Transparency data

Insolvency practitioner sanctions: Muhammad Usman Nazir 20 March 2025

On 20 March 2025 a Disciplinary Consent Order was made against Mr Muhammad Usman Nazir FCA of Bristol

• From: The Insolvency Service
• Published: 15 April 2025

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Muhammad Usman Nazir

ODT, 19.4 KB

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Details

This order is made in relation to complaints that Mr Nazir, in his capacity as Liquidator, failed to conduct his investigations in accordance with:

a) Paragraph 8 of Statement of Insolvency Practice 2 effective from 6 April 2016; and / or

b) Paragraph 9 of Statement of Insolvency Practice 2 effective from 6 April 2016.

This was in breach of R2103.1 b) of the fundamental principle of professional competence and due care, as set out in the Insolvency Code of Ethics (effective from 1 May 2020).

Mr Muhammad Nazir is therefore liable to disciplinary action under Disciplinary Bye-Law4.1b

Published 15 April 2025