• Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
  • Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!

Anyone recommend a lawyer?

Collapse
X
  •  
  • Filter
  • Time
  • Show
Clear All
new posts

    Anyone recommend a lawyer?

    Initially I need a free opinion - but will lead to payment if they can help.

    In 2008 I put up money for a performance bond. The agreement was between company B and the bond company. The money was routed via company A - as company B had no bank account.

    Company B was liquidated in 2011. Company A was dissolved in 2011.

    The money is now being returned from the bond company. The liquidators are saying that the money should come back to company B. The liquidators say there is a problem returning the money from company B to me as it needs to go via company A.

    It is usual practice to mix personal and company money - I do it all the time. So how can they say the money should go back to company A when there was a clear intention of what the money was used for? And if the money came from company A why is the money not returned to company A?

    I am not looking for guesswork. If you can put me in touch with someone that would be great.

    Thanks

    #2
    Originally posted by BrilloPad View Post
    Initially I need a free opinion - but will lead to payment if they can help.

    In 2008 I put up money for a performance bond. The agreement was between company B and the bond company. The money was routed via company A - as company B had no bank account.

    Company B was liquidated in 2011. Company A was dissolved in 2011.

    The money is now being returned from the bond company. The liquidators are saying that the money should come back to company B. The liquidators say there is a problem returning the money from company B to me as it needs to go via company A.

    It is usual practice to mix personal and company money - I do it all the time. So how can they say the money should go back to company A when there was a clear intention of what the money was used for? And if the money came from company A why is the money not returned to company A?

    I am not looking for guesswork. If you can put me in touch with someone that would be great.

    Thanks
    Try Richard Shears @ Shears Law.
    https://uk.linkedin.com/in/andyhallett

    Comment


      #3
      Originally posted by BrilloPad View Post
      It is usual practice to mix personal and company money - I do it all the time. So how can they say the money should go back to company A when there was a clear intention of what the money was used for? And if the money came from company A why is the money not returned to company A?
      Um, what?

      Also, can you fix my PC? I'm not gonna pay you or anything but if you do a good job maybe I'll buy you a beer.

      In any event, you'll need to prove ownership or you're going down this route:-

      https://www.gov.uk/claiming-money-or...mpany/overview

      Comment


        #4
        Originally posted by fool View Post
        Um, what?

        Also, can you fix my PC? I'm not gonna pay you or anything but if you do a good job maybe I'll buy you a beer.

        In any event, you'll need to prove ownership or you're going down this route:-

        https://www.gov.uk/claiming-money-or...mpany/overview
        Very useful link - thanks!

        If anyone has a lawyer they want to recommend then it is much appreciated. I know I will have to pay for legal advice. I can ask for opinions here - but you get what you pay for and here it is free.

        Comment


          #5
          Oliver Weiss at Blake Morgan Law Firms | Solicitor Firm | Blake Morgan is our lawyer and has been for years. Not sure if this would be his area (as, quite frankly I have no idea what you're asking) but he would be able to point you in the direction of someone who could help
          Connect with me on LinkedIn

          Follow us on Twitter.

          ContractorUK Best Forum Advisor 2015

          Comment

          Working...
          X