Knowledge

Companies Investigation Branch

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83: 47:. Information obtained can be passed to other regulators for action; can result in the courts being petitioned to wind up the company; can result in an application being made to the courts for individuals to be disqualified from acting as a director of, or in the management of, a company; or can be used in a criminal prosecution of a company or its officers. 50:
Civil servants within CIB carry out most investigations, although occasionally qualified individuals in the private sector are used – usually as a means of dealing with varying work loads, but sometimes because special expertise is required.
32: 25: 139: 149: 120: 144: 82: 67: 94: 113: 58:, an Executive Agency of the Department of Trade and Industry, though its functions are unchanged. 106: 89:
This article related to government in the United Kingdom or its constituent countries is a
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Headed by the Inspector of Companies, CIB exercises on behalf of the
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Secretary of State for Business, Enterprise and Regulatory Reform
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and other legislation. These powers are exercisable throughout
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Department for Business, Enterprise and Regulatory Reform
131: 140:Department for Business, Innovation and Skills 114: 121: 107: 35:the statutory powers of enquiry under the 54:On 1 April 2006 CIB became part of the 132: 77: 24:) was part of the United Kingdom's 13: 14: 161: 61: 81: 150:United Kingdom government stubs 18:Companies Investigation Branch 1: 93:. You can help Knowledge by 7: 10: 166: 145:United Kingdom company law 76: 70:archived in September 2006 56:Insolvency Service 37:Companies Act 1985 102: 101: 157: 123: 116: 109: 85: 78: 45:Northern Ireland 165: 164: 160: 159: 158: 156: 155: 154: 130: 129: 128: 127: 74: 64: 12: 11: 5: 163: 153: 152: 147: 142: 126: 125: 118: 111: 103: 100: 99: 86: 72: 71: 63: 62:External links 60: 9: 6: 4: 3: 2: 162: 151: 148: 146: 143: 141: 138: 137: 135: 124: 119: 117: 112: 110: 105: 104: 98: 96: 92: 87: 84: 80: 79: 75: 69: 66: 65: 59: 57: 52: 48: 46: 43:, but not in 42: 41:Great Britain 38: 34: 29: 27: 23: 19: 95:expanding it 88: 73: 53: 49: 30: 21: 17: 15: 68:CIB website 134:Categories 91:stub 20:(or 16:The 22:CIB 136:: 28:. 122:e 115:t 108:v 97:.

Index

Department for Business, Enterprise and Regulatory Reform
Secretary of State for Business, Enterprise and Regulatory Reform
Companies Act 1985
Great Britain
Northern Ireland
Insolvency Service
CIB website
Stub icon
stub
expanding it
v
t
e
Categories
Department for Business, Innovation and Skills
United Kingdom company law
United Kingdom government stubs

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