ACCA Questionnaire

Request for information



1) Was a criminal bankruptcy order made against the debtor
2) Has the individual been found guilty of any offence under Chapter VI of the Insolvency Act 1986?
3) Has a court made any order with respect to the bankrupt or his/her property under Chapter VIl of the Insolvency Act 1986?
4)Has a court made any order against the bankrupt under any of sections, as noted below in 4a) - 4d), of the Insolvency Act 1986?
4a) 339 (transactions at an undervalue), 
4b) 340 (preferences) 
4c) 343 (extortionate credit transactions) or 
4d) 344 (avoidance of general assignment of book debts) 
5) Has the debtor been made bankrupt on a previous occasion? 
6) Was any application made to prevent the debtor being discharged from the bankruptcy automatically under s279 off the Insolvency Act 1986? 
7) In the opinion of the trustee, did the bankrupt comply fully with his/her duties to the trustee under s333 of the Insolvency Act 1986? 

8) From your experience of administering the bankruptcy of the bankrupt, are there any additional matters which you consider should be brought to the attention of ACCA? If so please note these in the space provided 

Please return the completed questionnaire to Miss H Walker, Members' Affairs Division, ACCA, 29 Lincoln's Inn Fields, London WC2A 3EE.