Key Considerations for Insolvency Office Holders
Providing clear information at an early stage will help your legal advisers assess the issues, identify any urgent action and develop an appropriate strategy for the appointment.
Home/Business Recovery & Insolvency/Insolvency Services for Office Holders/Key Considerations – Insolvency Office Holders
Contact Us
Let us know how we can help and a member of the DTM Legal team will get in touch.
Below are some of the points a solicitor may wish to discuss when responding to your enquiry. It can help if you prepare the relevant information so that your initial conversation is more productive.
- The Appointment and Insolvency Procedure – Provide details of the relevant insolvency procedure, the date and basis of the appointment, and the identity of the office holders.
- Immediate Risks and Priorities – Consider whether any urgent steps are needed to protect the estate or preserve value.
- Company and Financial Records – Make available the relevant financial and corporate information, where possible.
- Assets and Security – Provide an overview of the known assets and any security registered against them.
- Creditors and Stakeholders – Identify the principal creditors and stakeholders involved in the appointment, together with any disputes concerning the value, validity or priority of their claims.
- Potential Investigations and Claims – Consider whether there are transactions, payments or conduct that may require further investigation.
- Existing or Potential Litigation – Provide details of any ongoing court proceedings, threatened claims, judgments, enforcement action or disputes involving the insolvent estate.
- Funding and Costs – Consider how legal work, investigations and potential litigation will be funded.
- The Objectives of the Appointment – Explain the principal objectives and priorities for the appointment and any commitments that may require immediate attention.
Request a Consultation
Whether you need legal advice or support with a specific matter, our team is here to help. We take the time to understand your situation and provide clear, practical guidance tailored to your needs, helping you move forward with confidence.
Zoe
06/10/2025
Richard Thomas’s advice was excellent: he was supportive and helped me keep matters in perspective
Emma
11/08/2023
The first time we visited DTM Legal we were greeted by a very pleasant receptionist who made us feel very welcome. We were not used to dealing with solicitors so this made us feel at ease. Richard Thomas is also very pleasant and again made us feel very comfortable. During the whole process we were kept up to date with face to face appointments and the later half through emails and telephone conversations due to coronavirus. His knowledge is exceptional and he helped us get the result that we were happy with.
Reuben
01/07/2026
The team is friendly, helpful, readily available, very knowledgeable, considerate and adds value, Richard Thomas is excellent