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Employment Tribunal decision.
Director of Brentwood property development company disqualified for 11 years after overstating his company’s turnover in order to claim £50,000 that the business was not entitled to.
West London clothing trader exaggerated his turnover by more than 10 times the actual amount to falsely claim Covid loan.
3 restaurateurs have been banned from running businesses for a total of 26 years after abusing £150,000 worth of government-backed loans.
Bankrupt from Scunthorpe placed under 9-years of restrictions after he abused government support available for businesses during the pandemic.
CMA Chair Jonathan Scott's speech to the Law Society Competition Section International Antitrust Conference 2021.
Bankruptcy restrictions totalling 48 years for five individuals who took Covid-19 financial support to which they were not entitled.
Director of haulage company fraudulently applied for a £50,000 Bounce Back Loan and then applied to dissolve the company.
Upper Tribunal Administrative Appeals Chamber decision by Judge Ward on 11 January 2023.
Two East Midlands bosses misused or falsely claimed Bounce Back Loans totalling more than £80,000 during Covid pandemic
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