Transparency data

Insolvency practitioner sanctions: Stuart Garner 11 June 2015

On 11 June a Regulatory Order was made against Stuart Garner of Leicester

Documents

Regulatory Order: Stuart Garner

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Details

This application by ACCA followed concerns raised regarding the firm’s conduct of its insolvency work following a third monitoring visit. During this visit serious breaches of insolvency legislation and SIPs were uncovered including:

  • Failing to take appropriate steps to guard against independence threats when making payments to referrers in the sale of assets;
  • Failing to act with due care and competence and skill required;
  • Taking action that discredited the profession;
  • Inadequate investigation work.
Published 8 September 2015