Fraudulent Trading in UK Law

Apply to become someone's deputy (make a declaration)
- HM Courts & Tribunals Service court and tribunal forms
Court of Protection forms including the COP1 application to make decisions on someone's behalf.

... ... Have you been the subject of a declaration under section 213 (fraudulent trading) ... or section 214 (wrongful trading) of the Insolvency Act 1986? ... ...
Witness expenses and guidelines
- HM Courts & Tribunals Service court and tribunal forms
Mental Health Tribunal forms including application and pre-hearing examination forms.

... ... Any expenses claimed that are found to be fraudulent will be sent back to you ... Claims must be submitted within 30 days of ... with a solicitors or accountant’s letter giving details of your trading name, ... trading address and a recent balance sheet; or ... • Provide ... ...

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