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Case Studies

Director Disqualification, Insolvency, Restructuring and Insolvency Litigation.

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

Our Director Disqualification Specialists Convince Insolvency Service Not to Pursue a Director Disqualification Investigation

by Craig | Wednesday, May 27th, 2020

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.

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.