Called to account: July 2018

In this month's roundup of cases and disqualifications, landlord sentenced over failure to disclose tax, couple disqualified after taking assets from insolvent company, father and son jailed over £1m VAT fraud

Couple disqualified after taking assets from insolvent company

A married couple who were directors of an independent financial advice company have been disqualified from acting as company directors for a total of 10 years after an Insolvency Service investigation found that they were taking assets from an insolvent company.

Kevin Gerald Neal, and his wife, Cheryl Neal, have been banned from acting as company directors for six and four years respectively, due to their misconduct in Kevin Neal Associates Wealth Management LLP.

Your free features:

Breaking news and expert analysis
Customisable daily newsletters
Six free CPD learning modules each year
Personalised CPD tracker
Top 75 Firms league tables
Regulatory changes
Hardman’s Tax Data

Business | Director ‘broke almost every rule’ spending £300k at Disneyland

Business | Cheshire director jailed after ‘plain and simple’ £3m property fraud

Finance | Five Carillion accountants fined £380k for ‘acting recklessly’

Business | Would be Mayor ‘drained’ company of £105k over four days

Business | Surrey director banned for excessive phoenixism with £120k tax bill

Navigate

Tax Services

Couple disqualified after taking assets from insolvent company

Your free features:

Sign up to Business & Accountancy Daily