-
Will Closing a Bankrupt Business Bankrupt Me Personally?
06 May 2024 21:19 GMT
… being implicated in wrongful or fraudulent trading allegations.
Personal Guarantees
Another … plan outlining timelines, asset liquidation, debt settlement, and legal … liability to some degree. Liquidation bankruptcy involves selling off the business …
-
Former officials at GP body charged with fraudulent trading
20 Apr 2024 00:26 GMT
… have been charged with fraudulent trading and failing to keep adequate … it was entering voluntary liquidation.
They were served with … statement.
The CEA described fraudulent trading as “among the most … before the NAGP went into liquidation, its president, Dr …
-
Jailed over £3m fraud, scammed out of kids’ savings and spiralling debt – Britains Got Talent stars’ money struggles
08 May 2024 11:22 GMT
… has revealed he almost went bankrupt after winning the showCredit: … on the brink of bankruptcy after winning the fifth … I did actually think about bankruptcy.
“I didn’t do … already been declared bankrupt in 2012, admitted fraudulent trading at Newcastle Crown …
-
At what point does trying to keep the company going become fraudulent trading?
20 Sep 2023 12:33 GMT
… elements in order for fraudulent trading to subsist.
Facts … Company was going through liquidation procedures, and held the … the court may direct”.
Fraudulent Trading
The Court, investigated … behaviour would qualify as fraudulent trading.
The Court therefore …
-
The Better Call Saul-style lawyers whose secret lives were rumbled
05 May 2024 05:10 GMT
… laundering operation has been made bankrupt with debts of almost £100 … Court on five counts of fraudulent trading, fraud by abuse of position …
-
Alan Hynes U-turns on evidence in fraudulent trading hearing
09 Dec 2021 17:24 GMT
… , including the personal liability application, fraudulent trading, failure to maintain proper books … , seeking €1 million from the liquidation of that company, he said …
-
S$1.5b Envy Global fraud case: Ex-director's bail raised to S$6 million after bankruptcy reveals more assets
19 Jan 2023 07:28 GMT
… higher bail after a recent bankruptcy hearing revealed that Ng had … as part of his recent bankruptcy proceedings, he had S$107 … two companies involved in the fraudulent trading charges, Ng received a total … fact that Ng is now bankrupt means that the system is …
-
Debt collector jailed for almost five years for fraudulent trading
11 May 2021 11:41 GMT
… In the company’s liquidation he also impersonated the company … He was charged with fraudulent trading and perverting the course of … in April 2018. The liquidation of Falcon Management triggered … he pleaded guilty to fraudulent trading in relation to Redwood …
-
Act responsibly when faced with insolvency - Craig Donnelly
15 Apr 2024 07:20 GMT
… 94 companies went into liquidation, a rise of 9 … of a company avoiding liquidation is known as wrongful … the offence of fraudulent trading. Examples of fraudulent trading include taking orders … offence.
Those convicted of fraudulent trading can be sentenced to …
-
Sebi fines 15 entities for fraudulent trading activities using bulk SMSes
24 Mar 2021 04:31 GMT
… 15 entities for indulging in fraudulent trading activities in the scrip of … before the company went into liquidation and the value of their …