Case Studies for:

Director Disqualification, Insolvency, Restructuring and Insolvency Litigation.

Plus case studies for Commercial Litigation, Regulatory Disputes and Construction Disputes

On this page, you will find case studies of our work here at the Neil Davies Partnership, in our key areas of specialism: Director DisqualificationInsolvency and RestructuringInsolvency LitigationCommercial LitigationRegulatory Disputes, and Construction Disputes.

Our 3 most recent case studies are shown below, with all older case studies being archived into the relevant specialism category.

Simply select the specialism category you want to explore to see all of our case studies in that category. In each category, the case studies are arranged chronologically, with the most recent at the top.

Case Studies

If you would like more detail on any of these case studies or if you need our help and advice in solving problems you or your business have in any of our specialisms, please contact us or call 0121 200 7040, for a FREE initial consultation.


Commercial Litigation Specialists and BHS

Commercial Litigation Specialists – Recovering Unpaid for Goods from the Administrator of BHS.  The commercial litigation specialists here at Neil Davies and Partners were recently instructed by a multi-national client on a cross-border dispute over £100,000 worth of goods ordered

Misfeasance Claims Case Studies

We are specialists in defending directors against misfeasance claims, which are often made by liquidators alleging that the specific conduct of a director constitutes misfeasance and therefore a breach of the statutory duties owed by the director to the company and its creditors, under section 212 of the Insolvency Act 1986. This article looks at two of our recent misfeasance claims cases, showing how we advised our client and significantly reduced the claims against them

Misfeasance Claims Against Directors

We are representing the director of a company that entered into voluntary liquidation at the end of December 2012. The liquidator is bringing various claims against the director including misfeasance claims arising out of section 212 of the Insolvency Act 1986. This case study, in what is an on-going case, shows our approach to defending Misfeasance Claims against directors, and details what we consider to be the likely outcome.

Latest News & Blog

  • Dominic Chappell, Crown Debt and Director Disqualification

    Dominic Chappell Arrested by HMRC for Alleged Non-Payment of Crown Debt. On November 2nd 2016 it was widely reported that Dominic Chappell had been arrested by HMRC for alleged non-payment of Crown Debt. Mr Chappell, who led the team that acquired BHS from Philip Green last year, is reported to owe HMRC more than £500,000 through his company Swiss Rock. This article looks in a little more detail at this case, and also reports that non-payment of Crown Debt (VAT, PAYE, Corporation Tax, etc.) is the largest cause of Director Disqualification in the UK. Read more →

Testimonials

  • Testimonial for Regulatory Compliance Dispute

    In January 2016 we reported on a regulatory compliance dispute, where we advised and supported a client who was facing a criminal investigation by the Secretary of State for Business. Our client was highly stressed and believed he was heading at best for a large fine and at worst for a jail term. We are delighted to report that the criminal investigation has now been concluded with no charges being brought against our client. This article revisits the case and how we were able to help.

    Read more →