The Disqualification Files
Santander Say Goodbye to Another Bounce Back Loan as Another Company Director Takes the Insolvency Route and Receives a 4 Year Disqualification for Using that Loan for Personal Benefit
When asked if Santander would be relying on the Treasury guarantee if they cannot recover fraudulent funds, Susan Davies, Head of Business Banking, Santander UK said Yes, and as such one imagines today’s case which resulted in a 4-year disqualification for a Company Director will see the BBL associated with that case being paid back to her bank by HM Treasury. […]
