Publications

Insolvency practitioners who are appointed to a company as administrative receiver, administrator, or liquidator in a creditors' voluntary liquidation are required to submit information on the conduct of the directors of the company to the...

The following issues are dealt with in this letter:-matters arising from the fees workshopdesktop monitoringdisqualification forms (D1 & D2)

This statement has been prepared to summarise what is considered to be the best practice to be adopted by receivers of the assets of companies where any of those assets are subject to a floating...

The following issues are dealt with in this letter:-desk top monitoringthe trustee/liquidator record bookreceipts and payments returnsmonies due to former employeesVAT claimsfees and remunerationchanges of address, telephone/fax numbers, etc.Inland Revenue: self assessmentcompany voluntary arrangements: notification...

This statement has been produced in recognition of the fact that the acquisition of assets of insolvent and prospectively insolvent businesses by directors may give rise to concerns that assets may have been disposed of...

This statement concentrates on creditors' meetings held under Article 84 of the Insolvency (Northern Ireland) Order 1989.

The following issue is dealt with in this letter:-the Insolvency Regulations (NI) 1996 and the abolition of the requirement to submit an annual account of receipts and payments

The following issues are dealt with in this letter:-Insolvency Regulations (NI) 1996Insolvency (Deposits) (Amendment) Order (NI) 1996Insolvency (Fees) (Amendment) Order (NI) 1996

This statement concerns the issuing of proxy forms.

This statement of insolvency practice concerns the keeping of records of meetings of creditors, committees of creditors, and members or contributories of companies in formal insolvency proceedings.

The following issues are dealt with in this letter:-The Insolvency (Amendment) Rules (NI) 1995The Insolvent Partnerships Order (NI) 1995

The following issues are dealt with in this letter:-notice to be given to the Official Receiver and the Department of Economic Development in individual voluntary arrangementslodgement of gross sale proceeds to the Insolvency Account following...

The following issues are dealt with in this letter:-requisitioning of dividend chequessubmission of monthly bordereaux under the Insolvency Practitioners (Amendment) Regulations (Northern Ireland) 1993additional categories of preferential debtsinterest earned on funds held under the Industrial...

The following issues are dealt with in this letter:-remuneration of liquidators and trusteesauthorisation of Insolvency Practitioners by the Department of Economic Development - JIEB examinationscompletion of Insolvency Account remittance forms (P50/L48)

The following issues are dealt with in this letter:-monies received by Insolvency Practitioners from the Department of Economic Development in respect of monies due to former employeessubmission of trustee's final account following annulment of bankruptcydestruction...

The following issues are dealt with in this letter:-applications made by Insolvency Practitioners to the Department of Economic Development in the Trustee/Liquidator Record Book (Form P1/L23)the submission of annual accounts to the Insolvency Service by...

The following issues are dealt with in this letter:-Insolvency Service structureThe Cheques Act 1992Notices to be advertised in Belfast Gazette or newspaper