Sentences for Fraudulent trading Companies Act 1985 / Companies Act 2006

Sentences for Fraudulent trading Companies Act 1985 / Companies Act 2006 - court cases, sentence, maximum sentence

Companies & Insolvency Act Offences

Offence	:	Fraudulent trading
Legislation	:	Companies Act 1985 / Companies Act 2006
Section	:	Section 458 / Section 993
Maximum Penalty	:	10-years imprisonment Fine

Cases (Sentences For Offence)	:	Michael Stanley (2024-09-24) AJA (2024-06-14) RA (2024-06-14) AB (2024-06-14) MM (2024-06-14) KM (2024-06-14) Farhard Sofizadeh (2024-06-14) Abdulla Laksari (2024-06-14) Saman A Sedik (2024-06-14) Shwan Kamal Sofizada (2024-06-14) More Court Cases

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Companies & Insolvency Act Offences

Fraudulent trading

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