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Paul Smith, CEO

IPA Insolvency Practitioner newsletter, January 2024 Dear members, I hope that your year is off to a good start and I wish you the very best in 2024. A warm…

Case law update

IPA Insolvency Practitioner newsletter, January 2024 An insolvency case law update prepared by Dominic Vincent, Associate Director at Manolete Partners PLC. Dominic Vincent is Associate Director for the North West.…

HMRC and Companies House updates

IPA Insolvency Practitioner newsletter, January 2024 Please note the following updates from HMRC and Companies House. Recording tax and National Insurance for former employeeson an insolvent entity Tax returns and…

SIP 2 investigations into Covid support scheme abuse and SARs reporting

IPA Insolvency Practitioner newsletter, January 2024 Members may recall articles in the February 2023 newsletter and April 2023 AML newsletter on reporting the misuse of Bounce Back Loans (BBLs) and…

An opportunity for Registered Property Receivers!

IPA Insolvency Practitioner newsletter, January 2024 IPA members have the opportunity to be featured in the RICS Property Journal to promote the Registered Property Receivers (RPR) scheme. If you have…

Discounted meeting facilities from Office Space in Town (member login required to view)

IPA Insolvency Practitioner newsletter, January 2024 Office Space in Town are offering all IPA members a 15% reduction on meeting room bookings at its New Broad Street office in the…

Save money on your airport parking with APH! (Member login required to view)

IPA Insolvency Practitioner newsletter, January 2024 APH own and operate secure customer favourite car parks close to Gatwick and Manchester airports and act as booking agents for over 150 other…

2024 Roadshow Series

We are delighted to present the IPA 2024 Roadshow Series. Remaining 2024 locations (click the links below to read more and book your place): For discounted group bookings (5+ delegates),…

Spotlight on AML and Fraud

IPA Insolvency Practitioner newsletter AML Digest, December 2023 Our inaugural event dedicated to AML and fraud was held at the ICC in Birmingham in September. It was pleasing to see…

Due diligence and accepting funds – Regs 27-30 and Reg 32 for Enhanced Due Diligence

IPA Insolvency Practitioner newsletter AML Digest, December 2023 This is an important reminder to members that the IPA will expect to see on cases subject to review as part of…