15/12/16

The Insolvency Service | Director Disqualification

Share

Frances Murray of Kangs Solicitors provides an update on an investigation by the Insolvency Service with a view to director disqualification proceedings.

Director Disqualification Proceedings | Kangs Solicitors

Kangs Solicitors were recently  instructed by a former Director of a London based consultancy and marketing company.

It was believed by the Insolvency Service that our client may have had information concerning a company involved in the illegal sale of carbon credits in the City of London and that he may have acted in the management of that company.

Under section 235 of the Insolvency Act 1986, our client was compelled to attend for interview before the Official Receiver for questioning on all aspects of that company’s business.

The Interview | Kangs Solicitors

Kangs were instructed to accompany our client at the Official Receiver’s interview where, following the discussions conducted, the Official Receiver accepted that our client was not a director or manager of that company.

Clearly, our client was delighted that this pro-active support removed the suspicions against him and it also negated the requirement to complete the extensive and time consuming Director’s Questionnaire with which he had been presented.

How we can help you | Director Disqualification Solicitors

Cases of this nature require a legal team with specialist knowledge and extensive experience as they can often carry with them complex legal issues.

Kangs Solicitors’ complex crime and regulatory team provides a national service.

We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards and Environment Agency.

Who Can I Contact For Help? | Kangs Solicitors

If you are a business, whether a sole trader, partnership or company, we are here to assist and advise and our team of solicitors has a proven track record in  proceedings of this nature..

Our expert team of Solicitors can be contacted through the following:

Tim Thompson
tthompson@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396

News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
07/03/23
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his  business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
06/03/23
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]
01/03/23

Get in touch

Need legal assistance? Contact our experienced team for prompt and professional support.