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Home » News » News about NDP » Directors Duties, Regulatory Problems and Compliance Failure
E: law@ndandp.co.uk | T: +44 (0) 121 200 7040
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On Friday 24 June 2022, Abdulrazag Zagroba became the first person to be successfully prosecuted for Bounce Back Loan (BBL) fraud.
Director defended from disqualification, despite several previous company failures, for non-payment of tax and failure to deliver up accounting records
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