Insolvency Service: enforcement press releases

Ethical directors banned after withdrawing millions in contested tax scheme

Directors of a company offering Costa Rican plantation investments banned after withdrawing millions in tax from a scheme they knew was being investigated by HMRC.

14-year ban for Brazilian social housing investment boss

Court bans boss of a company that offered investment opportunities in Brazilian social housing for 14 years after misleading his clients.

Luton coach boss banned for hiding fleet

Luton director banned for nine years after intentionally hiding company assets, including three coaches worth almost £40,000, from the liquidator.

Bradford bankrupt has restrictions extended for 8 years

Bradford resident who spent £48,000 on luxury items despite being insolvent has bankruptcy restrictions extended for eight years.