题型：材料题 难度星级：★★★ 
15.7万热度
state whether vlad has any liability for money laundering.-凯发娱乐
state whether vlad has any liability for money laundering.
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题型：材料题 难度星级：★★★ 15.7万热度
state whether vlad has any liability for money laundering.
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in january the board of directors of huge plc decided to make a takeover bid for large plc. after the decisionwas taken, but before it is announced, the following chain of events occurs:
(1) slye, a director of huge plc, buys shares in large plc
(2) slye tells his friend mate about the likelihood of the takeover and mate buys shares in large plc
(3) at a dinner party slye, without actually telling him about the takeover proposal, advises his brothertim to buy shares in large plc and tim does so
【论述题】
state whether slye committed insider dealing when he bought shares in large plc
state whether mate has any liability for insider dealing
state whether tim has any liability for insider dealing
five years ago, del and rod formed a limited company, trot ltd. the pair were the company's only directorsand shareholders. the company was initially profitable but started making losses in its third year. rodthought that the business should be liquidated at this point but del persuaded him that the business shouldcontinue. del continued to run the company but rod, although he retained his position as a director, decidedto focus his attention on another business venture.
trot ltd continued to make substantial losses, but del produced fake company accounts to hide thecompany's debts. eventually the scale of the losses became too large to hide and the company went intoliquidation.
【论述题】
state whether a company must be insolvent for the offence of fraudulent trading to be actionableunder the insolvency act 1986 and companies act 2006
explain whether del or rod will be liable for either:
(i) fraudulent trading under s213 insolvency act 1986
(ii) wrongful trading under s214 insolvency act 1986