Transparency data

Insolvency practitioner sanctions: Julie Swann 30 April 2025

On 30 April 2025, a disciplinary order was made against Julie Swann of Harpenden

• From: The Insolvency Service
• Published: 21 October 2026

Applies to England, Scotland and Wales

Documents

Disciplinary Order Julie Swann

ODT, 23.9 KB

This file is in an OpenDocument format

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email publications@insolvency.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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.

Mrs Julie Ann Swan is therefore liable to disciplinary action under Disciplinary Bye-law 4.1b