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Director paid mself �20000 directly without board approval,
director paid himself �20000 directly without board approval , without member approval of a director loan , without it being expenses and without it being a salary. He also currently has admitted to �… read more
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When a director of a company writes cheques out to pay his
When a director of a company writes cheques out to pay his personal utility bill and golf fees from the company bank account is he breaking any laws ?… read more
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The LVT sounds like a liars paradise if you can make an maliciously
The LVT sounds like a liar's paradise if you can make an maliciously untrue statement and sign the Statement of Truth with very little risk of any adverse consequences! In response to my call for her … read more
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I had an overdraft A/C for GBP10,000 with Midland Bank which
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The UK Ministry of "Justice" intends that Capita should take
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I am a victim of international fraud. A Company "A" claiming
I am a victim of international fraud. A Company "A" claiming to be a stock broker with its virtual office in Tokyo instructed me to transfer 13 555.00 USD to the account of company "B" operated at the… read more
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I have a company i was in a silent partnership with my name
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Im a 50/50 director shareholder of a UK LTD. I am one of two
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Would like to hear your thoughts on the following situation. Have
Would like to hear your thoughts on the following situation. Have a property in cyprus (jointly owned) It has been repossessed and now the lender has appointed someone in the UK to act for them in enf… read more
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In breif our charity organization , Muslim World Centre for
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Hi, my husband and I are shareholders in a Ltd company in the
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Joshua
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Can the previous director sign the counterclaim on behalf of
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I am a director of an SME, a LLC registered in England & Wales.
I am a director of an SME, a LLC registered in England & Wales. We trade solevently, but have two directors loans on the balance sheet. Another Director, loan balance was £16k, made two transactions i… read more
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HELLO Something happened and I didnt get to pay etc, my question
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Can you please tell me how i would go about taking a credit
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I am being pursued very agresssively for repayment of a debt
I am being pursued very agresssively for repayment of a debt for which I stood guarantor in 1994. As I am now a 67 year old pensioner ( income c. 13k pa) I am very angry about the costs of over £ 6000… read more
Tom Denning
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A limited company, with two equal director/shareholders, one
A limited company, with two equal director/shareholders, one aquires £50,000 from the other, 1 by killing a shareholders agreement, 2, by the accoutant sending four years accounts to companies house, … read more
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I acted on instructions received from my UK Business Partner
I acted on instructions received from my UK Business Partner to wire $3,800 CDN by MoneyGram on September 16. Next day, I was informed that the sum of $3,800 CDN was paid out of a $85,500 CDN counterf… read more
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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