We helped the liquidator of a children’s care home bring a claim against a shadow director for breach of fiduciary duty. The liquidator claimed the shadow director had caused and/or allowed payments to be made to other connected parties (including high end fashion brands, expensive restaurants and supercar brands) for no benefit to the company.
We had to analyse in detail the payments made to various recipients, as well as complex areas of insolvency law. The matter was issued and settled on confidential terms prior to trial.