All sections · Part XVIII: Fraudulent And Wrongful Trading
339 Il reato di commercio fraudolento
Se qualsiasi attività di una società viene svolta con l'intento di frodare i creditori (sia della società che di qualsiasi altra persona), o per scopi fraudolenti, qualsiasi persona che è consapevolmente parte dell'attività così svolta commette un reato ed è passibile di condanna a una multa non superiore a $ 100.000 o alla reclusione per un periodo non superiore a 5 anni o a entrambi.
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.
