Yes. If there is any suspicion that you have defrauded your creditors intentionally, then whoever is aware of this will also be committing an offence. The police will obtain a warrant to search your home, office where you work and possibly your car with a view to securing as much evidence against you as possible to make sure that you are convicted.
We have written some simple guidance to point you in the right direction so that you are better equipped in understanding your options.
Previously in the series
- Fraudulent trading part one: Have you been accused of fraudulent trading?
- Fraudulent trading part two: What actions constitute fraudulent trading?
- Fraudulent trading part three: Take advice immediately
Next in the series
- Fraudulent trading part five: Can I go to prison?
- Fraudulent trading part six: Sentencing in fraudulent trading
- Fraudulent trading part seven: Mitigating circumstance
Next Steps
If you want to find out anything further about this topic then please feel free to call on 0330 236 9930, 0330 236 9938 or 07961 116321. All conversations will be in strict confidence. You can also email vee@navigatebr.com
This article is for information and interest only. It is not a substitute for full professional advice, which will take in to account the specific and individual circumstances. Navigate Business Recovery Limited cannot accept any responsibility for any loss arising because of any person or organisation acting or refraining from acting on any information.
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