Technical Update Nov/Dec/Jan 2023

This month’s technical update contains the following:

Case Law

• Criminal Prosecution & HR1

• Evidence to substantiate claims required in IVA

• Office-holders of energy suppliers seek directions

• Assets deducted from final award made by court

• Administration to liquidation to give effect to S127 IA86

• Rejected creditor still a creditor?

Legislation

• Changes to high risk countries

• Increase in deposit for petitions

• Scottish Legislation

• Northern Ireland Legislation

General Information

• Guidance on employee claims

• Definition of “audit related” work

• PSC & reporting a discrepancy

• Guidance for debt advisors

• AiB in Scotland & DAS

• Company strike off, dissolution and restoration

• MVLs & HMRC

• Insolvency Service Report on CIGA

• Statutory Debt Repayment Plan Consultation

• ICAS AML Supervision Report

• IS Winter Newsletter 2022

• Dear IP

Technical Update Nov/Dec/Jan 2023

All our Technical Updates are available HERE.