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Insolvency Practitioner Sanctions: Debi Harvey 25 August 2026

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

• From: The Insolvency Service
• Published: 4 September 2026

Applies to England, Scotland and Wales

Documents

Regulatory Penalty Debi Harvey

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Details

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
• Failing to comply with the principles of a Statement of Insolvency Practice (SIP), the Insolvency Act and rules and regulations by failing to investigate a bounce back loan on a case contrary to the duties under SIP 2.

Published 4 September 2026