01
Director loan account reconstruction
We organise the relevant documents and evidence around this part of the case so the next response or decision point is clear.
What Wolfe & Black does
Start with the liquidator demand, DLA ledger and bank records. We separate accounting labels from the underlying transactions and identify what can be evidenced, explained or still needs clarification.
02
Bank and ledger reconciliation
We organise the relevant documents and evidence around this part of the case so the next response or decision point is clear.
03
Business expense and reimbursement analysis
We organise the relevant documents and evidence around this part of the case so the next response or decision point is clear.
04
Evidence schedule and factual response preparation
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
Liquidator Says You Owe the Company Money?→Help Responding to a Liquidator→Director Conduct Investigation 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.