Insolvent Trading in UK Law

  • Bankrupt and Insolvent Act 1857
    • UK Non-devolved
    • 1 de Enero de 1857
    ... ... be necessary for the Purpose of supporting and continuing any Proceedings taken or to be taken after the Commencement of this Act upon any Trading, Act of Bankruptcy, Petitioning Creditor's Debt, Commission, or other Proceeding in Bankruptcy before the Commencement of this Act, and except also ... ...
  • Bankruptcy (Scotland) Act 2016
    • Scotland
    • 1 de Enero de 2016
    ... ... creditor, or qualified creditors, if the debtor is apparently insolvent, ... trading at a time before the date of sequestration when the debtor knew, or ought ... ...
  • Corporate Insolvency and Governance Act 2020
    • UK Non-devolved
    • 1 de Enero de 2020
    ... ... Wrongful trading ... 12: Suspension of liability for wrongful trading: Great Britain ... In the Insolvent Partnerships Order 1994 (S.I. 1994/2421), in article 4(3)(a), for ... ...
  • Company Directors Disqualification Act 1986
    • UK Non-devolved
    • 1 de Enero de 1986
    ... ... Act 2006 (fraudulent trading), or ... or has been a director of a company which has at any time become insolvent (whether while the person was a director or subsequently), or ... ...
  • The Package Travel and Linked Travel Arrangements Regulations 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ... ... (11.) The trading name and geographical address of the organiser and, where applicable, of ... your repatriation in the event that it becomes/they become insolvent ... More information on key rights under the Package ... ...
  • Companies Act 1862
    • UK Non-devolved
    • 1 de Enero de 1862
    ... ... An Act for the Incorporation, Regulation, and Winding-up of Trading Companies and other Associations. (25 & 26 Vict.) C A P. LXXXIX ... who may have taken the Benefit of any Act for the Relief of Insolvent Debtors before the Eleventh Day of October ... One thousand eight ... ...
  • Insolvency Act 1986
    • UK Non-devolved
    • 1 de Enero de 1986
    ... ... winding up (including the winding up of companies that are not insolvent, and of unregistered companies); enactments relating to the insolvency and ... 39(1) substituted (1.10.2008) by The Companies (Trading Disclosures) (Insolvency) Regulations 2008 (S.I. 2008/1897), reg. 2(1) ... ...
  • The Investment Bank Special Administration Regulations 2011
    • UK Non-devolved
    • 1 de Enero de 2011
    ... ... other hardware used by the investment bank in connection with the trading of securities or derivatives; ... a reference to liquidation or to insolvent liquidation is a reference to special administration; ... ...
  • Banking Act 1979
    • UK Non-devolved
    • 1 de Enero de 1979
    ... ... agreemnents excluded only where the Director General of Fair Trading makes a determination) there shall be inserted the following subsection: ... ...
  • Insolvency Act 1985
    • UK Non-devolved
    • 1 de Enero de 1985
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