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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Mikhail Sokolov

Tagged solicitor Mikhail Sokolov

Mikhail helped me with the share sale of my business. He was very helpful in finalizing negations and arranging all the paperwork for efficient sale. I would highly recommend his expertise and proactive approach in sorting everything to customer satisfaction.

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Thank you for your guidance, and ongoing support throughout the restructuring exercise – we could not have done it without you.

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