Complex Law Cases Archives

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[ June 19, 2026 ] Steven Brookes a Banned Company Director Blagged SIX Bounce Back Loans Worth £300,000 and Spent the Money on School Fees, Trips to Disneyland and Tenerife and a Lovely Audi with Personalised Number Plates Has Been Jailed for 3 Years BBL Jailbirds
[ June 17, 2026 ] Irena Kolchagova the Director of Siren Services Ltd Given a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ June 17, 2026 ] Amarjeet Kudhail aka Amers Kudhail the Director of The Kudhail Group Limited Slapped with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
[ June 17, 2026 ] Aurel Stan the Director of ADS14 Limited Walks of with Just a 4 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ June 17, 2026 ] Ardian Alija the Director of Buildersexperts1 Limited Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Metro Bank and Misusing the BBL Funds The Disqualification Files
[ June 17, 2026 ] Amandeep Kaur Gill the Director of AKG Accounting Ltd Slapped with an 8 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ June 16, 2026 ] Blair McDougall MP Gives an Insight Into Doing Away with Judges and Courts and Giving Secretary of State Peter Kyle MP, the Power to Issue Director Bans and Compensation Orders to Bounce Back Loan Blagging Company Directors to Speed Up the Process As They Gear Up to Go After Those Blaggers At Last
[ June 10, 2026 ] Chinedu Onyekwulu the Director of VL Fashion Ltd Given a 10 Year Ban For Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ June 10, 2026 ] Shane Hadaway the Director of STH Flooring Supplies LTD Starting an 11 Year Ban After Starling Bank Sussed He Had Blagged a £50,000 Bounce Back Loan for That Company and Wound the Company Up in the High Court, He Also Misused the BBL Funds The Disqualification Files
[ June 10, 2026 ] William Hampshire the Director of Moxshire Property Investment Company Ltd Given an 11 Year Ban for Blagging a HSBC £50,000 Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL and for Misusing the BBL Funds The Disqualification Files
[ June 10, 2026 ] Vasile Cosmin Pislariu the Director of Cosmin Building Solutions Limited Hit with an 11 Year Ban for Over-Estimating the Estimated Turnover of That Company to Get a £35,000 Bounce Back Loan from NatWest The Disqualification Files
[ June 10, 2026 ] Naznin Parvin Khot the Director of Nabiha Ltd Slapped with a 5 Year Ban for Allowing a Co-Director to Over-Egg the Turnover of That Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ June 5, 2026 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of June 2026 League of Shame
[ June 5, 2026 ] Lloyds Bank Bounce Back Loan Performance Figures Quarterly Update 5th of June 2026 League of Shame
[ June 5, 2026 ] Starling Bank Bounce Back Loan Performance Figures Quarterly Update 5th of June 2026 League of Shame

June 21, 2026

Threatened With a 5 Year Ban for Over-Egging His Turnover and Buying a New Car With BBL Funds, a Company Director Turns to Complex Law Who Negotiate a Settlement Agreement with No Ban

May 13, 2024

Here is another case in which Complex Law were prepared […]

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, […]

Lloyds Bank Offers to Write Off a Customers Bounce Back Loan Once Complex Law Take Up the Case and Inform The Bank They Never Advised Her of the PAYG Options and How Vulnerable She Was

May 13, 2024

In one of my Fireside Chat Videos I raised the […]