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Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Consultation on changes to the monetary eligibility criteria for Debt Relief Orders
Information for students, employees and creditors of ALRA (The Academy of Live and Recorded Arts) in liquidation.
The remaining temporary insolvency measures are being lifted and the insolvency regime is returning to its pre-pandemic operation.
The Official Receiver provides an update on the liquidations.
Director disqualified for Bounce Back Loan abuse
Aberdeen restaurateur banned after he diverted customer payments worth close to £800,000 to a second account that hadn’t been declared to tax authorities.
We are aware that people are receiving emails with the subject line of Company Investigations Inquiry Notice.
Bankrupt ex-private hire driver exaggerated his turnover by more than £188,000 to falsely claim a £50,000 Bounce Back Loan
The company made almost a million unsolicited cold-calls, resulting in people complaining to the Information Commissioner’s Office
Director who submitted false invoices to government claiming to have supported businesses has received a 2-year jail term and disqualified for 8 years.
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