Corporate Recovery & Insolvency

Fraudulent Trading

If it appears to an insolvency practitioner who has been appointed to administer an insolvent company that any business of the company has been carried on with the intent to defraud creditors, or for any fraudulent purpose they can seek a Court declaration that anyone who was knowingly party to the fraudulent business make a contribution to the company’s assets.

If you have been accused of knowingly being a party to fraudulent business please contact one of our experts to discuss how they could help you.

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