Insolvency Service
Avacade duo granted appeal over ban
As judge finds discrepancies in disqualification orders
Fine wine investment scheme wound-up
After clients’ funds worth more than £1.9m were ‘abused’
Director receives 10-year ban over wine investment scheme
It is a ‘stark warning’ to those ‘who think they can abuse their investors’
Director banned for 11 years over £6.7m investment scam
He has ‘left countless people out of pocket’
IFA hit with 9-year bankruptcy order
He was paid for services he never provided and accrued over £350,000 in debt