Fraud Action Fraud Reporting Enough To Recover Your Money? Action Fraud reporting enough if scammed by fraudsters? There are few things in life more…Elliot GreenNovember 29, 2020
Liquidation Wrongful Trading Suspended Again Wrongful Trading suspended again from today and just in time for Black Friday! In addition,…Elliot GreenNovember 26, 2020
Other Insolvency Mediation Helps Settlement – Or Is It A Hindrance? Insolvency Mediation Helps Settlement - Or Is It A Hindrance? Does it help insolvency litigation?…Elliot GreenNovember 25, 2020
HMRC HMRC Winding Up Petitions – Calm Before The Storm HMRC Winding Up Petitions - Calm Before The Storm considers the potential matter of winding…Elliot GreenNovember 25, 2020
HMRC Wholly And Exclusively For Trade – Duality Of Purpose Wholly And Exclusively For Trade - Duality of Purpose is a post about expenditure deductible…Elliot GreenNovember 24, 2020
Other Litigation Insurance Time Bombs Diffused Litigation Insurance Time Bombs Diffused is about watching out for some of the potentially overlooked…Elliot GreenNovember 24, 2020
Liquidation Are You Ready To Liquidate? Are You Ready To Liquidate? Sounds like a vulture eyeing up their next feast? Far…Elliot GreenNovember 24, 2020
HMRC Do Not Blame Your Marriage For A Late Tax Return Do Not Blame Your Marriage For A Late Tax Return is a post that arises…Elliot GreenNovember 20, 2020
Fraud How To Avoid Liability For Fraud By Someone Else Liability For Fraud By Someone Else is a post that considers the circumstance in which…Elliot GreenNovember 20, 2020
Company Records “difficult to take seriously” The case of Brake & Ors v Lowes & Ors EWCA Civ 1491 ("Brake") had…Elliot GreenNovember 16, 2020
Director Duties De Facto Director, Company Records, Fictitious Character And A 4pm Lunch The judgment of The Official Receiver v Duckett EWHC 3016 (Ch) is replete with the…Elliot GreenNovember 14, 2020
Other Muddy Litigation Muddy Litigation and apparently pejorative mudslinging did not assist the applicant in Moulds Fencing (Torksey)…Elliot GreenNovember 11, 2020
Director Transactions The Director’s Loan Account The Director's Loan Account is a post arising from the case Manolete Partners Plc v…Elliot GreenNovember 6, 2020
Liquidator Duties Investigate Transactions Through Accountant’s Files Investigate Transactions Through Accountant's Files is a post flowing from the liquidators' claims in the…Elliot GreenNovember 4, 2020