Director of Corporate Enforcement - Enforcement Role

Enforcement Role

The investigative and enforcement role is quite extensive and encompasses:

  • the initiation of fact-finding company investigations. There were 2,111 new cases in 2005 (1,577 in 2004)
  • prosecutions related to breaches of company law. There were 69 legal proceedings in 2005 (61 in 2004)
  • the supervision of companies in liquidation or insolvent
  • the supervision of liquidators and receivers
  • the regulation of undischarged bankrupts acting as company officers

Read more about this topic:  Director Of Corporate Enforcement

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