Summary
Companies Investigating Branch of Department of Trade and Industry
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Extract
The Surprise 'Knock On The Door'.
Originally published in BLG's Directors' and Officers' Liability Review, Summer 2007
Most company directors do not live in fear of investigations by the Companies Investigation Branch ("CIB") of the DTI. Nor should they. That said, the investigative powers of the CIB have recently been strengthened. The statistics According to the DTI Annual Report for the year ended 31 March 20...See the full content of this document
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