Transparency data

Insolvency practitioner sanctions: Gareth William Latimer 14 February 2024

On 14 February 2024 a Disciplinary Consent Order was made against Gareth William Latimer, formerly of MJ Kane Recovery (MJK)

• From: The Insolvency Service
• Published: 24 May 2024

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Gareth William Latimer

ODT, 31.4 KB

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Details

Summary of complaint

This Order is made in relation to a complaint that Mr Latimer, in his capacity as liquidator of no less than 11 Companies, breached the fundamental principle of Professional Competence and Due care, of the Insolvency Code of Ethics when he failed to clearly differentiate and/or segregate estate money, client money and money belonging to the entity in which he was working contrary to paragraph 3 of  Statement of Insolvency Practice (SIP) 11.

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

Published 24 May 2024