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Rotherham-based director overstated turnover for his four construction contractor companies to secure £200,000 Covid-19 financial support to which he was not entitled.
Retailer from Walsall has been disqualified from running companies for 9 years after abusing £45,000 bounce back loan she was not entitled to.
Investors lost £360,000 after Sutter Capital Ltd promised annual returns between 15% and 22%.
Sports training provider operating in northwest disqualified for 7 years after failing to account for £2.5 million of public funds.
The Insolvency Service’s policy and technical conference returns for a second year and we’re inviting interested parties to submit abstracts of papers.
Bankruptcy restrictions totalling 48 years for five individuals who took Covid-19 financial support to which they were not entitled.
The Summer 2022 edition of our newsletter is available, with articles on Insolvency Live, new policy developments and bounce back loan enforcement successes.
First four directors disqualified under new powers to tackle directors from dissolving companies and walking away without paying their debts.
Convicted fraudster receives second prison term after securing £200,000 mortgage using fraudulent documents and a fake identity.
Leamington Spa man took £50,000 Bounce Back Loan he was not entitled to.
Rogue company director from Essex banned for 7 years after inability to explain what she did with £45,000 government loan.
Northwest London grocer disqualified for 10 years after he squandered £50,000 bounce bank loan instead of spending on his company.
A company purportedly trading as an online investment broker was wound-up in the court after falsely claiming to be regulated before misleading investors.
The Insolvency Service is seeking information from postmasters who believe they may have been made bankrupt due to the Horizon IT system.
The Official Receiver provides an update on the liquidations.
People worried about the cost of living or their debt payment plans are being urged to speak with their trustees, insolvency practitioners, or a debt adviser.
Stakeholders are being asked to share their views and give evidence on the effectiveness of the UK’s personal insolvency framework.
Owner of Indian restaurant in Cardiff went bankrupt after spending most of £43,000 Covid-19 financial support on drinking and gambling.
Company had ceased trading and wrongly claimed £50,000 Bounce Back Loan.
Director of Manchester pizza takeaway who fraudulently claimed £20,000 Bounce Back Loan has been jailed for 2 years.
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