Charities and crime

Charities and crime guidance:

Bankruptcy restrictions Following an order for bankruptcy, the bankrupt person is prohibited form a number activities for a period of 12 months while the order is in...

Practice Note

Fraudulent trading under the Fraud Act 2006 A defendant who is a sole trader, in a partnership or a trust, commits the offence of fraudulent trading if they are knowingly...

Practice Note

Power to bring a private prosecution A private prosecution is one brought by a private individual, company or organisation who is not acting on behalf of the police,...

Practice Note
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