HomeCase studies

Whatever issue you're facing, we use our experience to find the best solution for you. Here you can read case studies demonstrating how we have helped other clients to find commercial solutions to their problems and enable them to get on with business.

SMEs, directors & shareholders
- Debt recovery

Helping an overseas client get their fines paid

A leading regulatory authority needed us to assist because they were based overseas.

SMEs, directors & shareholders
- Debt recovery

Saving a client £10K by successfully defending a counterclaim

Our client, a credit management company, had asked us to issue a claim in response to an unpaid debt.

Private clients
- Debt Recovery

Protecting a private individual against bankruptcy by proving the invalidity of a statutory demand

A private client had been issued with a statutory demand for just under £136k for a debt relating to a business. If he didn’t...

Banks & financial institutions
- Litigation and dispute resolution

Acting for an asset based lender who had been the victim of fraud

During one of its routine audits, our client became aware that a number of debts had been notified to it by its client pursuant...

Banks & financial institutions
- Client take-on

Putting together a successful deal using pre-lend structuring

Our client, a specialist finance provider, had been approached by a wholesale distributor to the motor engineering sector, to provide it with a composite...

SMEs, directors & shareholders
- Director services, Tax disputes

Defending the former chairman of a premiership football club against a tax avoidance scheme related claim

This high profile director was facing a claim by a liquidator for his company’s alleged entry into a tax avoidance scheme while in liquidation....

Banks & financial institutions
- Day-to-day support

Acting in a $20m trade finance and invoice finance fraud involving a worldwide freezing injunction and claims against defendants based in England and abroad

Our client, a trade and invoice finance company which was part of a wider group of companies, had discovered a $20m hole in its...

Private clients
- Personal insolvency

Obtaining a validation order to help a property owner pay £25,000 in council tax arrears and have a bankruptcy petition against him dismissed

Our client, the sole owner of a residential property, was facing a council tax liability of in excess of £25,000. The local authority had...

Private clients
- Debt Recovery

Recovering money loaned to an estranged family member

Our clients, an elderly couple, had loaned their grandson a significant sum of money to buy a house which he agreed – in writing...

SMEs, directors & shareholders
- Company rescue

Having a company placed into administration and appointing insolvency practitioners to maximise the return of revenues owed to a creditor

ur client was a creditor of a company that carried out the business of a Collection Account Management Agent ("CAMA") in the film industry....

SMEs, directors & shareholders
- Director services

Saving a director from disqualification following an Insolvency Service investigation

Our client, the director of a now liquidated company, approached us after being issued with a preliminary notice threatening disqualification proceedings in relation to...

SMEs, directors & shareholders
- Tax disputes

Negotiating a settlement figure and time to pay agreement for an IT contractor facing APNs worth in excess of £200K

Our client was an IT contractor who had been using Employee Benefit Trusts (“EBTs”) over a protracted period of time. HMRC had recently issued...

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