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Insolvency practitioner sanctions: John Kelmanson 11 July 2022

On 11 July 2022 a Disciplinary Consent Order was made against Mr John Kelmanson, formerly of David Rubin & Partners Limited

From:
The Insolvency Service
Published
20 September 2022

Documents

Disciplinary Consent Order John Kelmanson

PDF, 94.6 KB, 1 page

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Details

This Order is made in relation to a Complaint that in his role as a potential liquidator/ liquidator of a Company, Mr Kelmanson breached the fundamental principle of Professional Competence and Due Care of the Insolvency Code of Ethics when he:

(a) failed to comply with the obligations contained in the Money Laundering, Terrorist Financing and Transfer Funds (Information on the Payer) Regulations 2017 (MLR17).

(b) failed to comply with the obligations contained in the Proceeds of Crime Act 2002 (POCA).

(c) failed to retain records in connection with his appointment as Liquidator of the Company.

Accordingly, Mr Kelmanson was found liable to disciplinary action under the IPA’s Articles of Association.

Published 20 September 2022