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Ch 15: Aims and conduct of OR's investigations
Aims and conduct of OR's investigations
Further Information
Ch 15: Aims and conduct of OR's investigations
Official receiver's statutory duties and framework
Preliminary inquiries
Interviews
CASE ASSESSMENT RECORD – INITIAL REVIEW
Investigation process post initial case assessment
Matters relating to prosecution, disqualification
Insolvency Practitioner Appointed
Annex A
Annex B