Todays News

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Co-Directors Given 9 Year Disqualifications for Bounce Back Loan Abuse Including Over-Egging Turnover, Not Being Eligible for a BBL in the First Place and Misuse of the BBL Funds

August 3, 2022

A whole host of wrongdoing was uncovered in this case, which has seen two Co-Directors slapped with 9-year bans, and a £17,500 Bounce Back Loan heading for the guarantee claim. […]

Bounce Back Loan Abusers Caught on Camera

August 2, 2022

Angus Crawford from the BBC has been out and about […]

Not Using a Lloyds Bank Bounce Back Loan in its Entirety for the Benefit of His Business and Overstating His Turnover to Get that Loan Sees Director Slapped with a 6 Year Disqualification

August 2, 2022

Having incorporated his Company in 2019 the Company Director in today’s case would have been allowed to estimate his turnover, however he has just been slapped with a 6-year disqualification for overstating that estimated turnover and not using the BBL in full to benefit his Company. […]

There Appears to a Noticeable Increase in Company Directors Not Delivering to the Liquidator Their Accounting Records in the Hope They Get a Lower Disqualification for Abusing the Bounce Back Loan Scheme

August 2, 2022

With some hefty disqualifications being handed on to those who take the Insolvency route with their LTD Companies when there is a Bounce Back Loan involved and wrongdoing is uncovered, I have seen quite a number of Directors fail to preserve and/or maintained adequate accounting records, or in the alternative, fail to deliver up adequate accounting records to the Liquidator in the hope they get a lower ban. Here is a case in which a Director has just been given a 7 Year disqualification, and […]

6 Year Disqualification for Among Other Things Using Company Funds Including a Bounce Back Loan for Personal Benefit

August 2, 2022

The list of Company Directors being given disqualifications for all manner of wrong doing is now growing daily, and here is yet another one which resulted in a six-year disqualification, and as becoming more and more regular, there is a Bounce Back Loan involved. […]