Complex Law Case 1 Archives

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[ January 6, 2026 ] Smith and Head put Australia in control in Sydney Gambling
[ January 6, 2026 ] Sheryl Louise Ayres the Director of Martin’s Roofing and Guttering Merton Ltd Slapped with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £45,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ January 6, 2026 ] Dusan Gavrilovic the Director of Vista Barriera Limited Slapped with a 10 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ January 6, 2026 ] Jean Griffin the Director of Gryphon Hospitality Limited Slapped with a 9 Year Ban for Blagging a Second BBL for His Company, Which Should Have Been Impossible if the Second Bank Had Checked the BBL Duplicate Database as it was Supposed to do The Disqualification Files
[ January 6, 2026 ] Laura Griffin the Director of Jag (NW) Limited Slapped with a 9 Year Ban for Blagging a £20,000 Barclays Bounce Back Loan then a £30,000 BBL Top-Up When That Company Was Not Eligible for a BBL of Any Amount Having Submitted Dormant Accounts The Disqualification Files
[ January 6, 2026 ] Frederique Giraud the Director of TFX Capital Ltd Who Now Lives in Alsace, France, Slapped with a 6 Year Ban for Transferring That Company’s £50,000 Bounce Back Loan to Her Spouse and Not Providing Any Evidence It Was for the Benefit of the Company The Disqualification Files
[ January 6, 2026 ] Craig Shaw the Director of Legacy Gas & Property Maitenance Limited Slapped with a 12 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company’s Turnover and for Misusing the BBL Funds, His Company Was Only Entitled to a BBL of £3,279 The Disqualification Files
[ January 5, 2026 ] The PSFA are Currently Chasing “Blaggers” Who Got Multiple BBL’s, However, I Can Reveal that the Government, Due to the Complexities of the Interpretation of the Word “Group” in the Guarantee Agreement Which was Causing Confusion to Lenders (and Applicants) They Amended Their Guidance to Lenders Weeks After the Scheme Launched, But Continue to Keep it Secret from Borrowers, Who Therefore May Have Fallen Foul of that Guidance Initially – Here is That Guidance, Revealed for the First Time Dirty Secrets
[ January 5, 2026 ] NatWest Cross Default a Customers Bounce Back Loan and Close Her Business Account After Requesting She Pays Back Her Company’s Small Overdraft (Which She Promptly Did) – Ombudsman Says You Can’t Do That and Orders Them to Restore the BBL – View the Rules on Cross Defaults BBL Complaints and Outcomes
[ January 5, 2026 ] A Customer of RBS Requests a Pay as You Grow Option on Her Company’s Bounce Back Loan But the Bank Sends Her a Link for Another Bank and the Request Obviously Gets Rejected and Full BBL Repayments are Taken – Ombudsman Doesn’t Uphold the Complaint as the Bank Repaid the Payments Taken BBL Complaints and Outcomes
[ January 5, 2026 ] Unhappy with the Work of Tom Hayhoe the Covid Corruption Fraud Commissioner or Have Any Serious Worries or Concerns About the Recommendations and Adopted Policies in His Final Report? – The Public Accounts Committee Wants to Hear Your Views New Year
[ January 4, 2026 ] Watch as a Barclays Boss Explains That If You Over-Egged Your Turnover to Get a Bounce Back Loan from Her Bank and Are Paying it Back or Have Paid it Back, That Won’t Get Classed as Fraud, If You Don’t Repay a Blagged BBL Then It Will Be Classed as Fraud – What a Time to be Alive! New Year
[ January 4, 2026 ] Timothy Paul Nellis Locked Up for 17 Years and 9 Months for, Amongst Other Things, Blagging £722,000 in Bounce Back Loans His Accomplice, Sundeep Chahal, Has Done a Runner and Was Sentenced to 20 Years in His Absence with Accountant Charline Alston Getting an 18 Month Suspended Prison Sentence BBL Jailbirds
[ January 2, 2026 ] CEO of the British Business Bank Puts Up a Spirited Defence of Bounce Back Loan “Blaggers” – Watch as He Explains Most Blagged BBL’s Are Performing and By Going After Those Who Over-Egged Their Turnover or Claimed They Were a Director of a Company Before They Were Would Result in the Very Act No One Wants – A Non-Performing Loan New Year
[ January 2, 2026 ] Mohammed Akrom the Director of E3 Grill Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Misusing the BBL Funds The Disqualification Files

January 6, 2026

Bumbling Barclays Bank Ordered to Write Off a Bounce Back Loan and Pay Compensation to a Client of Complex Law – They Step in to Help After The Bank Put His LTD Company BBL in His Personal Name and Tried to Hold Him Personally Liable for the Company BBL

May 13, 2024

Here is another case from the files of Complex Law, […]