题目
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41

【论述题】

 State whether criminal or civil action, or both, can be taken in relation to fraudulent trading and wrongful trading 

考点:Chapter22Fraudulentandcriminalbehaviour

 Criminal liability is only applicable to fraudulent trading under the Companies Act 2006. However, civil action is open under ss213 and 214 Insolvency Act 1986 in relation to both fraudulent and wrongful trading. 

多做几道

 State whether Ian has any liability for money laundering 

 State whether Jet has any liability for money laundering 

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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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