Transparency data

Insolvency practitioner sanctions: Dominik Thiel-Czerwinke 28 March 2024

On 28 March 2024 a Disciplinary Consent Order was made against Dominik Thiel-Czerwinke

• From: The Insolvency Service
• Published: 7 October 2024

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Dominik Thiel Czerwinke

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Details

This Order is made in relation to a complaint that Mr Thiel-Czerwinke in his role as liquidator of a company breached the Fundamental Principles of Competence and Due Care and Professional Behaviour when he:

• Failed to respond to the pension scheme administrator on nine separate occasions regarding submission of outstanding RP15 and RP15A forms.
• Closed the liquidation estate without submitting the forms in breach of s125(3) of the Pension Schemes Act.

Accordingly, Mr Thiel-Czerwinke was found liable to disciplinary action under the IPA’s Articles of Association.

Published 7 October 2024