… the primary mode for bankruptcy resolution, lenders often seize … wrongful transactions once the bankruptcy petition is filed. Avoidance … from avoidance transactions or fraudulent trading will not affect the … resolution or even liquidation of the company.

… Bilta (UK) Limited (in liquidation) ("Bilta") was … (each since placed into liquidation) that were left with … knowingly participated in the fraudulent trading of the businesses of … company goes into voluntary liquidation, subject potentially only to …

… whether the firm engaged in fraudulent trading in the run up to … third updated report on the liquidation to Mr Justice Brian Cregan … the lead-up to the liquidation, along with an unusual sales … return to creditors from the liquidation at this juncture, he said …

… facing 42 criminal charges of fraudulent trading, cheating, forgery, criminal breach … bankrupt in December 2022. The Envy companies are in liquidation, … dealt with within the liquidation, and not Ng’s … ’s estate and the liquidations, as that would allow …

… trial for 42 charges of fraudulent trading, cheating, forgery, criminal breach … hers in Ng’s bankruptcy estate would increase time … and the Envy companies’ liquidation would reduce the distributable pool … the assets in the bankruptcy estate are distributed to …

… 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 …

… Meng, were officially declared bankrupt on December 19, according … 54, will have their bankruptcy estates managed by trustees … of BDO Advisory. This bankruptcy follows a legal agreement … against them, which include fraudulent trading and breach of fiduciary …

… two children were declared bankrupt last week, the electronic … Meng will have their bankruptcy estates managed by trustees … of BDO Advisory. The bankruptcy stemmed from the former … against them, which included fraudulent trading and their breach of fiduciary …

… 54, will have their bankruptcy estates managed by trustees Leow … of BDO Advisory. The bankruptcy stems from the former … would be applying for bankruptcy. While they have consented … against them, which include fraudulent trading and their breach of fiduciary …

… of the Insolvency and Bankruptcy Code, 2016 (IBC), … issue discussed by the Bankruptcy Law Review Committee (BLRC … Bilta was placed under liquidation and its liquidator brought … who has knowingly participated in fraudulent trading. The recent affirmation by …