All sections · Part XVIII: Fraudulent And Wrongful Trading
339 Brottet bedrägeri vid handel
Om ett företags verksamhet bedrivs med avsikt att lura borgenärer (vare sig det gäller företaget eller någon annan person) eller i bedrägligt syfte, begår varje person som medvetet är part i den verksamhet som bedrivs på detta sätt ett brott och kan vid fällande dom dömas till böter på högst 100 000 dollar eller till fängelse i högst fem år eller till bådadera.
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.
