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.

The IP acted as liquidator of Company A, that had sold its intellectual property to a successor, Company B and the purchase consideration was not discharged. Company A is the largest creditor of Company B, which had now entered into administration and the IP wanted to know if he could take the CVL exit appointment. Costs saving identified and IP intending to appoint a creditors committee to approve remuneration.

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