Transparency data

Insolvency practitioner sanctions: Daniel Leigh 18 October 2024

On 18 October 2024 a Disciplinary Consent Order was made against Daniel Leigh of Leigh Consultancy Limited

• From: The Insolvency Service
• Published: 30 December 2024

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Daniel Leigh

ODT, 31.8 KB

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Details

This Order is made in relation to a complaint that Daniel Leigh in his role as Liquidator of two companies, in Creditors Voluntary Liquidation, breached Section 331 of the Proceeds of Crime Act 2002, when he failed to report his suspicion of criminal conduct to the National Crime Agency.

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

Published 30 December 2024