Every December, I see the same pattern. The lights go up, the diaries slow down, […]
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Providing misleading business valuations to justify a pre pack sale is a criminal fraud offence under the Fraud Act 2006, and the higher the valuation gap, the stronger the inference of intent.
As Vee Bharkhada, Founder & Managing Director of Navigate Business Recovery Ltd, from the many […]
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 […]
Failing to market the business properly before a pre pack sale can breach SIP 16, exposing directors and advisers to regulatory consequences if the process appears to benefit insiders at the expense of creditors.
As Vee Bharkhada, Founder & Managing Director of Navigate Business Recovery Ltd, I know that Pre […]
Partnership Offence Pre emptive Restructuring as Undervalue Dealing (s.238 IA 1986)
Well advised partners in high profile firms are often unaware that ‘pre emptive restructuring’ could […]
Partnership Offence Failure to Deliver Records (s.234 IA 1986)
When a high profile partnership fails, failure to deliver up records can lead to criminal […]