The Chasing Game

Facts and Figures Related to Active Civil and Criminal Insolvency Service Investigations Into Those Suspected of Having Blagged the Bounce Back Loan Scheme and Other Covid-19 Financial Support Schemes

As you will see by the following facts and figures, the Insolvency Service is somewhat busy working their way through lots of open cases related to BBL and other Covid-19 Financial Support Schemes skulduggery by Company Directors, Sole Traders, and other Individuals. […]

 BBL Legal Advice  BBL Legal Advice close a limited company close a limited company
The Disqualification Files

Director Gets a 7 Year Ban for Not Supplying Any Accounting Records Which Left a Liquidator Unable to Determine Whether His Business Was Eligible for the £50k Barclays BBL it Got and Whether it Was Used for the Business

Another case of a Company Director not giving any Accounting Records to the Liquidator resulting in the ban he got being much shorter than it would have been if wrongdoing had been detected had those records proved such regarding the Company’s BBL. […]