All sections · Part XVIII: Fraudulent And Wrongful Trading
339 El delito de comercio fraudulento
Si cualquier negocio de una empresa se lleva a cabo con la intención de defraudar a los acreedores (ya sea de la empresa o de cualquier otra persona), o con fines fraudulentos, cualquier persona que a sabiendas sea parte del negocio así llevado a cabo, comete un delito y está sujeta a una multa que no exceda de 100.000 dólares o a una pena de prisión de hasta 5 años o a ambas.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Offence of fraudulent trading
If any business of a company is carried on with intent to defraud creditors
fraudulent trading
(whether of the company or of any other person), or for any fraudulent
purpose, every person who is knowingly a party to the carrying on of the
business in that manner commits an offence and is liable on conviction to a
fine not exceeding US$100,000 or to imprisonment for a term not exceeding
5 years or to both.
fraudulent trading
(whether of the company or of any other person), or for any fraudulent
purpose, every person who is knowingly a party to the carrying on of the
business in that manner commits an offence and is liable on conviction to a
fine not exceeding US$100,000 or to imprisonment for a term not exceeding
5 years or to both.
