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Pareto Update and Claims Management Regulatory Audit

September 2016

Pareto Money Management continues to break records on a monthly basis regarding the number of customers who have successfully passed their IVA Meeting of Creditors (MOC). For the month of September, Pareto processed 100 MOCs, which is a record for the company and places Pareto amongst the biggest IVA companies by volume, with nearly 300 cases approved during the last quarter.

123 Debt Solutions and Burgess Bowen were visited by the Ministry of Justice (The Claims Management Regulator) during this month, to audit the claims management processes of both businesses. Whilst we are awaiting the final report relating to the visit, the Regulator has implied that there are few concerns relating to the business, and that there are no objections to both companies continuing to offer the claims services that they provide.


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