LCRO 192/2017 KY v QW, Official Assignee (27 September 2019) [pdf, 141 KB]
...[15] The conclusion reached by the Committee was that Mr KY was required to account to Mr QW in respect of funds held, or controlled by the firm during Mr XV’s bankruptcy, yet had failed to do so within a reasonable time thereby contravening ss 101 and 102 of the Insolvency Act 2006.3 [16] The Committee noted that upon adjudication, all Mr XV’s property vested in Mr QW as Official Assignee. Such property included “assets by way of loans which were owed to [Mr XV] (and his wif...