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Guidance on dealing with transactions at undervalue and preferences
Dealing with antecedent recoveries other than preferences and transactions at undervalue.
This chapter is not intended to be an exhaustive list of every type of asset, instead it provides information relating to assets most likely to be encountered by the official receiver but that are not covered elsewhere in th鈥�
Businessman defrauded a pensioner out of 拢60,000 by siphoning off his investment in a proposed housing development in Greater Manchester, ignored his director ban and breached a bankruptcy order.
The 拢30,000 loan was used to pay-off personal debts
Construction director previously disqualified as a director signs compensation agreement
The law states you must keep a record of any money you borrow from, or pay into, your company. Our fact sheet tells you more about director's loan accounts.
Insolvency Service research findings into concerns about take-on practices for Individual Voluntary Arrangements (IVAs).
Guidance on dealing with the interaction between the Proceeds of Crime Act 2002 and the Insolvency Act 1986.
Dealing with assets
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