New crypto tracing boss turns up the heat

New crypto tracing boss turns up the heat

The sharp rise in cryptocurrency-related insolvency cases across the UK has prompted the Insolvency Service to appoint its first crypto specialist, as it doubles down on recovering digital assets. Former police investigator Andrew Small, an economic crime expert, will...
Insolvency Service revises IVA protocol

Insolvency Service revises IVA protocol

Changes to the Individual Voluntary Arrangement (IVA) framework for those in debt are a reminder of the range of options available in the insolvency toolkit. The Insolvency Service has published a revised IVA protocol to improve the service currently offered to people...
Court confirms wider net for fraudulent trading

Court confirms wider net for fraudulent trading

Responsibility for conducting fraudulent business is not only limited to management of entities through which it’s transacted, but extends to third parties who knowingly assist such companies. That’s the scope of Section 213 of the Insolvency Act 1986, the Supreme...