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Home » Case Studies

Case Studies

Director Disqualification, Insolvency, Restructuring and Insolvency Litigation.

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

On this page, you will find testimonials from some of our clients for the work we have done for them in our key areas of specialism: Director DisqualificationInsolvency and RestructuringInsolvency LitigationCommercial LitigationRegulatory Disputes, and Construction Disputes.

Our 3 most recent case studies are shown below, with all older case studies being archived into the relevant specialism category.

Simply select the specialism category you want to explore for all of our case studies in that category. In each category, the case studies are arranged chronologically, with the most recent at the top

If you would like more detail on any of these case studies, would like to talk to those clients who have given us a testimonial, or if you need our help a ur specialisms, please contact us or call 0121 200 7040, for a FREE initial consultation.

Latest News
  • Over 800 company Directors receive Director Disqualifications for abusing the Covid Bounce Back Loan (‘BBL’) Scheme in 2023/24

    The Insolvency Service has reported that a total of 831 company Directors received a Director Disqualification in 2023 - 2024 for abusing the Covid BBL Scheme, up more than 80% on the previous year.

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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