Latest updates for Director Disqualification

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Recent items include:

  • Signature Group founder receives five-year director ban
  • When does a company director become personally liable?
  • Convicted insider trader Peter Huljich banned from being company director

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propertywire.com /1 month ago

Signature Group founder receives five-year director ban

Lawrence Kenwright, founder of the collapsed Signature Group, has been banned from acting as a company director for five years. Investors lost more than £4.8 million through mislea...

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letslaw.es /1 month ago

When does a company director become personally liable?

The figure of the director in a limited liability company constitutes an essential position within the organisational system of social capital companies. Although these companies a...

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rnz.co.nz /1 month ago

Convicted insider trader Peter Huljich banned from being company director

Huljich is banned from being a director for seven years from his conviction on 3 November 2023

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insurancebusinessmag.com /1 week ago

Data center bets put directors and officers in the firing line

Boards face mounting pressure to defend their investment assumptions, disclosures and responses to growing public resistance

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insurancebusinessmag.com /1 week ago

Data center bets put directors and officers in the firing line

Boards face mounting pressure to defend their investment assumptions, disclosures and responses to growing public resistance

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wealthprofessional.ca /1 week ago

CIRO permanently bans former TD rep over $150k in transfers

Hearing panel orders $350k in fines and disgorgement after a dealing representative admitted misappropriating client money

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wealthprofessional.ca /1 month ago

This creditor took over the company, then went after its directors

It already owned the business. A judge saw a 'scent of tactics' in what came next.

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valawyersweekly.com /2 weeks ago

Board dispute can’t be settled by non-director

The Fairfax County Circuit Court ruled that a non-director cannot break board deadlocks in a Virginia stock corporation without a compliant shareholder agreement under Va. Code § 1...

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scotsman.com /1 week ago

Glasgow directors disqualified over £15m tax evasion plot involving Chinese vapes

Kyle McGinness and Leanne Moynes cannot manage, form or promote companies without court permission after more than 350,000 vapes were imported from China as medical nebulisers.

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independent.ie /1 month ago

Developer behind George Best Hotel in Belfast gets six-year director ban

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awn.com /1 week ago

Zain Haris Named DISAUTHORITY Managing Director

The London post-production company's founding-team colorist will now oversee daily operations across its creative, production, and technical teams.

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natlawreview.com /3 weeks ago

The Board Director’s Playbook: Acquisition Oversight

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am-online.com /1 month ago

Sportscar dealership director jailed over fraudulent sales

A dealership director has been jailed for selling customers’ high-value cars and withholding the proceeds.

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deccanchronicle.com /1 month ago

SC Quashes Cheque Bounce Case Against Director, Cites Company Omission

Top court says cheque bounce complaint is not maintainable against a director if the company is not made an accused.

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natlawreview.com /1 month ago

UK Supreme Court Clarifies What Directors’ Duty of ‘Good Faith’ Requires

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pkf-francisclark.co.uk /1 month ago

Could charity trustees be caught by the new close company director reporting requirements?

The post Could charity trustees be caught by the new close company director reporting requirements? appeared first on LLP Site.

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Sources covering Director Disqualification

wealthprofessional.ca

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letslaw.es

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natlawreview.com

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valawyersweekly.com

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am-online.com

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awn.com

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