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Employment Tribunal decision.
Takeaway owner from Oldham and company director from Kings Langley in Hertfordshire falsely claimed Bounce Back Loans totalling around £69,000 before dissolving their companies.
Lack of adequate records and co-operation from the director means that a £50,000 Bounce Back Loan cannot be accounted for.
Builder from Romsey, Hampshire, disqualified for 10 years after company took at least £181,000 from clients despite knowing it couldn’t carry out the building works
The Insolvency Service has today issued a reprimand – the first time such powers have been used – against the Institute of Chartered Accountants in England and Wales (ICAEW) for regulatory failings.
Employment Appeal Tribunal judgment of Mrs Justice Ellenbogen on 30 March 2022.
Employment Appeal Tribunal judgment of Judge Tayler on 26 October 2021.
Employment Appeal Tribunal judgment of Judge Auerbach, Mr Desmond Smith and Dr Gillian Smith on 9 March 2023.
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