The latest from ESA Risk and related industries, plus current affairs commentary.
A recap of recent BBLS-related news stories.
Engineering company director banned for eleven years.
Joint Fraud Taskforce announces new victim support.
Bankrupt imprisoned on four counts under the Insolvency Act 1986.
Cryptocurrency trading and credit scam companies closed down.
Petition fee increases for first time since 2016.
20 months suspended sentence for acting as company director.
10-year restrictions for loan man was not entitled to.
Four disqualified for abusing company dissolution process.
Various failings in record-keeping led to disqualification.
Director of London grocer disqualified for “squandering” loan.
Ex-F1 boss allegedly concealed £400m of offshore assets.
Pace of response in Q1 looks set to continue.
Manchester takeaway owner jailed for two years.
Companies abused Covid support loans.
Londoner falsely applied for a £50,000 loan.
Pair falsely applied for £100,000.
Six-year bankruptcy undertaking accepted by Danny Guthrie.
7-year ban for misuse of furlough and Eat Out to Help Out.
CPNI's Think Before You Link now live.
Becker sentenced in bankruptcy case.