Stephanie has experience in both contentious and non-contentious corporate recovery and insolvency, as well as personal bankruptcy. Her experience includes bringing various claims on behalf of liquidators and trustees for misfeasance, wrongful / fraudulent trading, transactions at undervalue and preference payments. She has also carried out extensive enquiries of other firms/companies using the investigatory powers of the office holder.
Bringing two successful section 236 applications against two firms of solicitors for their failure to disclose company information and documents to the liquidator.
Advising a liquidator in respect of various claims against a director of a company disqualified for the company’s involvement in Missing Trader Intra-Community Fraud.
Obtaining a summary judgment order for the joint liquidators of two companies to take possession and sale of a property that had been purchased by the directors using company funds.
Acting for a private client on the restructuring of a £2 million debt owed to a major bank.