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The Environment Agency's D2 transfer form checks your competence, your management systems, and your criminal record. It does not check whether you are married to the person who just got banned. And after twelve months, even the criminal record disappears from the form.
In this episode, we debate: Is the permit transfer system structurally blind by design — or is the form doing exactly what it was designed to do, and the problem is that nobody designed it to do more?
We unpack 5 concepts you will need before reading the article: The D2 Transfer Form, the \"Relevant Conviction\" Gap, the £297 Rebirth, the FCA Comparison, and the Pre-Pack Pathway.
Part 2 of the Phoenix Economics series. Part 1 (The Ban) established that the disqualification register cannot identify waste-sector directors. This episode examines the specific mechanism through which a waste operation passes from one company to the next. Part 3 (The Externality) follows the money.
Topics: phoenix companies, waste crime, company dissolution, environmental enforcement, waste fraud, corporate fraud
Read the full article: youreanatural.com/consumer-intelligence/the-rebirth
By You're A NaturalThe Environment Agency's D2 transfer form checks your competence, your management systems, and your criminal record. It does not check whether you are married to the person who just got banned. And after twelve months, even the criminal record disappears from the form.
In this episode, we debate: Is the permit transfer system structurally blind by design — or is the form doing exactly what it was designed to do, and the problem is that nobody designed it to do more?
We unpack 5 concepts you will need before reading the article: The D2 Transfer Form, the \"Relevant Conviction\" Gap, the £297 Rebirth, the FCA Comparison, and the Pre-Pack Pathway.
Part 2 of the Phoenix Economics series. Part 1 (The Ban) established that the disqualification register cannot identify waste-sector directors. This episode examines the specific mechanism through which a waste operation passes from one company to the next. Part 3 (The Externality) follows the money.
Topics: phoenix companies, waste crime, company dissolution, environmental enforcement, waste fraud, corporate fraud
Read the full article: youreanatural.com/consumer-intelligence/the-rebirth