The Insolvency Service – “Lifting the Mist”
That was the title of the recent Insolvency Service seminar held on Wednesday 8th May 2019 at the Council Chambers in Gateshead with over 70 guests attending.
The seminar was designed to deliver six presentations covering the principal functions of the Insolvency Service giving external stakeholders a greater understanding of how they are structured and their internal processes. It is hoped this would ensure that the Service is better equipped to work together with business and other organisations and to pose a genuine threat to those who act unlawfully within the insolvency regime.
The speakers were:
Robert Clarke – Insolvent Investigations
Sarah Heath – Companies Live
Melanie Keeley – Criminal Investigation Team (CIT)
Debbie Churaman – The Insolvency Service Legal Services Directorate
Sarah Woods – Intelligence Team (including Financial Investigation Unit)