Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Can creditors be notified of a postponement of a s.98 meeting, prior to it having taken place? Is it acceptable to adjourn a s.98 meeting where the directors have neglected to pay the Statement of Affairs Fee in advance of the meeting? (noting that the company had no assets)

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