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.

Insolvency Practitioners’ Handbook

Please click here to view our Insolvency Practitioners’ Handbook, Edition 8, England, Wales and Scotland (2020), in full.

The handbook includes the following sections:

Introduction and Contents
Section 1 – The Ethics Code
Section 2 – Statements of Insolvency Practice UK – England & Wales, and Scotland
Section 3 – Insolvency Guidance Papers
Section 4 – Other Professional Guidance
Section 5 – IPA Regulations and Guidance
Section 6 – Anti-Money Laundering Guidance
IPA Panel of Solicitors
Contacts

If you are interested in purchasing a hard copy of the handbook, please click here

For older versions of the Insolvency Practitioners’ Handbook please click here