what kind of attorney do you need if someone stole a large sum of money from you

You need a commercial or civil litigation attorney. A civil litigation attorney or commercial litigation attorney would typically have the experience necessary to sue the person (litigate) in the necessary court, if settlement or other negotiations can't be worked out prior to filing the suit.

Full Answer

Can I sue someone for stealing my money?

Of course, if you find this money and someone is walking around looking for it, then you would be breaking the law if you lied and said you had not seen it just so you could keep it. For added protection, particularly if you find an unusually large sum of money, you may wish to enlist the assistance of an attorney.

Do you have to go to court if someone owes you money?

Oct 30, 2020 · LegalMatch.com provides attorney-client matching services based on the type of case, type of lawyer needed, and your location. You simply submit your legal issue and you will be matched with a lawyer that can help. There is no fee to submit your case. The process only takes about 15 minutes and you get to choose the lawyer you want to work with.

What kind of attorney do I need to sue someone?

Dec 12, 2018 · You don't need a lawyer, you don't need to study up on court rules and procedures, and you don't need to cite case law. You simply tell your side of the story to the judge. To start a case in small claims court, get a complaint or petition from the court, then fill it out with your name and address, the name and address of the defendant – the ...

Do I need a lawyer for a money laundering case?

Dec 09, 2018 · In Philadelphia, for example, you can file a criminal complaint with the Office of the Philadelphia District Attorney for a theft under $2,000. To file a complaint there, you must be a witness or have witnesses of the crime.

What can you do if someone stole money from you?

You can report the matter to the police. Take your evidence, and make a precise, factual report. Do not ask the police irrelevant questions about what he is facing. If your evidence and report are convincing, the thief will face investigation.

How can I get money back from someone stealing?

You have two options. One, you can file a lawsuit against them and have it served on them. It will be your burden of proof to show that they took your money. If you didn't have a contract, or if you didn't have any witnesses, filing a lawsuit might be a waste of your time and money.Apr 29, 2013

What is it called when someone steals money from a company?

Embezzlement occurs when someone steals or misappropriates money or property from an employer, business partner, or another person who trusted the embezzler with the asset.

Can I sue for stealing my money?

If you have solid evidence that someone stole your possessions, you can sue them to get your property back or recoup its monetary value. Filing suit in small claims court is the quickest and easiest way if the value of your property comes within the court's monetary limits.Dec 12, 2018

Do banks reimburse stolen money?

Victims of any such unauthorised transaction can still get a full refund, as per guidelines from the Reserve Bank of India (RBI). ... As per RBI, 'If you have suffered a loss due to unauthorized electronic transactions, your liability may be limited, but also zero, if you notify your bank immediately.Sep 27, 2021

Do banks have to reimburse stolen money?

Banks are typically obligated to refund money so long as the customer follows fraud reporting procedures. ... In most cases, banks offer debit fraud protection and must refund the money as long as the customer follows the bank's fraud reporting procedures in a timely manner.Sep 10, 2021

Can a business owner use company funds for personal use?

A misuse of company funds for personal purposes is clearly illegal. It is unlawful to use company funds like a personal piggy bank. In legal terms, it is a breach of fiduciary duty to misuse funds, especially for one's own benefit.

What to do with employees who steal?

What should you do if you suspect an employee of theft?Ask the employee to explain.Ask the employee to take a polygraph test.Decide whether to: press criminal charges. seek restitution. discipline the employee. fire the employee.

Is stealing from your own company a crime?

Embezzlement is basically theft, but it is by someone in charge of, or with power over, the assets that are stolen or misused. ... Typically, it must be proven that the employee had access to the asset or money due to their position in the company and that the person misused this authority for their own gain.

What are the easiest things to sue for?

The law must support your contention that you were harmed by the illegal actions of another.Bad Debt. A type of contract case. ... Breach of Contract. ... Breach of Warranty. ... Failure to Return a Security Deposit. ... Libel or Slander (Defamation). ... Nuisance. ... Personal Injury. ... Product Liability.More items...

How do I file a lawsuit against someone?

Checklist — If You Are SuingFigure Out How to Name the Defendant.Ask for Payment.Find the Right Court to File Your Claim.Fill Out Your Court Forms.File Your Claim.Serve Your Claim.Go to Court.

What does it mean to misappropriate funds?

In law, misappropriation may be defined as "[t]he unauthorized, improper, or unlawful use of funds or other property for purposes other than that for which intended." Misappropriation commonly refers to situations in which the offending party has an added measure of responsibility, such as misconduct by a public ...

What to do if someone stole your property?

If you have evidence that a particular person stole your property, you can file a case in civil court in the county where the theft occurred. Ask the court for an order requiring the person to return the articles to you in good condition or else pay you the value of the articles stolen. Note that this is not a criminal matter.

How much can you sue for in small claims court?

The amount you can sue for is limited depending on your jurisdiction. The limit ranges from $2,500 in Rhode Island to $25,000 in Tennessee.

How to file a small claims lawsuit?

To start a case in small claims court, get a complaint or petition from the court, then fill it out with your name and address, the name and address of the defendant – the person you're suing – and the amount you are claiming. The filing fee is minimal, the wait time is short, and the proceeding is informal.

What to do if someone steals your money?

If someone has stolen money and you want him held criminally responsible – and hopefully return the money – you normally need to contact the police to file a complaint. This includes filling out a police report and presenting the evidence that you have. If the stolen money wasn't yours, a less-effective option is to contact the police anonymously.

How to report a theft to the police?

Filing a Police Complaint. To report a theft that has already happened, the best way to contact the police is to call them using a non-emergency number . In many regions you can simply dial 311 and tell the operator you want to report a theft. In most cases, the police will come to you, although if you are a witness, ...

How much is a small claims court?

In many areas, small claims court is for cases with an amount in controversy of less than $5,000 to $15,000. You should contact a lawyer before pursuing a legal case against the thief. References.

Can you report a crime anonymously?

Reporting the Crime Anonymously. If you do not wish to be involved in an investigation or the subsequent trial, you can report the theft anonymously. Anonymous complaints can alert the police that a crime may have occurred; however, they cannot be used to detain or arrest a suspect or to search his personal property.

What is a civil litigation attorney?

A civil litigation attorney or commercial litigation attorney would typically have the experience necessary to sue the person (litigate) in the necessary court, if settlement or other negotiations can't be worked out prior to filing the suit.

Can a lawyer do collections?

A collections lawyer can do it. A lawyer who does collections litigation can do it. I do not do collections work. but there are many in town who do. You can call the Virginia Lawyer Referral Service for a name.

How to avoid wasting money?

To avoid wasting your money, you need to come up with a plan on how you're going to use it. This will depend on how much money you have, where you are in life, and what your goals are. You may want to consult with a financial advisor to help you with this.

What is the key to intelligent investing?

The key to intelligent investing is minimizing your risk. Index funds are a popular way to do this while still getting a solid return for your money. Many of the best online stock brokers also offer research that can help you make smart decisions with your investments.

What does investing mean?

Investing can mean the difference between having your money last you the rest of your life and being back to square one in a few years' time. It's the most-effective way to grow your money, and depending on how much money you have, you may be able to invest it and live off the return.

How long do you have to leave money in a CD?

Certificates of deposit (CDs) -- CDs typically earn even more interest than savings accounts, but you must leave the money in the CD for a set term, such as one, two, or five years. If you're worried about overspending, a CD can be a smart way to force yourself not to touch a portion of your money.

What does sudden increase in bank account mean?

A sudden increase in your bank account balance is a huge test for your impulse control. Even if you're someone who normally makes sound financial decisions, it's still tempting to buy everything that catches your eye and be extra generous with the people you know.

Is lottery winning taxable?

Gambling winnings are taxable, including the Lottery and other prize games. Inheritances can be taxable, but that's a complex subject that depends on the type of inheritance and the value of it. Regardless, make sure you're fully aware of what your tax obligations will be so you don't end up with an unwelcome surprise.

How to tell someone you owe money?

You should first send letters, emails, text messages, or social media messages to the person who owes you money. This is to prove that a debt is owed and overdue. If the other party responded by apologizing or asking for more time, you can use the communication as proof that they know they owe the debt.

How to sue someone for breach of contract?

In order to sue someone for breach of an oral contract, you need to prove that a binding agreement was in place. There are four basic elements to a legally binding verbal or written contract: 1 Offer: An offer must be made by one person. 2 Acceptance: The terms of the offer must be accepted by the other party. 3 Meeting of the minds: Both parties must have an understanding that an agreement has been formed and freely consent to the terms of the agreement. 4 Consideration: The agreement must involve an exchange of consideration, or something valuable, between the parties. Consideration usually takes the form of money.

What are the elements of a legally binding contract?

There are four basic elements to a legally binding verbal or written contract: Offer: An offer must be made by one person. Acceptance: The terms of the offer must be accepted by the other party. Meeting of the minds: Both parties must have an understanding that an agreement has been formed and freely consent to the terms of the agreement.

What is considered consideration in a contract?

Consideration: The agreement must involve an exchange of consideration, or something valuable, between the parties. Consideration usually takes the form of money. In addition to these four elements, a binding agreement must have a lawful purpose and clear terms. So, the contract cannot provide money for someone to do something illegal ...

What is the burden of proof?

Without a written agreement, the “burden of proof” is on you. You must show that the amount you are claiming is owed to you. The person who owes you money can actually get away without saying a thing. That’s because they don’t have to prove they’re innocent.

How long does a copyright contract last?

The terms of the contract outlast the lifetime of one of the parties (copyright, for example) or will take longer than one year to carry out; Goods sold under the contract have a value of over $500; The agreement is related to marriage or divorce; or. The contract involves a promise to pay someone else’s debt.

How to just say NO

Before saying no to your friend or relative, take some time, say a day or two before replying to their request. If the loan isn’t extremely urgent (e.g. a hospital emergency), it might give the borrower time to find other funding sources.

The best way to lend someone money

When you loan money to a friend, it’s important to understand that although it may help them in the short term, you are essentially providing them with a quick fix solution to what may be a long term problem.

How to collect a debt

When you have lent a friend or relative money and they are not paying you back, you’re most likely going to have to rely upon your negotiation skills to try and recover the debt. This can be tedious and depending on the nature of the relationship, can either bring you closer or can create serious tension between you.

Tips on getting your money back

Don’t fret, there are ways to deal with a friend or family member when collecting your debt!