Neil Davies & Partners

Overview

Connects civil director defence with Insolvency Service criminal-investigation support.

Neil Davies & Partners is part of our solicitor selection. This profile reflects published research checked on 12 October 2026, not a guarantee of suitability or availability.

Relevant researched experience

Our research identifies experience relevant to the following areas:

• Insolvency Service investigation
• Disqualification proceedings
• Disqualification undertaking
• Permission to act while disqualified
• Bounce Back Loan matters
• HMRC / tax-debt related cases
• Trading while insolvent
• Accounting / company records
• Company assets / transactions
• Fraud / dishonesty allegations
• Insolvency litigation
• Business crime / fraud defence

• Dedicated service identifies these stages and BBL, Crown-debt and records allegations.

  Read the firm’s published evidence ↗

• Insolvency litigation services include wrongful trading, misfeasance and transaction challenges.

  Read the firm’s published evidence ↗

• Criminal defence covers directors and IS investigations; out-of-hours support and phone/Zoom contact are offered.

  Read the firm’s published evidence ↗

When this firm may be worth considering

This may be worth considering if your circumstances fall within the following researched focus:

Directors with BBL or records allegations, or an overlapping criminal investigation.

The firm will need to check your circumstances, conflicts, availability and fees before you decide whether to appoint it.

Regulatory information

N D & P SOLICITORS LTD · SRA 573278

SRA status checked in our research. Registration establishes regulation, not endorsement of this service or suitability for a particular case.

Independent reviews

Review evidence concerns the whole firm, not its director-disqualification work. Scores are dated snapshots and do not determine matching order.

Offices / service coverage

Birmingham

Relevant team: Director disqualification and business crime; Neil Davies, Sukhbir Mall; consultant David Hanman.

Published national coverage or telephone/email enquiries were recorded. This does not confirm that an entire matter can be handled remotely or in every UK jurisdiction. Our selection is for England and Wales; Scotland and Northern Ireland coverage has not been verified.

Research last checked

12 October 2026. Service experience is described by the firm and has not been independently audited. Availability, acceptance and fees have not been checked.