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Case study: Our Director Disqualification solicitors convince the Insolvency Service to drop its investigation into an overstated turnover figure for a Bounce Back Loan application

This case study details how our experienced director disqualification solicitors, Neil Davies and Mandeep Nagra, were able to convince the Insolvency Service (IS) not to continue with its intention to bring director disqualification proceedings against our client for allegedly causing or allowing his company’s turnover to be overstated when applying for a £50,000 Bounce Back

Director Disqualification case study: No proceedings commenced after NDP representations

A director faced the prospect of disqualification over allegations of a £500,000 tax liability Our client faced the prospect of Director Disqualification under the Company Directors Disqualification Act 1986, following a serious allegation by the Insolvency Service linked to approximately £500,000 of unpaid tax liabilities owed to HMRC by a company of which he had