IPA Learning | Misuse and fraud in COVID support schemes (CPD: 2h)

IPA Insolvency Practitioner newsletter, June 2023

Contents

• Paul Smith, CEO
• Paul Davis, President
• Updated guidance on submitting better quality Suspicious Activity Reports
• SARs in Action
• HMRC update
• 2023 Roadshow Series: Cardiff and Manchester highlights
• …Next stop, Leeds! (CPD: 3.5h)
• Bookings are open for the 15th Personal Insolvency Conference (CPD: 6h)
• Discounted meeting facilities from Office Space in Town (member login required to view)
• Save money on your airport parking with APH! (Member login required to view)
• Need new IT products? Claim exclusive IPA membership offers from Dell
• CPI training with BPP – special offer for IPA members (member login required to view)
• Exclusive discounts on training from the IPA and our partners – make savings on essential CPD
• An opportunity for Registered Property Receivers!
• Case law update
• Corporate shield and personal liability
• IPA exclusive industry update from Insolvency Insider

Tuesday 11th July 2023 | 12:30-14:30 | Online | CPD: 2 hours

Join us in July for our next IPA Learning webinar, where we explore misuse and fraud in COVID support schemes.

Topics covered will include:

• Overview of Bounce-Back Loans (BBL) and Coronavirus Business Interruption Loan Scheme (CBILS) qualifying criteria and how to check these were met
• How to source the original application form
• BBL and CBILS declaration pre-appointment – impact on accepting appointment and what you need to consider
• Tracking the use of funds borrowed – what to look for and how to check
• Reporting BBL and CBILS mis-use – how to report in relation to Anti-Money Laundering (AML), Non-Compliance with Laws and Regulations (NOCLAR), SIP 2 and Company Directors Disqualification Act (CDDA)
• Practical suggestions for recovery of sums misapplied

This webinar will give insolvency professionals and those working in related fields a thorough understanding of the qualifications criteria for these loans and how to verify compliance with their terms, as well as matters including the impact of BBL and CBILS declarations on accepting appointments, tracking the use of borrowed funds and reporting misuses. 

Reserve your place now!

With thanks to our sponsors: