【论述题】
State whether criminal or civil action, or both, can be taken in relation to fraudulent trading and wrongful trading
【论述题】
State whether criminal or civil action, or both, can be taken in relation to fraudulent trading and wrongful trading
Criminal liability is only applicable to fraudulent trading under the Companies Act 2006. However, civil action is open under ss213 and 214 Insolvency Act 1986 in relation to both fraudulent and wrongful trading.
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【论述题】
State the offence of money laundering.
State whether Gloria has any liability for money laundering.
State whether Vlad has any liability for money laundering.
【论述题】
State whether Slye committed insider dealing when he bought shares in Large plc
State whether Mate has any liability for insider dealing
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