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Two companies liquidated after investigation into fraudulent investor scheme

Two companies liquidated after investigation into fraudulent investor scheme

On 7 October 2019 Dionysus Design Services Ltd and Gem Tobin Ltd were wound up in the public interest. The High Court heard that the two companies had been investigated by the Insolvency Service as a result of its earlier inquiries into associated companies Halifax Mannin Ltd and Hey Design… Read more


Prison term given to bankrupt concealing property

Prison term given to bankrupt concealing property

The Insolvency Service has reported that a bankrupt who fraudulenty disposed of property has received a four-month prison sentence.   It was found that the individual was aware of his debt issues however he instructed a firm of solicitors to transfer his share in a property (estimated to have been… Read more