Fraudulent trading: Is liability restricted to persons with a managerial function in the company?
In Tradition Financial Services Ltd v Bilta (UK) Ltd [2023}, the five claimant companies all became insolvent due to sums they owed to HMRC in respect…
Rahman Ravelli combines astute business intelligence and legal expertise with proactive, robust strategies to achieve the best possible outcome for corporates, senior executives and professionals around the world. We provide bespoke, practical and innovative solutions to our clients’ commercial, regulatory and criminal litigation issues. It is an approach that has helped shape the law.
Visit our website at https://www.rahmanravelli.co.uk to contact us, obtain more information or read more of our legal articles and guides.
Popular articles from this firm
