British Business Bank CEO Warns Covid Corruption Commissioner: Pursuing BBL Fraud Could Trigger Loan Defaults
Covid Corruption Commissioner
HMRC and Government Flag Bounce Back Loan Recipients for Turnover Discrepancies and VAT Registration Issues
HMRC, the Cabinet Office, and the Department of Business and Trade have identified Bounce Back Loan recipients whose reported turnover didn’t match their applications or who claimed loans despite not being VAT-registered. This scrutiny signals tougher enforcement against loan misuse. […]
Covid Corruption Commissioner
Tom Hayhoe Considers Targeting Rogue Insolvency Practitioners in Bounce Back Loan Fraud Crackdown
Covid Corruption Commissioner Tom Hayhoe ponders punishing insolvency practitioners who ignored Bounce Back Loan fraud during company liquidations. […]
Strike Off and Dissolution Blocks
Government’s Duty to Block Company Dissolutions Until Bounce Back Loan Repayment is Assessed, Leaving Firms in Strike-Off Limbo
The government’s mandate to block company dissolutions pending Bounce Back Loan repayment assessments traps firms in prolonged strike-off limbo. […]