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 wished to insert a clause in their interlocking IVAs that provided for a single variation meeting to be held (in the event of variation being required) and for votes of each debtors’ creditors to be treated equally as between them. Would this be acceptable?

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