Transparency data: Insolvency practitioner sanctions: Julie Swann 30 April 2025
Finance Classified by Officially
Between 5 July 2021 and 5 October 2021 Mrs Julie Ann Swan as Joint Liquidator of “X” Limited failed to act in accordance with the Fundamental Principle of Professional Competence and Due Care as set out at R2103.1 in the Insolvency Code of Ethics (applicable from 1 May 2020) by failing to take account of information provided to her in an email dated 3 June 2021, when calculating and making a first cash distribution to the Company’s shareholders.
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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
- October 21, 2026 14:02
- Versions
- 1 recorded
- Identity
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https://www.gov.uk/government/publications/insolvency-practitioner-sanctions-julie-swan...