Tax and Insolvency Litigation Solicitor

Tag: directors disqualification

Steps to prevent the start of a Directors Disqualification Investigation

  After a company is wound up the  liquidator will investigate the affairs of the company. If it is apparent to a liquidator that the conduct of a director, in relation to the insolvent company, was “unfit”, he is required to inform the Secretary of State by reporting these concerns to the Insolvency Service. On […]

Directors Disqualification and Criminal Investigation

  There is a very important safeguard contained within the Company Directors Disqualification Act 1986 (“the Act”) that, in theory, protects people who are participants in disqualification proceedings, and whose conduct may amount to criminal conduct. Section 20 (1) of the Act makes it clear that, when defending an application by the Insolvency Service to […]

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