Director Duties

About To Sign? Hold It Right There!

Hold It Right There! Everything Alright? Remember '9 to 5' when the unfortunate Franklin Hart…

Elliot GreenJanuary 29, 2022

Fraud

Too Good To Be A Scam?

Over £1 Million Hoovered Up From Investors Promised Misleading Returns The matter of Exmount Construction…

Elliot GreenJanuary 26, 2022

Bounce Back Loan

Directors Banned For Bounce Back Abuse

Two Directors Banned For Bounce Back Abuse Two Directors banned for Bounce Back abuse are…

Elliot GreenJanuary 24, 2022

HMRC

How HMRC Can Cancel Your VAT Registration

Overview Of How HMRC Can Cancel Your VAT Registration Picture the scene or pick up…

Elliot GreenJanuary 18, 2022

Construction Company Creditor Claim In CVA Largely Upheld

Proof Of Debt

Construction Company Creditor Claim In CVA Upheld Notwithstanding Creditor Challenge

Overview Of Construction Creditor Claim Challenge General Rule On Burden Of Proof Before we go…

Elliot GreenJanuary 16, 2022

Was It Your Main Residence Or A Hospital Or School?

HMRC

How To Lose HMRC Main Residence Relief Claim

How To Claim HMRC Main Residence Relief? To qualify for HMRC main residence relief for…

Elliot GreenJanuary 14, 2022

Proof Of Debt

Material Irregularity At Creditors Meeting

Overview Of Material Irregularity At Creditors Meeting Material Irregularity At Creditors Meeting is a case…

Elliot GreenJanuary 11, 2022

Other

A Single Regulator For Insolvency Practitioners?

Why Has A Consultation On A Single Insolvency Regulator Been Issued? It appears that the…

Elliot GreenJanuary 4, 2022

Other

The Pasta Bar Specialists Limited Goes Into Liquidation

The Pasta Bar Specialists Limited Goes Into Liquidation The Pasta Bar Specialists Limited being Company…

Elliot GreenJanuary 3, 2022

Replacement Liquidator Application Failed

Liquidator Removal

Replacement Of Liquidator Application Failed

Replacement Of Liquidator Applications Carry A Heavy Burden A replacement of the Liquidator application failed…

Elliot GreenJanuary 3, 2022

Other

Nikola Corporation To Pay $125 Million Voluntary Penalty

The SEC Complaint Against Nikola Corporation The Securities and Exchange Commission ("SEC") on 21 December…

Elliot GreenDecember 30, 2021

Fraud

NatWest Markets Pleads Guilty To Fraud In U.S. And To Pay $35 Million

NatWest Markets Pleads Guilty To Fraud In U.S. Treasury Markets NatWest Markets pleads guilty in…

Elliot GreenDecember 30, 2021

Other

NatWest Anti-Money Laundering Failures Cost It Almost £265 Million

NatWest Anti-Money Laundering Failures The end of 2021 does not appear to have been great…

Elliot GreenDecember 30, 2021

Other

Oliver Elliot Court Results In 2021

Overview Of Oliver Elliot's Court Cases In 2021 The Oliver Elliot Court Record in…

Elliot GreenDecember 23, 2021

Director Duties

Crackdown On Company Directors Avoiding Debts By Closing Companies

Overview Of Crackdown On Directors Avoiding Debts By Closing Companies Rogue company Directors avoiding…

Elliot GreenDecember 21, 2021

Bankruptcy

Bankruptcy Annulment Application Failed

Overview Of Bankruptcy Annulment Application Failed The case of Magan v Wilton Management Ltd…

Elliot GreenDecember 21, 2021

HMRC

What Information Does HMRC Require To Check A Tax Return?

Overview Of What Information Does HMRC Require To Check A Tax Return? Metropolitan International…

Elliot GreenDecember 16, 2021

Trading To Qualify For Entrepreneur's Relief

Liquidation

What Constitutes Trading To Qualify For Entrepreneur Relief?

Overview Of What Constitutes Trading To Qualify For Entrepreneur Relief? What Is Entrepreneur Relief? Trading…

Elliot GreenDecember 16, 2021

Liquidation

Is Money In The Bank Company Money? Green v Johnson [2021] 2610 (Ch)

Overview Of Is Money In The Bank Company Money? Green v Johnson The case…

Elliot GreenDecember 15, 2021

Director Duties

How Did Company Goodwill Vanish From A Balance Sheet?

Goodwill Sold For A Pound Does company goodwill have value? If not, what is it…

Elliot GreenDecember 8, 2021

Oliver Elliot Blog - 'Financial Frontline'

About To Sign? Hold It Right There!

Too Good To Be A Scam?

Directors Banned For Bounce Back Abuse

How HMRC Can Cancel Your VAT Registration

Construction Company Creditor Claim In CVA Upheld Notwithstanding Creditor Challenge

How To Lose HMRC Main Residence Relief Claim

Material Irregularity At Creditors Meeting

A Single Regulator For Insolvency Practitioners?

The Pasta Bar Specialists Limited Goes Into Liquidation

Replacement Of Liquidator Application Failed

Nikola Corporation To Pay $125 Million Voluntary Penalty

NatWest Markets Pleads Guilty To Fraud In U.S. And To Pay $35 Million

NatWest Anti-Money Laundering Failures Cost It Almost £265 Million

Oliver Elliot Court Results In 2021

Crackdown On Company Directors Avoiding Debts By Closing Companies

Bankruptcy Annulment Application Failed

What Information Does HMRC Require To Check A Tax Return?

What Constitutes Trading To Qualify For Entrepreneur Relief?

Is Money In The Bank Company Money? Green v Johnson [2021] 2610 (Ch)

How Did Company Goodwill Vanish From A Balance Sheet?

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