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 practitioner had inadvertently failed to comply with Rule 6.81 (4) and gazette notice of a meeting of creditors. Written notice had been sent to all creditors. Were the resolutions taken at the meeting, including those approving remuneration, still valid?

You are unauthorized to view this page.