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Case study: Director Disqualification investigation for alleged breach by the director client of the conditions of the Bounce Back Loan (‘BBL’) scheme by:

– The director transferring BBL funds to a personal account; and – Not using the BBL funds for the economic benefit of the company. NDP were contacted by the Director who had received correspondence from the Insolvency Service (‘IS’), who were investigating the Director’s conduct in his liquidated company and whether Director Disqualification proceedings should

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