All sections · Part XVIII: Fraudulent And Wrongful Trading
339 詐欺的取引の罪
会社の事業が、債権者（会社のものであれ、他の人のものであれ）を詐取する意図で、または詐欺的な目的で行われた場合、そのように行われた事業の当事者であることを知りながら、犯罪を犯し、有罪判決を受けた場合には、100万ドル以下の罰金もしくは5年以下の懲役、またはその両方を科されます。
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.
