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

November 2020

Action Fraud Reporting Enough To Recover Your Money?

Wrongful Trading Suspended Again

Insolvency Mediation Helps Settlement – Or Is It A Hindrance?

HMRC Winding Up Petitions – Calm Before The Storm

Wholly And Exclusively For Trade – Duality Of Purpose

Litigation Insurance Time Bombs Diffused

Are You Ready To Liquidate?

Do Not Blame Your Marriage For A Late Tax Return

How To Avoid Liability For Fraud By Someone Else

“difficult to take seriously”

De Facto Director, Company Records, Fictitious Character And A 4pm Lunch

Muddy Litigation

The Director’s Loan Account

Investigate Transactions Through Accountant’s Files

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