2.4.1 Disclosure of contraventions

1) Subject to Rule 2.4.2, an Insolvency Practitioner appointed in respect of a Company shall disclose to the CRO any matter which reasonably tends to show one of the following:
(A) a contravention, or likely contravention within the meaning of Article 127 of the Companies Regulations;
(B) a contravention, or likely contravention within the meaning of Article 55 of the Limited Liability Partnership Regulations;
(C) a contravention, or likely contravention within the meaning of Article 85 of the Partnership Regulations;
(D) a contravention, or likely contravention of a Relevant Requirement within the meaning of CER Rule 6.1; or
(E) that a person has been knowingly concerned in any such contravention or likely contravention.