Fraudulent Disposal of Property Before Bankruptcy: Actions with Grave Future Consequences While the formal bankruptcy process begins […]
Private: Insights
Perjury in Bankruptcy Proceedings (Perjury Act 1911)
When getting it wrong under oath becomes a criminal issue When someone enters bankruptcy, the […]
Are you a Shadow or De Facto Director?
As a director of a UK company, it is easy to assume that legal responsibility […]
When personal bankruptcy leads to prison
Bankruptcy Is Not the End of the Process I often hear people say that once […]
Director disqualification and the limits of moving abroad
A recent case reported by the Insolvency Service involved a director who was disqualified for […]
Treatment of Dividends before and after liquidation
I have recently reviewed a case where a liquidator queried dividends of £345,000 taken in […]