The Disqualification Files

Company Director Hit with a 7 Year Disqualification for Failure to Maintain or Preserve Adequate Accounting Records Which Meant the Liquidator Was Unable to Verify If £23k in Job Retention Payments and £30k in Eat Out to Help Out Claims Were Legit Even After a Visit by HMRC’s Hidden Economy Team

This case involves claims put in to the Coronavirus Job Retention Scheme and the Eat Out to Help Out Scheme which could not be verified for the reasons outlined, and ultimately saw a Company Director hit with a 7-year disqualification. […]

 BBL Legal Advice
BBL Complaints and Outcomes

HSBC Block Customers Account as Part of a Review or “Safeguarding” Snatching Back That Customers Bounce Back Loan and Also Keeping His Non BBLs Funds – Ombudsman Says OK Keep That Extra Money After They Respond Very Late

Another barmy case to reveal to you today in which HSBC pull their usual dirty tracks, blocking a customers account, deciding they are snatching back a BBL and all other funds in his account, they then can’t even be bothered to reply to the Ombudsman’s on time, and keep that customer in the dark as to why they have done all of that. […]