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Guidance and regulation

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From The Insolvency Service
  • General guidance on securing, protecting and realising insolvent estates

  • Actions to take in the initial stages of a bankruptcy including letters to be sent and enquiries to be undertaken

  • Help and guidance for limited company directors.

  • This is purely a bankruptcy procedure. Information on procedure and the official receiver's role in applications for annulment of the order.

  • Guidance to help you calculate your average rate of pay so that you can apply for redundancy related payments from the Insolvency Service.

  • Interviewing bankrupts and directors, including taking statements to record information obtained

  • Even the best-run business can face unexpected challenges and solvency issues. It's important you recognise the signs and understand your duties as a director.

  • Dealing with the affairs of a debtor who dies during the bankruptcy process or the estate of a deceased insolvent

  • These notices make directors and others responsible for paying the tax debts of companies they've been involved in.

  • Recovering sums due in respect of antecedent recoveries such as excessive pension contributions, misfeasance of directors, voidable dispositions and transactions defrauding creditors

  • This page provides a full list of published guidance about the following processes administered or regulated by the Insolvency Service:

  • Powers, duties and functions of the Official Receiver including situations where those powers are limited by law or by internal operational rules

  • This chapter provides guidance on partnerships. It covers both general partnerships and limited partnerships but not limited liability partnerships (LLPs), which are covered in chapter 53.

  • If the official receiver feels that someone who is bankrupt has been dishonest, the court can make a bankruptcy restrictions order.

  • This guide refers to investigations by the Insolvency Service into companies that have entered into formal insolvency proceedings – which means administration, administrative receivership, voluntary and compulsory liquidatio…

  • Dealing with an insolvent's solely-owned property where the property has or had tenants

  • Actions to take in the initial stages of a company winding-up, including letters to be sent and enquiries to be undertaken

  • This guidance is for approved Intermediaries applying for a DRO.

  • If you’re a limited company director and provide services to an ‘end client’ then you will encounter IR35 rules.

  • Dealing with a failure to co-operate by company officers, partners and bankrupts.