All sections · Part XVI: Disqualification Orders

266 发出取消资格令的原因

(1) 如果法庭认为该人由于对公司的行为或其他原因,不适合参与公司的管理、促进或清算,可下令取消其资格。
(2) 在确定一个人是否为第(1)款的目的而不适合时,法院应考虑到--。
(a) 该人参与或了解与企业有关的欺诈、不诚实、不当行为或其他不法行为的性质和程度。
(b) 该人过去在商业或财务方面的行为和活动。
(c) 该人曾因与公司的宣传、组建、管理、清算或取消资格有关的罪行而被定罪。
(d) 该人曾因刑事犯罪,特别是欺诈或不诚实而被定罪。
(e) 该人对已经破产的企业的行为。
(f) 该人对任何公司的任何不当行为或违反任何信托或其他责任。
(g) 根据塞舌尔以外任何地方的法律,此人是否因行为不当或不适合受雇于外国公司的管理而被取消资格;以及
(h) 法院可能认为适当的其他事项。

Translation for information only. Only the English original is legally binding.

Original wording (English, legally binding): 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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