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    • Wrongful Trading

Wrongful Trading Newsletter
  • 11 PTC directors, PCL on radar for firm’s liquidation 17 May 2025 02:45 GMT

    … being declared liable for the liquidation of the retail chain … Gondwe, believe PTC’s liquidation was unfortunate and regrettable because … . At the time of liquidation, PTC was owing Rab … the issues raised against the wrongful trading by the director “but …

  • IBC | Difference Between 'Avoidance Transactions' & 'Fraudulent Or Wrongful Trading' : Supreme Court Explains 05 Apr 2025 08:46 GMT

    … between how the Insolvency and Bankruptcy Code 2016 deals with avoidance … activities during the CIRP or Liquidation process to contribute to the … of avoidance transaction- fraudulent and wrongful trading. "Both, the Avoidance Applications …

  • Two former directors ordered to pay at least £18m over wrongful trading 11 Jun 2024 15:14 GMT

    … pair were found liable for wrongful trading and breaching their corporate duties … of the Insolvency Act 1986. Wrongful trading occurs when a company’s … to indemnify themselves against wrongful trading”. A former bankrupt and former racing driver …

  • How Important Is It to Document Directors’ Decisions and Keep Contemporaneous Evidence? (UK) 03 Jun 2025 01:19 GMT

    … insolvent liquidation. Notably, this claim could arise much earlier than a wrongful trading … ) for fraudulent trading; ii) for wrongful trading; and iii) misfeasance against both … rates liability and HMRC debts. Wrongful trading The Court found both directors …

  • If I Close My Bankrupt Business, Will I Be Bankrupt Personally? 19 Sep 2024 14:10 GMT

    … they are found guilty of wrongful trading. Wrongful trading occurs when a director continues … debts, filing for bankruptcy allows for the liquidation of your assets, which …

  • Will Closing a Bankrupt Business Bankrupt Me Personally? 06 May 2024 21:19 GMT

    … corporate governance. Fraud and wrongful trading Additionally, certain legal principles … comprehensive plan outlining timelines, asset liquidation, debt settlement, and legal … liability to some degree. Liquidation bankruptcy involves selling off the business …

  • EY in High Court for £2bn claim by NMC Health administrators 20 May 2025 00:43 GMT

    … part of the businessmen’s bankruptcy proceedings in Abu Dhabi. Claims … the UK alleging fraudulent and wrongful trading against Bank of Baroda, one …

  • What is liquidation? 30 May 2023 23:17 GMT

    … Creditors’ Voluntary Liquidation Creditors’ Voluntary Liquidation allows a company … wrongful trading because they’ve been proactive in protecting their creditors. Compulsory liquidation … Compulsory liquidation occurs after a …

  • Ed Miliband calls on government to extend 'wrongful trading' suspension until end of year 22 Oct 2020 00:48 GMT

    … to extend the suspension of “wrongful trading” rules to the end of … a flurry of firms going bankrupt. Back in March, ministers introduced … they kept trading despite facing bankruptcy due to the coronavirus pandemic …

  • IBBI amends liquidation regulations 31 Oct 2022 21:46 GMT

    … Bankruptcy Board of India (IBBI) has made several major modifications to liquidation … on delays and streamline the liquidation process, offering greater value, said … , and that all instances of wrongful trading and fraudulent transactions are thoroughly …

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