Transparency data: Insolvency practitioner sanctions: Andrew Dix 17 November 2025

Imported from official source

October 20, 2026 14:12

Finance Classified by Officially

On 17 November 2025, a Tribunal of ICAEW’s Tribunals Committee found proved, by Mr Dix’s admission, that on 29 June 2023 he had misused estate money of £27,000 by transferring it from an insolvency estate account for a purpose other than that of the liquidation. In doing so, Mr Dix:

acted contrary to Statement of Insolvency Practice 11, concerning the proper purpose and security of estate money and appropriate financial controls; and

breached the fundamental principle of Professional Behaviour under paragraph R2105.1 of the Insolvency Code of Ethics, rendering him liable to disciplinary action under Disciplinary Bye-law 4.1a.

In determining sanction, the Tribunal took account of Mr Dix’s previous regulatory and disciplinary record and concluded that it demonstrated a pattern of disregarding regulatory obligations. The Tribunal was not satisfied that Mr Dix was fit to practise as an insolvency practitioner and ordered, under Disciplinary Bye-law 11.1(c)(iii), that:

Mr Dix’s insolvency licence be withdrawn; and

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Organization: The Insolvency Service — imported from official source
Official source: https://www.gov.uk/government/organisations/insolvency-service.atom ATOM
Imported: October 20, 2026 15:01
Versions: 1 recorded
Identity: https://www.gov.uk/government/publications/insolvency-practitioner-sanctions-andrew-dix...