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Top 10 of 842 law firms for Piercing the Corporate Veil, Corporate Law
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This work covers when a court will disregard the separate legal personality of a company to reach its controllers or related entities, typically in cases of dishonesty, abuse of the corporate structure, or where the company exists as a façade. A solicitor in this area helps clients prepare and present evidence that the company is a sham or merely an alias for its owners, and to draft and argue pleadings in court to lift the veil where permitted. Proceedings commonly involve High Court litigation, disclosure, and tracing of assets.
What a solicitor handles in these matters
The solicitor handles pleadings to allege sham or controller abuse, collects and presents financial records, director conduct, and intercompany transactions, and coordinates with experts in fraud, accounting, and forensics. They advise on evidence preservation, remedies such as piercing or ignoring the corporate veil, and potential cross-border enforcement where relevant.
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