Taxpayers Could Foot Bill for Ryan Giggs’ NatWest Bounce Back Loan as George’s Dining Room and Bar (RKB Ventures Ltd) Succumbs to Economic Downturn and Cost of Living Crisis
Special Reports
FCA Reveals Number of Regulated Firms Reported, Investigated, and Prosecuted for Bounce Back Loan Fraud
The FCA discloses how many firms it oversees have faced reports, investigations, and prosecutions for Bounce Back Loan fraud, offering critical insights. […]
Special Reports
The Insolvency Service Confirms in Writing That a Company’s Trading Commencement Date, Not Its Incorporation Date, Determines Eligibility to Use Estimated Turnover for a Bounce Back Loan Application – See Their Statement
The Insolvency Service clarifies that trading start date, not incorporation, sets Bounce Back Loan turnover eligibility—read their official statement. […]
BBL Blaggers
9-Year Ban for Director Who Failed to Provide Accounts for £45k NatWest BBL Usage
A director’s refusal to supply accounts left a £45k NatWest Bounce Back Loan’s use in question, earning a 9-year ban. Explore how this evasion frustrated the liquidator’s efforts. […]