All sections · Part XVI: Disqualification Orders

266 Ground for making a disqualification order

(1) The Court may make a disqualification order where it considers that, by
reason of a person‘s conduct in relation to a company or otherwise, that

person is unfit to be concerned in the management, promotion or
liquidation of a company.

(2) In determining whether a person is unfit for the purposes of subsection
(1), the Court shall have regard to —

(a) the nature and extent of the person‘s involvement in or
knowledge of any fraud, dishonesty, misconduct or other
wrongdoing in connection with a company;

(b) the person‘s previous conduct and activities in business or
financial matters;

(c) any convictions the person has for an offence in connection
with the promotion, formation, management, liquidation or
striking off of a company,

(d) any convictions the person has for any offence and in particular
any offence involving fraud or dishonesty;

(e) the person‘s conduct in connection with any company that has
gone into insolvent liquidation;

(f) any misfeasance or breach of any fiduciary or other duty by the
person in relation to a company;

(g) whether the person has been disqualified, by reason of
misconduct or unfitness, from being concerned with the
management of any foreign company under the law of any
place outside Seychelles; and

(h) such other matters as the Court thinks fit.
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