Director Investigations
Investigations into the conduct of Directors and transactions that might need review.
Want to know more about our services? Find out how Oliver Elliot can help with insolvency investigations into the conduct of companies and individuals.
Oliver Elliot offer a fresh approach to insolvency and the liquidation of a company by offering specialist advice and services across a wide range of insolvency procedures.
Director Investigations
Investigations into the conduct of Directors and transactions that might need review.
Insolvency Practitioner Powers
Guides about the powers available to an Insolvency Practitioner to investigate a company and debtor’s financial affairs.
Legislation
Insolvency Act 1986 and other legislation on the consequences of insolvency and the legal impact.
- Getting In Company Property and Records
- Duty To Cooperate: Directors and Others
- Court Enforcement of Company Liquidator Powers
- Getting In Bankruptcy Papers and Property
- Obtaining Bankrupt’s Property Powers
- Bankrupt’s Duty To Cooperate With Trustee In Bankruptcy
- Search and Seizure of Bankrupt’s Property
- Court Enforcement of Trustee in Bankruptcy Powers
- Definition of Property in the Insolvency Act
- What Is The Purpose Of Section 366 Of The Insolvency Act 1986?
- Summary remedy against delinquent directors, liquidators, etc.
- Definition Of Transaction At Undervalue (Company)
- Definition Of Preferences (Company)
- Definition Of Transaction At Undervalue (Individual)
- Definition Of Preferences (Individual)
- Misconduct In Course Of Winding Up
- Falsification Of The Company’s Books
- Material Omissions From Statement Relating To Company’s Affairs
- False Representations To Creditors
- Cessation Of Directors’ Powers On Liquidation
- Insolvency Practitioner Duty To Report Criminal Offences
- Duty To Keep Accounting Records
- Small Business Enterprise and Employment Act 2015
- Fraudulent Trading
Free no obligation consultation
We have more than twenty years insolvency and business experience, resolving challenging business financial circumstances for both Directors and Creditors. Contact Us for a Free Initial Consultation.
