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Company Director Offences

There are many ways in which company directors can face sanction and criminal liability as  well as disqualification, such as:

  • Wrongful trading
  • Disqualified directors remaining connected to the promotion, formation, management or liquidation of a company

We have acted for many company directors who have been investigated and prosecuted by BEIS or HMRC for the above offences.

We also have experience acting for directors where prosecutors have requested disqualification on conviction, such as by the Health & Safety Executive or the Environment Agency.  We have also represented directors charged with offences of acting whilst disqualified from doing so, an offence that carries up to 2 years imprisonment.

We have also advised companies and directors where they have failed to report convictions to the Traffic Commissioner placing Goods Vehicle Operators Licences in jeopardy.

 

@AshfordsCrime

Ashfords Crime Bus driver and company in court for driving and health and safety offences. https://t.co/nuFQ1wbOAz

18 days ago

Ashfords Crime RT @Ashfords_Build: Looking forward to hosting our construction law seminar at our Exeter office this evening. https://t.co/nYZS8x327h

22 days ago

Ashfords Crime RT @QSChambers: Next week is looking busy for our Criminal Dept with the CPD event at the Bristol Hotel on Thursday 29th following Alex Day…

22 days ago

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