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Trading Whilst Insolvent

Frenkels Forensics is regularly instructed by former directors of limited companies who have been pursued by liquidators for trading whilst insolvent.  This is now quite a commonplace type of litigation.

Our role in such cases is to:

  • Consider in detail the company’s trading leading up to the liquidation.
  • Form a view as to the appropriateness of the actions of the directors leading up to the liquidation, e.g. preferential payments.
  • Consider whether the directors were entitled to pay dividends out when they did, based on the financials of the company (as restated by us as may be necessary).

To contact our Specialist Team today, please click here.

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