Transparency data

Insolvency practitioner sanctions: Freddy Khalastchi 12 December 2017

On 12 December 2017 a disciplinary consent order was made against Freddy Khalastchi of London


Disciplinary Consent Order: Freddy Khalastchi

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This Order is made in relation to a complaint that Mr Khalastchi, in his role as Liquidator of a Company, breached Statement of Insolvency Practice 8 (SIP8) and the fundamental principles of Professional Competence & Due Care and Professional Behaviour of the Insolvency Code of Ethics when he advised the Chairman of the S98 creditors’ meeting to accept a proxy from HMRC which was received late, on the day of the meeting, in breach of paragraph 24 of SIP8.

Published 23 April 2018