Transparency data

Insolvency practitioner sanctions: Alan Simon 10 May 2024

On 10 May 2024 a Disciplinary Consent Order was made against Alan Simon of Expedium Limited

• From: The Insolvency Service
• Published: 7 October 2024

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Alan Simon

ODT, 28.6 KB

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Details

This Order is made in relation to a complaint that Mr Simon, acting in contemplation of his appointment as Liquidator and as Liquidator of a Company, breached Section 330 of the Proceeds of Crime Act 2002 when he failed to report his suspicion of criminal conduct to the Money Laundering Reporting Officer (‘MLRO’) at Mr Simon’s previous firm and Expedium Limited (Mr Simon’s current firm).

Accordingly, Mr Simon was found liable to disciplinary action under the IPA’s Articles of Association.

Published 7 October 2024