Trading Standards Investigations – do not take them lightly
What to look out for if you are the Director of a company facing a Trading Standards investigation. Director disqualification or criminal proceedings might be the outcome
Bounce Back Loan fraud (‘BBL’): Directors beware of possible jail terms!
See what the criminal and civil courts are saying and doing to Directors for BBL fraud – from Director Disqualification to Director Disqualification Compensation Orders (‘DDCO’) to ‘go directly to jail’.
Directors and those advising them – reasons to be careful
Slides from our presentation to Insolvency experts – 7th September 2023 at the South Eastern Society of Chartered Accountants