IPA Learning Webinar | A fresh approach to SIP 2: How to comply in practice
Tuesday 4 February 2025 | 12:00-14:00 | Online | CPD: 2 hours
Lack of compliance with SIP 2: Investigations by office holders in administrations and insolvent liquidations continues to attract regulatory concern and IP sanctions. In December 2024, the Insolvency Service published its CVL Research Report: CVL research report for the Insolvency Service – GOV.UK which includes findings on investigations and disqualification in the CVL arena, further concentrating the spotlight on this aspect of the work that we must do as insolvency practitioners.
In our first IPA Learning event of 2025 we take a detailed look at the requirements of SIP 2, and its stated requirements in terms of investigation and disqualification. We will look at how to fulfil your obligations in practice and meet regulatory expectations. As always, the aim is to move away from ticking boxes in favour of demonstrating your consideration of the matters arising in the case and the work that you have done in support.
In this webinar we will consider:
- Principles of SIP 2
- How to meet the requirements of SIP 2 in practice
- Third party sources of information
- Collecting in books and records – what to ask for and when
- What records may be industry-specific
- Collecting enough information to collect book debts
- Ongoing focus on covid support schemes and links to disqualification
- SIP 2 requirements in the context of disqualification and DCRS
- A review of recent sanctions resulting from breach of SIP 2
This webinar will be recorded, and a link to view this will be shared with all delegates following the event.
Principal Sponsor
Sponsorship
If you are interested in sponsoring an IPA event or webinar, please contact us at sponsorship@ipa.uk.com.
Registration Fees
| Category | Rate |
|---|---|
| Member | £99.00+VAT |
| Non-Member | £119.00+VAT |
| Student Member | £65.00+VAT |
Group rates available!
Contact the events team to book groups of 5+ people.
Who should attend
This webinar is designed for insolvency professionals and people working closely with the insolvency profession. It is open to IPA members, non-members and IPA student members.
CPD
Attending this event will allow you to gain 2 CPD hours. We advise keeping your booking receipt and confirmation email to attach to your CPD records. This webinar will be recorded, and a link to view this will be shared with all delegates following the event.
Cancellation policy
Any person who has booked a place at an IPA event and who gives notice of cancellation:
- 31 days or more before commencement of an event will be entitled to a full refund or to transfer their fee to another IPA event within 12 months.
- Between 21 and 30 days before an event will be entitled to a 50% refund or to transfer 50% of their fee to another IPA event within 12 months.
- Between 3 and 20 days before an event will not be entitled to any refund or transfer of the event fee but may nominate an alternative person from within their organisation to attend*.
- Less than 2 days before an event will not be entitled to any refund or transfer of the event fee, or nomination of an alternative person.
*No additional charge will be made where the nominated alternative person would have been entitled to the same ticket price as the person who originally booked a place at the IPA event, but where that is not the case, any increase in ticket price becomes immediately due and payable by the nominated alternative person and will be invoiced accordingly.
Event booking terms and conditions
By booking or attending a place for this webinar you accept the IPA Event terms and conditions, which can be found here: IPA Event Terms and Conditions.