All sections · Part XVIII: Fraudulent And Wrongful Trading

339 欺诈性交易罪

如果公司的任何业务是出于欺骗债权人(无论是公司的还是任何其他人的)或欺诈目的而进行的,任何明知是这样进行的业务的一方的人都是犯罪,一经定罪,可处以不超过100.000美元的罚款或不超过5年的监禁,或同时处以罚款和监禁。

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.
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