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Suky’s expertise and skill not only allowed her client to avoid a significant period of director disqualification and potential criminal investigation, but also helped to preserve his ability to trade his current limited company (which thrives).
After months of sleepless nights, our client was told that the Insolvency Service was dropping its Director Disqualification proceedings against him, based on the written representations that NDP had made. “An unbearable weight was immediately lifted off my shoulders.”
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.