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Post Info TOPIC: Fraudulent conveyance.


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Fraudulent conveyance.
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I am 1st Creditor of business that is in liquidation. Owner owes me £23,000 in court decree but liquidated company He started newco and transfered assets before liquidating and is trading immediately.Appointed IP paid him £6000 who says I am not due anything as he transfered assets immediately on buying company. Company only 9 months old before liquidation. I am reporting IP as think there was a pretty pack set up. Advocate reviewed case says I have 80% chance of winning misfeasance case serving on director.

 

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