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.
Our Director Disqualification Specialists Convince Insolvency Service Not to Pursue a Director Disqualification Investigation
Case study: Our Director Disqualification Specialists convince the Insolvency Service not to pursue a Director Disqualification Investigation against our clients whose company owed HMRC £110,000 at liquidation.
