Bankruptcy Supervision in Sweden Trends, Cooperation and Efficiency Ms. Anna Thelander
Bankruptcy Supervision today Bankruptcy Supervision The Administrator • Supervision in all bankruptcies • Dividend to creditors • Interests of the community • Apply – administrator discharged • Guaranteed fee • Opinion on accounts and the fee • All powers of the company • Seizing and selling the company assets • Drafting of mandatory reports • Decides wage guarantee • Pays the dividend to the creditors 2
Efficiency in Bankruptcy Supervision We have paper files today – lots of papers (> 10 000 open bankruptcies) New IT support system – October 2014 • Electronic files • Email for District courts • E-service for Administrators 3
Efficiency in Government Administration of Bankruptcies Cooperation with Swedish National Courts Administration (SNCA) Moving administrative tasks to • the Enforcement Authority • the Administrators • Joint report filed at Ministry of Finance and Ministry of Justice in November 2013 – no answer yet 4
Trends – Increase in Frauds Companies as tools for criminal activity • Organized criminal groups • Buy and hostile take-over of company with good credit rating • Credit fraud and tax fraud prior to bankruptcy • Wage guarantee fraud after bankruptcy 5
Trends – False Documents/ Fraud and Forgery Frauds: wage guarantee • False guarantee decision, not Administrator • False appointment of Administrator, not District court • False certificate, not Job placement • Usually real companies/real bankruptcies… • Even false companies, false administrators • False identities 6
Cooperation to stop/reduce Fraud Cooperation • County Board, which pays wage guarantee • Economic Crime Authority, same prosecutors • Economic Crime Authority, procedures for crime reports (County Board & Administrators) • National wage guarantee group Information • Administrators • Unions 7
Telefon 0771 -73 73 00 • www. kronofogden. se Ms. Anna Thelander Process Developer
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