The bankrupt commits an offence if:
(1) he disposes of, or alters or makes any omission in, or causes1 or permits2 the disposal, altering or making of any omission in, any book, document or record relating to his estate3 or affairs; or
(2) in the 12 months before the making of the bankruptcy application or (as the case may be) the presentation of the bankruptcy petition4, or in the initial period5, he did anything which would have been an offence under head (1) above if the bankruptcy order had been made before he did it
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IntroductionShari'ah (also Sharia, Shariah or Shari’a) (literally, in Arabic, 'the path towards the watering place') or Islamic law is the legal system of the religion of Islam that sets out a system of duties or code of conduct for individuals to follow so that they may live their life in a
Background to the Single RulebookHistorically, the European Commission (Commission) favours using Directives (rather than Regulations) to set out its legislation in respect of the financial services sector. However, Directives, allowing Member States greater flexibility in how they implement
What is quia timet relief?Injunctions are generally awarded where a party has already suffered a wrong. For guidance on injunctions generally, see Practice Note: Injunctions—guiding principles. However, an injunction may be sought before a party's rights have been infringed on the basis that they
The principles of the notarial act are that it is:•an act of the notary and not of the parties named in the document•a record of a fact, event or transaction•in the form of a document, notwithstanding the form of the underlying document, fact, event or transactionThe purpose of the notarial act is
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