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Posts by category
- Category: CD
- Category: CL
- Category: Commercial Litigation News and Comments
- Minority Shareholders Rights
- Coronavirus: Companies Under Pressure – The Victimisation of Minority Shareholders
- More Bad News for Directors
- Commercial Litigation and Early Neutral Evaluation
- Winding up Petitions by Insolvency and Commercial Litigation Solicitors
- Directors Should Have Used Commercial Litigation Specialists
- From Director Disqualification to Insolvency Problems with HMRC
- When Shareholders and Directors fall out
- Bad news for minority shareholders in shareholder disputes
- Category: Construction Disputes News and Comments
- Category: DD
- Category: Director Disqualification News and Comments
- Secretary of State now exempt from providing draft evidence in Director Disqualification cases?
- Directors Must Remain Vigilant Despite Wrongful Trading Suspension
- £560,000 Director Disqualification Compensation Order
- Over 1200 Director Disqualifications in 2018 19
- Repeat Director Disqualification for Second Offence
- 7 Year Director Disqualification for Bolton Charity Boss
- Director Disqualification Undertakings for Three Directors
- Director Disqualification – Couple Banned for Duping Businesses
- 11 Year Director Disqualification Undertaking
- Director Disqualification for Pension Scammers
- Director Disqualification Predictions
- Directors Under Attack
- Company Director Disqualification and Accounting Records
- Maximum Director Disqualification for VAT Fraud
- Director Disqualification for Transferring £50,000 at Insolvency
- Director Disqualification for not Fulfilling Directors’ Duties
- New Director Disqualification Law and Prison
- 6 Years AND 4 Years Director Disqualification for Husband and Wife – Case Study
- Director Disqualification and Bankruptcy Restriction Undertakings
- Prison not Director Disqualification?
- Director Disqualification Proceedings and Missing Trader Fraud
- Happy Christmas from the Director Disqualification and Insolvency Litigation Solicitors
- Director Disqualification and Accounting Records
- Director Disqualification and Illegal Employment
- Director Disqualification and Faking Death
- Our New Stress Relief Officer
- 6 ½ Year Director Disqualification for accounting records failure
- Director Disqualification and Accounting Records
- Director Disqualification for Tax Avoidance
- Director Disqualification Proceedings Intention for Kids Company
- Extended Director Disqualification Undertaking
- Directors Under Attack at Liquidation – Director Disqualification, Misfeasance, More?
- Regulatory Problems and Director Disqualification
- Lengthy Director Disqualification for Bankruptcy
- Director Disqualification for a Dentist
- Director Disqualification and Imprisonment
- Director Disqualification for Cleaning Out Funds
- Director Disqualification and Prison for Safety Failings
- Director Disqualification for Hotel Director
- More than Director Disqualification – Director Goes Straight to Jail
- Director Disqualification and the New Criminal Task Force
- Director Disqualification for not Keeping Proper Accounting Records
- Growth of Director Disqualification Undertakings
- Director Disqualification and Industry Type
- Dominic Chappell, Crown Debt and Director Disqualification
- Extended Director Disqualification Period for Director
- Birmingham a Top Destination for Londoners?
- Director Disqualification and Compensation Orders
- Director Disqualification Numbers Remain High
- Director Disqualification and Illegal Workers
- Director Disqualification for Misleading HMRC
- Director Disqualification for a Motorbike Dealer
- Increase in Director Disqualifications
- Director Disqualification for not Keeping Accounting Records
- Director Disqualification and HMRC Debt
- Director Disqualification for Six Years After £179k Tax Debt
- Director Disqualification and Law Firm of the Year
- Director Disqualification and Crown Debt
- Director Disqualification for a Combined 14 years
- City Link Directors Avoid Possible Director Disqualification
- Director Disqualification for False VAT Returns and Accounts
- Lengthy Period Of Director Disqualification
- Director Disqualification for Failing to Pay HMRC
- Director disqualification and misfeasance claims are increasing
- All change for director disqualification law
- Director Disqualification for Employing Illegal Workers
- Director Disqualification for Criminal Activity Doubles
- Director Disqualification for Falsifying Sales Income
- Director Disqualification and Jail
- Director Disqualification for a Second Time
- Breaching a Director Disqualification Can Mean Prison
- Director Disqualification and Insolvency
- Director Disqualification Whilst Already Disqualified
- Director Disqualification for 12 years
- Director Disqualification For Own Gain
- Director Disqualification for hiding company assets
- Insolvency Litigation and Winding-up Orders
- Breaching The Terms Of An Existing Director Disqualification
- Director Disqualification Case Dropped by Insolvency Service
- Director Disqualification Newsletter
- Director Disqualification for not paying HMRC
- Director Disqualification and Politicians?
- Director Disqualification – Business as usual for the Insolvency Service
- The Real Life Consequences of Breaching a Director Disqualification Undertaking.
- Director Disqualifications for Trading to the Detriment of HMRC
- Director Disqualification proceedings for the fraudulent evasion of VAT
- Lengthy Director Disqualification For Not Keeping Accounting Records
- Director Disqualification Investigations are Increasing
- Director Disqualification and Corporate Governance
- Disqualified as a Director for failure to pay HMRC
- Disqualified as a Director for 12 years
- Directors disqualified and jailed for controlling companies whilst already disqualified
- High profile ex-director of Glasgow Rangers disqualified
- Directors reprimanded for not disclosing their firm’s financial problems
- The Responsibilities of Directors – Understand them and act on them.
- All change for Director Disqualification?
- Not applying to act as a Company Director when already disqualified
- Transparency & Trust: a new era for directors’ disqualification?
- Director Disqualifications are increasing
- New director disqualification crackdown proposals announced by Vince Cable.
- Category: IC
- Category: Insolvency and Restructuring News and Comments
- Significant Increase in Personal Guarantee Claims
- Buying an Insolvent Business out of a Formal Insolvency Process
- Insolvency Law Solicitors Can Help Businesses in Tough Economy
- Insolvency Litigation and the Alternative to a Winding-Up Petition
- Defending and Reducing Personal Guarantee Claims
- Winding Up Petitions, HMRC and Football League Clubs
- A company’s options when faced with Insolvency
- Company Insolvency Figures Fall in Q3 2014, but is this the whole story?
- Major Corporate Restructuring in the News
- Category: Insolvency Litigation News and Comments
- Misfeasance claims & breach of statutory duty claims by liquidators against directors – a whistlestop tour
- Important: COVID-19 Debt Recovery Guidance
- Insolvency Solicitors and Advising Directors
- Insolvency Solicitors and Equity of Exoneration
- Personal Insolvency Case – Lock v Aylesbury Vale District Council
- Misfeasance Claim Win by our Insolvency Litigation Solicitors
- 3 in a Row for Neil Davies and Partners
- The Failure of Carillion
- 30 Years an Insolvency Litigation Solicitor – and Still Going Strong
- Insolvency Litigation Claims and Employee Benefit Trusts
- Post Liquidation Claims Against Directors – How to Prepare
- Misfeasance claim when a relationship ends
- No Win, No Fee to end for Insolvency Litigation
- Tips for Directors Facing Misfeasance Claims
- The Small Business Enterprise and Employment Act 2015
- Insolvency Litigation Specialists and Wrongful Trading
- Fraudulent Trading and Dishonest Directors
- Directors under continued attack by insolvency claims from Liquidators
- Insolvency Litigation and Shadow Directors
- Category: IR
- Category: News about NDP
- A Message Inspired by Mac, Our Stress Relief Officer
- Dividends, Directors and the Future in Pandemic Times – the views of 2 Leading QCs
- Business as usual at Neil Davies and Partners
- Testimonial for Treating Clients as Real People
- 5 Things You May Not Know About NDP
- We’re Supporting the RSPCA and SANDS in 2019
- Failure to Fulfil the Duties of Directors and the Criminal Law Consequences
- Happy Christmas to All Our Clients and Contacts
- Distinction for Insolvency Solicitor To Be
- Duties of Directors, Limitations and Insolvency Litigation Solicitors
- Insolvency Solicitors Celebrate 11th Anniversary
- Health and Safety and the Duties of Directors
- The Health and Safety Duties of Directors
- The Duties of Directors – Health and Safety Compliance
- Directors Duties, Regulatory Problems and Compliance Failure
- Health and Safety Regulatory Compliance Issues and the Duties of Directors
- Regulatory Problems – HMRC and AWRS
- Birmingham Law Society Awards 2017 – The Results
- Director Disqualification Specialists Shortlisted for two Legal Awards, 2017
- Director Disqualification Solicitors and a Spielberg Movie
- Regulatory Disputes and Money Laundering in the UK
- Regulatory Problems and Mossack Fonseca
- NDP Wins Birmingham Law Firm of the Year for 1 to 4 partners
- HMRC Debt and Director Disqualification
- Accelerated Payment Notices and Regulatory Compliance Disputes
- Regulatory Compliance Disputes over Disclosure of VAT Avoidance Schemes
- Regulatory Compliance Disputes could Increase in the Alcohol Trade
- Director Disqualification and the Role of the Director
- Director Disqualification and Shadow Directors
- Neil Davies and Partners sponsor Old Coventrians Under 15s
- HMRC’s Civil Investigation Powers are more aggressive
- VAT Carousel Fraud – The power of HMRC to sue in the civil Courts
- Welcome to our new website
- Category: RD
- Category: Regulatory Disputes News and Comments
- Category: Uncategorized
FAQ
- When does a director disqualification undertaking take effect?
- Can the period of undertaking offered be reduced downwards?
- At what stage can a Disqualification Undertaking be given?
- What conditions need to be satisfied before the Secretary of State can accept a Disqualification Undertaking?
- What is the present law for Disqualification Undertakings?
- Will it make a difference if I pay back the money to the liquidated company's creditors?
- What will it cost me to contest disqualification proceedings?
- Can I lower the period of time I have been disqualified for?
- Does agreeing a director disqualification undertaking open me up to other claims?
- I am not involved in a Business any more. Does it really matter how long I am disqualified for?
- What is a voluntary undertaking?
- Do I need legal advice to deal with a Director Disqualification problem on my own?
- What extenuating circumstances can be taken into account?
- Is there any way to stop an analysis of my conduct in previously failed companies?
- Is it relevant if I have other failed companies?
- Are there any statutory guidelines the courts take in to account when determining unfitness?
- Will the court take in to account any current director/management roles when considering unfitness in the former company?
- Will the court consider the question of unfitness in the context of how the company was run at the time?
- What kind of conduct would not amount to unfitness?
- What is unfitness?
- What needs to be proved under section 6 to lead to a disqualification order?
- Is Disqualification under Section 6 of the CDDA, 1986, Mandatory?
- What happens if someone else acts on my behalf as a Director?
- What happens if I breach a Director Disqualification Order?
- I don’t have much money to spend on legal fees. What can I do?
- How long has the Secretary of State got to bring a claim against me for director disqualification?
- What conduct can give rise to a finding of “unfitness” under section 6 of the Company Director Disqualification Act 1986?
- Can I act as a director or be involved in the management of a Limited Company once subject to a director disqualification order?
- Can I act as a sole trader or partner if subject to a director disqualification order?
- How long does a director disqualification order last for?
- What is meant by being involved in the “management” of a company?
- What is a Director?
- What is the effect of a director disqualification order?
Case Studies
- Our Director Disqualification Specialists Convince Insolvency Service Not to Pursue a Director Disqualification Investigation
- Winding Up Petition Against a Coronavirus 'Key Worker Company' Dismissed
- Insolvency Litigation Solicitors and Company Winding-Up Proceedings
- Case Study: Director Misfeasance Claim by Joint Liquidators
- How to deal with the Insolvency Service Criminal Investigation Team
- Derivative Claims – What are They?
- Director Jailed for 8 months and Company Fined £700,000 After Worker Killed
- The Duties of Directors Apply at All Times, Not Just at Insolvency
- 6 Figure Sum Secured by our Insolvency Litigation Solicitors
- Winding-Up Petitions – a Case Study by Insolvency Solicitor Neil Davies
- Insolvency Litigation Solicitors, Administration and Winding-Up
- Director Disqualification Breaches Have Serious Consequences
- Commercial Litigation Specialists and BHS
- Misfeasance Claims Case Studies
- Misfeasance Claims Against Directors
- Successfully avoiding bankrupt clients losing their home
- Commercial Litigation Specialists and The Corporate Veil
- Director Disqualification Proceedings Withdrawn
- Misfeasance Claims - Liquidators must act reasonably and realistically
- Insolvency Litigation - Annulment of a Bankruptcy Order
- Director Disqualification Proceedings Successfully Defended
- Misfeasance Claims and The Statute of Limitations
- Defending Misfeasance Claims – Case Study
- Commercial Litigation – NHS Defeated by NDP
- Misfeasance claim defeated by NDP
- Misfeasance Claim Case Study
- Misfeasance Claims Cases
- Case Study - successfully challenging a Freezing Order
- Director Disqualification - It's inevitable isn't it?
- Acting for a specialist subcontractor to avoid formal insolvency
- Advising on tactics and procedures following regulatory raids
- Avoiding the worry and cost of ongoing proceedings
- Representing a property developer with a Judgement of £700,000
- Acting for a Director against an Insolvency Practitioner
- Defending Director Disqualification Proceedings
- Reducing the length of a Director's Disqualification period
- Urgent Insolvency advice for a company threatened with Administration
- Avoiding the appointment of a Provisional Liquidator
Testimonials
- A Crown Debt but No Director Disqualification
- Testimonial for Insolvency Solicitor Iain MacDonald
- Successful Application for Permission to Act as a Director Post Disqualification
- Misfeasance Claim Reduced from £86,000 to £1,000
- High Court Commercial Litigation, Freezing Orders and an NDP Inspired Solution – A Testimonial
- First Impressions Count When Choosing Insolvency Solicitors
- Director 'Ecstatic' When Insolvency Service Drop Director Disqualification Case
- £68,000 Saved for Client in Misfeasance Claim
- Significant Reduction in Insolvency Claim
- Successfully Opposing a Personal Liability Notice Issued by HMRC
- Director Disqualification Specialists Convince Insolvency Service to Drop Case
- Criminal Investigations Increasing Out Of Director Disqualification Proceedings
- Director Disqualification Avoided for 74 Year Old Director
- Successful Settlement Agreed in Overdrawn Director's Loan Account Case
- Insolvency Service Drops Director Disqualification Investigation
- Commercial Litigation Specialists Succeed in Shareholders’ Dispute
- Our Director Disqualification Solicitors Convince the Insolvency Service to Abandon its Case
- Director Disqualification Specialists Convince Insolvency Service to Drop Case
- Tax and Insolvency Litigation Solicitors Oppose £668,000 HMRC Claim
- Director Disqualification Testimonial from Fish and Chip Shop Owner
- Director Disqualification Testimonial – Successful Application for Permission to Act as a Director
- Testimonial for our Insolvency Litigation Solicitors
- Insolvency Litigation Solicitors and a Happy Client
- Misfeasance Claims and Insolvency Liquidation Solicitors
- Misfeasance Claim Reduced
- Testimonial for our Insolvency Litigation Solicitors
- Testimonial for our Specialists in Director Disqualification
- Director Disqualification Case Dropped by Secretary of State
- Commercial Litigation Specialists and Commercial Disputes
- Testimonial for Regulatory Compliance Dispute
- Testimonial for Commercial Litigation Specialists
- Director Disqualification Proceedings Dropped By Insolvency Service
- Successfully Defending Director Disqualification Proceedings
- Successful Commercial Litigation Avoids Losses for Client
- Commercial Litigation Specialist Defeats NHS England
- Director Disqualification Permission to Act Testimonial
- Insolvency Law and Reducing Personal Guarantee Claims
- Insolvency Law Solicitors in Birmingham
- Testimonial from Regulatory Compliance Disputes
- Commercial Litigation Solicitors win £75,000 in compensation
- Director Disqualification Proceedings Dropped After Letter From NDP
- Avoiding Director Disqualification - Client Testimonial
- NDP Defend a Client Faced With Director Disqualification Proceedings
- Helping a Client Successfully Avoid Insolvency Litigation
- Successfully helping a client avoid Director Disqualification
- Insolvency Litigation Solicitors and Personal Bankruptcy
- Helping a client through Insolvency Problems and avoid Director Disqualification
- Recovery of £600,000 for our client from the main contractor
- Obtaining permission to continue as a Company Director
- Acting for a company facing investigation by Companies Act Inspectors
- Gaining a freezing order for fraudulent conduct
- Dealing with Criminal Charges made by HMRC
- Successfully defending Director Disqualification proceedings
- Negotiating away Bankruptcy Proceedings and reducing debt
- Help and Advice with a business raid by HMRC
- Advising on a Winding-Up Petition from HMRC
- Defending allegations of Preferences, Wrongful Trading and Illegal Dividends
Newsletters
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Latest News
Case Studies
27th May 2020
Our Director Disqualification Specialists convince the Insolvency Service not to pursue a Director Disqualification Investigation against our clients whose company owed HMRC £110,000 at liquidation. Read More »
Testimonials
A Crown Debt but No Director Disqualification
29th Spetember 2020
Client Testimonial for Suky Mann, insolvency solicitor, demonstrates that Director Disqualification can be avoided even in Crown Debt Cases, if the right advice is taken. Read More »
