Director loan accounts
Ledger reconstruction against bank entries, remuneration, expenses, funds introduced and missing records.
Claims we can investigate
Misfeasance & disputed transactions
Transaction-by-transaction analysis of what is alleged, who authorised it, what records exist and what explanation is supported.
Preference / undervalue allegations
Chronology, relationships, consideration, commercial rationale and documentary support.
Director conduct investigations
Role, responsibilities, bank access, accounting control, decisions, advice received and remedial steps.
What the file should contain
The liquidator's demand or claim, DLA ledger, bank statements, filed and management accounts, invoices, payroll, expenses, board records, emails, accountant correspondence and any statement of affairs or creditor reports.
Our output
A reconstructed transaction schedule, allegation matrix, chronology, responsibility map, source-document index, missing-evidence schedule and factual response pack suitable for specialist legal review where required.
Our boundary
Wolfe & Black is not an insolvency practitioner or firm of solicitors. We provide evidence analysis and case preparation and identify where insolvency, tax or litigation advice requires an authorised professional.