Subscriber Special 2

BBL Lender Uses “SWAT Team” / “Bounty Hunters” to Go Tracking Down Ne’er Do Wells Who Scammed Them Out of Bounce Back Loans for a Share of Any Recoveries – Early Results Reported as Being “Impressive”

Not sure how to describe the group that one major BBL Lender has teamed up with to recover dodgy Bounce Back Loans, I am stuck between “Swat Team” or “Bounty Hunters”, but either way they have been getting some impressive results very recently […]

The Disqualification Files

By Not Supplying the Liquidator With Accounting Records for a Company that Left a £50k NatWest BBL Unpaid a Director Gets a 6 Year Disqualification Which Would Have Been Longer If Those Records Had Been Supplied and Bounce Back Loan and Other Wrongdoing had Been Uncovered

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. […]