Start with your jurisdiction. UK-wide duties sit alongside distinct insolvency and employment systems. Each guide identifies the applicable source route.
All primary & professional sources- Assess the risk
- Verify & monitor
- Escalate securely
AML & financial crime
Risk, due diligence, suspicious activity and sanctions.
England & Wales
Scotland
Northern Ireland
- Preserve evidence
- Report conduct
- Assess recoveries
Conduct & investigations
Director reports, evidence, recoveries and professional duties.
Northern Ireland
- Establish the facts
- Identify the duties
- Verify each claim
Employment & redundancy
Employment rights, RPS claims, consultation and transfers.
England & Wales
Scotland
Northern Ireland
- Identify the role
- Protect the records
- Handle rights
Data & information
Records, access requests, lawful use and secure handling.
England & Wales
Northern Ireland
- Identify the role
- Check requirements
- Verify & file
Identity & company filings
Companies House verification and authorised agents.
England & Wales
Northern Ireland
- Notify the event
- Reconcile the claims
- Account for trading
Tax & HMRC
Notifications, claims, VAT and post-appointment returns.
England & Wales
Northern Ireland
Reporting routes
An insolvency can engage more than one reporting duty. Completing one report does not automatically satisfy another.
Coverage and review
These subjects cover legislation, public-authority guidance and professional standards. The directory is a curated source index; it does not claim to reproduce every primary document, court decision or restricted professional resource. Existing guides cover SIPs, ethics, remuneration, pensions, procedure rules and registers.
Source review: 26 October 2026. Time-sensitive practice guides are scheduled for monthly review. Check commencement, jurisdiction and the source’s own date before using a provision.
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