WOLFE&BLACK

Director conduct

Director Conduct Investigation Help

Prepare a coherent evidence file when questions are raised about company conduct, transactions, records or decisions made before insolvency.

What Wolfe & Black does

We reconstruct the timeline and organise the records so each question can be answered against contemporaneous evidence rather than broad recollection.

01

Conduct chronology

We organise the relevant documents and evidence around this part of the case so the next response or decision point is clear.

02

Decision and transaction evidence

We organise the relevant documents and evidence around this part of the case so the next response or decision point is clear.

03

Allegation response matrix

We organise the relevant documents and evidence around this part of the case so the next response or decision point is clear.

04

Indexed supporting bundle

We organise the relevant documents and evidence around this part of the case so the next response or decision point is clear.

What to send first

Send the document that triggered the problem, the most important supporting records and any deadline. You do not need to organise the entire file before contacting us.

Related case help

Clear regulatory boundary

Wolfe & Black is an independent non-solicitor case-preparation service. We do not conduct reserved legal activities. The scope of every matter is assessed before substantive work starts and, where authorised representation or regulated activity is required, we identify that boundary.