Tim Pennycard
Assistant Manager

Insolvent and Litigation

I have over 20 years’ of experience in the insolvency industry having worked at Griffins for the past 11 years and prior to that at the Insolvency Service investigating MTIC fraud.

As one of the Assistant Managers in the Investigation and Professional Standard Unit, I oversee the investigators in our team who conduct investigations, formulate claims for misfeasance, wrongful trading, fraudulent transactions, preferences, transactions at undervalue and void dispositions.

I work on a broad spectrum of insolvency appointments including dealing with cases of misconduct within the insolvency profession. My work includes investigating claims in the various insolvency estates as well as the conduct of the former office holder which may lead to claims against their insolvency bonds for fraud and dishonesty.