Year: 2022

The Disqualification Files

By Not Maintaining and/or Preserving Adequate Accounting Records or, Alternatively, Failing to Deliver up to the Liquidator Such Sees Company Director Hit with a 7 Year Disqualification as No One Knows Where a Lloyds Bank £50k Bounce Back Loan Went

August 25, 2022

It was a seven-year disqualification the Company Director named in this case has been given, as no one knows whether their Company was eligible for the Lloyds Bank £50k Bounce Back Loan it got and have not got a clue what it was spent on. […]

Subscriber Special 2

How to Get Your Bounce Back Loan Paid Back to the Bank Via the Government Guarantee Leaving You to Have a Good Nights Sleep and Finally Try to Bounce Back

August 24, 2022

With so many Bounce Back Loans having already been paid back to the banks, and with even more guarantee claims sat in the system waiting to be paid back to them, you may be in a position whereby you cannot repay your BBL and need it paying back to the bank via the guarantee given to them by the British Business Bank, if so read on. […]

The Disqualification Files

12 Year Disqualification for Company Director Who Not Only Blagged a Bounce Back Loan but Also Scammed a Job Retention Support Grant and a Local Council Support Grant Making Off with £117,218.21 in Total

August 24, 2022

Those of you who never received any support for your business during the pandemic, will be furious when you hear how the business owner in today’s case blagged his way to a six-figure sum. He has just been given a 12-year disqualification for his wrongdoing. […]