Other

Court Says Insolvency Practitioners Can Carry On Investigating

Court Allows Insolvency Practitioners To Carry On Investigating Overview This is a post that sprouted…

Elliot GreenJanuary 15, 2023

Other

Lurking In The Hills

In the matter of Hayes v Pioneer Credit Acquisition Services Pty Ltd FCA 1113 (30 July…

Elliot GreenJanuary 11, 2023

HMRC

Reasonable Excuse For Late Payment Of VAT

What Is A Reasonable Excuse For Late Payment Of VAT? The case of Bicester Property…

Elliot GreenJanuary 10, 2023

Director Disqualification

Director Of Another Company So Don’t Want To Be Disqualified

Director Of Another Company So Don't Want To Be Disqualified Overview Director of another company…

Elliot GreenJanuary 3, 2023

Other

Are Oral Agreements Worth The Paper They Are Not On?

Oral Agreements Overview Are oral agreements worth the paper they are NOT written on? In…

Elliot GreenDecember 14, 2022

HMRC

How Taxpayer Set Aside All HMRC Tax Assessments

How Taxpayer Set Aside All HMRC Tax Assessments In The Tax Tribunal The case of…

Elliot GreenDecember 14, 2022

Other

Money Laundering Regulations September 2022

Proliferation Financing There is now a requirement for relevant regulated persons to undertake a Money…

Elliot GreenDecember 2, 2022

HMRC

Appealing To The Tax Tribunal Out Of Time – Your Lawyer Working On A £450 Million Major Deal Does Not Assist

Overview Of Appeal To The Tax Tribunal Out Of Time In the case of Barrett…

Elliot GreenDecember 1, 2022

Bankruptcy

Section 303 Trustee In Bankruptcy Application Succeeds

Section 303 Trustee In Bankruptcy Application Overview In Patley Wood Farm LLP & Ors v…

Elliot GreenNovember 26, 2022

Bankruptcy

Trustees’ Reliance On Privilege Was Not Unfair

In the case of Thielmann & Ors v Besharova EWHC 2879 (Ch) it was held…

Elliot GreenNovember 23, 2022

Liquidation

Insolvency Preference Without Remedy Argument Rejected

Overview Insolvency Preference Without Remedy Argument Rejected The matter of Carton-Kelly v Darty Holdings SAS…

Elliot GreenNovember 18, 2022

Bounce Back Loan

Bounce Back Loan Turnover Complaint Dismissed By Ombudsman

A company Director has had their Bounce Back Loan turnover complaint dismissed by the Financial…

Elliot GreenNovember 16, 2022

Other

Extended Civil Restraint Order (Hurst v Green)

What Is A Civil Restraint Order? To be clear an Extended Civil Restraint Order is something…

Elliot GreenNovember 16, 2022

Reliance On A Tax Agent Defence For Late Appeal To Tax Tribunal

HMRC

Reliance On Tax Agent Defence For Late Appeal To Tax Tribunal

The Reliance On Tax Agent Defence Rule The general rule is that reliance on a…

Elliot GreenNovember 15, 2022

HMRC

Late Tax Return Penalty Appeal Fails

Late Tax Return Penalty Appeal Fails Overview In Futcher v Revenue & Customs UKFTT 401…

Elliot GreenNovember 11, 2022

Liquidation

Section 217 Personal Liability Defence

Overview Of Section 217 Personal Liability Defence A Section 217 personal liability defence may arise…

Elliot GreenOctober 23, 2022

Director Transactions

What Determines The Date Of A Dividend?

Overview Of What Determines The Date Of A Dividend The case of Manolete Partners Plc…

Elliot GreenOctober 18, 2022

Other

Investigation Tips For New Insolvency Investigators

Investigation tips for new insolvency investigators: 👉 The integrity of your investigation is important. 👉…

Elliot GreenOctober 18, 2022

Liquidation

Tax Avoidance Liquidation Claim Fails

Overview Of Tax Avoidance Liquidation Claim Fails Tax Avoidance Liquidation Claim Fails arises from the…

Elliot GreenOctober 16, 2022

Director Disqualification

Disqualification Proceedings Successfully Defended

Overview Of Disqualification Proceedings Successfully Defended The case of The Secretary of State for Business…

Elliot GreenOctober 10, 2022

Oliver Elliot Blog - 'Financial Frontline'

Court Says Insolvency Practitioners Can Carry On Investigating

Lurking In The Hills

Reasonable Excuse For Late Payment Of VAT

Director Of Another Company So Don’t Want To Be Disqualified

Are Oral Agreements Worth The Paper They Are Not On?

How Taxpayer Set Aside All HMRC Tax Assessments

Money Laundering Regulations September 2022

Appealing To The Tax Tribunal Out Of Time – Your Lawyer Working On A £450 Million Major Deal Does Not Assist

Section 303 Trustee In Bankruptcy Application Succeeds

Trustees’ Reliance On Privilege Was Not Unfair

Insolvency Preference Without Remedy Argument Rejected

Bounce Back Loan Turnover Complaint Dismissed By Ombudsman

Extended Civil Restraint Order (Hurst v Green)

Reliance On Tax Agent Defence For Late Appeal To Tax Tribunal

Late Tax Return Penalty Appeal Fails

Section 217 Personal Liability Defence

What Determines The Date Of A Dividend?

Investigation Tips For New Insolvency Investigators

Tax Avoidance Liquidation Claim Fails

Disqualification Proceedings Successfully Defended

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