Liquidation

Liquidator Investigations Obtaining Accountants’ And Auditors’ Files

Liquidator Investigations Obtaining Accountants' And Auditors' Files Overview Liquidator investigations obtaining accountants' and auditors' files…

Elliot GreenAugust 30, 2023

Other

Hooper v Duncan Lewis (Solicitors) Ltd & Ors [2010] BPIR 591

Quick Summary Of Hooper v Duncan Lewis (Solicitors) Ltd & Ors BPIR 591 Hooper v…

Elliot GreenAugust 30, 2023

Liquidation

Wrongful Trading v Insolvent Trading: Which Is The Unlawful Act?

The Wrongful Trading Or Insolvent Trading Answer The short answer is Wrongful Trading is the…

Elliot GreenAugust 24, 2023

Liquidation

Liquidator So-Called Fishing Expeditions And Investigations

Liquidator Investigations Overview Liquidator so-called fishing expeditions and investigations arise because a liquidator enters his…

Elliot GreenAugust 23, 2023

Director Duties

Risk To Creditors Of Trading With A Limited Liability Company

Risk To Creditors Of Trading With A Limited Liability Company Overview Richard Murphy’s article "Limited…

Elliot GreenAugust 21, 2023

Liquidation

Funding Gap For Liquidation Investigations

Funding Gap For Liquidation Investigations The funding gap for Liquidation investigations is the absence of…

Elliot GreenAugust 20, 2023

Liquidator Duties

A Liquidator’s Investigations – Cannot Get What Someone Does Not Have Or Can You?

Are you a director or creditor of a company in liquidation? If you are a…

Elliot GreenAugust 19, 2023

Liquidator Duties

Asset-Creating Liquidator Deserving Of A Pat On The Back

When Might A Liquidator Deserve A Pat On The Back? Asset-creating liquidator deserving of a…

Elliot GreenAugust 18, 2023

Liquidator Duties

Is A Liquidator A Data Controller?

Overview Of Liquidators As Data Controllers In the matter of Re Southern Pacific Personal Loans…

Elliot GreenAugust 18, 2023

Liquidation

Insolvency Practitioner’s Difficulty Obtaining Company Records

Insolvency Practitioner’s Difficulty Obtaining Company Records Overview An Insolvency practitioner’s difficulty obtaining company records is…

Elliot GreenAugust 13, 2023

Bankruptcy

Can I Be A Director Whilst Bankrupt?

Acting As A Director Whilst Bankrupt The answer to the question Can I Be A…

Elliot GreenAugust 11, 2023

Other

How To Get Your Joint File

Are you a creditor looking to recover your money? How To Get A Joint File.…

Elliot GreenAugust 7, 2023

Liquidation

Director Wrongful Trading Liability Results In A £90,513.10 Bill

A company Director is facing a Director Wrongful Trading liability order in the sizeable sum…

Elliot GreenAugust 4, 2023

Liquidator Duties

The Liquidator And ‘Bomb Proof’ Litigant

Are you a creditor looking to recover your money? If you are a creditor of…

Elliot GreenAugust 4, 2023

Director Duties

Breach Of Fiduciary Duty Due To A Personal Dispute

Overview Of Breach Of Fiduciary Duty Due To A Personal Dispute A breach of fiduciary…

Elliot GreenAugust 2, 2023

Liquidation

The $69 Million Demand That Led To The Liquidators’ Loss Of Office

Liquidators' Loss Of Office In the case of Gadsden v MacKinnon (Liquidator), in the matter…

Elliot GreenAugust 2, 2023

England & Anor v Revenue and Customs (Debt Release) [2023] UKFTT 313 (TC) (“the England Case”) the Tax Tribunal considered the tax on writing off an overdrawn Director’s loan account.

Director Transactions

Tax On Writing Off An Overdrawn Director’s Loan Account

What Is The Tax On Writing Off An Overdrawn Director’s Loan Account? In the case…

Elliot GreenAugust 1, 2023

August 2023

Liquidator Investigations Obtaining Accountants’ And Auditors’ Files

Hooper v Duncan Lewis (Solicitors) Ltd & Ors [2010] BPIR 591

Wrongful Trading v Insolvent Trading: Which Is The Unlawful Act?

Liquidator So-Called Fishing Expeditions And Investigations

Risk To Creditors Of Trading With A Limited Liability Company

Funding Gap For Liquidation Investigations

A Liquidator’s Investigations – Cannot Get What Someone Does Not Have Or Can You?

Asset-Creating Liquidator Deserving Of A Pat On The Back

Is A Liquidator A Data Controller?

Insolvency Practitioner’s Difficulty Obtaining Company Records

Can I Be A Director Whilst Bankrupt?

How To Get Your Joint File

Director Wrongful Trading Liability Results In A £90,513.10 Bill

The Liquidator And ‘Bomb Proof’ Litigant

Breach Of Fiduciary Duty Due To A Personal Dispute

The $69 Million Demand That Led To The Liquidators’ Loss Of Office

Tax On Writing Off An Overdrawn Director’s Loan Account

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