Disloyalty of Shareholders

Investigations into any lack of loyalty on the part of shareholders enable you to know exactly if a business partner has relations in conflict with the company to which he or she belongs, for example by disclosing strictly confidential information to third parties, or by behaving contrary to the duties that the same should fulfil as a partner. This assessment will allow you to identify any disloyal shareholder, preventing dangerous “leaks” to the outside, in order to preserve and enhance company know-how.