Paulgee
New Member
Company Fraud
At present I have left out specifics like company and directors as it may harm a defence in later proceedings should this become a matter for public record but believe these directors have committed fraud.
The 2 directors of “A company” have continually avoided payment of our invoices over a few years, I believe they have also further debts with other companies.
They have recently transferred both of their directorship of their company to a well-known debt avoider, and have resigned as directors to avoid liability.
Would this constitute conspiracy to defraud in a public case?
If they continue not to pay their debts These people need to be stopped, I believe personally this is criminal.
At present I have left out specifics like company and directors as it may harm a defence in later proceedings should this become a matter for public record but believe these directors have committed fraud.
The 2 directors of “A company” have continually avoided payment of our invoices over a few years, I believe they have also further debts with other companies.
They have recently transferred both of their directorship of their company to a well-known debt avoider, and have resigned as directors to avoid liability.
Would this constitute conspiracy to defraud in a public case?
If they continue not to pay their debts These people need to be stopped, I believe personally this is criminal.
