One Hour Series

Technical Short: Current Issues in Data Protection: Practical Implications for IPs

This webinar will provide an update on all things data protection, looking at current issues and the impact on business generally and insolvency practitioners specifically.

Technical Short: Tax and VAT Update 2024

This webinar will provide an update on HMRC guidance relating to tax and VAT in insolvency, noting any recent and upcoming changes, and associated implications.

How To: Prepare a Deficiency Statement (and why)

How To: Prepare a Statement of Affairs

Technical Short: Protected Trust Deeds

How To: Write Effectively in Insolvency

How To: Use Decision Procedures

Technical Short: Moveable Transactions (Scotland) Act 2023

How To: Close a case in practice

How To: Complete Enhanced Due Diligence - What is it and when to do it

This webinar sets out your enhanced due diligence requirements and assists you in completing these obligations in practice, to manage your risk in high-risk AML situations.

How To: Complete a Suspicious Activity Report

This webinar covers reporting requirements and the information sharing aspect of the suspicious activity reporting regime, what to report, why and how, and SAR online portal.

How To: Deal with a Retention of Title claim

After setting out the legal background to retention of title, this webinar focuses on practical measures for dealing cost-effectively with claims, and covers some pitfalls.

How To: Complete Customer Due Diligence and Corresponding Ethics Check

This webinar looks at how legal requirements for client due diligence can be put into practice in your cases, including the purpose of an Ethics check and how to complete one.

How To: Deal with a Bounce Back Loan

This webinar covers IPs’ obligations to investigate BBL and CBILS debt, and looks at practical steps to complete AML and Ethics checks, SIP 2 investigations and CDDA reporting.

How To: Put a company into Creditors Voluntary Liquidation

This webinar provides an introduction to Creditors Voluntary Liquidation and a practical approach to planning for a CVL, and covers what documents need to be issued when.

How To: Quantify and recover a Director's Loan Account

This webinar covers the purpose of a director’s loan account, why it matters in insolvency, where to look for one and how to quantify it, and the practical issues of recovery.

Technical Short: s455 Tax in Insolvency

This webinar demystifies s455 tax, looking at the rationale for it, when it is paid, how it can be avoided, and when and how we account to HMRC as office holders.

Protective Awards in Insolvency - what they are and where do they rank

This webinar covers employee claims and protective awards, their circumstances, how they are calculated and applied, and how they rank in the process and why.

Scottish Personal Insolvency Technical Update

This update on Scottish personal insolvency includes changes to the Bankruptcy (Scotland) Act 2016, protected trust deed process, SIP 3.3, and impact on the AiB PTD Protocol.

Scottish Administrations - Avoiding the (many) pitfalls

This webinar covers current practice, how to get the Scottish administration process right in practice, where it differs to E&W, and identifies the tricky issues.