Take advice immediately – Why Navigate Business Recovery
We have successfully acted on behalf of directors who have had allegation made against them for fraudulent trading.
Fraudulent trading is when company is trading fraudulently under section 214 of the Insolvency Act 1986, if it carries on its operations with the purpose of deceiving and defrauding creditors and customers; it is a criminal offence for any business and/or director to trade in this way. The key point to fraudulent trading, is the intent that directors have behind their actions.
It is NOT relative what the nature of your company is/was OR the nature of the acts alleged. The most important thing in prosecutions of this type is that the business was involved in some degree of dishonesty and that you, as a key figure in the company were intentionally involved.
Whether you are accused of being part of a company set up specifically for fraudulent objectives or running a legitimate business and accused of dishonest acts; we have over 30 years of experience and expertise in dealing with your case.
The legislation around Fraud and insolvency in English law can be complicated BUT it is how that legislation is applied which is important to your defence.
We have written some simple guidance to point you in the right direction so that you are better equipped in understanding your options. Please follow the articles on the website marked Fraudulent trading.
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.
Leave a Reply