One hand in the cookie jar: Fraud and directors’ duties in insolvency
We have experience of advising directors facing claims of fraudulent trading or wrongful trading, and we can also advise directors on the extent of their duties to co-operate with the insolvency practitioner, including at interview.
We can also advise a co-director in circumstances where another director has been made bankrupt, or where the suspected fraudulent activity of a co-director results in insolvency proceedings.
We can act for directors facing disqualification proceedings following the insolvency of the company. We have successfully defended such proceedings, and can advise on defences as well as the provision of undertakings.
Our recent work advising directors or former directors includes:
For more information, have a look at our frequently asked questions on insolvency litigation and read our case studies.
We can also advise:
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