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Restructuring and Insolvency weekly round-up: Economic Crime Act implementation, Insolvency Service enforcement, HMLR updates, key case law, pension claims guidance, Scottish reforms, EU insolvency directive, and forthcoming dates

Published on: 19 June 2025

Published by a LexisNexis Restructuring & Insolvency expert
Legal News
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Article summary

In this issue:

  • Key R&I law developments
  • Personal insolvency
  • Directors and insolvency
  • Insolvency litigation
  • Pensions and insolvency
  • R&I in Scotland
  • International restructuring and insolvency
  • Daily and weekly news alerts
  • Key dates for restructuring and insolvency professionals

Key R&I law developments

DBT publish second progress report on Economic Crime Act implementation

The Department for Business and Trade has released its second annual progress report on delivering the Economic Crime and Corporate Transparency Act 2023. It records the making of over 20 statutory instruments and sets out new Companies House compliance activity, comprising 82,600 registered office address changes and 419 penalty warning notices. The timeline maps milestones to end-2026, with compulsory identity verification from autumn 2025 and full limited partnership reforms by end-2026. Using strengthened powers, Companies House reports finding £50m in UK property connected to organised crime. See: LNB News 17/06/2025 28.

Insolvency Service publishes May 2025 enforcement outcomes management information

The Insolvency Service has refreshed its enforcement outcomes management information for May 2025. The figures show 89 director disqualifications and eight bankruptcy and debt relief restrictions. See: LNB News 12/06/2025 12...

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