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Topic: Insolvency Service


    Note: these results are not from the primary (high quality) database.


In the News (Fri 25 Dec 09)

  
 Ministry of Economic Development New Zealand Registries and Insolvency Insolvency
The Insolvency and Trustee Service website hosts the National Insolvency Database where users can search for information on people who are bankrupt.
The Insolvency and Trustee Service of the Business Services Branch administers personal bankruptcies and company liquidations.
It is also responsible for developing the framework for the insolvency regime.
www.med.govt.nz /ri/insolvency.html   (201 words)

  
 DETI Online
All enquiries made directly to Insolvency Practitioners about the D decision and requests for copy returns or reports must be referred, in the first instance, to Disqualification Unit, Insolvency Service (contact Marian Kelly on 028 90548542 or e mail marian.kelly@detini.gov.uk) and the Unit will arrange for disclosure, if appropriate.
The Insolvency Service's Bank would not be able, under the Cheques Act 1992, to accept such a cheque for lodgement to the account.
Practitioners are advised that there is no point in attempting to lodge cheques received in payment, for example from the sale of assets, which are made out to them in their in their own name or in the name of their firm directly to the Insolvency Account.
www.detini.gov.uk /cgi-bin/get_builder_page?page=614&site=8&parent=   (4024 words)

  
 The Observer Cash What to do when borrowing bubble bursts
Citizens Advice (contactable via its website), the Consumer Credit Counselling Service (0800 138 1111), welfare teams at universities and the government's Insolvency Service (enquiry line on 020 7291 6895) are among the numerous sources of free advice.
You are likely to have to pay fees of about £4,000 to an insolvency practitioner (although these fees can usually be rolled into your debts), who will oversee your IVA.
The process will be painful, but leaves you with greater control and a better credit reputation.
www.guardian.co.uk /Observer/cash/story/0,6903,1499310,00.html   (1108 words)

  
 Publications and Guidance Material Issued by The Insolvency Service
Publications and Guidance Material Issued by The Insolvency Service
A guide for insolvency practitioners to employees' rights on the insolvency of their employer
Guidance notes on professional conduct and ethics for persons authorised by the Secretary of State as insolvency practitioners
www.insolvency.gov.uk /guidanceleaflets/Guides.htm   (186 words)

  
 GNN - Government News Network
The Insolvency Service is an executive agency of the Department of Trade and Industry.
Insolvency Practitioners are authorised by the Secretary of State (SoS) for Trade and Industry or by one of seven recognised professional bodies (RPBs).
RPBs make their own membership rules and regulations, however, they are required under the 1986 Insolvency Act to have rules in place that ensure that members applying for authorisation as insolvency practitioners are fit and proper persons.
www.gnn.gov.uk /Content/Detail.asp?ReleaseID=134629&NewsAreaID=2   (325 words)

  
 Personal Insolvency From Robson Laidler LLP
A creditors meeting may be convened by the Official Receiver/Insolvency Service, a government department who initially deal with all Bankruptcies until a Licensed Insolvency Practitioner is appointed to act as the Bankrupt's Trustee, if this is considered appropriate.
At Robson Laidler LLP we have a highly experienced personal insolvency team which is headed by Bill Paxton, a Principal of the firm and Licensed Insolvency Practitioner authorised by the Insolvency Practitioners Association.
Following the meeting of creditors the Licensed Insolvency Practitioner is responsible for insuring that the IVA achieves the objectives set out in the individual's proposals.
www.robson-laidler.co.uk /PCS/Insolvency/PersonalInsolvency.aspx   (345 words)

  
 Possible outcomes for partnerships and sole traders Business Link
You can find an insolvency practitioner on the Insolvency Service website or find an insolvency practitioner on the Insolvency Practitioners Association website.
An insolvency practitioner or the Official Receiver takes control of your estate, acting as trustee and sells or converts your assets to pay creditors.
Again, an insolvency practitioner will be able to advise on the steps to take.
www.businesslink.gov.uk /bdotg/action/detail?type=RESOURCES&itemId=1074408989   (332 words)

  
 Turner&co:business for sale-Bankruptcy limited facilitator between the client and insolvency practitioner
The insolvency practitioner provides advice and is professional qualified and accredited, for the court service required for Individual voluntary arrangements and Company Voluntary arrangements.
Lawyers, accountants, Insolvency practitioners working in insolvency sector have a need for this marketing, strategic planning and the development of services
This opportunity for a firm of chartered accountants or entrepreneurial Insolvency Practitioners to buy the company and use and build on the existing gateways that has already been created.
www.turnerandco.com /insolvency_service_businessforsale.html   (990 words)

  
 How to complain against The Insolvency Service or an insolvency practitioner
We are committed to providing a professional, fair, efficient, courteous and helpful service to all our users, whether creditors, insolvency practitioners, bankrupts, directors, redundant employees or indeed anyone with whom we have any dealings.
However, if you believe that things have gone wrong and you are dissatisfied with the service you have received from us, we want you to tell us.
Further information can be found in our publication 'How to make a complaint against an insolvency practitioner'
www.insolvency.gov.uk /howtocomplain/complaininssip.htm   (187 words)

  
 Rescue, Recovery & Insolvency Practitioner - Mercer & Hole - St Albans, London, Milton Keynes and Northampton
For further information, please download our NEW leaflet, 'UK Restructuring and Insolvency Service'.
Furthermore, our Rescue Recovery and Insolvency team can also assist foreign owners, investors or creditors with the challenges of involvement in a UK business that needs restructuring.
Rescue, Recovery & Insolvency Practitioner - Mercer & Hole - St Albans, London, Milton Keynes and Northampton
www.mercerhole.co.uk /about/bclients/rescue.html   (226 words)

  
 Legal background: Licensing of insolvency practitioners: What is poor conduct by an insolvency practitioner?
In dealing with alleged poor conduct by an IP you must separate any sense of grievance at the tax lost through insolvency from genuine issues surrounding the way the case has been handled by the IP.
IP does not realise asset such as director’s loan account when it has been identified to him/her by IR If you are in doubt as to whether conduct by an IP should be reported, contact Service Delivery Support (This text has been withheld because of exemptions in the Freedom of Information Act 2000)).
An unsatisfactory IP can be defined as one whose professional or ethical standards and practices fall short of what is expected from licensed IPs.
www.inlandrevenue.gov.uk /manuals/insmanual/ins48275.htm   (713 words)

  
 TRICKS OF THE TRADE: CHOOSING A SECURITY SERVICES FIRM IN RUSSIA
The Russian commercial environment provides many reasons for requiring the services of a security agency: the imperfection of the local banking system and, as a result, risk of dealing with cash flow payments; high competition in the market; and insolvency of business partners are just some problems faced by businesses.
Professional security associations, the Federation of Safety Services and Security Enterprises in Russia, and city and oblast administrations organize specialized exhibitions and hold competitions and contests between security firms.
A professional security firm should be responsible for reimbursement of a client=s expenses in case of a failure to provide services.
www.bisnis.doc.gov /bisnis/bulletin/9910bull6.htm   (739 words)

  
 Federal Deposit Insurance Corporation on Encyclopedia.com
A sharp increase in bank failures in the late 1980s and early 1990s led to the insolvency (1991-92) of the FDIC as well, forcing it to seek government loans.
The corporation was established in 1933 to prevent a repetition of the losses incurred during the Great Depression when bankrupt banks could not return the money deposited in them.
Michael J. Hegarty, Flushing Financial Corporation's President and Chief Executive Officer, to Retire; John R. Buran, Executive Vice President and Chief Operating Officer, Named as Successor.
www.encyclopedia.com /html/F/FedD1.asp   (544 words)

  
 Professional Service Providers such as Management Consultants (courtesy of the Cincinnati Network)
Service Management System Keosoft supplies quality service management system solutions.
GBQ/Nesser Consulting Group, Ltd provides a variety of business and litigation consulting services including expert testimony, business turnaround work, computer modeling, business valuations, financial analysis and more.
Specialisation in Tax, Corporate Finance and Consulting, Audit and Accounting Corporate Restructuring, Insolvency.
www.exxnet.com /geni/cons-biz.htm   (544 words)

  
 Squire, Sanders & Dempsey L.L.P. - Services - International Litigation
Our work includes a broad range of complex commercial disputes, including matters involving foreign states and state-owned companies, class actions, construction, employment, energy, EU and antitrust, insurance and reinsurance, intellectual property and technology, product liability, restructuring and insolvency and securities. 
Squire, Sanders & Dempsey L.L.P. - Services - International Litigation
www.ssd.com /services/area_detail.aspx?areaid=162   (145 words)

  
 Rickerbys - Why Rickerbys? -  Our Team - Colin Gibson - Partner
Colin Gibson works alongside Insolvency Partner Derek Jones acting for both regional and national insolvency practitioners, the Insolvency Service, banks, building societies, asset financiers, trade suppliers and owners of insolvent business.
This accolade reflects Colin’s insolvency expertise and means that Rickerbys’ insolvency team is in a stronger position to respond to the increasing numbers of clients needing advice of this nature.
Colin has specialised in insolvency work since qualifying as a solicitor eight years ago.
www.rickerbys.com /content.asp?pid=52   (130 words)

  
 ITSA
The Insolvency and Trustee Service Australia is the government agency responsible for the administration and regulation of the personal insolvency system in Australia.
ITSA operates the bankruptcy registry, where debtors petitions are lodged, debt agreement proposals are processed and public records on insolvency are maintained, and acts as a trustee in bankruptcy.
Our purpose is to provide a personal insolvency system that produces equitable outcomes for debtors and creditors, enjoys public confidence and minimises the impact of financial failure on the community.
www.itsa.gov.au   (130 words)

  
 LIFFORD AND LONDONDERRY DIRECTORS DISQUALIFIED
The case was brought by the Insolvency Service of the Department of Enterprise, Trade and Investment under the Companies (NI) Order 1989 which seeks to protect the public and trading community from the abuses of the privilege conferred by limited liability status.
Requests for other information should be made in the first instance to DETI Press Office, tel: 028 90 529604, Fax: 028 90 529546 and not the Insolvency Service.
On 15 May 2003 the High Court disqualified Sean Healy from Lifford, Co. Donegal and Kathleen Healy from Londonderry, from being company directors for periods of six years and two years respectively, as a result of their conduct as directors of Bay Street Trading Company Limited.
www.nics.gov.uk /press/eti/030604f-eti.htm   (360 words)

  
 Open Directory - Regional: Oceania: Australia: Government: Executive Powers: Attorney-General
Insolvency and Trustee Service Australia - Responsible for personal bankruptcy insolvency law and practice.
Director of Public Prosecutions - Aims to provide a prosecution service to the Commonwealth and the people of Australia which is fair, independent, accountable, effective and efficient.
Australian Institute of Criminology - The Institute is the national focus for the study of crime and criminal justice in Australia and for the dissemination of criminal justice information.
dmoz.org /Regional/Oceania/Australia/Government/Executive_Powers/Attorney-General   (708 words)

  
 What's New on the Ministry of Commerce Site - November 1999
Corporate Support Officer (reception and telephone), Insolvency and Trustee Service, Hamilton
Corporate Support Officer, Insolvency and Trustees Service, Hamilton
www.med.govt.nz /whats_new/199911.html   (521 words)

  
 Inspector General - Wikipedia, the free encyclopedia
The Inspector General is also the name given to the Chief Executive Officer of the Insolvency Service.
In the French Civil Service, an inspector general (inspecteur général) is a member of a body of civil servants known as inspection générale, generally of a high level, charged with a nationwide mission to inspect some specific services and provide government officials with advice regarding that service.
As of 2005, the PCIE is comprised of 29 OIGs, whose Inspectors General (IG's), the heads of the OIGs, are Presidentially-appointed and confirmed by the Senate.
en.wikipedia.org /wiki/Inspector_General   (840 words)

  
 Davis Law Library - COMLAW 303 - LEARN - University of Auckland Library
Insolvency : personal and corporate law and practice / Andrew Keay and Michael Murray.
Insolvency law reform : promoting trust and confidence : an advisory report to the Ministry of Economic Development / Law Commission 2001 Davis Law Library
Business rehabilitation : insolvency law review : discussion document Ministry of Economic Development, [2002] Davis Law Library
www.library.auckland.ac.nz /subjects/law/resources/comlaw303.htm   (666 words)

  
 Kirkland & Ellis LLP Our Firm K&E in the News Articles
Norley has extensive experience as an adviser on the acquisition, disposal and reorganization of distressed companies, especially insurance companies and insurance service providers.
Lyndon Norley, 38, recently joined the London office of international law firm Kirkland & Ellis as a partner and head of the firm's corporate insolvency practice.
Describing his insolvency practice as "very wide-ranging," encompassing insurance insolvency and distressed insurers, Norley said he has been involved with many of the solvent schemes of arrangement that have been put in place for insurance companies in London.
kirkland.com /ourFirm/newsListDetail.aspx?H4AssetID=100431003&...   (666 words)

  
 Canada Transportation Act
(e) each carrier or mode of transportation, as far as is practicable, bears a fair proportion of the real costs of the resources, facilities and services provided to that carrier or mode of transportation at public expense,
(b) the extent to which carriers and modes of transportation were provided resources, facilities and services at public expense;
(2) Wherever by reason of insolvency, sale under mortgage or any other cause, a transportation undertaking or a portion of a transportation undertaking is operated, managed or held otherwise than by the carrier, the Agency or the Minister may make any order it considers proper for adapting and applying the provisions of this Act.
laws.justice.gc.ca /en/C-10.4/text.html   (6050 words)

  
 Secretary of State for Trade and Industry
As Secretary of State for Trade and Industry I am responsible for six executive agencies: Companies House; the Employment Tribunals Service; the Insolvency Service; the National Weights and Measures Laboratory; the Patent Office; and the Radiocommunications Agency.
Demand for UK trade marks grew by 14% to reach a record high of nearly 60,000 class applications.
Another important development was the formation in June 1998 of Radio Spectrum International, a unique public private partnership between the agency and CMG plc.
www.archive.official-documents.co.uk /document/cm42/4273/dti.htm   (1565 words)

  
 Appleby Spurling Hunter - Firm Profile (Legal500.com)
Appleby Spurling Hunter is also a member of TerraLex, an international association of law firms; the World Services Group, a global multi-disciplinary network of service providers; and is represented in many of the major international legal organisations.
Additionally, the firm has substantial litigation and insolvency capability handling both international and local matters.
Appleby Corporate Services Ltd provides corporate administrative services to approximately 5,000 companies that have their registered offices in Bermuda, the British Virgin Islands and the Cayman Islands.
www.icclaw.com /us500/firms/fp/amf50099.htm   (282 words)

  
 DISTRIBUTION FINANCIAL SERVICES FLOORPLAN MASTER TRUST Securities Registration Statement (simplified form) (S-3/A) EXHIBIT 4.5
Delayed Funding Receivables shall cease to be included as Receivables on the day on which an Insolvency Event in respect of DFS occurs, whether or not such Delayed Funding Receivables are funded after the occurrence of such Insolvency Event.
"DFS" shall mean Deutsche Financial Services Corporation, a Nevada corporation, and its successors and assigns.
"Servicer" shall initially mean DFS, in its capacity as Servicer under this Agreement, and after any Service Transfer, the Successor Servicer.
sec.edgar-online.com /2004/07/02/0000950137-04-005454/section36.asp   (7435 words)

  
 Colin Gibson - Partner Profile (Legal500.com)
Colin is one of two partners within the litigation and insolvency team who acts for the Insolvency Service and major accountancy practices within the South West.
As a litigator Colin specialises in commercial litigation and all forms of dispute resolution.
www.icclaw.com /l500/formex/pps/ukp14616.htm   (99 words)

  
 CORPORATE LAW: LawResearch
The Corporate Law Policy Directorate is responsible for the review and revision of a number of Canada's marketplace framework laws in the insolvency and corporate law areas.
The Division of Corporations is the State's central location for the filing of business entities, Uniform Commercial Code financing statements, trade and service marks, and fictitious name registrations.
A service provided on a bi-weekly basis by Law Journal Extra.
www.lawresearch.com /v2/practice/ctcorp.htm   (1024 words)

  
 David Kirk Chartered Accountants
In addition, David Kirk is a licensed insolvency practitioner, offering a full insolvency service.
Within the practice, we have professional staff with considerable experience in dealing with certain business sectors.
Registered office: Southernhay Lodge, Barnfield Crescent, Exeter EX1 1QZ
www.davidkirk.co.uk   (128 words)

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