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Wrongful and fraudulent trading

This booklet explains what wrongful and fraudulent trading is and how to deal with questions or defend claims from liquidator.

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Read more about our brilliant director services team services and what we can do for you. Alternatively, contact partners Stephen Downie or Maria Koureas-Jones today for help.

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Stephen Downie

Stephen Downie

Partner

Maria Koureas-Jones

Maria Koureas-Jones

Partner

Douglas McEvoy

Douglas McEvoy

Associate

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Case studies

Commercial litigation

Defending a director against a £250,000+ liquidator claim for alleged debts to a director’s loan account

Our client had received a letter before action from a liquidator claiming in excess of £250,000 allegedly due and owing under a director's...

Commercial litigation

Helping a director continue with his current business interests despite three successive company liquidations in 18 months

Our client was a director of three separate food chains, all three went into liquidation within 18 months of each other and all three...

Commercial litigation

Persuading a liquidator to withdraw its claims against a director accused of misfeasance and breaching his fiduciary duties

Our client, the former director of property development company that had gone into liquidation, needed assistance following a liquidator’s claim for the repayment of...

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