Transparency data: Insolvency Practitioner Sanctions: Debi Harvey 25 August 2026

Imported from official source

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On the 25th August 2026 a Regulatory Penalty was made against Debi Harvey of Newbury, United Kingdom

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Mrs Debi Harvey has agreed to pay an aggregate Insolvency Licensing Committee regulatory penalty of £3,500 for:

  • Failing to comply with the fundamental principle of professional competence and due care under the Insolvency Code of Ethics by charging pre-appointment fees over and above those allowed by rule 6.7 of the Insolvency (England & Wales) Rules 2016 on 25 cases
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    Provenance

    Organization
    The Insolvency Service — imported from official source
    Official source
    https://www.gov.uk/government/organisations/insolvency-service.atom ATOM
    Imported
    September 18, 2026 11:35
    Versions
    1 recorded
    Identity
    https://www.gov.uk/government/publications/insolvency-practitioner-sanctions-debi-harve...

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