Foundations

Manage insolvency practice compliance risks cost-effectively, meet your training obligations and protect your firm’s reputation with our practical online learning course.

With AML training now a statutory requirement, meet your staff training obligation with this module from our Foundations in Insolvency Compliance course.

We consider the legal and practical implications of ensuring data privacy in insolvency in this module from our Foundations in Insolvency Compliance course.

The Insolvency Code of Ethics underpins everything we do. This module from our Foundations in Insolvency Compliance course looks at how it operates in practice.

This Foundations in Insolvency Compliance course module addresses the FCA requirement that staff have the appropriate skills and capability to treat vulnerable customers fairly.

This modular course provides a solid foundation in the law and practice of personal insolvency in England & Wales. Ideal for those new to insolvency or wanting a refresher.

This module covers definitions, the IP’s role, options for people in debt, creditors’ rights and claims, securities and enforcement, and legislative and regulatory frameworks.

This module covers how bankruptcy begins, its effects, Official Receiver and Trustee, availability of assets and income, distributing the estate, and how bankruptcy concludes.

This module covers IVA procedure, debtor’s proposal and Statement of Affairs, nominee and supervisor, IVA implementation, breach, variation and termination, and IVA regulation.

This module covers ownership concepts, third parties’ rights, treatment in bankruptcy vs IVA, 3-year rule, calculating the debtor’s interest, and options for realising it.

This module covers various aspects of creditor engagement, such as document contents, delivery of information, decision making, creditors’ claims, and treatment of small debts.

This four half-day module course provides a solid introduction to Scottish personal insolvency law concepts, sequestration, protected trust deeds, and heritable property.

This modular course provides a solid foundation in the law and practice of corporate insolvency in England & Wales. Ideal for those new to insolvency or wanting a refresher.

This module covers definitions, creditor claims, securities and enforcement, the role of Official Receiver and IP, Companies House, the Court system, and legislative framework.

This module covers how liquidation is commenced and by whom, court liquidation process, CVL process, effects of liquidation on stakeholders, and powers of a liquidator.

This module covers the administration process, its effect, the moratorium, hierarchy of objectives, entry routes, proposals, pre-packs, progress reports, conclusion and exit.

This module covers liquidator and administrator investigatory powers, director conduct reporting, CDDA, SIP 2 investigations by office holders, and challengeable transactions.

This module covers various aspects of creditor engagement, such as document contents, delivery of information, decision making, creditors’ claims, and treatment of small debts.

This four half-day module course provides a solid introduction to Scottish corporate insolvency law concepts, insolvent liquidation, administration, investigations and CDDA.

This modular online course provides a solid foundation in the law and practice of corporate insolvency in Scotland. Ideal for those new to insolvency or wanting a refresher.