Insights
Editorial analysis from public regulatory data
Pieces written for UK directors, businesses and professional advisors who want to understand the regulatory landscape behind formal action — what's enforced, how often, against whom, and what good practice looks like. Analysis draws on public registers and disciplinary records. No individual practitioners are named.
Insolvency Practitioners · 14 min read
Anatomy of UK Insolvency Practitioner Misconduct: 220+ sanctions analysed (2022–2026)
An analysis of 227 publicly available disciplinary records covering UK Insolvency Practitioners: the recurring patterns, the regulatory backdrop, what consumers should watch for, and where to complain.
Insolvency Practitioners · 7 min read
The five most common breaches that get UK Insolvency Practitioners sanctioned
From MLR 2017 failures to SIP non-compliance, fee disputes and recordkeeping breakdowns — the five patterns that dominate UK IP disciplinary outcomes.
Anti-Money-Laundering · 5 min read
Money laundering failures in UK insolvency practice — what the sanctions data shows
MLR 2017 compliance is the single largest source of UK IP disciplinary action. A focused look at what's going wrong, citing the specific regulations involved.
Consumer Complaints · 8 min read
When your insolvency practitioner goes wrong: a consumer's guide to complaints
A practical guide for debtors, creditors and directors who think their IP has acted badly — covering the four complaint channels, evidence to gather, realistic timescales and when to bring in a solicitor.