Transparency data

Insolvency practitioner sanctions: Jeremy Bennett 31 May 2024

On 31 May 2024 a Disciplinary Consent Order was made against Jeremy Bennett of Lead Corporate Reconstruction Ltd

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

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Jeremy Bennett

ODT, 30.4 KB

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Details

This Order is made in relation to a complaint that Mr Bennett in his role as liquidator breached paragraphs 10,11, & 18 of Statement of Insolvency Practice 2 (‘SIP2’) when he:

• Failed to carry out an appropriate initial assessment of matters that may lead to recoveries, and
• Failed to determine the extent of the investigation required in the circumstances of the case, and
• Failed to properly document the initial assessments, investigations and conclusions.

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

Published 7 October 2024