Book Your Consultation

Have you received correspondence from the Insolvency Service or a Law Firm representing the Insolvency Service?YesNo

What type of correspondence have you received from the Insolvency Service?Director's questionnaireNotice to start legal proceedingsOther

What is the subject matter of the Insolvency Service's investigation?Taking out a Bounce Back LoanTrading to the detriment of HMRCFailing to maintain the company's recordsEmployment breachesOther

Are you a statutory director of any other active companies in the United Kingdom?YesNo

What is the estimated value of your claim (or the value of the company interest/loss arising from the dispute)?Less than £50,000£50,000 to £100,000£100,000 to £500,000£500,000 to £1 millionMore than £1 millionNon-monetary relief sought (i.e. injunction)

What is your role in the company?Current directorFormer directorShareholder and directorShareholder onlyCompany secretaryCompany representativeOther

Which of the following best describes the dispute?Removal or threatened removal as directorBreach of directors' dutiesConflict of interestMisuse of company funds or assetsExclusion from management / board decisionsDispute between directorsAlleged unauthorised transactionsBreach of service contractAccess to company records / financial informationOther

What is the estimated value of your claim (or the value of the shareholding/company interest in dispute)?Less than £50,000£50,000 to £100,000£100,000 to £500,000£500,000 to £1 millionMore than £1 millionNon-monetary relief sought (i.e. injunction)

What is your position in the company and what is your approximate shareholding?Minority shareholderMajority shareholder50/50 shareholderDirector and shareholderShareholder onlyDirector onlyOther

Which of the following best describes the dispute?Unfair prejudiceExclusion from managementDeadlock between shareholdersDirector misconduct / misuse of company fundsBreach of shareholders' agreementDispute about share transfersDispute about valuation of sharesDividend disputeAccess to company information / accountsOther

What is the estimated value of your claim (or the value of the shareholding/company interest in dispute)?Less than £50,000£50,000 to £100,000£100,000 to £500,000£500,000 to £1 millionMore than £1 millionNon-monetary relief sought (i.e. injunction)

What is your position in relation to the partnership?Partner in a general partnershipLLP memberFormer partner / former LLP memberPerson alleging partnership interestExecutor / estate representative of a deceased partnerOther

Which of the following best describes the dispute?Expulsion or attempted removal from the partnershipDispute over profit share or drawingsBreach of partnership agreement / LLP agreementDispute over management or decision-makingMisuse of partnership assets or fundsDissolution / winding up issuesDissolution / winding up issuesDividend disputeRestrictive covenants / competing businessPartnership accounts / entitlement to informationOther

What is the estimated value of your claim?Less than £50,000£50,000 to £100,000£100,000 to £500,000£500,000 to £1 millionMore than £1 millionNon-monetary relief sought (i.e. injunction)

What form does the contract take?Signed written contractWritten agreement by email / correspondencePurchase order / standard termsPart written and part oralOral agreement onlyNot sure

Which of the following best describes the dispute?Non-payment / debt claimFailure to supply goods or servicesDefective goods or defective servicesDelay in performanceWrongful terminationBreach of exclusivity / confidentiality / restrictive termsMisrepresentation before the contract was entered intoDispute about the meaning of the contractOther

What is the estimated value of your claim?Less than £50,000£50,000 to £100,000£100,000 to £500,000£500,000 to £1 millionMore than £1 millionNon-monetary relief sought (i.e. injunction)

What is your connection to the property?Freehold ownerLeaseholderJoint owner / co-ownerLandlordTenantCommercial landlordCommercial tenantNeighbouring owner/occupierDeveloperOther

Which of the following best describes the dispute?Right of way / easementConstructionDispute around developmentOwnership / beneficial interest / trust disputePossession / trespassLandlord and tenant disputeRent or service charge arrearsDisrepair / dilapidationsRestrictive covenantNuisanceOther

What is the estimated value of the debt, claim, transaction, assets, or exposure involved?Less than £50,000£50,000 to £100,000£100,000 to £500,000£500,000 to £1 millionMore than £1 millionNon-monetary relief sought (i.e. injunction)

Is there any immediate deadline or urgent event?Statutory demand received and 21-day deadline is runningWinding up petition has been presentedWinding up petition hearing has been listedPetition has been advertisedBank account has been frozen or restrictedAdministrator or liquidator has already been appointedUrgent injunction or other interim relief may be neededNo immediate deadline known

Which of the following best describes the dispute?Right of way / easementConstructionDispute around developmentOwnership / beneficial interest / trust disputePossession / trespassLandlord and tenant disputeRent or service charge arrearsDisrepair / dilapidationsRestrictive covenantNuisanceOther

Is there any immediate deadline or urgent hearing?Proceedings have been issuedHearing listedLetter before claim receivedLimitation period may be closeInjunction or urgent relief may be neededNo immediate deadline known