It sounds one of those weird questions… There is a technical manual accessible through the The insolvency service web site at http://www.insolvencydirect.bis.gov.uk/technicalmanual/default.htm
Chapter 81A deals with DP issues and the case of SAR is considered. It seems to me the key points here are the time limits and the motivations. Time limits are very strictly determined by statute though it is notorious that some law firms tend to find all the possible excuses to avoid compliance (as - erhm - expenses, expenses, expenses may be added to the administration of the bankrupt's estate!).
As far as the motivations are concerned as I said it sounds weird that a trustee in bankruptcy needs to make a SAR. Appointed trustees receive the information that Insolvency Service has collected from the bankrupts and through third parties under Insolvency Act and Perjury Act and can communicate with a number of banks and other financial institutions straightforwardly though with very clear limits of time and assets nature (for instance, pensions). Again, I would wonder if novices, incompetent or dodgy behaviours could lead to make a SAR more than an objective and legitimate need.
At any rate, I am delighted to have the opportunity to publicise in this occasion our new Contracts Cleaner service described at
http://www.brunellalongo.co.uk/what.html
It is exactly the type of service that prevents outdated, inaccurate, resuscitated or misrepresented / flawed for fraudulent purposes or simply forgotten data to engulf and corrupt data management processes.
Feel free to ask for free quotes or contact me for more information off-list.
Brunella Longo
Information Management Adviser
Open Data Assurance
http://www.brunellalongo.co.uk
Telephone +44(0)7549921488
email: [log in to unmask]
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