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By: C B

Decks in this class (58)

Module 1
1  cards
Module 2 Individual insolvency
Jude has obtained a judgment agai...,
On the making of a bankruptcy ord...,
4 which of the following statemen...
62  cards
Administration
Administration give notice of int...,
Administration for a statutory de...,
Administration for a paper copy t...
19  cards
Compulsory liquidation
Compulsory liquidation for the pe...,
Compulsory liquidation plus no lo...,
Compulsory liquidation the minimu...
14  cards
Company voluntary arrangements
Company voluntary arrangements fo...,
Company voluntary arrangements fo...,
Company voluntary arrangements fo...
13  cards
Bankruptcy (M1)
When a debtor petitions for their...,
What is the fee to petition for o...,
Conditions for petition for own b...
30  cards
SIPS
Sip 1,
Sip,
Sip
14  cards
Fees
How much is the or s general fee ...,
How much is the case administrati...,
How much is the or s administrati...
13  cards
Bankruptcy module 2
What is the standard contents of ...,
How long does a bankrupt have to ...,
When does the bankrupt s estate v...
6  cards
Bankruptcy (M2.3 The OR)
What are the investigatory duties...,
What are the or s powers,
26  cards
Bankruptcy module 2 (2.3 trustee in bankruptcy)
When can an ip be appointed as tr...,
How can a trustee be appointed by...,
When can trustee be appointed by sos
18  cards
Bankruptcy module 2 (2.4 Assets and income)
Who does the principle residence ...,
How long does the trustee have to...,
How long does the trustee have to...
23  cards
Preferences/ transactions at an undervalue
What is the relevant time for a t...,
What is the relevant time for a p...,
What is the relevant time for a t...
12  cards
Module 4.1 Engaging with creditors
What is a document,
What is the contact details for a...,
A notice must identify the procee...
24  cards
Module 4.2 Decision making
What are the basic principles of ...,
What are the qualifying decision ...,
When can t deemed consent be used
47  cards
Module 4.3 Creditors' rights, remedies & adjudication of claims in personal insolvency
When does an iva take effect,
What action can be taken by credi...,
What action can be taken by credi...
42  cards
Module 7.1: CVAs
In a cva can debts be ranked in a...,
Who can propose a cva,
What can t an office holder do in...
25  cards
Module 7.5 Part A1 Moratorium
How long does the initial morator...,
What are the requirements to be a...,
Which entities are eligible for a...
35  cards
Module 7.6 Part 26 Schemes of arrangement
Who does a compromise or scheme o...,
Can a part 26 scheme of arrangeme...,
What are the stages for a part 26...
31  cards
Module 7.7 Part 26A Restructuring Plans
Who can apply for a part 26a rest...,
Can a part 26a plan include the r...,
What is condition a for a part 26...
27  cards
M4.5 Employee claims
What are preferential claims,
What are employee related ordinar...,
What are era 1996 arrears of wages
11  cards
M3.8 Breach, termination and completion of IVA
When is a debtor in breach of an iva,
What is the protocol breach proce...,
What is the r3 breach procedure
13  cards
M6.1 Receivership
What are the different types of r...,
Who can appoint an ip in an admin...,
What is the latest date that a ch...
43  cards
M6.3 Effect of administration on creditors' rights
What is the effect of an administ...,
What is the effect of an administ...,
What is the effect of an administ...
13  cards
M3.6 - IVAs: the family home and challengeable transactions
What is the difference in treatme...,
What is the treatment of a family...,
What are the three options for de...
9  cards
M3.3 - IVAs the nominee & supervisor
What are the functions of a nominee,
What are the powers of a nominee ...,
What are the duties of a nominee
16  cards
M3.7: Trading issues & PVAs
What is the impact of an insolven...,
Where an insolvency related term ...,
What is the position where there ...
6  cards
4.6 Income, corporation and CGT
When must an individual s tax ret...,
How is an individual s tax paid,
What is the position with assessm...
28  cards
4.6 Tax - PAYE, NIC & VAT
When must an entity pay over dedu...,
Who should calculates paye nic cl...,
What happens to any arrears of wa...
11  cards
4.7 Creditors' committees
What are the functions of a credi...,
When can there be a creditors com...,
What sip is reporting and providi...
27  cards
4.8 Handling funds in insolvency procedures (SIP 11)
What records must the oh prepare ...,
How long must an oh s records be ...,
When do the insolvency regulation...
18  cards
5.3 Members Voluntary Liquidation
Which sips don t apply in an mvl,
What are the important points for...,
What is the purpose of a board me...
35  cards
1.3 IP Regulation and bonding requirements
What are the 4 recognised profess...,
Who make up the jic joint insolve...,
Who has responsibility for develo...
12  cards
6.2 Administration - objectives and commencement
When does a company enter adminis...,
What are the statutory objectives...,
What is the hierarchy of objectives
37  cards
M6.4 Administration - SA & proposals
When must an sa be required by th...,
How long does the required person...,
How long does any person required...
19  cards
6.7 Extending and ending administration
When does an administration autom...,
How can an administration be exte...,
How is an administration extended
16  cards
6.6 Pre-packs & connected party disposals
What is the sip 16 definition of ...,
What safeguards does sip16 incorp...,
What did the administration restr...
29  cards
5.1 Compulsory liq
In which court must a winding up ...,
What are the main grounds to wind...,
What is the s123 definition of un...
31  cards
5.8 Conclusion of liq
How is a liquidation concluded,
What is the process for a final a...,
When can a company s affairs in a...
18  cards
2.5 Distributing the estate
General rule as to priority,
What are the or s fees,
What are the costs of a bankruptc...
16  cards
2.6 Conclusion of bky
What are the grounds for ought no...,
Who can apply to annul a bankruptcy,
When might recession be appropriate
14  cards
2.7 The family home in bankruptcy
What is the minimum equity in a p...,
By when must the trustee have ser...,
How long after the bankruptcy wil...
7  cards
3.1 Alternatives to bky
What debt are excluded in a dro,
What are the criteria for a dro,
How long do notified creditors ha...
22  cards
5.6 Challengeable transactions
What challengeable transactions a...,
What challengeable transactions a...,
Who can apply to court under s212...
18  cards
5.2 CVLs
How much notice must be given to ...,
How much notice must be given to ...,
What is the necessary quorum for ...
21  cards
2.8 Challengeable transactions
When is there no remedy for a voi...,
What is the relevant time for a t...,
What are the requirements for a t...
11  cards
7.2 Contents of CVA proposal
1  cards
7.3 Role of IP in CVA
Is the remuneration of the adviso...,
How long does the nominee have to...,
When does the 28 period in which ...
17  cards
7.4 Implementation and conclusion of CVAs
What is the impact on an existing...,
When can a cva be challenged,
Where are payments into a cva dep...
11  cards
7.4 Implementation and conclusion of CVAs
0  cards
M5.5 Directors' duties, DQ & SIP2
What are a director s duties,
When did compensation orders start,
What is the purpose of ip investi...
9  cards
5.7 Liquidation committees & OH remuneration
What is the function of a credito...,
What is the difference for commit...,
How is a creditors committee form...
25  cards
5.4 Functions, duties and powers of liq
Who can apply to court if aggriev...,
When can a liq in a cvl exercise ...,
Cvl what happens re directors pow...
5  cards
3.2 IVAs
What are the conditions for an in...,
How long does an interim order be...,
What must a debtor submit to the ...
22  cards
3.4 IA regulation
What rules govern making decision...,
What type of debtors are suitable...,
What types of debt unsuitable for...
5  cards
3.5 IVAs Application of standard conditions
What is the difference between pr...,
What is the protocol approach to ...,
What approach is taken to pension...
23  cards
4.4 Business creditors & debtors
What leases must be registered at...,
What is landlord s distress now c...,
What is commercial rent arrears r...
7  cards
6.5 Duties and powers of administrator
How long does an administrator ha...,
How long does an administrator ha...,
How long does an administrator ha...
19  cards

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