Solvent companies accused of being fraudulently in receipt of coronavirus job retention scheme or CBIL monies, etc., could be prosecuted under the Proceeds of Crime Act. We already have a number of such cases on our books.
Acting for a specialist subcontractor to avoid formal insolvency
In a recent case in which we were acting for a specialist subcontractor there was an unpaid application for payment to the specialist subcontractor from its main contractor for in excess of £600,000.00.
