Transparency data

Insolvency practitioner sanctions: Julie Ann Swan 30 April 2025

On 30 April 2025 a Consent Order was made against Mrs Julie Ann Swan FCA of Harpenden

• From: The Insolvency Service
• Published: 2 July 2025

Applies to England, Scotland and Wales

Documents

Consent Order Julie Ann swan

ODT, 20.5 KB

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Details

Between 5 July 2021 and 5 October 2021 Mrs Julie Ann Swan as Joint Liquidator of “X” Limited failed to act in accordance with the Fundamental Principle of Professional Competence and Due Care as set out at R2103.1 in the Insolvency Code of Ethics (applicable from 1 May 2020) by failing to take account of information provided to her in an email dated 3 June 2021, when calculating and making a first cash distribution to the Company’s shareholders.

Published 2 July 2025