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Guidance and regulation

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From The Insolvency Service
  • An online service that helps you to report a suspected breach of sanctions to the correct government body.

  • This page provides a single entry point for tools and information for and about insolvency practitioners.

  • Dealing with a Debt Relief Order (DRO) including application process

  • We can investigate companies that have been dissolved without entering into formal insolvency proceedings

  • 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 liquidatio…

  • Guidance on the official receivers' duty to deal with the books and records of insolvents.

  • Intellectual property is the legal right associated with creations of the mind, e.g. artworks, inventions etc

  • Information about the public register of bankruptcies, debt relief orders and individual voluntary arrangements

  • The insolvency practitioner (IP) rota is used in the distribution of insolvency cases by the official receiver.

  • Guidance on the options for managing a company's insolvency.

  • These notices make directors and others responsible for paying the tax debts of companies they've been involved in.

  • Rights of action

  • Information on the disabilities and restrictions on undischarged bankrupts or individuals subject to bankruptcy restrictions order or who have given bankruptcy restriction undertaking. This is general guidance for Insolv…

  • If the official receiver feels that someone who is bankrupt has been dishonest, the court can make a bankruptcy restrictions order.

  • Companies become insolvent for a variety of reasons. What happens next will depend on the individual circumstances involved.

  • Crown departments

  • Hard copy publications

  • Understanding the process when the Insolvency Service investigates your conduct as director of an insolvent company.

  • Directors are required to submit records for tax, VAT and company information.

  • Guidance on requiring and submission of statements of affairs and further accounts.