SanctionsUK Insolvency Svc
Transparency data: Insolvency Practitioner Sanctions: Debi Harvey 25 August 2026
UK Insolvency Svc9/4/2026
Mrs Debi Harvey has agreed to pay an aggregate Insolvency Licensing Committee regulatory penalty of £3,500 for: Failing to comply with the fundamental principle of professional competence and due care under the Insolvency Code of Ethics by charging pre-appointment fees over and above those allowed by rule 6.7 of the Insolvency (England & Wales) Rules 2016 on 25 cases Failing to comply with the principles of a Statement of Insolvency Practice (SIP), the Insolvency Act and rules and regulations by failing to investigate a bounce back loan on a case contrary to the duties under SIP 2.
Open Government Licence (UK). Originally published by UK Insolvency Svc. View the original ↗
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