For Professional Advisors

Guidance

• The Duty of Auditors to Report to the Director of Corporate Enforcement / CEA

Forms

Those forms most regularly used by professional advisors are available at the links below:

• Auditors’ indictable offence report form, available in MS Word or pdf format
   
• Liquidators’ s682 report form – available pdf format

Legislation

The principal legislation relating to the CEA’s functions can be accessed on the Legislation page