Fraudulent Trading in UK Law
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Cyber-Ticket Touting as Fraudulent Trading
This note examines the case of R v Hunter and argues that the offence of fraudulent trading requires the business itself to be used as an instrument of fraud. It is submitted that this offence is a...
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Cyber-Ticket Touting as Fraudulent Trading
This note examines the case of R v Hunter and argues that the offence of fraudulent trading requires the business itself to be used as an instrument of fraud. It is submitted that this offence is a...
- Fraudulent Trading as a Crime; Some Recent Developments
- Application for a declaration that the director has been engaged in fraudulent trading
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Wrongful Trading: An Impotent Remedy?
Improved creditor and community protection seemed attainable goals when Professor Daniel Prentice described s. 214 of the Insolvency Act (‘s. 214’) as ‘one of the most important developments in com...... ... reckless, unreasonable and cavalier business practices.3 Insolvency practitioners were having difficulty establishing dishonesty under the fraudulent trading provisions.4 The courts demanded a strict standard of proof for fraudulent trading and many cases never made it to court despite a prospect ... ...
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Doctor jailed for fraud.
... ... in north Wales has been found guilty of false accounting and fraudulent trading. Dimitri Padelis, who submitted invoices with inflated hours and ... ...
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Index
... ... Administration orders, discharge of; ... Fraudulent trading; Preferences; Transactions at an undervalue; Transactions ... ...
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Regulating securities fraud: Evidence from unauthorised trading cases
This paper summarises and evaluates the results of new empirical evidence serving as an input to the ongoing policy debate whose central objective is to design an efficient overall governance struc...... ... Recent attempts to identify empirically the degree to which losses from fraudulent activity can be associated with the breakdown of indivi-dual constraints are then summarised and evalu-ated. The evidence is based on the analysis of ... ...
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Book Review: Archbold
... ... respect, the decisions in Gomez and Kemp on theft and fraudulent trading, respectively, receive particular attention because of their ... ...
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Recent Judicial Decisions
... ... of which he was the secretary and the only real person trading under the name of the company. He agreed with the owner ... The appellant was also convicted on a count charging fraudulent trading contrary to s. 332 of the Companies Act, 1948, and ... ...
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