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SIP 2 and investigations into conduct

An insolvency practitioner’s statutory reporting obligations are supported by the regulatory requirements contained in SIP2. We must consider the information acquired in the course of administering the estate and decide whether further information is required, irrespective of any shortage of funds.


With a proliferation of digital sources of information, a consideration of costs and proportionality and the constraints of data privacy law, we will consider what a cost-effective investigation into conduct looks like in practice.

CPD Learning Outcomes

  • Statutory duties
  • Regulatory requirements
  • Expectations of the regulators
  • Constraints on information sharing
  • Confidentiality and privilege considerations

Who Should Attend

This course is intended for insolvency practitioners, their staff and anyone with an interest or role in insolvency looking for an update on this subject.


£50 + VAT per person

Webinar fee includes electronic version of course documentation. 

50% reduction for every third one hour session you book.

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