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Claim Types

We work with IPs in pursuing the potential claim types under the Insolvency Act 1986:

  • Misfeasance (s212)
  • Transactions at Undervalue (s238)
  • Preference (s239)
  • Transactions Defrauding Creditors (s423)
  • Wrongful Trading / Fraudulent Trading (s213/s214)
  • Directors Load Account
  • Breach Contract
  • Unlawful Dividends

In order to cover our reasonable costs as the assignee, we would generally target a minimum claim quantum of £50,000, however in some instances (for example portfolio transfers) – we could look at lower claim values.