What to Do When You Get This Letter Telling You That You Coud Be Facing Director Disqualification or Compensation Orders for Bounce Back Loan Misconduct
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan and Record Evasion
A director who secured Bounce Back Loans from HSBC and Barclays for one business, then withheld accounting records, faces an 11-year ban. Discover how this double fraud and evasion was exposed. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan and used it for personal benefit now faces a 10-year ban. Dive into this case of financial misconduct. […]
Forced Liquidation
Lord Agnew’s Debt Collectors Buy Pursuit Rights for £1 to Target Director of Barclays-Liquidated Company for Unverified Bounce Back Loan, but Abandon Efforts
Lord Agnew’s collectors paid £1 to chase a director for an unverified Bounce Back Loan but gave up after the company’s liquidation by Barclays revealed missing records. […]