Directors beware: Covid-19 fraud – the attacks will keep on coming… ‘Is the party over for fraudulent directors?’ https://t.co/DEf9GdY5B3 #bouncebackloans
Section 447 Investigations (Companies Act 1985) – Inspectors Knocking on the Door Unannounced!
How our team of Commercial and Insolvency Litigation Solicitors can help when faced with a section 447 investigation. https://t.co/3MhlyudbUi
Directors Beware: Bear Traps on the Road to Liquidation!
What could possibly go wrong? Liquidators’ Claims, Director Disqualification, Compensation Orders and even Criminal Investigations. https://t.co/53BLTOp4Qf
Paying Dividends – A Minefield for Directors post Covid-19.
The impact of Covid-19 will inevitably lead to Liquidations, with some Directors being subject to Liquidators’ Claims (Misfeasance Claims) to personally repay dividends. https://t.co/x9xhZWg9vs
Our Misfeasance Claims Solicitors Save a Director Over £1.28 million. Combined Liquidator and HMRC Claim of £1,345,484 settled by our Misfeasance Claims Solicitors for £65,000 – less than 5% of the original claim. https://t.co/Iskl7SScgg
Use of Covid-19 Grants and Bounce Back Loans & subsequent Liquidation did not mean Director Disqualification for our Clients.
https://t.co/CshjECu9Ve