HMRC Criminal Investigations

HMRC Criminal Investigations

HMRC
HMRC Criminal Investigations is responsible for investigating serious tax fraud and other financial crimes. Receiving an HMRC criminal investigation letter is a serious matter, indicating that you are under suspicion…
Common misconceptions about Managing Directors

Key legal points for managing directors

Directors
There exists no legal obligation to designate a managing director within a company. Hence, the decision to appoint one is entirely driven by discretion and practical considerations. Nevertheless, when the…
Unfair Prejudice

Unfair Prejudice

Directors
Unfair prejudice claims are legal actions pursued by minority shareholders who believe their interests have been unjustly compromised by the actions of majority shareholders, often in situations where the latter…
Claims by shareholders or the company

Claims by shareholders or the company

Directors
In the realm of corporate governance, the potential for claims by shareholders or the company against directors remains a significant facet of legal and ethical considerations. Shareholders, who hold a…
Companies House Claims

Claims by the Registrar of Companies

Directors
Claims made by Companies House can evoke a sense of fear and seriousness among individuals and businesses alike. These claims can potentially lead to substantial consequences, including financial penalties and…
What is an insolvency lawyer?

What is an Insolvency Solicitor?

Advice-hub
An insolvency lawyer is a type of solicitor that specialises in dealing with bankruptcies and other financial reorganisations. They work with businesses and individuals who are facing financial difficulties and…