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The insolvency Diversity and Inclusion Steering Group is proud to welcome new Diversity and Inclusion Champions.
200 hours community service on top of 20 months suspended sentence for breaches of Company Directors Disqualification Act 1986 and Insolvency Act.
Construction boss was unable to explain transactions totalling more than £1 million, or eligibility for £40,000 Bounce Back Loan.
Investors who lost money through a wine investment scheme are being warned that scammers are making false claims they can recover their lost funds.
The up-front petition deposit fee paid by those initiating creditor bankruptcy and compulsory liquidation proceedings is rising from 1 November 2022.
The Insolvency Service’s policy and technical conference returns for a second year and we’re inviting interested parties to submit abstracts of papers.
Micasa, along with associated company Remultex, both shut down after accounts failed to explain large payments, and misuse of Bounce Back Loans.
Home appliance insurance salesman disqualified for 7 years after making 77,000 unsolicited sales calls to elderly and vulnerable individuals.
The Insolvency Service has provided an update following its urgent enquiries into the circumstances surrounding the redundancies made by P&O Ferries on 17 March 2022.
Husband and wife directors disqualified after taking customers’ payments while knowing the business was insolvent.
Rotherham-based director overstated turnover for his four construction contractor companies to secure £200,000 Covid-19 financial support to which he was not entitled.
Retailer from Walsall has been disqualified from running companies for 9 years after abusing £45,000 bounce back loan she was not entitled to.
Investors lost £360,000 after Sutter Capital Ltd promised annual returns between 15% and 22%.
Sports training provider operating in northwest disqualified for 7 years after failing to account for £2.5 million of public funds.
First published during the 2019 to 2022 Johnson Conservative government
Bankruptcy restrictions totalling 48 years for five individuals who took Covid-19 financial support to which they were not entitled.
The Summer 2022 edition of our newsletter is available, with articles on Insolvency Live, new policy developments and bounce back loan enforcement successes.
First four directors disqualified under new powers to tackle directors from dissolving companies and walking away without paying their debts.
Convicted fraudster receives second prison term after securing £200,000 mortgage using fraudulent documents and a fake identity.
Leamington Spa man took £50,000 Bounce Back Loan he was not entitled to.
Rogue company director from Essex banned for 7 years after inability to explain what she did with £45,000 government loan.
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