Transparency data

Insolvency practitioner sanctions: Margot McLenan 30 September 2025

On 30 Sept5ember 2025 a disciplinary consent order was made against Margot McLenan, Scotland

• From: The Insolvency Service
• Published: 13 February 2026

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Margot McLenan

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Details

This Order is made in relation to a complaint that Margot McLenan, breached Regulations 27 and 28 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR17), when she failed, on no less than one liquidation case, to carry out customer due diligence and assess the risk of money laundering prior to establishment of the business relationship and acceptance of funds from the company.  

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

Published 13 February 2026