Insolvency offences and Companies Act offences

Insolvency offences and Companies Act offences guidance:

A company has submitted dormant accounts despite continuing to trade, and now has judgment against it in relation to unpaid debts. Has it committed an offence by...

Q&As

The following Corporate Crime practice note provides comprehensive and up to date legal information on Absconding and fraudulent dealings with property...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Asset stripping

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Breach of bankruptcy restriction order

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Company investigations

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Concealment or falsification of books and papers...

Practice notes

The following Restructuring & Insolvency practice note provides comprehensive and up to date legal information on Corporate Insolvency and Governance Act 2020—temporary...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Criminal insider dealing (disclosing inside information offence)—a...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Criminal insider dealing (encouraging offence)—a quick guide...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Criminal offences under the Companies Act 2006...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Defending company clients after LASPO 2012

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Directors' duties and criminal liability

Practice notes

The following Restructuring & Insolvency Q&A provides comprehensive and up to date legal information on Does a bankrupt commit a criminal offence if they do not disclose...

Q&As

The following Corporate Crime practice note provides comprehensive and up to date legal information on Failure to deliver up property, concealment of criminal property...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on False accounting and false statements under TA 1968...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on False declarations of solvency

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on False representations to creditors

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on False representations to obtain approval for a company voluntary...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on False statements and failing to inform

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Falsification of company books

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Fraud in obtaining voluntary arrangements

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Fraudulent dealing with property obtained on credit and receiving...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Fraudulent disposal of property

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Fraudulent trading under section 993 Companies Act 2006...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Insider dealing

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Insider dealing—a quick guide

Practice notes
Trending topics
Scottish Law In-house COVID-19

Popular documents