Transparency data

Insolvency practitioner sanctions: Tauseef Rashid 6 September 2018

On 6 September 2018 a disciplinary consent order was made against Tauseef Rashid of Nottingham

Documents

Disciplinary Consent Order: Tauseef Rashid

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Details

This Order is made in relation to a complaint that Mr Rashid in his role as Liquidator of a Company breached the fundamental principle of professional competence and due care of the Ethics Code for IPs by agreeing two claims made via the Redundancy Payments Service (‘RPS’) without verifying them, resulting in payments of no less than £6,000 being paid from the National Insurance Fund

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

Published 6 November 2018