The last few months have significantly affected all businesses owners, not just their business but […]
Search Results for: corporate insolvency
Disguising a phoenix company to avoid historic debts is a criminal offence under the Fraud Act 2006 and section 216 of the Insolvency Act 1986, and investigators will trace beneficial control regardless of corporate layering.
As Vee Bharkhada, Founder & Managing Director of Navigate Business Recovery Ltd, I frequently advise directors on […]
Director Disqualification Reform: Will the Insolvency Service Get Sharper Teeth?
Why directors should be paying attention Director disqualification has always been serious, but the enforcement landscape […]
Failing to disclose connected party transactions during a pre pack sale is a regulatory breach under SIP 16, and for those with layered corporate structures, transparency is essential to avoid professional sanctions.
As Vee Bharkhada, Founder & Managing Director of Navigate Business Recovery Ltd, having spent over […]
Failure to cooperate with the Administrator breaches your legal duty under paragraph 64 of Schedule B1 to the Insolvency Act 1986. For directors with public profiles or complex holdings, this can escalate quickly to civil or criminal enforcement.
As Vee Bharkhada, Founder & Managing Director of Navigate Business Recovery Ltd, I frequently work […]
The Insolvency Law Handbook
It is the fourth one on the series and such and easy read. I haven’t […]