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Dealing With Director Disqualification Claims Pre Issue
- Chairman of a worldwide group of companies Our client was chairman of a worldwide group of companies with an estimated turnover of $600 million. He was faced with almost certain director disqualification by the DTI due to serious crown deficiencies totaling nearly £2 million, following the...
- Director of a chain of retail shops This was an extensive instruction over two years where in the Secretary of State pursued our clients for a Director Disqualification Order arising from misconduct, whilst simultaneously the appointed Liquidator pursued our clients (company directors) for...
- Director of an IT software company We were contacted by a former director of a software company in circumstances where allegations had been made against him relating to trading to the detriment of the HMRC together with making payments to associated companies prior to the insolvency of his...
- Seven directors of a digital technology company We acted for seven separate directors of a large group of companies involved in cutting edge digital technology applications. Unfortunately, the group of companies entered into administration due to cash flow issues with HMRC arrears in the region of...