Debt Matters/Grant Thornton Annual Review

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Debt Monkey

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Post by Debt Monkey » Thu Apr 17, 2008 6:18 pm
Hi there, just had my letter from Grant Thornton regarding my annual review. All they have requested are my last 3 months payslips, my P60 and to fill in there income and expenditure form. No request for bank statements, is this an oversight, should I send them anyway?

Many thanks

DM
DM
 
 

MelanieGiles

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Post by MelanieGiles » Thu Apr 17, 2008 6:23 pm
No - I don't ask for bank statements either, but other IP's do, so if yours has not asked for them then there is no need to provide them.
Regards, Melanie Giles, Insolvency Practitioner
 
 

goulda

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Post by goulda » Thu Apr 17, 2008 6:25 pm
Mel,

As you do not ask for bank statements do you rely on a certain amount of trust and honesty from your clients
A. G. Gould
 
 

MelanieGiles

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Post by MelanieGiles » Thu Apr 17, 2008 6:26 pm
Absolutely - and a nose like a bloodhound! I can usually spot when something does not look right.
Regards, Melanie Giles, Insolvency Practitioner
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