Solvent companies accused of being fraudulently in receipt of coronavirus job retention scheme or CBIL monies, etc., could be prosecuted under the Proceeds of Crime Act. We already have a number of such cases on our books.
Winding Up Petition Against a Coronavirus ‘Key Worker Company’ Dismissed
Case study showing how the High Court was persuaded to dismiss a Winding Up Petition against a company by our insolvency solicitors & Counsel due to their status as a key worker company during Covid-19.
