Department for Business, Enterprise & Regulatory Reform (dti) Investigations
The Companies Act 2006, in force in 2008, brings with it complex and onerous obligations for company directors and officers. There are sections of the Act which stipulate mandatory duties and the sanctions for any breaches can be severe.
We are able to offer support in directors’ disqualification proceedings and have experience of numerous cases involving insolvency and bankruptcy regulations, specifically in the event of trading whilst insolvent or acting in the capacity of a director whilst under insolvency or bankruptcy provisions.
Positive representation and advice is imperative when directors are faced with such allegations and our business crime team can provide it.
For an initial free consultation contact:
