Transparency data

Insolvency practitioner sanctions: Paul Michael Davis 7 September 2017

On 7 September 2017 an investigation committee order was made against Paul Michael Davis of London

Documents

Investigation committee Order: Paul Michael Davis

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Details

On or around 7 March 2012 Mr Davis, in his capacity as trustee in bankruptcy of Mrs ‘X’, submitted a claim of circa £402,000 in the bankruptcy of Mr ‘Y’ when he ought to have known that the claim was overstated, and that on or around 17 April 2012 Mr Davis, at a meeting of creditors held in respect of the bankruptcy of Mr ‘Y’, accepted the appointment as joint trustee in bankruptcy of Mr ‘Y’ on the basis of the creditors’ votes cast at that meeting including the said overstated claim.

Published 10 October 2018