Home > Case Studies > Director Disqualification Case Studies

Case Studies

Director Disqualification, Insolvency, Restructuring and Insolvency Litigation.

Plus case studies for Commercial Litigation, Regulatory Disputes and Construction Disputes

• Commercial Litigation Case Studies
• Construction Disputes Case Studies
• Director Disqualification Case Studies
• Insolvency and Restructuring Case Studies
• Insolvency Litigation Case Studies
• Regulatory Disputes Case Studies

How to deal with the Insolvency Service Criminal Investigation Team

by Craig | Monday, April 29th, 2019

This case study explains how our experienced director disqualification solicitors worked to get the Insolvency Service to drop its case against our client. This was a criminal investigation and could have resulted in a custodial sentence.

The Duties of Directors Apply at All Times, Not Just at Insolvency

by Craig | Monday, January 21st, 2019

This case study is about a director who did not use £2,000,000 of Company Funds for Legitimate Company Purposes, and misappropriated the funds for his own use. This led to Personal Liability for Director.

Director Disqualification Breaches Have Serious Consequences

by Craig | Wednesday, August 23rd, 2017

This director disqualification case study looks at a case where a director who breached his undertaking and received a suspended 18 month jail sentence. There could be other serious consequences. Applying for Court Permission to Act as a Director could have been an option.