ASSISTING INSOLVENCY PRACTITIONERS

Liaising with directors and key personnel to collect key information

including retrieval and scheduling of company books and records and Director's questionnaires.

SIP 2 Investigation work

HJA will complete your SIP 2 Investigation checklists including a review of financial information and bank statements for your CDDA return.

We will also complete your checklists enabling you to submit your conduct reports to the Secretary of State.

Identifying potential assets for recovery following review of financial records

We will identify any assets for the benefit of the insolvent estate subsequent to our investigations.

Book debt reconciliation and collection services

HJA undertakes a reconciliation of the debtor ledger to maximise recoveries from the book debt ledger. Often being called in prior to formal appointments in order to work with staff and secure crucial documentation to aid recoveries.

Reconciliation of directors’ loan accounts

We will liaise with the Director to recover these monies on your behalf.

We find that clients find it useful to outsource this task as it provides some space between appointer and appointee in many scenarios

Agreement of creditor claims and distribution calculations

HJA can assist with scheduling, agreeing and calculating distributions to creditors which require considerable time and diligence.

Case Closures

We will ensure that your cases are closed in a timely fashion whilst undertaking a thorough review before doing so to ensure that all matters have been signed off.

Cashiering

HJA can assist with your data entry and cashiering functionality whilst maintaining full compliance.

Holiday / Maternity / Paternity / Sickness Cover

Whether it's to cover an inbox or to fully progress your cases we can cover it all whilst working remotely for you.