Course description
Fraudulent trading can be a formidable tool for recoveries out of insolvency, but it is notoriously difficult to prove so insolvency practitioners should ensure they have as detailed a knowledge of it as possible.
Connor Pierce presents this webinar that will provide you with a sound understanding of the legal basis of fraudulent trading claims, as well as providing an update on the relevant case law.
It will cover the three elements of fraudulent trading: intent to defraud, dishonesty and loss; the remedies available including contribution orders or criminal proceeding; the limits and nature of dishonesty and fraudulent trading in the context of tax avoidance schemes.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Fraudulent trading, being notoriously difficult to prove, may sometimes appear to be a somewhat speculative option for recoveries out of insolvency.
However, in the right circumstances, fraudulent trading is a formidable tool in the insolvency practitioner's arsenal.
This webinar will aim to enhance your understanding of the legal basis of fraudulent trading claims, as well as providing an update of relevant case law.
It will explore the three elements of fraudulent trading - intent, dishonesty, and loss.
The webinar is aimed at insolvency practitioners and lawyers.
What You Will Learn
This webinar will cover the following:
- Introduction
- The Three Elements:
- Intent to defraud
- Knowing participation and dishonesty
- Loss
- Remedies: Contribution order or criminal
- Re J D Group Limited (in Liquidation): an in-depth review of a recent case concerning fraudulent trading in the context of Missing Trader Intra Community Fraud (MTIC Fraud) schemes
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...