Index of documents on our Creditor Gateway portal

We are about to invite our Bronze Service and Silver Service clients to renew their subscriptions for the next year and we look forward to a lot of new clients accessing one of the services for the first time as the new subscription year starts.  We thought it would be a good idea to re-issue the index of documents that we currently have on our Creditor Gateway portal and that clients can gain access to.  We anticipate adding further documents over the coming months, including Bribery Act checklists and work programmes and checklists for administrations and bankruptcies, the latter being new progression checklists to help you administer appointments, not just our reviewing checklists for retrospectively checking what you have done.

The following is an index of the documents that clients are able to download:

Engagement letters

1 ADM Engagement Letter
2 CVA Engagement Letter
3 CVL Engagement Letter
4 Engagement letter Terms and Conditions
5 IVA Engagement Letter
6 MVL Engagement Letter

Progress reports, Final progress reports and Pro-forma ADM proposals

7 ADM final progress report
8 ADM progress report
9 BKY annual report
10 BKY final report
11 CVL, MVL, CWU annual report
12 CVL, MVL, CWU final report
13 Pro-forma Administrator’s proposals – meeting of creditors convened
14 Pro-forma Administrator’s proposals – no meeting of creditors convened

Reviewing checklists for post 6 April 2010 cases

Please note that these are reviewing checklists, not case progression checklists or work programmes

15 ADM
16 ADM to CVL
17 ADR
18 BKY
19 CVA
20 CVL
21 CWU
22 IVA
23 MVL

Reviewing checklists for pre 6 April 2010 cases

Please note that these are reviewing checklists, not case progression checklists or work programmes

24 ADM (pre 4-10)
25 ADM (pre 4-10) to CVL
26 ADR (pre 4-10)
27 BKY (pre 4-10)
28 CVA (pre 4-10)
29 CVL (pre 4-10)
30 CWU (pre 4-10)
31 IVA (pre 4-10)
32 MVL (pre 4-10)

33 6 monthly case review sheet

34 Bond calculation sheet (with formulae)

35 Case strategy note

36 CVL work programme and checklist - this is a progression checklist designed to be used as you administer an appointment

37 Ethics checklist – corporate appointments
38 Ethics checklist – personal appointments

39 Investigation checklist

40 Money laundering risk assessment – corporate appointments
41 Money laundering risk assessment – personal appointments

42 On appointment case review sheet

43 Pension scheme checklist

44 Practice fee recovery sheet long pro-forma
45 Practice fee recovery sheet pro-forma

As with any of our documents, they are aids to you in doing your work, not a statement of law and you should not rely on them without satisfying yourself that you are happy with their content. Compliance On Call cannot accept any liability for loss or penalty suffered by anyone using the documents. Having said that, we've tried to make them as good as we can and we'd happily take feedback to improve them further, so if you spot a typo or similar, please let us know!