Expert Advisor
Reference: BE125
Appointment Type: Expert Advisor
Service Area: Insolvency
Industry: Services and Consultancy
Sub-category: Insolvency
Litigation Type: Civil
Size of Case: Civil
An Insolvency Service prosecution for failure to keep/deliver up proper books and records to the Official Receiver.
Defendant failed to co-operate with the OR and delivered up documents that were not structured.
The information appears sufficient to prepare Accounts. These were missing VAT return workings and did not include records to assist the OR (these sales records were held by father-in-law).
