Wrongful Trading in UK Law

  • The Corporate Insolvency and Governance Act 2020 (Coronavirus) (Suspension of Liability for Wrongful Trading and Extension of the Relevant Period) Regulations 2020
    • UK Non-devolved
    • 1 de Enero de 2020
  • Company Directors Disqualification Act 1986
    • UK Non-devolved
    • 1 de Enero de 1986
    ... ... or not) under F15section 993 of the Companies Act 2006 (fraudulent trading) , or(b) has otherwise been guilty, while an officer or liquidator of the ... Other cases of disqualification ... 10: Participation in wrongful trading ... (1) Where the court makes a declaration under section 213 or ... ...
  • Insolvency Act 1986
    • UK Non-devolved
    • 1 de Enero de 1986
    ... ... 39(1) substituted (1.10.2008) by The Companies (Trading Disclosures) (Insolvency) Regulations 2008 (S.I. 2008/1897), reg. 2(1) ... for company’s fraudulent trading) or section 214 (wrongful trading) in Chapter X of this Part ... (3) A reference in a company’s ... ...
  • Insolvency Act 1985
    • UK Non-devolved
    • 1 de Enero de 1985
  • Friendly Societies Act 1992
    • UK Non-devolved
    • 1 de Enero de 1992
    ... ... to either of them.F11316.The Director-General of Fair Trading.Functions under the Financial Services Act 1986.F12017An actuary ... (imputed responsibility for fraudulent trading) or section 214 (wrongful trading) of the Act ... Voluntary winding up ... (10) (1) Section 84 of ... ...
  • The Corporate Insolvency and Governance Act 2020 (Coronavirus) (Extension of the Relevant Period) Regulations 2021
    • UK Non-devolved
    • 1 de Enero de 2021
    ... ... Governance Act 2020 (Coronavirus) (Suspension of Liability for Wrongful Trading and Extension of the Relevant Period) Regulations 2020Amendment of ... ...
  • Small Business, Enterprise and Employment Act 2015
    • UK Non-devolved
    • 1 de Enero de 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 follows ... (2) ... ...
  • Corporate Insolvency and Governance Act 2020
    • UK Non-devolved
    • 1 de Enero de 2020
    ... ... Wrongful trading ... 12: Suspension of liability for wrongful trading: Great ... ...
  • Fraud Act 2006
    • UK Non-devolved
    • 1 de Enero de 2006
    ... ... 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 ... (7) (1) In section 24A (dishonestly retaining a wrongful" credit) , omit subsections (3) and (4) and after subsection (2) insert—\xE2\x80" ... ...
  • The Non-Domestic Rates (Miscellaneous Anti-Avoidance Measures) (Scotland) Regulations 2023
    • Scotland
    • 1 de Enero de 2023
    ... ... the borrowing powers of a public company which did not have a trading certificate, contrary to section 761(1) of the Companies Act 2006 12 , ... or having been a director to whom section 214(2) of that Act 14 (wrongful trading) or section 246ZB (wrongful trading: administration) of that Act ... ...
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