Transparency data

Insolvency practitioner sanctions: Julie Ann Swan 30 April 2025

On 30 April 2025 a Consent Order was made against Mrs Julie Ann Swan FCA of Harpenden

From:
The Insolvency Service
Published
2 July 2025

Applies to England, Scotland and Wales

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Details

Between 5 July 2021 and 5 October 2021 Mrs Julie Ann Swan as Joint Liquidator of 鈥淴鈥� Limited failed to act in accordance with the Fundamental Principle of Professional Competence and Due Care as set out at R2103.1 in the Insolvency Code of Ethics (applicable from 1 May 2020) by failing to take account of information provided to her in an email dated 3 June 2021, when calculating and making a first cash distribution to the Company鈥檚 shareholders.

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Published 2 July 2025

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