Government’s Duty to Block Company Dissolutions Until Bounce Back Loan Repayment is Assessed, Leaving Firms in Strike-Off Limbo
Covid Corruption Commissioner
Starling Bank’s Forced Liquidation Push Winds Up 25 Companies in BBL Fraud Crackdown
The High Court has wound up 25 of 30 companies targeted by Starling Bank for alleged Bounce Back Loan fraud, with five cases dismissed—more actions expected […]
Covid Corruption Commissioner
Solicitor General Confirms Covid Corruption Commissioner Will Collaborate with CPS and Serious Fraud Office on Bounce Back Loan Misconduct
Lucy Rigby MP, the Solicitor General, has announced that Tom Hayhoe, the Covid Corruption Commissioner, will work closely with the Crown Prosecution Service and Serious Fraud Office to tackle Bounce Back Loan abuse. This move underscores the government’s commitment to addressing fraud in the pandemic-era loan scheme. […]
Covid Corruption Commissioner
Insolvency Practitioner Fined £7,500 for Ignoring Bounce Back Loan Misuse, Sparking Covid Commissioner’s Interest
• A £7,500 fine, including £5,000 for failing to probe Bounce Back Loan misuse, has drawn the Covid Corruption Commissioner’s attention to deeper flaws in the BBL scheme. […]