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.

A proposed IVA would generate 100p in ? from a re-mortgage. The same dividend would be produced from a bankruptcy, but would probably require the sale of the property. Did SIP3 require the IVA to produce a “better” outcome for creditors?

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