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Insolvency practitioner sanctions: Donald Harper 22 March 2023

On 22 March 2022 a Disciplinary Consent Order was made against Donald Harper of The Insolvency Group

From:
The Insolvency Service
Published
25 April 2023

Documents

Disciplinary Consent Order Donald Harper

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Details

An Order has been made in relation to an allegation that Mr Harper in his role as Nominee for an Individual Voluntary Arrangement (‘IVA’), breached Statement of Insolvency Practice (‘SIP’) 3.1 when he failed, at that time, to have adequate procedures in place to ensure, that;

  • The debtor received the appropriate advice in relation to an IVA [SIP 3.1 paragraph 13 (a)]; and
  • Proportionate investigations into, and verification of, income and expenditure and assets and liabilities were carried out [SIP 3.1 paragraph 13 (d)].

Accordingly, Donald Harper was found liable to disciplinary action under the IPA’s Articles of Association.

Published 25 April 2023

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