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Published: 2nd February 2023
Can I go to jail for business fraud? Could I be arrested?
If your company is forced into liquidation, the actions of all directors leading up to insolvency will be investigated by the liquidator. Should any wrongdoing be suspected, the case could be passed on to the Department for Business, Innovation and Skills (BIS) for further scrutiny.
This is not a common occurrence, but there are certain situations where your actions would be regarded as unlawful. These include:
If a case is brought against you for fraudulent activity, the courts may consider the following issues:
If you are worried about any of the above, we have a team of experts available to offer professional advice. Begbies Traynor is the leading UK professional services firm, and can put your mind at rest about any future accusations.
Call our Confidential Advice Line. Calls to this number are free of charge.
Call us now...We invite you to come and discuss your enquiry with us at your convenience.
Request a meeting...Call our Confidential Advice Line. Calls to this number are free of charge.
Call us now...We invite you to come and discuss your enquiry with us at your convenience.
Request a meeting...Call our Confidential Advice Line. Calls to this number are free of charge.
Call us now...We invite you to come and discuss your enquiry with us at your convenience.
Request a meeting...