Transparency data

Insolvency practitioner sanctions: Samantha Warburton 29 January 2024 - 2

On 24 January 2024 a Disciplinary Consent Order was made against Samantha Warburton of Creditfix Limited

• From: The Insolvency Service
• Published: 24 May 2024

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Samantha Warburton

ODT, 32.3 KB

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Details

Summary of complaint

This Order is made in relation to an allegation that Ms Warburton breached the fundamental principle of Professional Competence and Due care and/or Professional Behaviour of the Insolvency Code of Ethics when in her role as Trustee of a Protected Trust Deed (‘PTD’)  she failed to respond, in a timely manner, or at all, to numerous requests (from the Complainant and their Solicitor) for information relating to the terms of and information contained in the debtor’s PTD.

Published 24 May 2024