All sections · Part XVIII: Fraudulent And Wrongful Trading
339 O delito de comércio fraudulento
Se qualquer negócio de uma empresa for realizado com a intenção de defraudar credores (seja da empresa ou de qualquer outra pessoa), ou para fins fraudulentos, qualquer pessoa que seja intencionalmente parte do negócio assim realizado comete uma ofensa e é responsável, mediante condenação, por uma multa não superior a US$ 100.000 ou por uma pena de prisão não superior a 5 anos ou a ambos.
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.
