The Insolvency Service has for many decades been the Government department responsible for the oversight of bankruptcies, compulsory insolvencies and, in more serious cases, the disqualification of individual directors.
United Kingdom, Compliance Management, Insolvency & Restructuring, Tax, White Collar Crime, Mishcon de Reya, Corporate governance, Supply chain, HM Revenue and Customs (UK), US Department of the Treasury, Insolvency Service (UK), Economic Crime and Corporate Transparency Act 2023 (UK)