Transparency data

Insolvency practitioner sanctions: Samantha Warburton 29 January 2024

On 24 January 2024 a Disciplinary Consent Order was made against Samantha Warburton of Creditfix Limited

• From: The Insolvency Service
• Published: 24 May 2024

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Samantha Warburton

ODT, 32 KB

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Details

Summary of complaint

This Order is made in relation to an allegation that Ms Warburton breached the fundamental principle of professional competence and due care of the Insolvency Code of Ethics when in her role as Supervisor of an Individual Voluntary Arrangement (‘IVA’) she did not have sufficient monitoring and controls in place to identify, at an early stage, that dividends had been paid to a duplicate creditor and she took over 11 months to repay funds into the IVA that had been paid to the duplicate creditor.

Published 24 May 2024