Transparency data

Insolvency practitioner sanctions: Alan Simon 10 May 2024

On 10 May 2024 a Disciplinary Consent Order was made against Alan Simon of Expedium Limited

From:
The Insolvency Service
Published
7 October 2024

Applies to England, Scotland and Wales

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Details

This Order is made in relation to a complaint that Mr Simon, acting in contemplation of his appointment as Liquidator and as Liquidator of a Company, breached Section 330 of the Proceeds of Crime Act 2002 when he failed to report his suspicion of criminal conduct to the Money Laundering Reporting Officer (鈥楳LRO鈥�) at Mr Simon鈥檚 previous firm and Expedium Limited (Mr Simon鈥檚 current firm).

Accordingly, Mr Simon was found liable to disciplinary action under the IPA鈥檚 Articles of Association.

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Published 7 October 2024

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