- .Director Disqualification
- .Proceeds of Crime Act (POCA)
- .Confiscation Order Proceedings
- .Restraint Orders
- .Anti-Money Laundering
- .Appeals to the Court of Appeal
- .Boiler Room Fraud
- .Asset Forfeiture & Cash Seizures
- .Commercial Litigation
- .Company Fraud
- .Dawn Raids and Seizure
- .Diversion Fraud
- .False Accounting Fraud
- .Financial Fraud
- .Fraudulent Trading
- .Industry Advice
- .Insider Trading Solicitors
- .Insolvency Claims
- .Investment Fraud – Pyramid Schemes
- .Regulatory Disputes
- .What is Advance Fee Fraud?
For more information get in touch with our team
Our team of solicitors are well acquainted with the director disqualification process, and will offer expert assistance in the building of a case for your defence.
Typical cases we represent include directors who have been accused of embezzlement, non-payment of corporation tax, failure to provide Companies House with correct accounts or returns, continuing to trade despite unmanageable company debt, failure to maintain proper accounts and other offences that may give prompt a disqualification order against a director.
Under the Company Directors Disqualification Act 1986, a company director can be disqualified – or banned from taking up the same position in any company – if it is found that they have demonstrated unfit conduct.
If you are concerned that you are facing director disqualification proceedings, you must contact director disqualification solicitors as soon as possible in order to defend yourself.
Matters Informing the Disqualification of Directors
Director disqualification proceedings may be brought if the director of a company is found guilty of any of the following offences, or others besides:
- Fraudulent Trading
- Trading whilst insolvent
- Failure to prevent the facilitation of tax evasion
- Financial Fraud
- PAYE and Payroll Fraud
- Non-compliance with UK tax law
Expert director disqualification solicitors may be able to assist if your company is facing any allegations of this kind that you are worried may lead to the disqualification of directors.
Frequently Asked Questions
Are directors personally liable for company debts?
Company debts may not be rectified through the use of a director’s personal finances, and you may not face director disqualification proceedings if your company has fallen into debt.
However, making the decision to continue to trade while your company is unable to get out of debt may lead to the disqualification of directors, and so if you are accused of doing so, the best approach is to contact specialist director disqualification solicitors at your earliest convenience.
Can a disqualified director be a sole trader?
The Company Directors Disqualification Act does not prohibit disqualified directors from working as a sole trader or an employee.
They may also hold shares in private limited companies and within a joint partnership, but not as part of a limited liability partnership.
What is unfit conduct?
Unfit conduct covers any behaviour that is likely to prompt the initiation of the director disqualification process.
This may include: allowing a company to continue trading when it can’t pay its debts, not keeping proper company accounting records, not sending accounts and returns to Companies House, not paying tax owed by the company and using company money or assets for personal benefit as well as other actions that may be deemed unprofessional or unsuitable for a company director to undertake.
Being accused of any of the above may lead to disqualification, so speaking with director disqualification solicitors may be vital under these circumstances.
DPP Business and Tax are specialists in business law, and in particular the defence of individuals accused of fraudulent behaviour, tax non-compliance and other offences that may lead to director disqualification.
Contact our director disqualification solicitors for advice, guidance and legal representation.