Fraudulent Trading in UK Law
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Small Business, Enterprise and Employment Act 2015
... ... ' drafts) ;(v) providing guarantees or commitments;(vi) financial trading (as defined in subsection (2) ) ;(vii) participating in issues of any kind ... 117: Power for administrator to bring claim for fraudulent or wrongful trading ... (1) The Insolvency Act 1986 is amended as ... ...
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Fraud Act 2006
... ... 9: Participating in fraudulent business carried on by sole trader etc ... (1) A person is guilty of an ... of F1section 993 of the Companies Act 2006(offence of fraudulent trading) , and(b) with intent to defraud creditors of any person or for any other ... ...
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Company Directors Disqualification Act 1986
... ... or not) under F15section 993 of the Companies Act 2006 (fraudulent trading) , or(b) has otherwise been guilty, while an officer or liquidator ... ...
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Companies Act 1981
... ... shall be taken, in the case of a company ... not trading for profit, as referring to its ... income and expenditure account, and ... constituted misconduct (whether fraudulent or ... not) towards that company or body corporate or ... its members; ... ...
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Insolvency Act 1986
... ... 39(1) substituted (1.10.2008) by The Companies (Trading Disclosures) (Insolvency) Regulations 2008 (S.I. 2008/1897), reg. 2(1) ... court under section 213 (imputed responsibility for company’s fraudulent trading) or section 214 (wrongful trading) in Chapter X of this Part ... ...
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Companies Act 1985
... ... 2009/1802, art. 18, Sch.)) ... 33: Prohibition on trading under misleading name ... or the creditors of any other person, or otherwise for a fraudulent or unlawful purpose, or in a manner which is unfairly prejudicial to some ... ...
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Companies Act 1947
... ... in the case of a company not trading for profit, as ... referring to its income and expenditure account, and ... S-33 ... Power to restrain fraudulent persons from managing companies. 33 Power to restrain fraudulent persons ... ...
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Companies Act 1948
... ... profit and loss account or, in the case of a company not ... trading for profit, an income and expenditure account for ... the period, in the ... any other person or otherwise for a fraudulent ... or unlawful purpose or in a manner oppressive ... of any part of its ... ...
- Insolvency Act 1985
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... establishing a scheme for greenhouse gas emission allowances trading within the Community ;“enactment” includes—(a) an enactment ... knowingly concerned in, or in taking steps with a view to, the fraudulent evasion of tax ... (30) Any offence which has deception or dishonesty as ... ...
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