Insolvent Company Investigations
- The Insolvency Service
- Part of:
- Investigations and enforcement: what we do, our outcomes and complaints
- 8 October 2014
- Last updated:
- 31 January 2017, see all updates
This guide refers to investigations by the Insolvency Service into companies that have entered into formal insolvency proceedings – which means administration, administrative receivership, voluntary and compulsory liquidation – in England, Wales and Scotland.
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This publication provides general information only. Every effort has been made to ensure that the information is accurate, but it is not a full and authoritative statement of the law and you should not rely on it as such. The Insolvency Service cannot accept any responsibility for any errors or omissions as a result of negligence or otherwise.
Insolvency enquiry line
Contact form http://www.insolvencyd...
Telephone 0300 678 0015
For information about the insolvency process contact the Insolvency Enquiry Line during office hours (9am to 5pm Monday to Friday). We can give you general information about: insolvency, what official receivers do and where you can go to get the information or advice you need.
We can’t give you: legal or financial advice, information on specific insolvency cases, information or advice on matters directly relating to other government departments.
Published: 8 October 2014
Updated: 31 January 2017
- Updated information on investigators within the attached document
- Updated to reflect 1 October legislative changes
- First published.