In company law, fraudulenttrading is doing business with intent to defraud creditors. Where during the course of a winding-up, it appears to the liquidator...
offence than fraudulenttrading. Under UK insolvency law, wrongful trading occurs when the directors of a company have continued to trade a company past...
A fraudulent conveyance or fraudulent transfer is the transfer of property to another party to prevent, hinder, or delay the collection of a debt owed...
assets, concealment or destruction of documents, conflicts of interest, fraudulent claims, false statements or declarations, and fee fixing or redistribution...
The following contains a list of trading losses of the equivalent of US$100 million or higher. Trading losses are the amount of principal losses in an...
against errant directors or shadow directors for either wrongful trading or fraudulenttrading. The liquidator may also have to determine whether any payments...
and to have certain purchases or gifts made by the debtor set aside as fraudulent conveyances. The rights of a particular creditor usually depend in part...
following circumstances: A reversal of global capital flows Unwise lending Fraudulent lending Excessive foreign debts A poor credit history Unproductive lending...
Act 1986 section 213, needs to be established for a conviction for fraudulenttrading, and knowing that there was no prospect of being able to pay debt...
subsidiary was advised that a fraudulenttrading charge may arise, that had not actually been alleged yet. Fraudulenttrading depends on "real moral blame"...
EWCA Civ 289 is a UK insolvency law and company law case, concerning fraudulenttrading. TMC Transport (UK) Ltd’s former directors were Mr Bernasconi and...
Hoo Choon Cheat, a director of Sunshine Empire were charged with fraudulenttrading, failure to maintain proper accounting records of Sunshine Empire...
had at any stage traded insolvently (i.e. that had a balance-sheet insolvency) become personally liable for the business's debts. Trading insolvently is...
business contacts of the debtor. Bankruptcy fraudulent transfer law is similar in practice to non-bankruptcy fraudulent transfer law. Some terms, however, are...
have also sought to "ring fence" recoveries made for wrongful trading or fraudulenttrading from the floating charge to create an artificial pool of assets...
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