Have a question?
033 3772 0409

Crime Solicitors

Eight years extended bankruptcy for Warwickshire man who made false insurance claim (14 February 2017)

Date: 14/02/2017
Duncan Lewis, Crime Solicitors, Eight years extended bankruptcy for Warwickshire man who made false insurance claim

A Warwickshire man has had his bankruptcy extended for eight years, after he was found to have made a false insurance claim.

Warwickshire based Mohammed Shahjahan, 40 made an insurance claim in which he declared that he had been injured in a road traffic accident in November 2011.

In July 2014, the court decided that the insurance claim was false and Shahjahan was ordered to pay third-party costs.

A counter-claim was made by the insurance company and in September 2015, Shahjahan was ordered by the court to pay damages and further costs.

He failed to pay the interim payment, causing the insurance company to petition for his bankruptcy. A bankruptcy order was made against him on 13 January 2016.

The total liability to the insurance company is £51,870, which has materially contributed to Shahjahan’s deficiency in bankruptcy.

The undertaking given on 9 December 2016 means Shahjahan will be bound for eight years by the restrictions set out in insolvency law that a individual who is bankrupt is subject to until they are discharged from bankruptcy.

In addition, he cannot manage or control a company during this period without leave of the court.

Commenting on the case, Official Receiver at the Insolvency Services, Kevin Read, said:

“The Insolvency Service always looks very closely at individuals who demonstrate dishonesty and takes action where wrongdoing is uncovered.”

Duncan Lewis Business Crime and Fraud Solicitors

Duncan Lewis business crime solicitors can advise at any stage of a business offence, including at the start of an investigation and before charges are brought.

Our specialist business crime solicitors advise on false accounting, failure to keep adequate records, breach of bankruptcy restrictions, embezzlement, VAT and tax evasion, misrepresentation, company fraud, financial fraud and white collar crime.

Duncan Lewis Solicitors can liaise with investigating authorities, including HMRC, The Insolvency Service, SFO, FCA, BEIS and City of London Police.

There are Duncan Lewis offices across England and Wales – and a Duncan Lewis criminal defence lawyer can usually reach a police station for interview
under caution within an hour. Duncan Lewis is a leading provider of Legal Aid criminal defence services.

Duncan Lewis can also advise on Confiscation Orders under the Proceeds of Crime Act (POCA).

For expert legal advice on all business offences, call Duncan Lewis business crime solicitors on 0333 772 0409.

For 24/7 help at a police station, call the Duncan Lewis Solicitors 24-Hour Emergency Helpline on 0333 772 0607.


For all Crime related matter contact us now.Contact Us

Call us now on 033 3772 0409 or click here to send online enquiry.
Duncan Lewis is the trading name of Duncan Lewis (Solicitors) Limited. Registered Office is 143-149 Fenchurch St, London, EC3M 6BL. Company Reg. No. 3718422. VAT Reg. No. 718729013. A list of the company's Directors is displayed at the registered offices address. Authorised and Regulated by the Solicitors Regulation Authority . Offices all across London and in major cities in the UK. ©Duncan Lewis >>Legal Disclaimer, Copyright & Privacy Policy. Duncan Lewis do not accept service by email.