Statement of insolvency practice 13 Scotland: disposal of assets to connected parties in an insolvency process, effective from 1 December 2016 until 29 April 2021

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In Folder: SIP - 13

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Statement of insolvency practice 13 Scotland: disposal of assets to connected parties in an insolvency process, effective from 1 December 2016 until 29 April 2021

Statement of Insolvency Practice (SIP 13) for Scotland setting out principles, key compliance standards, and disclosure requirements for the disposal of assets to connected parties in personal and corporate insolvency processes (excluding members' voluntary liquidations); defines the roles of adviser and office holder; emphasises transparency to creditors and record-keeping; clarifies the definition of connected parties by reference to the Insolvency Act 1986, the Insolvency (NI) Order 1989, and the Bankruptcy (Scotland) Act 2016; effective from 1st December 2016. (AI generated description)

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description: Statement of Insolvency Practice (SIP 13) for Scotland setting out principles, key compliance standards, and disclosure requirements for the disposal of assets to connected parties in personal and corporate insolvency processes (excluding members' voluntary liquidations); defines the roles of adviser and office holder; emphasises transparency to creditors and record-keeping; clarifies the definition of connected parties by reference to the Insolvency Act 1986, the Insolvency (NI) Order 1989, and the Bankruptcy (Scotland) Act 2016; effective from 1st December 2016. (AI generated description)

title: Statement of insolvency practice 13 Scotland: disposal of assets to connected parties in an insolvency process, effective from 1 December 2016 until 29 April 2021

creator: ICAEW

subject: Insolvency

subject: Insolvency practice

subject: SIPs

subject: Insolvency practitioner

subject: Job roles

subject: Company voluntary arrangements

subject: Corporate insolvency

subject: Personal bankruptcy

subject: Personal insolvency

publisher: ICAEW

date: 2016-12-01

type: Text

format: pdf

language: en

relation: Statement of Insolvency Practice

ICAEW Metadata

Notes: MEP NK

Content Type: Regulations

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