Insolvency Service Investigation – Confirmation of Discontinuance
“I cannot recommend Sukhbir Mall and the team at Neil Davies & Partners highly enough.”
Testimonials – Insolvency Litigation Testimonials
How NDP helped prevent a liquidator claim against a director over historic cash withdrawals
This case study explains how Hayden Mellowship, Senior Solicitor, assisted a sole director whose company had entered liquidation. The liquidator raised concerns about historic cash payments and indicated that a liquidator claim against the director might follow.
Another successful Bounce Back Loan (‘BBL’) Director Disqualification Investigation (‘DDI’) outcome for an NDP client
Our client said: ‘The work that NDP prepared was exemplary. They quickly assimilated the facts surrounding the case and incisively formulated a comprehensive defence. They were truly excellent.’