Transparency data

Insolvency practitioner sanctions: John Denis Rabet 2 June 2023

On 2 June 2023 a Consent Order was made against Mr Adrian John Denis Rabet of Jersey, United Kingdom

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

Applies to England, Scotland and Wales

Documents

Consent Order Adrian John Denis Rabet

ODT, 15.8 KB

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Details

Summary of complaint:

1. As Liquidator of “X” Limited Mr Adrian John Denis Rabet FCA failed to call meetings of the company and creditors and lay the necessary account before those meetings pursuant to Article 168 of the Companies (Jersey) Law 1991 for the years ending 21 March 2016, 21 March 2017, 21 March 2018, 21 March 2019 and 21 March 2020. 2.
2. Between 8 February 2018 and 13 July 2021 as Liquidator of “X” Limited Mr Adrian John Denis Rabet FCA failed to communicate with Mr “Y” regarding his position as a member of the Liquidation Committee contrary to the Fundamental Principles of Professional Competence and Due Care and/or Professional Behaviour as set out in the Code of Ethics Part D at Paragraphs 400.4c and 400.4e. Mr Adrian John Denis Rabet is therefore liable to disciplinary action pursuant to Disciplinary Byelaw 4.1b in respect of all complaints.

Published 14 July 2023