Our Services:
What We Provide
Expert evaluation services tailored to the requirements of the 2021 Regulations and the commercial realities of connected party transactions. But we do more than just deliver a report — we guide you through the entire process.
Qualifying Reports
Full statutory qualifying reports under Regulation 4 of the 2021 Regulations, assessing whether the proposed consideration and the grounds for the substantial disposal are reasonable in the circumstances. Our reports satisfy all regulatory requirements and are ready for inclusion in the administrator’s proposals to creditors.
Valuation Review
Independent review and scrutiny of the valuation evidence supporting the proposed transaction, including any formal valuations obtained, the basis of value adopted, and the marketing (or absence of marketing) undertaken.
Transaction Analysis
Detailed examination of the terms of the proposed disposal, the identity and involvement of connected persons, the commercial rationale for proceeding on a pre-pack basis, and whether alternative strategies were properly considered.
Pre-Instruction Guidance
Preliminary, confidential discussions with insolvency practitioners and their clients about the evaluator process, information requirements, and likely timescales. The earlier you involve us, the smoother the process — but don’t worry if things are already moving quickly. We’re used to working at pace.
What We Cover in Every Evaluation
• Assessment of whether the proposed consideration and grounds for disposal are reasonable
• Review of the marketing and sale process
• Evaluation of valuation evidence
• Consideration of alternative options
• Assessment with creditor interests in mind
• Full compliance with the 2021 Regulations and SIP 16
Truly Independent Assessment
Independence isn’t just a regulatory requirement — it’s the foundation of trust. As a non-appointment-taking Insolvency Practitioner with dedicated Professional Indemnity Insurance, Tim provides genuinely independent evaluations without any conflicts of interest. This means everyone involved can have confidence in the assessment.
Need a Qualifying Report?
Contact us for a clear, upfront fee quote based on your specific circumstances — no hidden charges, no surprises.
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With our 24-hour turnaround, even urgent cases are handled with care and attention.
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Our Services:
The Legal Framework
Understanding the 2021 Regulations The Administration (Restrictions on Disposal etc. to Connected Persons) Regulations 2021 came into force on 30 April 2021. They introduced mandatory independent scrutiny of connected party sales in administration, replacing the previous voluntary Pre-Pack Pool with a statutory requirement. Here’s what you need to know:
Learn More Our Services:
What We Provide
Expert evaluation services tailored to the requirements of the 2021 Regulations and the commercial realities of connected party transactions. But we do more than just deliver a report — we guide you through the entire process.
Learn More