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This report reviews the efficiency and effectiveness of the CVL process, and on pre-appointment expenses / fees in general.
Form used in insolvent partnership order.
Report on the first year of the Complaints Gateway
On 28 March 2024 a Disciplinary Consent Order was made against Dominik Thiel-Czerwinke
On 14 February 2024 a Disciplinary Consent Order was made against Gareth William Latimer, formerly of MJ Kane Recovery (MJK)
On 15 November 2024 a Disciplinary Consent Order was made against Katherine Merry and Ben Dyer, of PEM Recovery
On 29 January 2024 a Disciplinary Consent Order was made against Ms Katy Walker, of Creditfix Limited
On 25 June 2024 a Disciplinary Consent Order was made against Laura Stewart, formerly of Arkle Insolvency
In December 2024 a Regulatory Penalty was made against Laurence Gerald Factor of Newman & Partners Insolvency & Recovery 天美影院 Limited
On 18 October 2024 a Disciplinary Consent Order was made against Martin Halligan of Live Recoveries
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