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Navigating Risk: How the UK’s Insolvency Profession is supervised for Money Laundering

Navigating Risk: How the UK’s Insolvency Profession is supervised for Money Laundering

Gregor Gottlieb - Regulatory Director, Financial Service Compliance at Konexo, and Steve Smith – Partner at Eversheds Sutherland
Gregor Gottlieb - Regulatory Director, Financial Service Compliance at Konexo, and Steve Smith – Partner at Eversheds Sutherland
What We're ReadingWhat We're Reading
TGI Fridays files for administration for the second time this month

TGI Fridays files for administration for the second time this month

Insolvency Insider
Insolvency Insider
What We're ReadingWhat We're Reading
Thames Water seeks further creditor approval to unlock remaining emergency funding

Thames Water seeks further creditor approval to unlock remaining emergency funding

Insolvency Insider
Insolvency Insider
What We're ReadingWhat We're Reading
Thousands of jobs set to be saved at oil and gas firm

Thousands of jobs set to be saved at oil and gas firm

Insolvency Insider
Insolvency Insider
What We're ReadingWhat We're Reading
Administrators of modular construction firm provide update - including expected outcome for unsecured creditors

Administrators of modular construction firm provide update - including expected outcome for unsecured creditors

Insolvency Insider
Insolvency Insider
New filingsNew filings
UK travel operator Ickenham Travel Group enters administration after ceasing trading

UK travel operator Ickenham Travel Group enters administration after ceasing trading

Dina Kovacevic
Dina Kovacevic
New filingsNew filings
Scottish hotel Udny Arms enters administration as owner seeks buyer

Scottish hotel Udny Arms enters administration as owner seeks buyer

Dina Kovacevic
Dina Kovacevic
New filingsNew filings
Modular builder Thurston Group sold in pre-pack administration to GCH Corporation

Modular builder Thurston Group sold in pre-pack administration to GCH Corporation

Dina Kovacevic
Dina Kovacevic
What We're ReadingWhat We're Reading
Creditors blast Jamie Oliver's plans to relaunch his Italian restaurant chain six years after £83m collapse

Creditors blast Jamie Oliver's plans to relaunch his Italian restaurant chain six years after £83m collapse

Insolvency Insider
Insolvency Insider
What We're ReadingWhat We're Reading
Michelle Mone-linked PPE firm liquidated and unlikely to repay £148m

Michelle Mone-linked PPE firm liquidated and unlikely to repay £148m

Insolvency Insider
Insolvency Insider
What We're ReadingWhat We're Reading
Thames Water defers payment of controversial £2.5m retention awards

Thames Water defers payment of controversial £2.5m retention awards

Insolvency Insider
Insolvency Insider
What We're ReadingWhat We're Reading
Retail and hospitality accounts for 30 per cent of November insolvencies, figures show

Retail and hospitality accounts for 30 per cent of November insolvencies, figures show

Insolvency Insider
Insolvency Insider
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