Insolvency Service

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1d
Belfast Telegraph
Developer of Lough Erne golf resort where Rory McIlroy was ambassador facing boardroom banto run the business. The action to give boardroom bans to the Treacys is being
Developer of Lough Erne golf resort where Rory McIlroy was ambassador facing boardroom ban
Belfast Telegraph / Posted yesterday
to run the business. The action to give boardroom bans to the Treacys is being brought by the Department for the Economy's Insolvency Service. The proceedings against the couple were heard 'in chamber' in the High Court in Belfast yesterday -... Read more
16d
Manchester Evening News
Legal 500 2016: Dispute resolution - Commercial litigation: Manchesterin a number of claims against financial advisers. The “excellent” team at DWF
Legal 500 2016: Dispute resolution - Commercial litigation: Manchester
Manchester Evening News / Posted 16 days ago
in a number of claims against financial advisers. The “excellent” team at DWF acts for clients such as WM Morrison, The Insolvency Service, Leeds City Council, Lagardère Group, United Utilities Water, Booker Group and Serco Group. The... Read more
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22d
Oldham Chronicle
Councillor employed three illegal workersas a director or being involved in the management of a limited company for six
Councillor employed three illegal workers
Oldham Chronicle / Posted 22 days ago
as a director or being involved in the management of a limited company for six years. It followed an investigation by the Insolvency Service, working with the Home Office. Failed Eurolinen UK Ltd went into liquidation on September 18, 2014, owing... Read more
22d
express
Labour councillor and mosque leader hired illegal immigrants and dodged taxdo not enjoy basic employment rights and is a clear breach of a director’s duti
Labour councillor and mosque leader hired illegal immigrants and dodged tax
express / Posted 22 days ago
do not enjoy basic employment rights and is a clear breach of a director’s duties. Robert Clarke, group leader of the Insolvency Service Insolvent Investigations North section Azad signed a disqualification undertaking, which was accepted by... Read more
29d
Gazette News
Man who went bankrupt cannot control another company for 14 yearsrestriction. On June 23 this year, the Secretary of State accepted a Bankruptc
Man who went bankrupt cannot control another company for 14 years
Gazette News / Posted 29 days ago
restriction. On June 23 this year, the Secretary of State accepted a Bankruptcy Restrictions Undertaking from Hiom. An Insolvency Service investigation found between November 2011 to June 2012, Hiom, currently of no fixed address, made more... Read more
29d
International Business Times
Bankrupt ex-city trader from Luton hit with £2.2m bill after hiding assetspenalty and bankrupts should be in no doubt, that if they conceal assets from t
Bankrupt ex-city trader from Luton hit with £2.2m bill after hiding assets
International Business Times / Posted 29 days ago
penalty and bankrupts should be in no doubt, that if they conceal assets from their trustee in bankruptcy that the Insolvency Service and the department for Business, will take firm action to have them prosecuted, their benefit confiscated... Read more
29d
Luton Today
Former city trader must pay back £2mwas convicted of concealing property from the Official Receiver in August 2015,
Former city trader must pay back £2m
Luton Today / Posted 29 days ago
was convicted of concealing property from the Official Receiver in August 2015, following an initial investigation by the Insolvency Service and a full criminal investigation and Prosecution by the Department for Business, Energy & Industrial... Read more

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