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Director receiving a letter from the Insolvency Service (‘IS’) threatening Director Disqualification and/or a financial recovery. What to do about it?

By Craig

11/03/2022

Director Disqualification News and CommentsNews about NDP

Receiving a letter from the IS detailing an intention to investigate the conduct of a Director of a liquidated company is highly stressful. Swift and targeted action needs to be taken by the Director if Director Disqualification is to be avoided

Directors beware: Covid fraud – the attacks will keep on coming… ‘Is the party over for fraudulent directors?’

By Craig

10/03/2022

Director Disqualification News and CommentsNews about NDP

The National Audit Office in its December 2021 report concluded that £4.3 billion had already been lost to Covid fraud of the £47 billion of public money dished out in Bounce Back Loans.

5th Shortlisting in Birmingham Law Society’s Annual Legal Awards for Neil Davies & Partners

By Craig

22/02/2022

Director Disqualification News and CommentsInsolvency Litigation News and CommentsNews about NDP

We’re delighted to have been shortlisted for the Birmingham Law Society’s prestigious Law Firm of the Year Award (up to 5 partners). What is more, this is the 5th time our team of Insolvency Solicitors has made the final for the same award, having been the winners in 2016.

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Director receiving a letter from the Insolvency Service (‘IS’) threatening Director Disqualification and/or a financial recovery. What to do about it?

Directors beware: Covid fraud – the attacks will keep on coming… ‘Is the party over for fraudulent directors?’

5th Shortlisting in Birmingham Law Society’s Annual Legal Awards for Neil Davies & Partners

Neil Davies & Partners

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