https://www.taxtmi.com/news?id=71139 A director was convicted of fraud in anticipation of winding-up after transferring the company's bank funds to his personal account following appointment of a Law of Property Act receiver and the transfer of the company's assets and sole share to that Receiver. The jury rejected his claimed belief in entitlement to the funds. The Insolvency Service is pursuing confiscation under proceeds legislation, and the director remains disqualified with an indefinite suspension of bankruptcy discharge for noncooperation with the Official Receiver. en-us Thu, 19 Feb 2026 23:01:07 +0530 Thu, 19 Feb 2026 23:01:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71139 A director was convicted of fraud in anticipation of winding-up after transferring the company's bank funds to his personal account following appointment of a Law of Property Act receiver and the transfer of the company's assets and sole share to that Receiver. The jury rejected his claimed belief in entitlement to the funds. The Insolvency Service is pursuing confiscation under proceeds legislation, and the director remains disqualified with an indefinite suspension of bankruptcy discharge for noncooperation with the Official Receiver. News - Thu, 19 Feb 2026 23:01:07 +0530 https://www.taxtmi.com/news?id=71139