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Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
An insolvency practitioner is not qualified to act in relation to a company or individual unless there is in force security (a bond).
Dealing with a Debt Relief Order (DRO) including application process
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
This guide refers to investigations by the Insolvency Service into companies that have entered into formal insolvency proceedings – which means administration, administrative receivership, voluntary and compulsory liquidatio…
If you’re a limited company director and provide services to an ‘end client’ then you will encounter IR35 rules.
Information on the work of the PPI Team and recovering compensation where the insolvent has been a victim of financial mis-selling cases.
Store First Limited and three related companies were wound up in the High Court on 30 April.
The Insolvent Companies (Reports on Conduct of Directors) (Amendment) Rules 2001
Dealing with after-acquired property where a bankrupt acquires property during the period of their bankruptcy
Director of a window cleaning company who could not account for £1.7 million of expenses disqualified from managing companies for 7 years.
Guidance on obtaining information from third parties and the disclosure of information (including Legal Professional Privilege).
Information on the Taking Control of Goods Act and other remedies available to creditors.
On 19 October 2022 a Disciplinary Consent Order was made against Ian Millington and Dylan Quail of Hanover Insolvency
Guidance and further information for insolvency practitioners about the Redundancy Payments Service (RPS).
What insolvency means for limited companies and their directors.
It’s important that you keep up-to-date records of the income and expenditure connected with your company.
Insolvency form templates for companies and individuals in England and Wales.
Fraudster used government-backed Bounce Back Loan for personal use
Information for landlords, customers, employees, creditors and shareholders of Thomas Cook in liquidation.
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