http://www.legislation.gov.uk/uksi/2016/1024/rule/8.19The Insolvency (England and Wales) Rules 2016texttext/xmlenStatute Law DatabaseINSOLVENCY, ENGLAND AND WALES;COMPANIES, INDIVIDUALS2024-07-02Expert Participation2024-06-28 These Rules set out the detailed procedures for the conduct of all company and personal insolvency proceedings in England and Wales under the Insolvency Act 1986 and otherwise give effect to that Act. These Rules supersede the Insolvency Rules 1986 (SI 1986/1925 as amended). Those Rules are revoked along with 29 amending Rules. These Rules give effect to amendments made to the Insolvency Act by the Enterprise and Regulatory Reform Act 2011 (c.24), the Deregulation Act 2015 (c.20) and the Small Business, Enterprise and Employment Act 2015 (c.26). PART 8INDIVIDUAL VOLUNTARY ARRANGEMENTS (IVA)CHAPTER 4Cases where no interim order is to be obtainedNominee's report (section 256A)81The nominee's report under section 256A(3) must explain whether or not the nominee considers that the proposal has a reasonable prospect of being approved and implemented and whether or not creditors should be invited to consider the proposal.1AThe nominee must examine whether there is jurisdiction to open the proceedings and must specify in the nominee’s report whether the proceedings will be COMI proceedings, establishment proceedings or proceedings to which the EU Regulation as it has effect in the law of the United Kingdom does not apply with the reasons for so stating.2The report must contain sufficient information to enable a person to identify (in accordance with rule 8.20) the appropriate court or hearing centre in which to file an application relating to the proposal or the IVA.3The nominee must also deliver a copy of the report to the debtor.4Where the nominee gives an opinion in the affirmative on the matters referred to in section 256A(3)(a) and (b), the copy of the report delivered by the nominee to each of the creditors must be accompanied by—aa statement that an application for an interim order under section 253 is not being made;ba copy of the proposal (as amended, if applicable, under rule 8.2(2));ca copy of any statement of affairs or a summary of such a statement; andda copy of the notice of the nominee's consent to act.5In such a case the nominee must also deliver those documents within 14 days (or such longer period as the court may allow) of receipt of the document and statement referred to in section 256A(2) to—athe official receiver and any trustee, where the debtor is an undischarged bankrupt; andbany person who has presented a bankruptcy petition against the debtor.6Where the nominee gives an opinion in the negative on the matters referred to in section 256A(3)(a) and (b) the nominee must within 14 days (or such longer period as the court may allow) of receipt of the document and statement referred to in section 256A(2) —adeliver a copy of the report to the creditors; andbgive the reasons for that opinion to the debtor.Section 253is amended by paragraph 2 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).Rule 8.19(1A) inserted (26.6.2017) by The Insolvency Amendment (EU 2015/848) Regulations 2017 (S.I. 2017/702), reg. 1, Sch. para. 41(2) (with reg. 3)Words in rule 8.19(1A) substituted (31.12.2020) by The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 85 (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)
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<Strong>PART 8</Strong>
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<Title>INDIVIDUAL VOLUNTARY ARRANGEMENTS (IVA)</Title>
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<Number>CHAPTER 4</Number>
<Title>Cases where no interim order is to be obtained</Title>
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<Title>Nominee's report (section 256A)</Title>
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<Text>The nominee's report under section 256A(3) must explain whether or not the nominee considers that the proposal has a reasonable prospect of being approved and implemented and whether or not creditors should be invited to consider the proposal.</Text>
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<Addition ChangeId="key-40fadfdb1331949f70e05201a6bb45eb-1635174301259" CommentaryRef="key-40fadfdb1331949f70e05201a6bb45eb">The nominee must examine whether there is jurisdiction to open the proceedings and must specify in the nominee’s report whether the proceedings will be </Addition>
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<Substitution ChangeId="key-ade9a11055e3486c6fbeaad3aef4eb29-1637508365346" CommentaryRef="key-ade9a11055e3486c6fbeaad3aef4eb29">COMI proceedings, establishment proceedings or proceedings to which the EU Regulation as it has effect in the law of the United Kingdom does not apply</Substitution>
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<Addition ChangeId="key-40fadfdb1331949f70e05201a6bb45eb-1635174301259" CommentaryRef="key-40fadfdb1331949f70e05201a6bb45eb"> with the reasons for so stating.</Addition>
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<Pnumber>2</Pnumber>
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<Text>The report must contain sufficient information to enable a person to identify (in accordance with rule 8.20) the appropriate court or hearing centre in which to file an application relating to the proposal or the IVA.</Text>
</P2para>
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<Text>The nominee must also deliver a copy of the report to the debtor.</Text>
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<Text>Where the nominee gives an opinion in the affirmative on the matters referred to in section 256A(3)(a) and (b), the copy of the report delivered by the nominee to each of the creditors must be accompanied by—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>
a statement that an application for an interim order under section 253
<CommentaryRef Ref="c23176171"/>
is not being made;
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<Text>a copy of the proposal (as amended, if applicable, under rule 8.2(2));</Text>
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<Text>a copy of any statement of affairs or a summary of such a statement; and</Text>
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<Text>In such a case the nominee must also deliver those documents within 14 days (or such longer period as the court may allow) of receipt of the document and statement referred to in section 256A(2) to—</Text>
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<Pnumber>a</Pnumber>
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<Text>the official receiver and any trustee, where the debtor is an undischarged bankrupt; and</Text>
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<Pnumber>6</Pnumber>
<P2para>
<Text>Where the nominee gives an opinion in the negative on the matters referred to in section 256A(3)(a) and (b) the nominee must within 14 days (or such longer period as the court may allow) of receipt of the document and statement referred to in section 256A(2) —</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2016/1024/rule/8.19/6/a" IdURI="http://www.legislation.gov.uk/id/uksi/2016/1024/rule/8.19/6/a" id="rule-8.19-6-a">
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<Text>deliver a copy of the report to the creditors; and</Text>
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<Text>give the reasons for that opinion to the debtor.</Text>
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<Para>
<Text>
Section 253is amended by paragraph 2 of Schedule 19 to the
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.
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<Para>
<Text>
Rule 8.19(1A) inserted (26.6.2017) by
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<Text>
Words in
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<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="cdvn8plb4-00012" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
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<CitationSubRef CitationRef="cdvn8plb4-00012" id="cdvn8plb4-00013" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</CitationSubRef>
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</Commentaries>
</Legislation>