02<\/a>).<\/p><p>Other deadlines differ, so act promptly.<\/p><\/details>\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/10\/vintage-wooden-desk-with-a-typewriter-stacked-documents-and-photo.jpg\" alt=\"Vintage typewriter, documents, and telephone on a wooden desk.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>Contact Ayala Law PA About Your Partner&#8217;s Use of Company Funds<\/h2>\n<p>Ayala Law PA can review the transfers, the governing agreement and the timeline with you. If your partner moved company money and you need to decide between a demand letter and a lawsuit, call (305) 570-2208 or <a href=\"https:\/\/www.lawayala.com\/contact\/\">request a case evaluation<\/a> with Ayala Law PA.<\/p>\n\n<\/article>\n<footer class=\"disclaimer\"><em>Attorney advertising. The information on this page is for general informational purposes only and is not legal advice; reading it does not create an attorney-client relationship with Ayala Law PA. Prior results do not guarantee a similar outcome. Ayala Law PA, 1646 W Snow Ave, Tampa, FL 33606.<\/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 We Approach a Partner Dispute<\/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 Agreements<\/h3><p class=\"wp-block-paragraph\">We start with the operating agreement, partnership agreement, shareholder agreement or contract that governs how money moves in your business.<\/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--info\"><\/span><\/p><h3 class=\"wp-block-heading\">Trace the Transfers<\/h3><p class=\"wp-block-paragraph\">We look at bank records, ledgers and payment history to understand where company funds went and who authorized each transfer.<\/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--lightbulb\"><\/span><\/p><h3 class=\"wp-block-heading\">Identify the Claims<\/h3><p class=\"wp-block-paragraph\">Depending on the facts, claims may include civil theft, breach of contract, breach of fiduciary duty or an accounting. We explain which ones fit your situation.<\/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\">Plan the Next Steps<\/h3><p class=\"wp-block-paragraph\">We discuss practical options, including demand letters, negotiation, litigation or arbitration, so you can decide how to proceed.<\/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\">Preserve the Evidence Now<\/h3><p class=\"wp-block-paragraph\">Keep copies of bank statements, accounting files, emails and meeting notes. Avoid confronting your partner in writing or deleting records, which can weaken your position.<\/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:+13055702208\">Call (305) 570-2208<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Call (305) 570-2208<\/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\">Claims Businesses Often Consider<\/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\">Civil Theft<\/h3><p class=\"wp-block-paragraph\">When company funds were taken knowingly and without authorization, a civil theft claim may be available. Its requirements are specific, so the facts matter.<\/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\">Breach of Contract<\/h3><p class=\"wp-block-paragraph\">If an operating, partnership or shareholder agreement restricts distributions, expenses or withdrawals, a breach of that agreement may support a claim.<\/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\">Breach of Fiduciary Duty<\/h3><p class=\"wp-block-paragraph\">Partners, managers and majority owners often owe duties of loyalty and care to the business and its co-owners. Self-dealing can violate those duties.<\/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\">Accounting and Recovery<\/h3><p class=\"wp-block-paragraph\">A formal accounting can show where money went. Recovery efforts then focus on returning funds to the company or to the owners harmed.<\/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 Eduardo A. Maura About Your Business Dispute<\/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:+13055702208\">Book a Case Evaluation or Call (305) 570-2208<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Book a Case Evaluation or Call (305) 570-2208<\/a><\/div><\/div>\n<\/div>\n\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\/business-dispute-lawyers-hillsborough-county\/can-i-sue-my-business-partner-personally-florida\/\">Can I Sue My Business Partner Personally Florida<\/a><\/li><li><a href=\"\/resources\/business-dispute-lawyers-hillsborough-county\/commercial-debt-collection-lawsuits-florida\/\">Commercial Debt Collection Lawsuits in Florida<\/a><\/li><li><a href=\"\/resources\/business-dispute-lawyers-hillsborough-county\/commercial-lease-holdover-hillsborough-county\/\">Commercial Lease Holdover Lawyer in Hillsborough County<\/a><\/li><li><a href=\"\/resources\/business-dispute-lawyers-hillsborough-county\/resources-county-or-circuit-court-hillsborough-business-lawsuit\/\">Where Should a Hillsborough County Business File a Lawsuit: County or Circuit Court?<\/a><\/li><li><a href=\"\/resources\/business-dispute-lawyers-hillsborough-county\/resources-sue-business-partner-handshake-deal-florida\/\">Can I Sue a Business Partner for a Handshake Deal in Florida?<\/a><\/li><\/ul>\n<\/nav>\n<!-- \/chg:section-siblings -->","protected":false},"excerpt":{"rendered":"<p>A business partner took company money? Review Florida lawsuit options, the civil theft demand rule and next steps. Call Ayala Law PA at (305) 570-2208.<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1663,"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:\/\/www.lawayala.com\/resources\/business-dispute-lawyers-hillsborough-county\/business-partner-took-money-lawsuit-florida\/\"}, {\"hreflang\": \"es\", \"href\": \"https:\/\/www.lawayala.com\/resources\/es\/abogados-disputas-comerciales-hillsborough\/demanda-socio-dinero-florida\/\"}, {\"hreflang\": \"x-default\", \"href\": \"https:\/\/www.lawayala.com\/resources\/business-dispute-lawyers-hillsborough-county\/business-partner-took-money-lawsuit-florida\/\"}]","chg_jsonld":"[{\"@context\": \"https:\/\/schema.org\", \"speakable\": {\"@type\": \"SpeakableSpecification\", \"cssSelector\": [\"article > p:first-of-type\", \".wp-block-details p\", \"article > h1\"]}, \"about\": [{\"@type\": \"Thing\", \"name\": \"Limited liability company\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Limited_liability_company\"}, {\"@type\": \"Thing\", \"name\": \"Partnership\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Partnership\"}], \"mentions\": [{\"@type\": \"Thing\", \"name\": \"Shareholder\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Shareholder\"}, {\"@type\": \"Thing\", \"name\": \"Operating agreement\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Operating_agreement\"}, {\"@type\": \"Thing\", \"name\": \"Contract\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Contract\"}, {\"@type\": \"Thing\", \"name\": \"Breach of contract\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Breach_of_contract\"}, {\"@type\": \"Thing\", \"name\": \"Fiduciary\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Fiduciary\"}, {\"@type\": \"Thing\", \"name\": \"Arbitration\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Arbitration\"}, {\"@type\": \"Thing\", \"name\": \"Mediation\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Mediation\"}, {\"@type\": \"Thing\", \"name\": \"Injunction\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Injunction\"}, {\"@type\": \"Thing\", \"name\": \"Lawsuit\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Lawsuit\"}, {\"@type\": \"Thing\", \"name\": \"Damages\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Damages\"}], \"author\": {\"@type\": \"Person\", \"name\": \"Eduardo A. Maura\", \"url\": \"https:\/\/www.lawayala.com\/eduardo-a-maura\/\", \"jobTitle\": \"Attorney\", \"worksFor\": {\"@type\": \"Organization\", \"@id\": \"https:\/\/www.lawayala.com\/resources\/#organization\", \"name\": \"Ayala Law PA\", \"url\": \"https:\/\/www.lawayala.com\/\"}}, \"publisher\": {\"@type\": \"Organization\", \"@id\": \"https:\/\/www.lawayala.com\/resources\/#organization\", \"name\": \"Ayala Law PA\", \"url\": \"https:\/\/www.lawayala.com\/\"}, \"reviewedBy\": {\"@type\": \"Person\", \"name\": \"Eduardo A. 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Other deadlines differ, so act promptly.\"}}], \"headline\": \"When a Business Partner Takes Company Money, You Have Options\", \"@id\": \"https:\/\/www.lawayala.com\/resources\/#faq-business-partner-misuse\", \"@type\": [\"Article\", \"FAQPage\"], \"image\": \"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-19.jpg\"}, {\"@id\": \"https:\/\/www.lawayala.com\/resources\/#service-business-partner-misuse-litigation\", \"name\": \"Business Partner Misuse of Company Funds: Lawsuit Options in Florida\", \"@type\": \"Service\", \"about\": [\"Breach of fiduciary duty by a business partner\", \"Civil theft under Florida law\", \"Conversion and unjust enrichment\", \"Accounting claims for company funds\", \"Injunctions and constructive trusts to preserve assets\", \"Partner misappropriation of company funds\"], \"audience\": {\"@type\": \"Audience\", \"audienceType\": \"Owners, co-owners, members, shareholders and partners of Florida businesses who believe a business partner has taken, diverted or misused company money\"}, \"provider\": {\"@type\": \"Organization\", \"@id\": \"https:\/\/www.lawayala.com\/resources\/#organization\", \"name\": \"Ayala Law PA\", \"url\": \"https:\/\/www.lawayala.com\/\"}, \"areaServed\": [{\"name\": \"Tampa\", \"@type\": \"City\"}, {\"name\": \"Hillsborough County\", \"@type\": \"AdministrativeArea\"}, {\"name\": \"Brandon\", \"@type\": \"City\"}, {\"name\": \"Riverview\", \"@type\": \"City\"}, {\"name\": \"Plant City\", \"@type\": \"City\"}, {\"name\": \"Temple Terrace\", \"@type\": \"City\"}, {\"name\": \"Tampa Bay area\", \"@type\": \"Place\"}], \"description\": \"A plain-language guide to the lawsuit options when a co-owner, member, shareholder or general partner moves, keeps or misuses company money in Florida. 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