Chapter CH282230
Published date | 11 March 2016 |
Record Number | CH282230 |
Typical misconduct might include but is not limited to:-
Failure to comply with tax and company obligations e.g.
- Tax
- Deliberate Submission of false information to HMRC
- Failure to register, failure to file Returns or failure to file accurate Returns
- Failure to operate PAYE
- Deliberate non-payment of HMRC liabilities
- Payments on assessments for prolonged period which are substantially less than true debt
- Fraud, such as under declaration/ suppression of taxes by failing to record sales
- Deliberate tax avoidance/ breach of DOTAS legislation
- Companies Act
- Failure to file documents at Companies House
- Failure to submit statutory returns over a 2 year period
Not acting in best interests of the company e.g.
- Putting personal gain before the profits of the company (conflict of interest)
- Illegal dividends
- Personal enrichment/ excessive benefits
- Transactions at an undervalue (e.g. company assets gifted to director)
- Dissipating assets/ removal of assets
- Assets disposed of when aware of insolvency
Trading with knowledge of insolvency and/ or phoenixism
Transactions to the detriment of creditors
- Preferential payment (favouring one creditor over another)
- Misfeasance - a misuse, neglect or abuse of duty of care to the...
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