What should I do if I am facing an investigation or disqualification proceedings?

Directors facing investigation, disqualification proceedings, or potential personal liability should instruct a corporate or insolvency solicitor immediately. This is particularly important when dealing with wrongful or fraudulent trading, which carries significant personal exposure under sections 213 and 214 of the Insolvency Act 1986.

What are the main legal issues covered for company directors?

The provided text highlights director duties, ECCTA 2023 identity verification, Companies House compliance, and personal liability risks as key areas. It also mentions shareholder disputes, unfair prejudice petitions, and insolvency procedures as relevant topics for company directors.

What compliance requirements do directors have regarding identity verification?

The text indicates that directors must comply with ECCTA 2023 identity verification requirements and maintain Companies House compliance. Failure to adhere to these regulations can lead to legal issues, including potential personal liability for company debts.

Can directors be involved in shareholder disputes?

The text lists shareholder disputes and unfair prejudice petitions as specific legal issues relevant to company directors. These matters often arise from conflicts between directors and shareholders regarding the management or conduct of the company.

All Situations

For Company Directors

Director duties, ECCTA 2023 identity verification, Companies House compliance, and personal liability risks.

Reviewed 2026-05-22

Common Problems

Director ID verification (ECCTA 2023)

Personal liability for company debts

Shareholder dispute or unfair prejudice petition

Insolvency: which procedure?

Wrongful or fraudulent trading

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Company formation, directors' duties, insolvency, and partnership law.

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Frequently asked questions

What should I do if I am facing an investigation or disqualification proceedings?: Directors facing investigation, disqualification proceedings, or potential personal liability should instruct a corporate or insolvency solicitor immediately. This is particularly important when dealing with wrongful or fraudulent trading, which carries significant personal exposure under sections 213 and 214 of the Insolvency Act 1986.
What are the main legal issues covered for company directors?: The provided text highlights director duties, ECCTA 2023 identity verification, Companies House compliance, and personal liability risks as key areas. It also mentions shareholder disputes, unfair prejudice petitions, and insolvency procedures as relevant topics for company directors.
What compliance requirements do directors have regarding identity verification?: The text indicates that directors must comply with ECCTA 2023 identity verification requirements and maintain Companies House compliance. Failure to adhere to these regulations can lead to legal issues, including potential personal liability for company debts.
Can directors be involved in shareholder disputes?: The text lists shareholder disputes and unfair prejudice petitions as specific legal issues relevant to company directors. These matters often arise from conflicts between directors and shareholders regarding the management or conduct of the company.

When to Get Legal Advice

Directors facing investigation, disqualification proceedings, or potential personal liability should instruct a corporate or insolvency solicitor immediately. Sections 213/214 Insolvency Act 1986 (wrongful/fraudulent trading) carry significant personal exposure.