⚠️ Important AML update: key Suspicious Activity Report (#SAR) reporting insights and how to make effective #SARs The latest SAR Reporter Booklet highlights how SARs play a vital role in tackling financial crime. #Insolvency Practitioners’ ability to identify and report suspicious activity is crucial in protecting the financial system. The case studies in the booklet demonstrate how SARs have led to law enforcement freezing and recovering criminal funds, uncovering fraud and disrupting organised crime. Read more: #CorporateInsolvency #Turnaround #Restructuring #AntiMoneyLaundering #AML

📣 Spotlight on #AML and #Fraud conference 2025 bookings now open - don't miss the early bird rate! After a sell-out year in 2024, the IPA returns to Birmingham in a new, larger venue this September to bring you 6 hours of structured learning in our AML-dedicated conference, Spotlight on AML and Fraud. The event brings together experts from law enforcement, #CyberSecurity, #Insolvency, government agencies, the #Legal sector, regulation and more, to help delegates stay protected from AML and fraud threats in their daily practice. High demand anticipated - reserve your place now: Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. Stay up to date with the latest on IPA events and training – join our mailing list here:

RT @insolvencygovuk: Construction boss jailed after fraudulently obtaining two maximum-value Covid loans:

📣 Announcing the shortlisted nominees for the IPA Awards! We finish our announcements with wishing many congratulations to the nominees in the Outstanding Contribution to the Profession category! 👏 🔎 Who will be the winner? ⭐ All will be revealed on 6th March 2025 at the celebratory Awards Charity Dinner held in support of our Charity of the Year, @Feeding_Britain – reserve your place now to celebrate with the winners! Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. #Insolvency #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring

📣 Announcing the shortlisted nominees for the IPA Awards! We continue our announcements with wishing many congratulations to the nominees in the Insolvency Lawyer of the Year category! 👏 🔎 Who will be the winner? ⭐ All will be revealed on 6th March 2025 at the celebratory Awards Charity Dinner held in support of our Charity of the Year, @Feeding_Britain – reserve your place now to celebrate with the winners! Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. #Insolvency #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring @Pinsent_Masons

📣 Announcing the shortlisted nominees for the IPA Awards! We continue our announcements with wishing many congratulations to the nominees in the Diversity and Inclusion Champion(s) category! 👏 🔎 Who will be the winners? ⭐ All will be revealed on 6th March 2025 at the celebratory Awards Charity Dinner held in support of our Charity of the Year, @Feeding_Britain – reserve your place now to celebrate with the winners! Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. #Insolvency #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring

📣 Announcing the shortlisted nominees for the IPA Awards! We continue our announcements with wishing many congratulations to the nominees in the Rising Star of the Year category! 👏 🔎 Who will be the winner? ⭐ All will be revealed on 6th March 2025 at the celebratory Awards Charity Dinner held in support of our Charity of the Year, @Feeding_Britain – reserve your place now to celebrate with the winners! Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. #Insolvency #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring

📣 Announcing the shortlisted nominees for the IPA Awards! We continue our announcements with wishing many congratulations to the nominees in the Insolvency Team of the Year category! 👏 🔎 Who will be the winners? ⭐ All will be revealed on 6th March 2025 at the celebratory Awards Charity Dinner held in support of our Charity of the Year, @Feeding_Britain – reserve your place now to celebrate with the winners! Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. #Insolvency #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring @AlixPartnersLLP

📣 Announcing the shortlisted nominees for the IPA Awards! We continue our announcements with wishing many congratulations the nominees in the Insolvency Professional of the Year (Large Firm) category! 👏 🔎 Who will be the winner? ⭐ All will be revealed on 6th March 2025 at the celebratory Awards Charity Dinner held in support of our Charity of the Year, Feeding Britain – reserve your place now to celebrate with the winners! Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. #Insolvency #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring

📣 Announcing the shortlisted nominees for the IPA Awards! We start our announcements with wishing many congratulations the nominees in the Insolvency Professional of the Year (SME) category! 👏 🔎 Who will be the winner? ⭐ All will be revealed on 6th March 2025 for the celebratory Awards Charity Dinner held in support of our Charity of the Year, @Feeding_Britain – reserve your place now to celebrate with the winners! Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. #Insolvency #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring

📣 Announcing first IPA Roadshows 2025: Don’t miss out - reserve your place now! We’re delighted to announce that our first IPA Roadshows for 2025 are now open for bookings! With some Roadshows selling out fast last year we’ll be bringing you more locations around the UK in 2025 and larger venues for increased opportunities to join us. Offering tailored programmes for every region, each Roadshow will allow you to earn 3.5-4 hours of CPD and will be delivered by expert speakers from key Government agencies, external organisations and members of the IPA regulation team. Roadshows sell out quickly - book now to ensure you don’t miss out: Stay up to date with the latest on IPA events and training - join our mailing list here: Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. If you’re interested in sponsorship opportunities, please email sponsorship@ipa.uk.com. #Insolvency #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring

📣 Annual Conference 2025 BOOKINGS OPEN! Early bird rate now sold out - reserve your place now! With the success of last year’s event, the IPA Annual Conference 2025 will be moving to a fabulous new and larger venue, 1 Wimpole Street, home of the Royal Society of Medicine in London. Taking place on 30 April, the conference is your gateway to the latest insights, trends and analysis for the #Insolvency profession and what lies ahead for the sector and will focus on key issues coming down the line for 2025. Speakers and full programme to be announced. With early bird rates now sold out and overall demand for this event anticipated to be high, secure your place now: Thank you to our sponsors, @ManoletePLC and @MarshGlobal. Stay up to date with the latest on IPA events and training – join our mailing list here: If you are interested in sponsorship opportunities, please email sponsorship@ipa.uk.com. #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring

📣 Announcing the first event of our 2025 Roadshow Series! Our dedicated Wales Roadshow sees us returning to the Marriott Hotel, Cardiff on Tuesday 25 March – we hope to see you there! Don’t miss out on 3.5 hours of tailored CPD delivered by thought leaders from across the #Insolvency, #Legal and government landscapes. With Roadshows selling out quickly last year we would recommend early booking to avoid disappointment. We have additional Roadshows planned this year, so stay tuned for further announcements! Register now to secure your spot in Cardiff: Stay up to date with the latest on IPA events and training - join our mailing list here: Thank you to our principal sponsor @ManoletePLC, key supporting sponsor @MarshGlobal and venue sponsor @jcpsolicitors. If you’re interested in sponsorship opportunities, please email sponsorship@ipa.uk.com. #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring @NCA_UKFIU @NCA_UK @entchambers

📣 Make sure you're getting it right! | A Fresh Approach to SIP 2: How to Comply in Practice - book now! Lack of compliance with #SIP2 (Investigations by office holders in #Administrations and insolvent #Liquidations) continues to attract regulatory concern and #Insolvency Practitioner sanctions. In our first IPA Learning event of 2025, we take a detailed look at SIP 2 and its stated requirements in terms of investigation and disqualification. We will look at how to fulfil your obligations in practice and meet regulatory expectations. As always, the aim is to move away from ticking boxes in favour of demonstrating your consideration of the matters arising in the case and the work that you have done in support. Book your place now: Thank you to our principal sponsor @ManoletePLC. Stay up to date with the latest on IPA events and training - join our mailing list here: #CorporateInsolvency #Turnaround #Restructuring

🚨 Deadline extended due to popular demand! Got an achievement in the #Insolvency profession to shout about? It’s your last chance! IPA Awards 2024 nominations now closing 5pm THURSDAY! 🚨 Excellence, innovation, and professionalism underpin the good work in the insolvency community. With seven categories available, nominate today to help elevate the profession and shine the spotlight on someone who deserves to be recognised! 👉 Join us on 6th March 2025 for the celebratory Awards Charity Dinner held in support of our Charity of the Year, @Feeding_Britain. Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. Stay up to date with the latest on IPA events and training – join our mailing list here: If you're interested in sponsorship opportunities, please email sponsorship@ipa.uk.com. #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring

⚠️ Scottish insolvency #Legislation changes effective from today! The #Bankruptcy and Diligence (Scotland) Act 2024 (Commencement No.1, Transitional and Saving Provisions) Regulations 2024 are now in force. Predominantly affecting #ProtectedTrustDeeds, the measures primarily make modifications to the Bankruptcy (Scotland) Act 2016 and the law of diligence. Read more information here: #PersonalInsolvency #PTDs

RT @CAP_UK: Marketers have an obligation to balance the promotion of debt relief services with social responsibility, fairness, transparenc…

RT @NISRA: The Northern Ireland Composite index (NICEI) for Quarter 3 2024 was published today:

🔎 Who will follow Allister Manson, Louise Brittain and Kristina Kicks and be the next IPA Awards Insolvency Professionals of the Year in the SME and large firm categories? ⭐ Get involved and recognise a colleague or peer who has made a valuable contribution to your business or the wider sector in 2024 and enter your nominations today! 🚨 The deadline for IPA Awards nominations is rapidly approaching so don’t delay! Closing 5pm Monday 20th January 2025! 🚨 We also have six other categories recognising individuals and teams across the #Insolvency sector. See which categories you want to enter for, our past winners, and submit your nominations now 👉 Join us on 6th March 2025 for the celebratory Awards Charity Dinner held in support of our Charity of the Year, @Feeding_Britain. Read more 👉 Thank you to our principal sponsor @ManoletePLC and key supporting sponsor @MarshGlobal. Stay up to date with the latest on IPA events and training – join our mailing list here: #CorporateInsolvency #PersonalInsolvency #Turnaround #Restructuring