Home » Case Studies » Director Disqualification Case Studies

Director avoids significant period of Director Disqualification and a Director Disqualification Compensation Order (‘DDCO’) for alleged Bounce Back Loan (‘BBL’) fraud and inadequate company books and records

“NDP’s advice was specific and targeted. I followed that advice which resulted in the case being concluded with no further action.” December 2023 This testimonial and case study details how we recently helped to secure the abandonment of a Director Disqualification Investigation (‘DDI’), in circumstances where the Secretary of State (‘SOS’) was seeking a higher-bracket

Bounce Back Loans: The Insolvency Service abandons its allegation of unfit conduct and its director disqualification investigation against our clients

The Unfit Conduct allegation: ‘Trading to the detriment of the Crown and causing the company to apply for a Bounce Back Loan while insolvent.’ By: Neil Davies, Solicitor and Managing Director of N D & P Solicitors Ltd (‘NDP’) and Contributory Editor to ‘Mithani: Directors’ Disqualification’ – the leading work on Director Disqualification law and

Unfit Director Conduct Allegations by Insolvency Service Abandoned

Our solicitors ensure the client avoided possible Director Disqualification as a result. Pressure relieved. Our Director client found herself on the wrong end of Unfit Director Conduct allegations, in the context of a Director Disqualification Investigation (DDI), where the Insolvency Service (‘IS’) alleged: That she allowed the company ‘to trade to the detriment of HM