Ch 15: Aims and conduct of OR's investigations

Aims and conduct of OR's investigations

Further Information

  • Ch 15: Aims and conduct of OR's investigations
  • Official receiver's statutory duties and framework
  • Preliminary inquiries
  • Interviews
  • CASE ASSESSMENT RECORD – INITIAL REVIEW
  • Investigation process post initial case assessment
  • Matters relating to prosecution, disqualification
  • Insolvency Practitioner Appointed
  • Annex A
  • Annex B