DMBM685210 - Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: insolvency action selection criteria

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When to take insolvency action

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When not to take insolvency action

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County court judgments

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Specific issues relating to Northern Ireland

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Residency not confirmed

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EC regulation on insolvency proceedings

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Non-resident customers

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)<h2>National Minimum Wage Penalties</h2><p>(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</p><h2>Ask EIS for advice</h2><p>(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</p><ul><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li></ul><blockquote><ul><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li></ul></blockquote><ul><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li></ul><p>(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</p>