Director loan account demand
Reconcile the ledger against bank records, expenses, remuneration, funds introduced and supporting documents.
When a director needs the file reconstructed
Liquidator allegations
Break a demand into individual allegations and identify the evidence supporting, contradicting or missing from each point.
Director conduct enquiry
Build a chronology, evidence index and factual response to conduct questions or investigation correspondence.
Historic accounting records
Identify transactions that may have been misclassified, incompletely described or posted without the director controlling the accounting treatment.
What we can prepare
Depending on scope, the output can include a reconstructed transaction schedule, DLA reconciliation, source-document index, chronology, allegation matrix, unanswered-information schedule and draft factual response.
Important boundary
Wolfe & Black is not an insolvency practitioner or firm of solicitors and does not conduct reserved litigation. We provide evidence analysis and non-reserved case preparation. Where insolvency, tax or litigation advice requires an authorised specialist, we identify that need.