Speciality areas include: Company Directors Disqualification Order (CDDO) help and advice on how to manage an investigation and stop the Secretary of State seeking a Company Directors Disqualification Order being made against you. If you are minded to provide a Voluntary Undertaking you need an expert to negotiate the best deal possible and to provide skeleton arguments and case law to limit the undertaking to the minimum possible. equitas™ helps directors seek consent from the courts to act as directors, regardless of the action taken by the Secretary of State; Call us for details. Wrongful Trading Proceedings by the Liquidator or the Insolvency Service Malfeasance Claim or Proceedings by the Liquidator or the Insolvency Service leading to a civil order for a Directors Disqualification Order or a criminal proceedings in Crown Court for a Directors Help in defending Money Claims by the Liquidator or the Insolvency Service following a liquidation of a company you were a Director of including: Overdrawn directors loan account claims by the Liquidator or the Insolvency Service will lead to a money claim being made against you, which could lead to significant financial distress and even bankruptcy. Illegal dividend claims by the Liquidator or the Insolvency Service can lead to a money claim being made against you, which could lead to significant financial distress and even bankruptcy. Preferential payment allegations made by the Liquidator or the Insolvency Service can lead to a money claim being made against you, which could lead to significant financial distress and even bankruptcy. If you are confronting a “conduct” or “money claim” the cost in defending your can be significant and at the upper end of the charges scale, equitas™ offer significantly lower costs due to our unique 'Staged Case Management' process.
