Bankruptcy Guidelines*Preview

The RMCSC Guidelines Version 5 - include the Insolvency Rules 2016. Which come into effective for all appointments after 6th April 2017.

For your reference a downloadable copy of the index below is available on the RMCSC Guidelines for Insolvency Practitioners page. From this page you can also download Version 4 of the guidelines as an example of the way in which our guidelines are written

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Index

Ref Section heading Subheadings
1.1.1 Preappointment
2.1.1 Appointment General
2.2.2 Secretary of State appointment - rota
2.3.1 Creditors' decision
2.4.1 Court appointment
2.5.1 Joint appointments
3.1.1 Decisionmaking process General and for the appointment of a trustee
3.2.1 Virtual meeting
3.3.1 Excluded persons
3.4.1 Deemed consent
3.5.1 Correspondence
3.6.1 Physical meeting
3.7.1 Electronic voting
3.8.1 Proxies
4.1.1 Communication General
4.2.1 Content of notices
4.3.1 Opting out
4.4.1 Electronic delivery of documents
4.5.1 Use of website to deliver a document
5.1.1 Assets General
5.2.1 Restrictions on action against assets
5.3.1 Home/dwelling place
5.4.1 After acquired property
5.5.1 Items of excess value
5.6.1 Income payments order/agreement
5.7.1 Disclaimer
6.1.1 Cashbook General
6.2.1 Trading
6.3.1 Bankruptcy expenses
7.1.1 Debtor
8.1.1 Preferential creditors
9.1.1 Unsecured creditors General
9.2.1 Debtor’s spouse
9.3.1 Small creditors
10.1.1 Secured creditors
11.1.1 Dividends
12.1.1 Creditors’ committee
13.1.1 Investigations and antecedent transactions Preferences
13.2.1 Transactions at an undervalue
13.3.1 Excessive pension contributions
13.4.1 Extortionate credit transactions
13.5.1 Avoidance of general assignment of book debts
13.6.1 Transactions defrauding creditors
13.7.1 Restrictions on dispositions of property
14.1.1 Trustee General
14.2.1 Powers
14.3.1 Duties
14.4.1 Progress reports
14.5.1 Remuneration
14.6.1 Disbursements
14.7.1 Complaints
14.8.1 Release and vacation of office
15.1.1 Tax
16.1.1 Case closure
17.1.1 Reference General
17.2.1 Abbreviations

Caroline Clark's insolvency career started over 30 years ago and since 1994 she has specialised in insolvency compliance and regulation.

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Contact: Caroline Clark
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