题目
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31

【论述题】

State whether a company must be insolvent for the offence of fraudulent trading to be actionable under the Insolvency Act 1986 and Companies Act 2006 

考点:Chapter22Fraudulentandcriminalbehaviour

Under  s213 Insolvency Act 1986, the offence of fraudulent trading is actionable if the company is in liquidation or administration. Under s993 Companies Act 2006, the offence is actionable whether or not the company is insolvent.

多做几道

 State whether Ian has any liability for money laundering 

 State whether Jet has any liability for money laundering 

材料全屏
36

【论述题】

 State whether Vic has any right to claim for the increase in share price that he missed out on when he sold his shares 

 Explain any criminal offences Sid may have committed 

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38

【论述题】

 State what is meant by securities being 'price sensitive' in the context of insider dealing 

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