Statement of insolvency practice 2A Northern Ireland: a liquidator’s investigations into the affairs of an insolvent company, effective from 1 April 2007 until 1 May 2011

Object Type: Asset
In Folder: SIP 2

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Statement of insolvency practice 2A Northern Ireland: a liquidator’s investigations into the affairs of an insolvent company, effective from 1 April 2007 until 1 May 2011

Statement of Insolvency Practice for Northern Ireland setting out required practice for a liquidator's investigations into the affairs of an insolvent company; issued under Joint Insolvency Committee procedures and produced by the Association of Business Recovery Professionals. Covers: the liquidator's duty; safeguarding and reviewing records; initial analytical review and preliminary enquiries; consultation with the liquidation committee or creditors on scope, progress and costs; matters for detailed investigation including statutory books, records, charges, and transactions with connected parties; potential rights of action under the Insolvency (Northern Ireland) Order 1989 and Companies (Northern Ireland) Order 1986; reporting of criminal offences and directors' disqualification matters; effective date. (AI generated description)

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description: Statement of Insolvency Practice for Northern Ireland setting out required practice for a liquidator's investigations into the affairs of an insolvent company; issued under Joint Insolvency Committee procedures and produced by the Association of Business Recovery Professionals. Covers: the liquidator's duty; safeguarding and reviewing records; initial analytical review and preliminary enquiries; consultation with the liquidation committee or creditors on scope, progress and costs; matters for detailed investigation including statutory books, records, charges, and transactions with connected parties; potential rights of action under the Insolvency (Northern Ireland) Order 1989 and Companies (Northern Ireland) Order 1986; reporting of criminal offences and directors' disqualification matters; effective date. (AI generated description)

title: Statement of insolvency practice 2A Northern Ireland: a liquidator’s investigations into the affairs of an insolvent company, effective from 1 April 2007 until 1 May 2011

creator: ICAEW

subject: Insolvency practice

subject: Insolvency

subject: Corporate insolvency

subject: Receiverships

subject: SIPs

subject: Insolvency regulations

subject: Liquidations

subject: Insolvency practitioner

subject: Job roles

publisher: ICAEW

type: Text

format: pdf

language: en

relation: Statement of Insolvency Practice

date: 2007-04-01

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