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 provided pre-appointment advice to directors 3 months earlier. They had sold assets pre-appointment to an unconnected party, for full value and with an independent valuation. The company is now being sued. Could the IP accept the liquidation having provided pre-appointment advice?

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