Independent governance, restructuring and insolvency

Provision of Services Regulations 2009

Regulatory disclosures

Aldan Management Limited (“Aldan”) is required to make disclosures in accordance with the Provision of Services Regulations 2009. Certain disclosures are included in Aldan’s standard terms of business, and others are as follows:

General

Aldan Management Limited is a limited liability company registered in England & Wales. Its company number is 04384196 and its registered office is 42 Brook Street, London, W1K 5DB. 

Email: info@aldanmanagement.com

Telephone: +44 7711 104844

VAT number: GB 308 7793 68

Aldan is a member firm of the Institute of Chartered Accountants in England (“ICAEW”) and is subject to the ICAEW Code of Ethics.

Paul David Copley is Aldan’s sole Principal (as defined by the ICAEW) and he holds an ICAEW Practising Certificate. No other Aldan employee or contractor, irrespective of corporate title, is a Principal for this purpose.

Insolvency appointments

Paul David Copley is licensed in the United Kingdom licensed in the United Kingdom to act as an insolvency practitioner by the ICAEW.

Paul David Copley may act as a controller of personal data as defined by the UK data protection law depending upon the specific processing activities undertaken. Aldan may act as a data processor on his instructions. Personal data will be kept secure and processed only for matters relating to the administration. 

Paul David Copley is bound by the Insolvency Code of Ethics.

Insolvency appointments are subject to insolvency law and regulations, which primarily comprise Insolvency Act 1986, Insolvency Rules 1986, The Insolvency Regulations 1994, The Insolvency Practitioners Regulations 2005 and Statements of Insolvency Practice.

Paul David Copley is listed in The Insolvency Service’s directory of insolvency practitioners

Professional indemnity insurance

As is customary for professional services firms, Aldan has taken out insurance cover, including professional indemnity insurance (“PII”), in respect of certain potential liabilities. As a member firm of the ICAEW, Aldan’s PII arrangements comply with the ICAEW’s PII regulations (the “Regulations”).

The PII is worldwide in scope, except that it excludes claims made in relation to any entity or individual domiciled in, or any claim or activity involving any entity or person domiciled in or involving the territories of USA, Canada, Cuba, Iran, North Korea, Syria and the Crimea Region of Ukraine. In addition, the PII does not cover claims brought in the courts of USA and Canada.

Subject to the detailed policy terms and endorsements, Aldan’s PII covers claims not exceeding £1.5 million.

Aldan’s professional indemnity insurer is CNA Insurance Company Limited, which may be contacted at The Claims Manager - Professional Indemnity, 13th Floor, 20 Fenchurch Street, London, EC3M 3BY.

Conflicts of interest

If a conflict of interest should arise, either between two or more of our clients, or in the provision of multiple services to a single client, Aldan will take such steps as are necessary to deal with the conflict. In resolving the conflict, Aldan would be guided by section 310 of the ICAEW Code of Ethics.

Data protection

Aldan and Paul David Copley are registered with the Information Commissioner as data controllers.

Quality of service

If at any time a client is dissatisfied with any services received, the client should raise the matter with, or make a complaint to, Paul Copley, the Managing Director of Aldan. The client has the right to take any complaint up with the ICAEW. An explanation of the process for making a complaint to the ICAEW is available on the ICAEW web site, by email to complaints@icaew.com or by writing to the ICAEW at: The Professional Conduct Department, Metropolitan House, 321 Silbury Boulevard, Milton Keynes, MK9 2FZ.