tag:www.gov.uk,2005:/government/organisations/insolvency-serviceThe Insolvency Service - Activity on ÌìÃÀÓ°ÔºHM Government2025-07-18T08:41:42Z/government/news/tomb-raider-video-game-composer-jailed-for-covid-loan-fraud#2025-07-18T08:41:42Z2025-07-18T08:41:42ZTomb Raider video game composer jailed for Covid loan fraudComposer sentenced for Bounce Back Loan abuse following Insolvency Service investigations/government/statistics/individual-insolvencies-june-2025#2025-07-18T08:30:06Z2025-07-18T08:30:06ZAccredited official statistics: Individual insolvencies, June 2025Monthly tables and commentary on the numbers and rates of individual insolvencies, including bankruptcies, debt relief orders and individual voluntary arrangements in England and Wales and Northern Ireland, and quarterly information for Scotland. For England and Wales, Breathing Space scheme statistics are also included./government/statistics/company-insolvencies-june-2025#2025-07-18T08:30:05Z2025-07-18T08:30:05ZAccredited official statistics: Company insolvencies, June 2025Monthly tables and commentary on the numbers, rates and sectors of companies that have entered formal insolvency procedures in England and Wales, Scotland and Northern Ireland./government/news/insolvency-service-launches-ambitious-strategy-to-tackle-economic-crime-and-improve-corporate-standards#2025-07-16T11:45:45Z2025-07-16T11:45:45ZInsolvency Service launches ambitious strategy to tackle economic crime and improve corporate standardsNew five-year strategy commits agency to prominent role in fight against economic crime/government/publications/insolvency-service-launches-5-year-investigation-and-enforcement-strategy#2025-07-15T23:00:00Z2025-07-15T23:00:00ZCorporate report: Insolvency Service launches 5-year Investigation and Enforcement StrategyThe Insolvency Service has launched an ambitious and transformational strategy to play a more prominent role in the fight against economic crime/government/news/birmingham-fraudster-spent-part-of-covid-loan-funds-at-safari-park-restaurants-and-paying-off-personal-credit-card-debt#2025-07-15T11:28:10Z2025-07-15T11:28:10ZBirmingham fraudster spent part of Covid loan funds at safari park, restaurants and paying off personal credit card debtMoney from the loans was only supposed to be used for the economic benefit of the business /government/news/uk-based-crypto-business-shut-down-following-worldwide-complaints#2025-07-10T10:07:14Z2025-07-10T10:07:14ZUK-based crypto business shut down following worldwide complaintsThe Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania. /government/publications/publication-of-data-on-advanced-notification-of-redundancy-scheme#2025-07-04T07:46:00Z2025-07-04T07:46:00ZTransparency data: Publication of data on Advanced Notification of Redundancy SchemeManagement information on notifications received as part of the statutory Advanced Notification of Redundancy scheme./government/publications/insolvency-practitioner-sanctions-simon-hicks-16-april-2025#2025-07-02T14:26:45Z2025-07-02T14:26:45ZTransparency data: Insolvency practitioner sanctions: Simon Hicks 16 April 2025On 16 April 2025 a Regulatory Penalty was made against Simon Hicks of Newnham/government/publications/insolvency-practitioner-sanctions-simon-gwinnutt-20-february-2025-2#2025-07-02T14:23:02Z2025-07-02T14:23:02ZTransparency data: Insolvency practitioner sanctions: Simon Gwinnutt 20 February 2025 (2)On 20 February 2025 a Regulatory Penalty was made against Mr Simon Gwinnutt of Derby/government/publications/insolvency-practitioner-sanctions-simon-gwinnutt-20-february-2025#2025-07-02T14:19:12Z2025-07-02T14:19:12ZTransparency data: Insolvency practitioner sanctions: Simon Gwinnutt 20 February 2025on 20 February 2025 a Regulatory Penalty was made against Mr Simon Gwinnutt of Derby/government/publications/insolvency-practitioner-sanctions-paul-robert-appleton-16-april-2025#2025-07-02T13:51:54Z2025-07-02T13:51:54ZTransparency data: Insolvency practitioner sanctions: Paul Robert Appleton 16 April 2025On 16 April 2025 a Regulatory Penalty was made against Paul Robert Appleton of London/government/publications/insolvency-practitioner-sanctions-nicholas-stratten-20-february-2025-2#2025-07-02T11:53:43Z2025-07-02T11:53:43ZTransparency data: Insolvency practitioner sanctions: Nicholas Stratten 20 February 2025 (2)On 20 February 2025 a Regulatory Penalty was made against Mr Nicholas Stratten of Birmingham/government/publications/insolvency-practitioner-sanctions-nicholas-stratten-20-february-2025#2025-07-02T11:45:23Z2025-07-02T11:45:23ZTransparency data: Insolvency practitioner sanctions: Nicholas Stratten 20 February 2025On 20 February 2025 a Regulatory Penalty was made against Mr Nicholas Stratten of Birmingham/government/publications/insolvency-practitioner-sanctions-matthew-hoy-16-april-2025#2025-07-02T11:31:40Z2025-07-02T11:31:40ZTransparency data: Insolvency practitioner sanctions: Matthew Hoy 16 April 2025on 16 April 2025 a Regulatory Penalty was made against Matthew Hoy of Southampton/government/publications/insolvency-practitioner-sanctions-julie-ann-swan-30-april-2025#2025-07-02T10:53:18Z2025-07-02T10:53:18ZTransparency data: Insolvency practitioner sanctions: Julie Ann Swan 30 April 2025On 30 April 2025 a Consent Order was made against Mrs Julie Ann Swan FCA of Harpenden/government/publications/insolvency-practitioner-sanctions-david-butler-15-october-2024#2025-07-02T10:03:16Z2025-07-02T10:03:16ZTransparency data: Insolvency Practitioner Sanctions: David Butler 15 October 2024On 15 October 2024 a License Withdrawal Order was made against David Butler of Fieldstead Insolvency Limited /government/news/london-building-contractor-banned-as-company-director-and-ordered-to-repay-covid-loan-funds-with-interest#2025-07-01T10:14:08Z2025-07-01T10:14:08ZLondon building contractor banned as company director and ordered to repay Covid loan funds with interestDirector disqualification and compensation order for Bounce Back loan abuse/government/publications/redundancy-payments-template-for-setting-up-a-new-case#2025-06-30T12:59:33Z2025-06-30T12:59:33ZForm: Redundancy payments: Template for setting up a new caseTemplate to request setting up a new redundancy case/guidance/case-set-up-guidance-for-insolvency-practitioners#2025-06-30T12:57:53Z2025-06-30T12:57:53ZCase set up guidance for insolvency practitionersThis page provides guidance for insolvency practitioners who need to set up a case with the Redundancy Payments Service.