Insights
Editorial analysis from public regulatory data
Pieces written for UK claimants, debtors and creditors who want to understand the regulatory landscape behind the disputes they face. All analysis draws on public sanction 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.