Insolvency Compliance Reviews
A review of the insolvency department, including procedures and controls, together with detailed reviews of a sample of insolvency cases to cover:
- Initial and Appointment procedures
- Creditors
- Compliance with SIP 9
- Treatment of fees
- Bank accounts and cashier systems
- Directors' conduct reports
- Statutory returns
- Case progression
- File closure.
Cost
From €450, please contact us for a quotation.
If you would like further details or would like to book a review contact Brendan Howard.
Email: