The Consequences of Director Disqualification Under the 1986 CDDA or Accepted Disqualification Undertakings for BBL Wrongdoing
BBL Abuse Punishments
Detailed Guide to Bankruptcy and Debt Relief Restrictions for Sole Traders and Individuals, Including Bounce Back Loan Scheme Abuses
Learn about bankruptcy and debt relief restrictions for sole traders, with a focus on penalties for BBL misuse. Our guide has you covered. […]
BBL Abuse Punishments
Zahid Afzal Receives Suspended Sentence and Community Service for Fraudulently Securing Extra Bounce Back Loans
Zahid Afzal, a businessman operating Phone Bits Ltd and Phones Onn Ltd, has been handed a two-year suspended prison sentence and ordered to complete 300 hours of unpaid work. The penalty comes after he was found guilty of fraudulently obtaining three additional Bounce Back Loans for his companies, exploiting the government scheme designed to support businesses during the pandemic. […]
BBL Abuse Punishments
Why Are More Directors Being Banned or Jailed for Bounce Back Loan Fraud? Understand the Risks
Explore the surge in directors imprisoned for Bounce Back Loan fraud, detailing when, why, and how you could face jail for scheme abuses. […]