Transparency data

Insolvency practitioner sanctions: Neil Gibson 2 July 2025

On 2 July 2025 a Disciplinary Consent Order was made against Neil Gibson of Bedworth

• From: The Insolvency Service
• Published: 3 October 2025

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Neil Gibson

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Details

Summary of complaint

This Order is made in relation to a complaint that Mr Gibson in his role as liquidator of two companies having grounds for knowing or suspecting that another was engaged in money laundering, failed to make the required disclosure as soon as reasonably practicable after the information came to him, in breach of Section 331 Proceeds of Crime Act 2002

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

Published 3 October 2025