This case was prosecuted by the Department for Business Enterprise and Regulatory Reform in relation to offences contrary to the Accessories and Abettors Act and the Insolvency Act. J’s main role was that he facilitated and was instrumental in the setting up and operation of a phoenix company for the benefit of his co-defendant who was already disqualified from being a director but who in reality managed the company. J avoided a prison sentence receiving a suspended sentence whist his co-defendant was sentenced to imprisonment.

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Case represented by the Opus Law Team.