The Disqualification Files

Whilst there may be a case for leniency in the length of ban handed out or in fact whether a ban is given out at all in some circumstances when Bounce Back Loan wrongdoing has been uncovered, by blagging one when not eligible in the first place, that act of wrongdoing never going to result in sympathy, as the Company Director named below has discovered, as she now starts a 9 year ban. […]

Using a Bounce Back Loan for personal benefit is often going to result in a slap in the form of a long disqualification when taking the insolvency route, as the following Director who just been given a 10 year ban discovered. […]

We head over to Bristol today and take a look at why the following individual has just been slapped with a 9 year Bankruptcy Restrictions Order, which as you may have guess is related to a Bounce Back Loan. […]

Here we have another case which bizarrely shows how not giving the Liquidator the required records to explain where a Bounce Back Loan went, often ends up with a much shorter length of ban than actually supplying those records if they do prove wrongdoing. […]

Here we have another case of a Director getting a much shorter ban for not maintaining or preserve or alternatively failing to deliver adequate accounting records than they would have got if they have done so and those records had uncovered any type of wrongdoing. Ultimately a £50k NatWest Bounce Back Loan was involved in this case which was left unpaid. […]