Transparency data

Insolvency practitioner sanctions: Duncan Kenric Swift 27 March 2025

On 27 March 2025 a Disciplinary Consent Order was made against Mr Duncan Kenric Swift FCA

• From: The Insolvency Service
• Published: 15 April 2025

Applies to England, Scotland and Wales

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Details

Complaint 1A

On or around 10 January 2019, Mr Duncan Swift FCA, facilitated an engagement letter dated 10 January 2019, between his firm 바카라 사이트淎바카라 사이트� and 바카라 사이트淏바카라 사이트� Ltd, a prospective buyer of 바카라 사이트淐바카라 사이트� in the liquidation of the 바카라 사이트淒바카라 사이트�, which created a conflict of interest for him in his capacity as a Trustee in Bankruptcy over Mr and Mrs 바카라 사이트淴바카라 사이트�, compromising his business judgement contrary to section 120 of the Code of Ethics (effective 1 January 2011 to December 2019).

Mr Swift is liable to disciplinary action under Disciplinary Bye Law 4.1a (effective from 14 October 2018 to 13 October 2019).

and/or

Complaint 1B

On or around 10 January 2019, Mr Duncan Swift FCA, failed to recognise that his facilitation of an engagement letter dated 10 January 2019 between his firm 바카라 사이트淎바카라 사이트� and 바카라 사이트淏바카라 사이트� Ltd, a prospective buyer of 바카라 사이트淐바카라 사이트� in the liquidation of the 바카라 사이트淒바카라 사이트�, created a conflict of interest for him in his capacity as a Trustee in Bankruptcy over Mr and Mrs 바카라 사이트淴바카라 사이트�, and compromised his business judgement contrary to section 120 of the Code of Ethics (effective 1 January 2011 to December 2019).

Mr Swift is liable to disciplinary action under Disciplinary Bye Law 4.1b (effective from 14 October 2018 to 13 October 2019).

Complaint 2

On 15 January 2019, Mr Duncan Swift FCA, granted a licence to occupy 바카라 사이트淐바카라 사이트� to 바카라 사이트淏바카라 사이트� Ltd, when he did not have sufficient right or title to do so contrary to section 120 of the Code of Ethics (effective 1 January 2011 to December 2019). Mr Swift is liable to disciplinary action under Disciplinary Bye Law 4.1b (effective from 15 October 2018 to 13 October 2019)

Published 15 April 2025