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Insolvency Practitioner Sanctions: Jamie Playford 29 November 2024 2

On 29 November 2024 a Disciplinary Consent Order was made against Jamie Playford, an ICAEW member

• From: The Insolvency Service
• Published: 24 January 2025

Applies to England, Scotland and Wales

Documents

Diciplinary Consent Order Jamie Playford

ODT, 26.7 KB

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Details

Summary of complaint: This Order is made in relation to a complaint that Jamie Playford, in his role as Liquidator of five companies, between 23 July 2021 to on or around 5 November 2021, wherein he failed to comply with the requirements of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 by failing to undertake adequate due diligence in respect of liquidation appointments in five companies, in breach of R2103.1 b) of the Insolvency Code of Ethics (Professional Competence and Due Care) effective from 1 May 2020.

Accordingly, Jamie Playford was found to be liable to disciplinary action under Disciplinary Bye-law 4.1b (effective between 14 October 2019 and 31 May 2023).

Published 24 January 2025