Transparency data

Insolvency practitioner sanctions: James B Kennedy 23 May 2023

On 23 May 2023 a Regulatory Penalty was made against Mr James B Kennedy of James B Kennedy & Co Ltd, Belfast

• From: The Insolvency Service
• Published: 14 July 2023

Applies to England, Scotland and Wales

Documents

Regulatory Penalty James B Kennedy

ODT, 153 KB

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Details

Summary of complaint:

The Committee, at its meeting on 18 April 2023, noted the detailed findings within the Insolvency Monitoring Report and concluded there was evidence of breaches of Statement of Insolvency Practice (SIP) 9 and the Insolvency Licensing Regulations 3.10, 3.11(c) and 3.12

Published 14 July 2023