Anonymous
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VAT Security Deposit.. Nightmare..

Have no idea where to turn. Being prosecuted without having done (in my mind) anything wrong. Help..

Didn't find your answer?

Never mind, thanks.

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David Winch
By David Winch
27th May 2019 17:38

You need to get a solicitor instructed (frankly you would have been wise to instruct a solicitor BEFORE attending the police station).
If you private message me I may be able to recommend one reasonably local to you.
David

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By paulwakefield1
27th May 2019 17:46

1. Did you follow the earlier advice to get a solicitor? It seems that may be the only good advice you got from your accountants although there are usually two sides to every story.

2. Having a police interview without a soliciotr was unwise. The police will have already made up their mind and anything you say will be used to dig a deeper hole.

3. Hope that David Winch sees this post and provides his usual impeccable advice.

Edit: David beat me to it!!

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By Accountant A
27th May 2019 18:23

"I was in essence a NEGLIGENT director"

Fixed that for you.

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By Tim Vane
28th May 2019 01:51

Seems that you spent longer writing that post than you did fulfilling your legal obligations as a director. You need legal advice.

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